FXOpen - Public Investigation

[numanuma]

itu ler pasal...aku igt manager fxopen nak kasi tau pasal egold....kasik la pasword tu kat izery biar die check e-gold fxopen lak...atau pun tunggu je lah penjelasan dari manager fxopen tu:-? ....

http://www.erlan.info/
part2 .. awal2 tu ade penjelasan ttg egold .. tapi masih boleh dipersoalkan ..

 

[JiraiyaSama]

http://www.erlan.info/
part2 .. awal2 tu ade penjelasan ttg egold .. tapi masih boleh dipersoalkan ..

FXOpen public letter.
Dear Friends,

We would like to share with you with the results of an investigation that has been made by the FXOpen team regarding the case of "Erlan". In the 1st part of our report, we ask you to check facts and direct evidences such as:

1) An examination of the Identity Document and Utility Bill (sent by the person named Erlan S.)
2) Recorded calls (Calls were made to the administration of Baktybaya city. The conversation was in the Russian language and a compressed translation will be provided in English. Some of the information on the tapes, such as: The name of the Kazakhstan Official, and the contact phone number of the authority are edited out as they are not for public viewing. Unaltered records have been made available for legal purposes (Police, Courts of Law) however.
3) An Official letter sent by the Administration of Baktybaya city (The letter is in Russian language and translated to English by FXOpen. The Original of the letter will be made available for legal use).

In the 2nd part of our report we will analyze some additional evidences that support the main evidences and will try to help to determine, who is Erlan S. or who is standing behind the name of Erlan S.
Part 1.

Due to a smear campaign over the last 2 weeks and a lot of wild speculation regarding the case, our team decided to make our own investigation and to try and show to the people who might have had their opinion of the company tarnished under the effect of "erlan's" website and posts, that FXOpen is a serious and trustworthy company and that no scam activity has ever happened.

FXOpen, as a partner of Poltek Business Ltd. was managing client support and collecting the ID documents of the clients who opened trading accounts with Poltek. Our 1st step was to analyse the documents which were sent from the e-mail [email protected] which were the ID of Mr. Erlan S.A. and utility bill under the name of Erlan S.A.

Download Erlan's document expertise.

Original scanned copies of the documents are available for legal use.

*This analysis cannot be relied upon 100% as evidence of illegal activity but it gives a highly accurate, scientifically derived result.

Our 2nd step was to call the Administration of Baktybaya city (the residential address of Mr. Erlan indicated in utility bill and ID).

*Remark: Baktybaya city is a small village of just 9000 people located in Kazakhstan, and it was difficult to find any internet connected contacts there. We contacted the telephone directory service asked them to: a) Check if there is a telephone number registered under the address provided in the utility bill, and b) Check for a telephone number registered under the name of Erlan S.A. Both of the requests turned up a blank. However, we managed to procure two available official phone numbers of Baktybaya city (School and Administration). We decided to contact Administration.

Recordings of the calls are in Russian (most of the people speak Russian and Kazakh in Kazakhstan) . Our team have made a compressed translation to English. Details such as the phone number of Administration, name of the representative of Administration are cut from the public tape. The original recording is available for legal purposes).

kat mane? x de pun pasal egold....

 

[numanuma]

aiyo encik .. bace betul2 le .. "PART 2"

 

[JiraiyaSama]

aiyo encik .. bace betul2 le .. "PART 2"

ye..btul2 en. numanuma....

Part 2.

It has become painfully clear to us that there were some major manipulations done by the Poltek owners using their administrative access of the Metatrader 4 system. Manipulations designed to benefit Poltek at the expense of FXOpen.

Regarding the Egold transfer made from the account of "Erlan" to the egold account of FXOpen, we can say that until 28.09.2007, Fxopen was working in cooperation with the Poltek and that the Egold account, and the bank account was shared between the Poltek owners and Fxopen management. So, all that happened was that a deposit was made by the Poltek owners to the egold of Fxopen which was a shared account at the time. Poltek made a deposit to Poltek to put it simply.

When the facts are collected together as a complete puzzle, you will see that image behind "Erlan", is somewhat different to the image of a poor scammed person being proffered up to an eager public.

One very important thing has been ignored by the public is the fact that, during the time that Fxopen was with Poltek, there was the maximum allowable limit for a leverage of 1:500. Accounts over $20,000 were given a 1:200 maximum leverage allowance. In "Erlan's" case, his leverage was automatically changed (also, the Poltek Trader's cabinet did not have the option of leverage change by the clients as Fxopen cabinet has now):

tp nape fxopen nak salahkan poltek lak pasal kes egold erlan ni...try bace yg aku bold...ni yg aku heran...

 

[numanuma]

sbb tu le masih boleh dipersoalkan ..

 

[JiraiyaSama]

Part 2.

It has become painfully clear to us that there were some major manipulations done by the Poltek owners using their administrative access of the Metatrader 4 system. Manipulations designed to benefit Poltek at the expense of FXOpen.

Regarding the Egold transfer made from the account of "Erlan" to the egold account of FXOpen, we can say that until 28.09.2007, Fxopen was working in cooperation with the Poltek and that the Egold account, and the bank account was shared between the Poltek owners and Fxopen management. So, all that happened was that a deposit was made by the Poltek owners to the egold of Fxopen which was a shared account at the time. Poltek made a deposit to Poltek to put it simply.

When the facts are collected together as a complete puzzle, you will see that image behind "Erlan", is somewhat different to the image of a poor scammed person being proffered up to an eager public.

One very important thing has been ignored by the public is the fact that, during the time that Fxopen was with Poltek, there was the maximum allowable limit for a leverage of 1:500. Accounts over $20,000 were given a 1:200 maximum leverage allowance. In "Erlan's" case, his leverage was automatically changed (also, the Poltek Trader's cabinet did not have the option of leverage change by the clients as Fxopen cabinet has now):

so ayat yg aku bold tu ayat yg bercanggah...mula2 fxopen mengaku terima deposit egold erlan....pastu dia cakap erlan ni scam...pehal lak....nape fxopen x saman je poltek tu sebab amek egold erlan tanpa persetujuan??

 

[eDeLFX]

masing2 ada agenda... ntahlaaa pening baca semua ni..huhu

 

[suremasyuq]

Quote:
Part 2.

It has become painfully clear to us that there were some major manipulations done by the Poltek owners using their administrative access of the Metatrader 4 system. Manipulations designed to benefit Poltek at the expense of FXOpen.

Regarding the Egold transfer made from the account of "Erlan" to the egold account of FXOpen, we can say that until 28.09.2007, Fxopen was working in cooperation with the Poltek and that the Egold account, and the bank account was shared between the Poltek owners and Fxopen management. So, all that happened was that a deposit was made by the Poltek owners to the egold of Fxopen which was a shared account at the time. Poltek made a deposit to Poltek to put it simply.

When the facts are collected together as a complete puzzle, you will see that image behind "Erlan", is somewhat different to the image of a poor scammed person being proffered up to an eager public.

One very important thing has been ignored by the public is the fact that, during the time that Fxopen was with Poltek, there was the maximum allowable limit for a leverage of 1:500. Accounts over $20,000 were given a 1:200 maximum leverage allowance. In "Erlan's" case, his leverage was automatically changed (also, the Poltek Trader's cabinet did not have the option of leverage change by the clients as Fxopen cabinet has now):

so ayat yg aku bold tu ayat yg bercanggah...mula2 fxopen mengaku terima deposit egold erlan....pastu dia cakap erlan ni scam...pehal lak....nape fxopen x saman je poltek tu sebab amek egold erlan tanpa persetujuan??

kekadang kalau tak baca sepenuhnya, memang akan keliru.

sebab yang berlaku sekarang adalah seperti yang pernah aku beritahu sebelom ini

erlan&poltek / fxopen

senang citer ler erlan + poltek VS fxopen

 

[JiraiyaSama]

kekadang kalau tak baca sepenuhnya, memang akan keliru.

sebab yang berlaku sekarang adalah seperti yang pernah aku beritahu sebelom ini

erlan&poltek / fxopen

senang citer ler erlan + poltek VS fxopen

oo ye ke...? camane nak tau poltek bersubahat ngan erlan tu?...

 

[suremasyuq]

oo ye ke...? camane nak tau poltek bersubahat ngan erlan tu?...

penat aku bold dan bagi kaler lak tu...