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Well JD, if you have 1st hand information, do tell. Then the investors can file their own lawsuits and go after him with the authorities. I have no pity for scammers. So far, I've seen nothing but stall tactics from Mr. A. And if it wasn't for the constant pressure we are putting on him, I doubt very much he would even send out the information package...that's assuming he did send out the information.
Aleccoh, you denied in this post below to be a white label/IB of spacevision. The explanation email you sent me states that you were indeed a white label hence all the money we sent you went straight to spacevision, whose directors have now probably fled the country with our money.
you may have not had bad intentions but the fact is that you lied to all of us by saying you were not a white label and you were a broker with your own liquidity provider. all lies.
we trusted you and we sent you the money, we did not know anything about spacevision. now are money is gone and the lawsuit is only a means of last resort.
i repeat, you lied to all of us and you will never gain any trust back.
regards,
zordan
Quote:
Originally Posted by aleccoh
Good Day
I think my response in Forexbastards.com needs to be Pasted here for you to see. So here goes :
My name is aleccoh and i am the head trader of aleccoh trading team, which is a team of traders that has been trading for Private Clients in banks since 1987.
I opened aleccohfx brokerage firm for 1 reason only :
To give the clients of "aleccoh trading team" the best execution possible : No slippage, No spread widening and most of all , Swift execution and NOT to be scammed anymore by other Brokers.
I was convinced by many traders to open up this brokerage firm to individual traders (outside the aleccoh trading team) in order for them to be able to have the same execution as my traders.
Unfortunatly, i saw a lot of newbies coming to aleccohfx to Scalp, getting out at 1 pip or less trying to saturate our servers with 100's of modify orders and saturating our support personel with ridiculous questions like for instance :" why was my order not filled at price on the USDNOK or USDSEK that i am scalping ???" and posting SCAM on many forums.
If the price of not tolerating these nonsense traders is to be called Scam, then Hell yes we are the Kings of Scam.
I was obliged by my liquidity provider to put a strict rule : 5 minutes and 7 pips minimum or the outlaw trader will automaticaly be put on Dealing desk until he behaves.
Third warning and he is out.
In a word, if you are looking to have fun, please DO NOT come close to aleccohfx, you are loosing our time and our servers bandwith. This broker is reserved for "aleccoh trading team" traders and some serious traders who are looking NOT TO BE SCAMMED and to be filled AT PRICE and i am considering closing the door to Not serious traders very soon, I don't need them and they surely can find some bucketshop broker to have fun with.
Concerning the News Traders, I promised and i delivered a Garanteed Stop order and fill of all orders 5 minutes prior to news. So welcome to all real Stradlers or after spike traders.
We have a lot of traders respecting these straddling criterias that are winning , and this makes us proud and happy but some expect us to fill them at spike, and this is dead and buried in the trading world and the broker that does this, fills you VIRTUALY on his responsibility or freezes his servers and widen his spread. We do not do this but all orders are taken, booked and Finished 5 minutes prior to news and WILL BE HONORED even if they are 5000 lots wide.
In regard to No swap accounts, these are "Pro no swap institutional accounts" that i introduced to both the team and to serious traders and margin requirement is very strict.
They are "legal no swap accounts" and Not "tolerated no swap accounts" , so do NOT be afraid to ask us about the way you are carry trading, these accounts are made for this and for you who want minimum risk.
We do not want to see you loose by over leveraging these accounts so please USE support for all questions.
Concerning My Swiss affiliation, We and Spacevision have recently come to a Memo of understanding and are both filled and cleared by the same liquidity Provider : UBS GENEVA.
Our registration is common and our bureau is common since the third of september 2007 (creation of aleccohfx)and we are in NO WAY white label of anybody but under M.O.U.with Spacevision SA and many other brokers and liquidity providers.
Our International offices are in Beirut Lebanon Since i am lebanese and in NO WAY intend to leave my beautiful and great country and our HQ is in Switzerland Geneva.
Our representation offices of both aleccoh trading team and aleccohfx are all over the world
All funds WILL transit by Beirut Lebanon to be cleared for AML (anti money laundry) Before reaching UBS Geneva where they will remain until withdrawal by the client.
Concerning Who we are, you can read all you want on another forum that i won't mention here out of respect for felix (the forum owner) and his great "Forexbastards.com" achievement.
Finaly, i want to thank dearly all the people who posted here, most of them are our clients and some of them ARE NOT.
If you are not a client of aleccohfx and are trying to post us a 5 star just to say thank you for the aleccoh trading team making you money , please thank you but NO THANK YOU. I respect this forum and i dont want it to be spammed , if you insist, please post only once and give us a NO raring , it is much better for this forum.
In a word, if you want the same Pro feed and garanteed executions the "aleccoh trading team " is having , come to us. If you want to have fun , please stay away, we are not here to entertain your scalping and spike trading fantasies, go to a broker that will virtualy fill you and then NOT pay you , it is better for us and for you.
Good Day
Alexandre Habib Phd AKA "aleccoh"
Chairman A+ Holding
CEO aleccoh trading team
CEO aleccohfx
Tonight, 10:50 PM , All mails to all aleccohFx account holders have been sent.
They contain a Brief of what has been happening in the past weeks, The complete criminal law suit against --------- S.A administrator, President and member, A Translation of the Law suit from French (Official Geneva Language) to English, Attachments of Proofs of Criminal behavior, a Letter ready to be mailed to the Swiss Prosecutor along with the address in order to constitute each client as Co-Plaintiff in the case we already filed on the 19th as well as a Translation of this letter from French to English.
If you are an account holder and didn’t receive your mail, please mail me at aleccoh@aleccohfx.com in order to send it to you since we do not have access to all the account holders information because of the removal of the MT4 manager access once the Financial Crime took place and the crooks decided to act.
Please, This information is for the aleccohFx account holders which are entitled to the whole truth, you can acknowledge the receipt of this mail on the forum but Do not discuss its content since it will give advantage to our common opponent.
Send the Letter to The Swiss Prosecutor as soon as possible in order to make this case a priority for the Swiss legal system since it is touching the Swiss reputation by the fact that it is touching international customers.
Concerning the People insulting me on this forum, all I can say is that I am doing all that is humanly possible to recuperate the account holders funds and it is not in my manners nor in my history to fool or scam anyone. AleccohFx have been serving its clients well catering for their needs and hopes until it has been the victim of crooks and robbers along with all of its clientele.
You cannot possibly treat a bank or financial institution that has been robbed as Scammer, Can you? unless they are doing nothing in order to recuperate the funds of the account holders.
Thank you
__________________
Good Day
aleccoh
After Spending Years Looking ForThe "Perfect Broker"
We Decided That The Best Course of Action To Serve Our Clientelle Was To Open Our Own
You misrepresented yourself by saying in several occasions that you were a broker and not a white label associated with spacevision.
You abused your clients confidence by laying about your true role. Clients would have done their own due diligence before sending money to spacevision.
moreover i dont see the need of edit my comments as i am not discussing ANY details contained in the documents you sent.
regards,
zordan
Quote:
Originally Posted by aleccoh
Good Day All
Tonight, 10:50 PM , All mails to all aleccohFx account holders have been sent.
They contain a Brief of what has been happening in the past weeks, The complete criminal law suit against --------- S.A administrator, President and member, A Translation of the Law suit from French (Official Geneva Language) to English, Attachments of Proofs of Criminal behavior, a Letter ready to be mailed to the Swiss Prosecutor along with the address in order to constitute each client as Co-Plaintiff in the case we already filed on the 19th as well as a Translation of this letter from French to English.
If you are an account holder and didn’t receive your mail, please mail me at aleccoh@aleccohfx.com in order to send it to you since we do not have access to all the account holders information because of the removal of the MT4 manager access once the Financial Crime took place and the crooks decided to act.
Please, This information is for the aleccohFx account holders which are entitled to the whole truth, you can acknowledge the receipt of this mail on the forum but Do not discuss its content since it will give advantage to our common opponent.
Send the Letter to The Swiss Prosecutor as soon as possible in order to make this case a priority for the Swiss legal system since it is touching the Swiss reputation by the fact that it is touching international customers.
Concerning the People insulting me on this forum, all I can say is that I am doing all that is humanly possible to recuperate the account holders funds and it is not in my manners nor in my history to fool or scam anyone. AleccohFx have been serving its clients well catering for their needs and hopes until it has been the victim of crooks and robbers along with all of its clientele.
You cannot possibly treat a bank or financial institution that has been robbed as Scammer, Can you? unless they are doing nothing in order to recuperate the funds of the account holders.
Your funds are with aleccohfx
aleccohfx was been a White label for a short period BEFORE going public in order to try out this -------- S.A organisation that proposed the joint venture
Aleccohfx.SA is a Swiss Broker, autonomous, independant from ---------.sa, with a Swiss OARG regulator as president,an official office in geneva, duly registered in the Swiss chamber of commerce (see attachement) and in the OARG, its own administrative staff, its own rules of filling the orders and accomodating the clients etc...
I think, by making sure that a member of the OARG is president (NFA swiss counterpart), Swiss regulators following almost every trade and all applications, Legal papers drawn and Scrutenized by the regulators and by the president I MADE my due dilligence putting all the Odds on my side and on my client's side, but this didn't stop them from trying to steal the money, did it?
I made sure that 99.99% chances of this happening would dissapear, but i guess the 0.01% took over.
AND we are going to extreme length to recuperate the account holders funds by hiring one of the Best Financial and Criminal cabinet in Geneva at huge costs (400CHF per hour).
What do you want more ??
__________________
Good Day
aleccoh
After Spending Years Looking ForThe "Perfect Broker"
We Decided That The Best Course of Action To Serve Our Clientelle Was To Open Our Own
1. aleccohfx became a real company only in december 2007
2. only from january 2008 clients funds were sent to aleccofx own bank account in switzelrand
3. prior to that all the funds have been sent to the private account of Mr XXXX (the scammer you talk about).
this is indeed my case as i sent the money in november. i thought i was sending the money to aleccofx but i was sending the money to the personal bank account of another guy, the one with whom you had your IB agreement.
i repeat, you misrepresented yourself by acting since the beginning as a broker while you were an IB. you put company details and logos in the account opening forms even before you had legally built any company
you state here below that my funds are with aleccohfx.sa. if this is the truth can you please explain WHY i cannot withdraw my money?
what is stopping you from honoring a withdrawal request id the money is with aleccohfx.sa?
regards,
zordan
Quote:
Originally Posted by aleccoh
Good Day
Your funds are with aleccohfx.sa
aleccohfx was been a White label for a short period BEFORE going public in order to try out this -------- S.A organisation that proposed the joint venture
Aleccohfx.SA is a Swiss Broker, autonomous, independant from ---------.sa, with a Swiss OARG regulator as president,an official office in geneva, duly registered in the Swiss chamber of commerce (see attachement) and in the OARG, its own administrative staff, its own rules of filling the orders and accomodating the clients etc...
I think, by making sure that a member of the OARG is president (NFA swiss counterpart), Swiss regulators following almost every trade and all applications, Legal papers drawn and Scrutenized by the regulators and by the president I MADE my due dilligence putting all the Odds on my side and on my client's side, but this didn't stop them from trying to steal the money, did it?
I made sure that 99.99% chances of this happening would dissapear, but i guess the 0.01% took over.
AND we are going to extreme length to recuperate the account holders funds.
Theres a big difference between a White Label and an IB. If one is an IB then he is more or less a SALES arm (introductery broker) for the brokerage. All moneys received go directly to that broker and is not kept at the IB level. Now if he was a White Label then he is more or less a broker working with the other broker. He must keep all his own records and also holds all client funds at HIS level the other broker is in fact his trading desk (liquidity provider). Now if he was actually a White Label then he must be held accountable for your funds. If he turned them over to his trading dest or to any one else then he de the wrong. But if he was an IB he wounld have to to them over but should have the documentation to authorize the transfer. You must find out the arangement he had with SpaceVision. If it was a white label he must keep his own books and records as well as the client funds.
Talk to IBFX sales staff about the difference between the two (white label and IBs) and you will see what I just told you is true.
[edit]
"Aleccohfx.SA is a Swiss Broker........", If they are a Swiss Broker then there are a lot of things that need be done to open an account with a Swiss broker. One is that all broker agreements must be hand signed and mailed to they office not faxs or emails they need the originals mailed. you must also give a certified copy of your passport and one other goverment picture ID and a bill of utilities with your home address shown on it. This is Swiss Law and if it was done differently then they are misrepprsenting them selfs. Go on line and pick any Swiss fx broker and ask them why the agreements must be phyically sent by mail and what eles need be done to open an account.
[/edit]
Well, as in this reply by Aleccoh to one of my queries, he certainly implied that he had no dealings with Spacevision:
Quote:
.....You want to have an account with aleccohfx? Fine But remember this, we are making you a favor by giving you this account on aleccohfx SA regulated in switzerland, watched over by custodians, With a liquidity provider called UBS Genava (and NOT spacevision sir) and that won't have the Sad end FXLQ , NFA and CFTC regulated brokers/scammers had.....
Just more subtle implications, designed to mislead, without involving outright lies. Which also begs the question, who exactly was running the Dealing desk immediately prior to this crisis, when several traders reported being 'taken to the cleaners' - was it Aleccohfx, UBS Geneva, or Spacevision?
to all aleccohfx accounts holders
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