Greetings.
I'm a member of a group of traders / investors with substantial funds deposited with The CollectiveFX, aka The Collective FX Global, aka BDG Financial Services LTD, aka CFX.
At June 1, 2014, we were informed of the closing of the brokerage. The reasons given by the operators of CFX were pending investigations by government regarding a so called'white label' trader working capriciously through the brokerage.
The operators of all CFX directed us to request a drawback of their funds through their website, following specific processes. We were confident of the return of our funds within 90 days. We asked such a withdrawal.
Up to now, no one that we're aware of has obtained any refund of monies on account and all operators of CFX we are aware of have vanished and have provided no communiions to us at all. Their site no longer exists.
Moreover, we're unable to get CFX adminiive records in order to record our account balances / transaction records for taxation and other purposes.
It is our belief that the operators of The CollectiveFX are displaying bad religion and have no intention of refunding our monies.
Our goal, simply put, is the complete return of our capital.
We're requesting any and all members of the CollectiveFX who have funds at risk, to speak to us as we're currently contemplating'civil' court activities and other legal options.
In the event that you had funds together with The CollectiveFX, we urge you to contact us and join our team, whether you have been compensated or not. Please contact me
If you're someone with the skills and tools to aid in this endeavor, please write to me personally as well.