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2022-06-24 12:05 发表于 伊朗 伊朗

关于向伊朗开放高频市场业务

HF Markets。向 HF Markets 发送投诉的日期:2021 年 3 月 12 日 今天日期:2022 年 6 月 24 日 亲爱的 hf 市场:我向您发送这封电子邮件是为了抱怨将您的业务暴露给伊朗并针对伊朗实施制裁,这导致您奇怪的行为。导致我和我的客户蒙受重大损失的不当行为。您对我的损失负有责任的部分是: 1 - 通过突然增加佣金和点差,您开设我的帐户只是为了最大化您的佣金,这是一种严重的欺诈行为。 2- 您多次未能向我提供实时证券价格,更糟糕的是,您根据您的不真实估计价格出售了我的一些持股/头寸,然后发现与实际价格相去甚远。由于这些股票从未以您进行交易的价格达到。您绝对要对由此造成的损失负责。 3 - 通过不允许对冲我的头寸,你拿走了你必须提供给我的所有工具来阻止损失。如果您遵守制裁伊朗的规定,您不必在我们活跃的交易中切断我们,并使我们蒙受巨大损失。美国、欧盟和其他地方的当局实施制裁和限制。违反制裁的处罚很严厉。所有与伊朗进行贸易的公司或向伊朗境内的自然人付款或从其收款的公司都将受到这些处罚。我有权收到您因不遵守规则而伤害我和我的客户的所有钱 我希望收回的确切金额是..... 很长一段时间后,没有对我采取任何行动抗议特此通知您,如果您不解决此问题,我将向适当的消费者机构以及 FINRA、美国、欧盟的当局、您的基地国家提出投诉,并考虑我的合法替代方案我的 hf:977447

其他曝光

以下为原文推荐

about exposing hf market business to Iran

HF markets

Date of sending the complaint to hf markets:

March 12th, 2021

Date Today :

Jun 24th,2022

Dear hf markets:

I'm sending you this email to complain about exposing your business to Iran and against Iran imposed sanctions, that resulted your weird behaviors. The misconducting that caused me and my client' heavy losses.

The parts that you are held liable for my losses are :

1 - By suddenly increasing the commissions and spreads , you made my account solely for the purpose of maximizing your commissions, which is a serious fraud.

2- You failed several times to provide me with the real-time securities prices, and to the worse, you sold some of my holdings/positions based on your unreal estimated prices which then found out to be far from the real prices. As those stocks were never reached at the prices that you made the transactions upon. You are definitely liable for the losses that resulted.

3 - By not allowing to hedge my positions, you took away all the tools that you had to make available to me to stop the losses.


If you were complying with the regulations on sanctions against Iran, you didn't have to cut us off in the middle of our active transactions, and to make us huge losses.

Sanctions and restrictions are imposed by authorities in the US, EU and elsewhere. The penalties for breaching sanctions are severe. All companies which trade with Iran or which make or receive payments to or from natural persons in Iran are subject to those penalties.

I'm entitled to receive all the money that That you have harmed me and my client by not following the rules
The exact amount that I expect to get back is .....


After a very long time, no action was taken against my protest

Hereby I notify you, if you do not resolve this I will file complaints with the appropriate consumer agencies , as well as with FINRA , with authorities in the US, EU , with your base country and consider my legal alternatives

My hf :977447

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