Without any proofs (they didnt gave any IP list) they are telling me I was breaking into their server and because I was writing my story online they wont give me my money:
'Dear Mr. _______,
We would like to inform you one more time that your initial deposit in the amount of $1370 (there were 3 transactions in the amount of $50, $500 and $820), as well as trading profit in the amount of $130, $1500 in total have been successfully refunded back to your bank account through bank wire transfer on the 15th of July, 2014.
Please pay attention to the fact, that your account is blocked by the company without a right to restore it due to the following reasons, as well as the violation of terms and conditions of the Client Agreement (clauses 3 and 4) that is available on the site in free access: unreasonable threatenings towards the company, spreading of fake information about the company on the Internet with the aim to spoil its reputation and get additional amounts of funds by a fraudulent way, DDoS attacks on the servers of the company, using of IP-addresses that are listed in spam lists on the Internet to access your personal and trading accounts in the company. The above mentioned activities together with emails that contain threatenings to the company are not reasonable, as you have received your initial balance and trading profit.
As a result of fraudulent activities mentioned above the company has faced considerable losses in the amount that can be estimated as $1,000,000. In case you want to continue your collaboration with the company and have your account unblocked, please kindly refund these losses, and send an application to restore your account via email together with a proof that you have covered the losses of the company.
Thank you for collaboration!
GAINSY Inc Company
AND SVGFSA ANSWER:
'Dear Mr. ____,
The SVG FSA does not regulate the activities of international business companies (IBCs). Gainsy Inc. is not licensed as a forex company in SVG. It is only an IBC. We are not the “regulators of IBCs”, instead we are the “Registrar” of IBCs. IBCs registered in SVG and are only required to pay an annual fee to remain registered in SVG. They are not subject to any supervision of their activity. If however, we have sufficient evidence which proves that an IBC is engaged in “illegal” activity, we will cancel its registration.
An IBC is allowed to engage in any legal business activity and customers who willing choose to do forex business with Gainsy are doing so at their own risk, as the entity’s activities are not being supervised by the SVG FSA.
I have taken the liberty of contacting Gainsy to seek a resolution of your complaint and have been assured that your funds will be returned once you provide the necessary documentation. If you find that you have provided the required documents but you have still not yet had your matter resolved, you ought to contact an Attorney to seek legal advice. The FSA is aware that some clients have received back their funds so I believe that your matter ought also to be resolved by Gainsy.
As such, matters relating to issues regarding the return of funds should be dealt with through an Attorney. Your Attorney may be able to obtain from Gainsy, the proof regarding the claims being made against you.
We would appreciate if you would refrain from making negative statements regarding the SVGFSA on your forum.
Geshell Peters (Ms.)
Legal Officer/ Deputy Registrar, IBCs
Financial Services Authority
2nd Floor, NIS Headquarters
Upper Bay Street
St. Vincent and the Grenadines'
SO GAINSY IS CLAIMING I WAS BREAKING ITO THEIR SERVER WITHOUT ANY PROOFS AND THEIR REGULATOR CANNOT DO NOTHING...
NOW I WILL PUT THE CASE ON FOREX COURT AND LET THE TRADERS DECIDE ABOUT MY CASE...
Im writing about my experiences, so yours can be different ;)