Clients of the bankrupt broker Forex MMCIS trying to return the money
Clients of the bankrupt broker Forex MMCIS trying to return the money.
MOSCOW, 9 Feb? RIA Novosti/Prime. Russian banks have started to receive applications for refunds on cards of international payment systems from receiving the detriment of depositors of the bankrupt Forex broker Forex MMCIS Group, writes on the first day of the week printed referring to sources in the banking market.
Head office MMCIS is hosted in Ukraine, but with a Forex broker also had an office in the Russian Federation and Russian Clients. Clients MMCIS transferred money to the brokerage account of this organization with the help of cards and now actively discussing the possibility of the return of the money From the issuing banks. Among the defrauded buyers broker about 100 thousand Russian citizens. Against the organizers of the Ukrainian financial pyramid MMCIS prosecuted under the criminal code. According to investigators, only in the Russian Federation harm from the actions of the organization is defined in $ 70 million.
Of the fifteen largest number of active credit card organizations in 4 officially recognized the fact of appeals buyers MMCIS. For example, Sberbank appeals buyers with a request to conduct the proceedings and to return the funds on transactions transfer funds to the company Forex MMCIS. Recorded cases of appeals and in the " Moscow credit Bank ". In "VTB 24" and "Bank of Moscow" is also familiar with this problem.
Informally bankers stress that in part of the cases, the payments were. However, such cases create a dangerous precedent when the banks really need to pay for the debts of the pyramids.
in the international payment systems believe that in this case, appeal to their rules illegal. In the Visa publication commented that the system is unaware of the transaction, where MMCIS would act as an authorized outlet for this reason, the cardholders are required in the case of the controversial provision to contact the company, which was organized payments in MMCIS.
MasterCard said that the transfer of the funds in a brokerage account may not be subject to charge back procedure. Answer MasterCard aimed at banks and available to Newspapers, elaborates: return cannot be, if the outlet is guaranteed to the client income. According to the Center for regulating OTC financial instruments and technologies, MMCIS income guaranteed.
|
