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Search: Posts Made By: PhilBen
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Forum: HiFX - International Currency Transfers
Jul 12th 2009, 11:01 pm
Replies: 13
Views: 1,884
Posted By PhilBen

Re: Transferring money from the UK to UAE

I take it it was EURO to Pounds?
Forum: HiFX - International Currency Transfers
Jul 12th 2009, 10:57 pm
Replies: 13
Views: 1,884
Posted By PhilBen

Re: Transferring money from the UK to UAE

Was that 1.01 for 500k GBP-EURO.If so who advised you to do that? If EURO-GBP well done!
Forum: Canada
Jul 12th 2009, 8:05 pm
Replies: 6
Views: 939
Posted By PhilBen

Re: Taking Funds along

This could cost you a lot more money in the long term. Are you taking a CAD dollar draft or GBP. ?
Forum: Australia
Jul 12th 2009, 8:02 pm
Replies: 21
Views: 12,267
Posted By PhilBen

Re: Nationwide Building Society Account CHAPS

As already said you should be able to transfer 10k per day via internet banking. What I would do for the next time is send your bank a letter instructing them that you whish to do phone transfers.
Forum: Europe
May 25th 2009, 9:30 pm
Replies: 51
Views: 24,080
Posted By PhilBen

Re: A lot of forex brokers run a wire transfer scam

Very true, but no really knows where the market will end up. Some people think they know, but if we did, we would all be worth millions. We have a bit of an edge as we know what market data is coming...
Forum: Europe
May 24th 2009, 10:30 am
Replies: 51
Views: 24,080
Posted By PhilBen

Re: A lot of forex brokers run a wire transfer scam

Sorry won't happen again
Forum: Europe
May 22nd 2009, 4:00 pm
Replies: 51
Views: 24,080
Posted By PhilBen

Re: A lot of forex brokers run a wire transfer scam

Hi Mitzyboy to answer some of your questions bank to bank transfer companies are not regulated by the FSA as it is not spspeculativerading.The reason I built my website is to try and be upfront with...
Forum: Europe
May 21st 2009, 1:58 pm
Replies: 51
Views: 24,080
Posted By PhilBen

Re: A lot of forex brokers run a wire transfer scam

Yes they are HM Revenue & Customs
Forum: Europe
May 20th 2009, 4:00 pm
Replies: 51
Views: 24,080
Posted By PhilBen

Re: A lot of forex brokers run a wire transfer scam

Most FX companies make very little on ROPS, they don't provide the service for that reason. The other thing is landing charges, that is purely down to your bank, not the fx broker. We can't control...
Forum: Europe
May 14th 2009, 3:15 pm
Replies: 51
Views: 24,080
Posted By PhilBen

Re: A lot of forex brokers run a wire transfer scam

If you think about it the banks most of the time charge a lot more. On regular payments any fx company has to make money, for example if you send over £250 every month with me you would get charged...
Forum: Europe
May 13th 2009, 3:14 pm
Replies: 51
Views: 24,080
Posted By PhilBen

Smile Re: A lot of forex brokers run a wire transfer scam

I work for a fx company and can tell you in most cases this is not the case. quite often it's landing charges at the receiving bank. <<snip>>
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