IntelFX SCAM Alert!!!

Hello,

My name is Mashrabjon Akhtamov. I found your name and e-mail address in publicly available database of IntelFX.com clients, as it has been recently published on DreamTeamMoney.com forum at http://www.dreamteammoney.com/index.php?showtopic=123916&pid=1858469&st=0

The database can be freely downloaded from:

http://depositfiles.com/files/qet5ou1bm
Password for archive: IntelFX

So, I'm contacting you just because I'm one of the clients of IntelFX.com, whom name and personal information has been published in the Internet for a free access. And, I have serious problem with this company considering it is just a SCAM!!! Now I'm completely sure that IntelFX.com is a scam company!

My account number with IntelFX is 23764 and for a ONE MONTH I cannot withdraw my money from the company - the total amount blocked on my account is $27,712.00. It is really BIG amount for me, and this is why I decided to tell you about the situation.

I have posted a SCAM report on the ForexPeaceArmy.com portal (See: http://www.forexpeacearmy.com/public/review/www.intelfx.com) and it did not help me to get my money. I have contacted New Zealand authorities, but no one helps me. And finally, I have submitted a fraud report to the Bank Negara Malaysia and Royal Police of Malaysia as it was recommended by someone on CariGold forum. I'm waiting results from them now.

I made a short investigation of the company IntelFX.com. So, the full company name is FNZ Capital Limited, and the company has been incorporated in New Zealand on 06 July 2009 and has registration number 2270095. The registered address of the company is: Level 20, Asb Bank Centre, 135 Albert Street, Auckland, New Zealand.

The company belongs to Malaysian guy - Mohamed Azuan Bin Mohamed Noor. This guy lives in Kota Bahru with the address: No. 7a, Jalan Wakaf Mek Zainab, Kota Bahru, Kelantan, 15300, Malaysia. See: http://www.business.govt.nz/companies/app/ui/pages/companies/2270095

The company is not regulated by any of the New Zealand Regulatory authorities and has its principal address at: PT 439 1st and 2nd floor, Jalan Sultan Yahya Petra, 15200 Kota Bharu, Kelantan, MALAYSIA. Now the company has moved to the new address: Pejabat Urusan INtelFX Management, PT 533,534,535 KB Waterfront, Seksyen 17, Jalan Jambatan Sultan Yahya Petra, 15050 Kota Bharu, Kelantan, MALAYSIA.

I have read an IntelFX thread on a CariGold.com thread and now I understand, that the company is a ponzi-scheme hiding its business under the "forex broker" title. But it is just next FOREX-SCAM!!!

I expect the owner and director of the company - Mohamed Azuan Bin Mohamed Noor - will be arrested soon, and I do not want you to lose your money as I was losing. So, I recommend you to withdraw your funds as soon as possible. Until it is not become too late!

In case of you will not be able to withdraw your money, please support my complaint to the Serious Fraud Office NZ (http://www.sfo.govt.nz/), Bank Negara Malaysia (http://www.sfo.govt.nz/) and Royal Police Malaysia (http://www.rmp.gov.my).

Thank you for your time and attention. I hope you will understand me and support me!