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    On July 25, 2012 broker company Broco informed its traders about the end of its broker activity in Russia and CIS countries. It has been officially stated by the Director General Valery Maltsev at the company’s forum.

    Masterforex-V Academy, the best Forex studying project in Europe in 2012, kept warning about this three years in a row, starting with the article “Broco Refuses to Return Profit to Masterforex-V Academy Trader”. It is high time to sum up the results and make conclusions for forex traders...

    So, why has Broco gone out of business, what are the lessons and mistakes of once popular and well-known, but currently broke-down forex broker?

    Valery Maltsev: Reasona for Closing Broco are Legal

    At the company’s forum Broco’s Director General Valery Maltsev has suggested his version of what happened. According to him:

    1. Since July 2012 investigation teams of Main Investigation Directorate of Russian State Ministry of Internal Affairs have been holding investigation actions (withdrawing computers and documents, searches, and employee interrogations) in all Moscow offices of Broco GC, which gas resulted from opening a criminal case against Broco on suspicion in fraud.
    2. SEC case (for more derails see “Why is Broco fined to $1.3 million by SEC?”) has not remained unnoticed in Russia, and the criminal case, which has paralyzed the work of Broco, has been opened.
    3. Since July 25, 2012 the activity of all broker companies that make up a part of Broco GC has been stopped:
    - because of the abovementioned problems and because of no network resources and access to systems the company’s clients are unable to receive service and technical support;
    - since July 25, 2012 starting from 02.00 a.m. Moscow time the company’s clients and partners could close their positions in trading terminals;
    - on Friday, July 26, 2012, starting from 11:59 p.m. Moscow time all positions were closed;
    - clients’ claims (requirements) on payment of invested means are to be officially submitted in written form to the company’s legal address, sample documents are to be displayed at the company’s forum.

    Judging by the statement of Mr. Maltsev, criminal responsibility for illegal or dishonest actions to Broco’s clients, followed by searches and confiscation of property (computer equipment, servers, documents), are the main reasons of the company’s closure, as it cannot continue its activity in such circumstances.

    Experts: Broker’s Success at Forex Depends on its Decency and Trading Terms


    In his statement about the closure of Broco broker company Mr. Maltsev has mentioned the matter, but not the reason – criminal case, as explained by well-known Canadian financial expert Evgeny Olkhovski in his interview to the “Market Leader”. The reasons lie deeper. For a broker company to be successful, it needs 3 things: unique suggestions on trading terms at forex market, public relations, and…decency. When at least one of the constituents disappears, there starts an inevitable downtrend of the broker’s activity. This is what has happened to once famous broker company Broco.

    - at first, Broco has not paid profit to its trader (for details see “Broco Refuses to Return Profit to Masterforex-V Academy Trader” at Forex forum for traders and investors);
    - instead of excuse, the girl-trader has been threatened by Mr. Maltsev; the company has not returned the profit with a load statement that “Broco’s legal advisors will chase her in American court for black PR to the company’s address” (for details see “Unknown Survival Guide for Traders when Brokers Refuse to Pay Profit”. Traders have been outraged by the phrase of Broco’s Director General Valery Maltsev “I am simply mocking you”, which has been addressed to the trader, who has been refused to pay the earned profit to.
    - instead of the girl-trader, who has not received the earned profit by Broco, American court has concentrated on the broker company itself, having pleaded it guilty in в fraud at American market (for details see “Why is Broco fined to $1.3 million by SEC?” and “American Trial of Broco: Part 2”)
    - only after this law-enforcement authorities of Mauritius (where Broco has officially received license its broker activity) and Russia have concentrated on its activity (see “Broco Investments Banned to Conduct its Activity” and “Why has License been Revoked from Broco Investments?”).
    - even with no license for broker activity Broco was trying to enter financial market of other countries (for example, Belarus), naively supposing that people were unaware of its numerous scandals in Russian and the USA (for details see “Broco: will Broker Succeed in Belarus”). Such actions, by any principles (moral, business), are inadmissible for a broker that has a financial hole after a fine, imposed by the American court. As commented by another expert, representative of FXOpen Denis Peganov, in such case a financial pyramid of MMM type is formed instead of a broker company, and Broco’s specialists knew that this was the company’s end.

    As a conclusion, Broco used to occupy…the last position in the third league of Masterforex-V Academy rating of forex brokers , as the company that is highly not recommended for opening a trading account:
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    Dear Gattu ji,

    Me & everybody hopping (& praying) when the money will be returned back from Broco people.

    It may be either Russian Govt. concerned officials must help us (on priority to the people who had trading account balance at the end of Broco Company) or Mr. Valery Maltsev who is saying lot of things rarely on his personal page & no idea what is his plan, how long it will take. What really Russian Govt. officials doing & their procedure or plan or how long it will take to return back money?

    Nobody knows difficulties of persons who had deposited money with Broco.

    Nowhere we can see the status

    Who is bad? Who is good? When it will be solved? Whom should be trusted?

    Really feeling very bad about Broco people.

    Regards,

    sri6780@yahoo.com
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    We are using BroCo for charting purpose since last year,but there was no accurate buy/sell level indicates.So we started to use RPBCommoSoft since last 6months and getting unexpected accurate results to earn profit in market.We forget BroCo because RPBCommoSoft provides all exchanges(MCX,NCDEX,MCX-SX,COMEX,NYMEX,LME etc.) in their software and their all function are as BroCo,RPBCommoSoft is very easy to use.If any one want to know more about RPBCommoSoft please click here.
    They are providing MT4 for Simple(with out his special analysis) Live Charting Purpose like Broco.
    Whole MCX in Rs.3000/month
    His Contact No.08449442269 (INDIA)
    thanking you,

    I hope ME and all Broco clients will get back their money soon.

    Rupam
    BT-Classic 88965

    I already dispatched my Payout Requests from ordinary mail.
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    Цитата Сообщение от k3ntz Посмотреть сообщение
    My courier reached and received by IVKINA , what is the next step ? Mr .MAltsev , Ms.Gostevskaya I'm waiting to hear your soonest reply !!


    Waybill: 5918217270
    Signed for by: IVKINA
    Friday, August 10, 2012 at 16:49
    Origin Service Area: TEHRAN - TEHRAN - IRAN (ISLAMIC REPUBLIC OF)
    Destination Service Area: ST PETERSBURG - ST PETERSBURG - RUSSIAN FEDERATION, THE
    Friday, August 10, 2012 Location Time
    15 Delivered - Signed for by : IVKINA ST PETERSBURG 16:49

    14 With delivery courier ST PETERSBURG - RUSSIAN FEDERATION, THE 13:50
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    hey Mr.Maltsev you have to clarify the situation and answer my request , whatever you want to do is important for me and other clients , you left the topic without any comment more than three weeks and this is unacceptable ... please be more liable and don't misuse our patience .
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    Hello dear foreign people!
    I'm from Russia and have problem with Broco too.
    Pleas give us a some information about how you try to solve a problem and have you any result now?

    thanks

    BR
    Pavel
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    Hello everyone, please is there any current info concerning Broco client's getting our money back. if anyone has got any information should kindly reply. thanks.
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    Цитата Сообщение от judenum Посмотреть сообщение
    Hello everyone, please is there any current info concerning Broco client's getting our money back. if anyone has got any information should kindly reply. thanks.
    Hello. Sorry there isn't any news. Have you tried to solve this problem by yourself? Maybe contacting a lawyer? Or something else?
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    Цитата Сообщение от claymore Посмотреть сообщение
    Hello. Sorry there isn't any news. Have you tried to solve this problem by yourself? Maybe contacting a lawyer? Or something else?
    Thanks for the info. I have not tried using any legal means. was hoping they would regard as stated with the earlier trend by Natalie. So what means have you tried using and have you sent a mail to Mr Valerie? So what have you really done getting your money back. I am considering alot.
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