TradeATF Review

TradeATF

TradeATF

www.tradeatf.com

 

  • Leverage: 1:30 | 1:500

  • Regulation: CySEC, IFSC

  • Min. Deposit: 100 US$

  • HQ: Cyprus

  • Platforms: MT4

  • Found in: 2013

TradeATF Licenses

  • Hoch Capital Ltd - authorized by CySEC (Cyprus) registration no. 198/13 - recently suspended
  • Bayline Global World Ltd. - authorized by IFSC (Belize) registration no. 000188/91

 

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  1. What is TradeATF?
  2. Safe or a scam?
  3. Leverage
  4. Accounts
  5. Market Instruments
  6. Fees
  7. Deposits and Withdrawals
  8. Trading Platforms
  9. Customer Support
  10. Education
  11. Conclusion

What is TradeATF?

TradeATF is a relatively new player in Forex business and a company established under the laws of Cyprus that mainstays on cutting-edge technology and striving to propose good conditions and knowledge to world traders.

Eventually, TradeATF is a brand name used by a quite known company Hoch Ltd that also serves few more trading names including iTrader and other ones. So its states about professional approach are also confirmed by other experience in Forex and Trading industry it has.

Despite the fact that Trade ATF is rather a young broker, it already serves over 10 thousand traders from different corners of the world. This could be an impact of harmonized trading conditions broker offer, while beginners will enjoy simplified conditions and fast account opening and may learn from Forex education Trade ATF provide.

And professionals will find some of the innovative tools available also with great access to the MT4 platform and its powerful trading options with no restrictions. However, read the full article and learn TradeATF Review conditions better before you decide if this is the broker you want to sign in.

Pros Cons
Forex and CFDs tradingNo 24/7 support
Forex educationOnly CFD instruments
MT4 platform
No hidden fees, no commission
Free deposits and withdrawals
TradeATF website

10 Points Summary
🏢 HeadquartersCyprus
🗺️ RegulationCySEC, IFSC
🖥 PlatformsMT4
📉 InstrumentsStocks, Indices, Currencies, Cryptocurrencies and commodities
💰 EUR/USD Spread0.6 pips
🎮 Demo AccountAvailable
💳 Minimum deposit100$
💰 Base currenciesFew currencies
📚 EducationEducation including Webinars, Courses and Research tools
☎ Customer Support24/5

Is TradeATF safe or a scam?

Indeed, the most important and first question to ask is whether the broker is a scam or not, simply answering if you can trust your money and trading activity with a particular company. The main thing to check at this stage is to verify the broker’s legit status, its registration address and the license under which it operates.

The priority goes to reputable jurisdictions, since they impose strict obligatory rules and high capitalization, despite offshore zone that almost does not regulate financial business but rather giving just a green light to it.

Pros Cons
CySEC regulated brokerServing offshore entity in Belize
Negative Balance Protection applied

Is TradeATF legit?

TradeATF operates two entities, while one is established in offshore zone Belize, and another one falls under the European registrations and regulation in Cyprus. Eventually, TradeATF is a brand, the trading name used by Hoch Capital Ltd regulated by the Cyprus Securities and Exchange Commission that set regulatory requirements for the provision of financial services within the EEA zone and beyond.

Also, being a European regulator TradeATF automatically compliant to MiFID and ESMA regulatory obligations and the way brokerage serves and treats its investors or clients.

We never recommend trading with offshore brokers on its own, you should also do your research before trading, but since TradeATF entity is regulated by European regulators we consider opening an account under a European regulation as a one that obliges to international rules and protecting your money.

TradeATF license

Leverage

Leverage being a very powerful trading tool, since magnifies your trading capital in a certain number of times, offering you great opportunity to gain higher income by the trade of smaller amounts. However, leverage hides higher risks as well, so you should always learn how to use it correctly on which instrument to apply it or on which one not.

Risk Level

Recognizing its risks, regulatory bodies in various jurisdictions for recent years significantly lower allowed levels or the one that retail traders may use. Yet, since TradeATF serves two entities one in Europe, Cyprus another one available for international traders and based in Belize, those two entities will offer you different leverage conditions.

  • Cyprus entity leverage is maximum 1:30 for major currency pairs, 1:10 for Commodities
  • International proposal includes leverage of up to 1:400
  • Professional traders may access high leverage up to 1:400 or 1:500 once the status confirmed

Accounts

Next point to check within TradeATF Review is a range of account types that you may choose and specify conditions more suitable for your trading need or experience.

Moreover, TradeATF supports traders following Sharia belief so Islamic Account available for every account type offered with tailored conditions according to restrictions.

Pros Cons
Fast digital account openingNone
Three account types offered
Demo Account offered
Islamic Account available
TradeATF accounts

Types of Accounts

There are three Account types available at TradeATF – Silver, Gold and Platinum designed for traders who either just starting trading journey or feature more attractive conditions as long as the account type increases.

Throughout a choice of over 700+ assets each account type brings smart fee strategy also with discounts applied for Gold and Platinum account holders for swaps and spread charges.

How to open Account

TradeATF account opening

Trading Instruments

As for the available markets, TradeATF offers trading on CFD basis with availability over 350 assets including popular Currency Pairs, Cryptocurrencies, Indicates, Energies, Metals, Stocks while its range continues growing. Even though some traders may find it that proposal based on CFDs is rather limited, there are numerous advantages of this type of trading as well.

While the main of it is a simplified way of trading, where you don’t need to worry about contract rollovers or connection to a particular exchange, simply through the selection of trading instruments in TradeATF platform you open chart and start trading, which is definitely a benefit.

Fees

Of course one of the most interesting points for you in ETFinance review is costs and spreads which broker offers for its trading solutions. Obviously, these costs are depending on the account type you use, as well as what trading size you operate.

Therefore, Silver account costs starting with Minimum spreads of 0.07, while Gold account offering spreads from 0.05 with rollover discount of 25%and Platinum feature spread of 0.03 and a swap discount of 50%.

Pros Cons
No deposit feesLimited deposit and withdrawal options
Free Withdrawals
Card payment and e-wallets supported

Our find on Forex fees

Simplifying an answer, TradeATF does not charge a commission but base its costs on a spread only.

This means all you have to pay for provided trading service and capabilities is a spread, or a difference between the sell and buy price charged for every position you make. Spread is also defined by the account type you use, thus Silver accounts spread starting from 0.07 pips, Gold holders enjoy discounted 0.05 and Platinum entitled for the lowest spread of 0.03 pip.

Besides, additional charge SWAP or Rollover fee is paid if you use swing strategy or holding positions longer than a day. However, Gold and Platinum traders will enjoy swap discounts of 25% and 50% respectively, which is definitely great.

Also, see below the comparison table with a typical TradeATF Spread and compare brokers to other CFD Brokers consistent of fees, commission or inactivity fee. Also, for your consideration you may check OctaFX Review .

Trading Fees of TradeATF vs Similar Brokers
Asset/ PairTradeATF FeesETFinance FeesOctaFX Fees
EUR USD0.6 pips0.7 pips0.5 pips
Crude Oil WTI3 pips3 pips2 pips
Gold363720
Inactivity feeYesYesYes
Fee rankingAverageAverageLow

Snapshot of ETFinanceFX fees

TradeATF spread

Deposits and Withdrawals

Being a regulated broker TradeATF falls automatically under the money management rules, which means clients’ funds are always kept under protective measures and segregated at all times. Also, the broker enables safe transactions, means you can unprecedently transfer fund to or from your trading account.

Pros Cons
No deposit feesLimited deposit and withdrawal options
Free Withdrawals
Card payment and e-wallets supported

Deposit fees and Options

TradeATF offers to deposit funds through the most common payment methods, through the use of popular providers. It may seem at some point like a limited choice for the EU entity, yet those methods are the most convenient and safe. Lastly, its worth mentioning that if your account is opened under the International TradeATF entity you would be offered a wider range of money providers, since regulation allows. So it is always food to check with customer service in terms of money transfer policies.

  • Bank Wire Transfer
  • Credit Card, Debit Card
  • Skrill

Minimum deposit requirement

Typically, the very minimum deposit is set to a EUR100 allowing you to open a Silver account, while Higher grade account will require bigger amounts of money. What is also great, there is no charges for deposits so there is no any commission, however always define it with your payment provider or Bank itself as international laws may vary.

TradeATF deposit

Withdrawal

Money withdrawals are also organized in customer-friendly way, as all transactions are requested and managed through your online account area. TradeATF also adheres to good standards and review, confirm withdrawals quite quickly, also charging no commission.

Trading Platforms

The trading platform you will use for the trading process itself is an industry leading, popular and highly regarded MetaTrader4. We are not surprised why TradeATF chooses this software and does not provide any other platform, MT4 is so flexible and packed with great features so almost you don’t want to search for something else.

Pros Cons
Mainstay on MetaTrader4No any other platform offered
User friendly design
No limitations on strategies
Fee Report, Price alerts, Fee reports available
Supporting numerous languages
Web, Mobile and Desktop versions
Social Trading capabilities

Web Trading Platform

MetaTrader offered by TradeATF is actually a Web Version, while if you wish you may install a Desktop platform as well. Yet, all features are available and synchronized on all devices as MT4 is a cross-platform. Web Trading is definitely very comfortable since you don’t need any computer high specifications or capabilities, all you need is a browser and internet connection and platform will be available for trading right away.

TradeATF platform

Look and Feel

MT4 is actually known and highly awarded for its great charting, customer-friendly design and intuitive navigation. So even if you not familiar with the platform you will get easy with it, also make sure to learn it well with education materials TradeATF provides too.

Opening Position

With a platform you will have a full track over your opening and closing of positions, also with numerous order types available including stop loss, limit loss, etc. Also, MT4 is famous for its automated trading capabilities, the use of Robots known as EAs and social trading options. TradeATF includes this package as well, so traders of various styles can join to its trading interest seamlessly.

TradeATF orders

Mobile Trading Platform

The mobile app is also available and suitable for any mobile device you may use. Together with customized features you may even choose from defined chart types, check your fee report, enable one click trading and more, all available on the go.

Customer Support

Another important point while selecting a broker is to see its customer support, as you should find a quality answer and support in any matter you may have along the trading process. The good news are that TradeATF customer support is on a quite sustainable level, so you may refer to your concerns either through Live Chat, email or phone if it is better for you.  Yet make sure to contact them within working hours, as customer service world 24/5 only.

Pros Cons
Easy to access live chatNo 24/7 support
Quick response

Education and Research

One good advantage of TradeATF is its supportive model for any type of trader you may be. There are numerous organized education and Forex learning materials, while the broker also runs courses defined by the level and topic you’re interested in. There are organized tools either for beginning traders or the ones that are interested to engage in social trading.

And another separate great prise should go to Research Tools Trade ATF provides, for almost any strategy and all aspects are covered, TradeATF tool range includes over 90+ tools that will support in trading identification, indicators, examples, signals and much more.

Pros Cons
Demo account
Education materials provided
Great range of Free Research tools
Economic Calendar and Indicators, News Feed
TradeATF education

Conclusion

 

Recent warning as of 28 May 2020 imposed by the UK’ FCA in regards to Hoch Capital and its trading names Trade ATF and iTrader as the broker was detected in acting in a manner which is clearly prejudicial to the interests of investors. 

Despite that Hoch Capital is CySEC regulated broker, FCA considers its trading practices and aggressive marketing promotion in the UK controversial to its MiFID obligations. The brokers used misleading marketing and promotion strategies which resulted in numerous complaints and has failed to carry out appropriate assessments of the compatibility of its products and its customers .

As such, Hoch Capital and its trading names imposed to notify all active accounts and must not provide any financial investment services t the UK residents. 

“Hoch Capital Ltd is not permitted to provide regulated financial services to residents of the United Kingdom.” – FCA mentions, read more by the official warning link.


Important TradeATF Update

TradeATF Cyprus license is now under examination for voluntary renunciation of the authorisation. This means, at the moment TradeATF operates solely through its Belize entity which does not fall under serious regulations. We recommend avoid trading with TradeATF Belize entity due to luck of regulations and a better and safer alternative broker is HotForex. Read our HotForex full review here.

No news available.

53 responses to “TradeATF”

  1. The trading opportunities which the broker provides are exceptional. Such a variety of assets is great, and I try to make the most of this opportunity. I’m trading stocks, commodities and indices with TradeATF and I’ve already managed to gain several thousand dollars on such trades.

    • Important TradeATF Update
      TradeATF Cyprus license is now under examination for voluntary renunciation of the authorisation. This means, at the moment TradeATF operates solely through its Belize entity which does not fall under serious regulations. We recommend avoid trading with TradeATF Belize entity due to luck of regulations. Randall says:
      February 22, 2021 at 2:24 pm
      Big fucking scammers, you starts with 250 usd and after they ask you for put more money for trade with other fields and the end you never can take your money back, cause your account is always is on risk and start to push for more money

      Thank you Josue and Bryan P and TRade ATF for be a big thieves
      Guys in short … I lost my life savings in less than a month . Do not even try to use these brokers I am out of my life long savings of Two Million Rands in less than a month . If you feel like it you can contact me on my Facebook page or on Cellno. 0829569224 . My name is Hermann Booysens. Please do not burn your fingers like I did … Stay far away as possible from this broker .. be warned. Good luck .. Hermann Booysens. Here is the prove copy and paste from there web site of payments made by me to ATF :

      Processing requests
      No requests at the moment
      Transaction History
      25 Mar 13:33
      Card
      Approved
      +30000 ZAR
      23 Mar 13:48
      Declined
      -90500 ZAR
      21 Mar 17:07
      Declined
      -5000 ZAR
      17 Mar 17:35
      Card
      Completed
      -16000 ZAR
      16 Mar 17:59
      Card
      Completed
      -15000 ZAR
      16 Mar 15:58
      Other
      Approved
      +150000 ZAR
      16 Mar 13:57
      Card
      Declined
      +150000 ZAR
      16 Mar 13:23
      Other
      Approved
      +150000 ZAR
      16 Mar 12:12
      Other
      Declined
      +150000 ZAR
      16 Mar 11:59
      Other
      Declined
      +150000 ZAR
      16 Mar 11:52
      Other
      Declined
      +150000 ZAR
      16 Mar 11:47
      Other
      Declined
      +150000 ZAR
      16 Mar 11:37
      Card
      Declined
      +100000 ZAR
      16 Mar 11:35
      Card
      Declined
      +150000 ZAR
      16 Mar 11:34
      Other
      Declined
      +150000 ZAR
      16 Mar 11:34
      Card
      Approved
      +150000 ZAR
      16 Mar 11:33
      Other
      Declined
      +500000 ZAR
      16 Mar 11:32
      Card
      Declined
      +300000 ZAR
      16 Mar 11:31
      Card
      Declined
      +300000 ZAR
      16 Mar 11:29
      Card
      Approved
      +300000 ZAR
      10 Mar 23:21
      Card
      Completed
      -100000 ZAR
      10 Mar 23:20
      Card
      Completed
      -16000 ZAR
      10 Mar 23:19
      Card
      Completed
      -9000 ZAR
      09 Mar 23:31
      Card
      Completed
      -9000 ZAR
      09 Mar 19:39
      Other
      Approved
      +57000 ZAR
      09 Mar 19:36
      Other
      Approved
      +100000 ZAR
      09 Mar 19:31
      Other
      Declined
      +100000 ZAR
      09 Mar 19:26
      Other
      Approved
      +100000 ZAR
      09 Mar 19:22
      Other
      Declined
      +100000 ZAR
      09 Mar 19:21
      Other
      Declined
      +257000 ZAR
      09 Mar 19:09
      Card
      Declined
      +257000 ZAR
      09 Mar 19:07
      Card
      Declined
      +260000 ZAR
      09 Mar 19:05
      Card
      Declined
      +260000 ZAR
      09 Mar 18:48
      Card
      Approved
      +250000 ZAR
      09 Mar 18:38
      Card
      Approved
      +250000 ZAR
      09 Mar 18:31
      Card
      Declined
      +250000 ZAR
      08 Mar 17:12
      Card
      Approved
      +95000 ZAR
      08 Mar 16:57
      Card
      Approved
      +100000 ZAR
      08 Mar 16:16
      Card
      Declined
      +20000 ZAR
      08 Mar 16:12
      Card
      Declined
      +20000 ZAR
      08 Mar 16:07
      Card
      Declined
      +100000 ZAR
      08 Mar 15:59
      Card
      Declined
      +100000 ZAR
      08 Mar 15:42
      Card
      Declined
      +100000 ZAR
      08 Mar 15:40
      Card
      Declined
      +100000 ZAR
      07 Mar 10:50
      Card
      Approved
      +10000 ZAR

  2. 1. Does TradeATaf have offices in south Africa, Johannesburg or anywhere where in South Africa?
    2.Can you please send me a link which can explain to me how investing in TradeATF is done and if are there any agencies which act as a middleman involved.
    3. How many percentages are allocated for investing in TeadeATF.
    4. Am I investing in another companies like Netflix via TradeATF or directly into TradeATF. I am asking from a beginner’s point of view.
    Thank you.

    • Do not use ATF, there are more professional trading platforms.
      If you are experienced you may make money, if not you can kiss your money goodbye.
      They operate from Belize, seem to have an office in the UK.

      • You are so right, inexperienced traders like myself DO NOT touch this company specifically South Africans. I repeat, do not go near this company. Very misleading and liars brokers even their complaints department is swelling with liars.

  3. Hi Im Mr Zwane,I have been scammed by atf trading,my R3600,went down the drain,if u want to withdraw they tell u,you can’t withdraw and ur money will take long,the account manager is one there,he calls himself by the name Ernest,he is a Nigerian,he is a scammer together some indians.Im advising u guys out there not to try and put ur money in this scam,pls I’m begging u all.

    • Hi Mr Zwane,yes they are scammers truly.When opening the account they called constantly and said they will assist in everything,but now I wanted to withdraw but nothing is happening even saw a withdrawal which I never made and it was approved without my permission and knowledge,you dont even get a notification by sms or email that money is withdrawn…They’ve scammed me of R3500 and I didn’t even do any Tranding

  4. This company is a scam. It scammed me R500 000 of my savings and from credit card and dissapeared on me today before christmas day. Left us on the streets because that’s where we are going. Thanks Andreea for fooling me.

  5. best cfd broker
    i mean it
    guys do not belive these competitors
    i made 100k rands in 2 days
    best broker ever

  6. I don’t have years of experience in trading, but the service TradeATF provides is great! However, it took me some time and money to come up with a good strategy.

  7. I find this company’s services great. It has really decent leverage and fast withdrawals. Educational resources are also perfect and help me a lot.

  8. TradeATF make use of misleading advertisements (invest $250 in Amazon) and once you have responded they call you to open your account and pay the money into it. This is when they start to push you to invest more money as according to them you’re nuts trying to trade with $250, but that was what they said. I then paid in another R20k to up my equity. Then the account manager drove me up the walls trying to push me to invest R500k in Tesla – money I don’t have and which he said I can borrow as I won’t have this opportunity again.
    So, I decided to withdraw the money left in my account, but then they blocked me from accessing their website (it tells me they don’t trade in my country).
    What can I do getting my money back, please?

    • Hi

      The same happened to me.
      Report as fraud to your bank,you’ll need an affidavit and police case. If it’s not too late you can ask for a charge back.
      I’d also suggest you complain to the SA financial services as well as the Financial regulatory body in Belize

    • these scammers sound like they are chinese, but in fact these are nigerians acting like they from some where like the UK. But they sound like chinese. Please watch out for these fraudsters. They will con you and steal your money. Do not give them your banking details etc.

  9. Is ther any way to get your money back from.here as my fiance also joined them and put in R100000 and now lost al his money and they also blocked him he cant get hold of these people wot can we do please

  10. This guy’s are serious scamers I tryed them out. But little did they know that I was investigating them. Stay away please

  11. The account manager Alex did not teach how to trade just told me what do to, choose from a random number and transfer me to some agent where you buy that’s after insisting i deposit R10000 in order to trade big and I lost all the money i put in then the next day, the other Indian lady calls to say, the previous account manager Alex is sick and made me loose money so i should deposit more money and she will do the right thing with me. This is a SCAM. Wish i read all this comments before

  12. Trade ATF is the worst trading platform globally(According to above comments a scam). The so called trade managers are clueless, think they know everything with only one thing in mind, is to take all your money!.

    Don’t trust them at all. Big scammers.

      • i did try to reverse my money, my bank in SA to ld me that , since I gave the card details willingly, they are unable to assist me. My R100,000 is gone

  13. Scammed..lost R16000 in one day. This after I asked to have my money returned and the account closed. Asaf..the accounts manager promised to assist me to withdraw the next day…money is gone. Several requests made to close the account.

      • Hi

        I have reported them to my bank. But I suspect it’s too late as it’s cleared my credit card.

        I haven’t traded so haven’t lost any cash yet.

        Can someone advise if they managed to get their cash back. If so how? Thanking you in advance.

        • Hi Jignesh unfortunately you won’t even be able to withdraw your money…tried it and it was approved eventually without me knowing,got no notice of payment or anything now my acc is at R0.00

  14. Big fucking scammers, you starts with 250 usd and after they ask you for put more money for trade with other fields and the end you never can take your money back, cause your account is always is on risk and start to push for more money

    Thank you Josue and Bryan P and TRade ATF for be a big thieves

  15. If you want to lose all your money then invest with this company . Their account managers are there to make sure that you will lose all your money. They are your best friends while they can get you to invest more money into your account.

  16. DO NOT INVEST WITH global.tradeatf. Every single negative thing I have read here is correct. I recently opened an account with global.tradeatf because I was told that I will be assisted in terms of what assets to buy and when to sell. I was really interested in this because I am not experienced with analysis of assets and I do not have free time to learn. I then opened my account with the minimum R3500 and I was told that my account manager will contact me. The account manager called me the next week and told me that I had to invest more money if I want to invest in stocks to which I said I don’t have money. His solution was that I open trades with forex to try and boost my balance. I opened four trades and two of those gave me R1000 profit while the rest never gave me any profit. I called the number he usually calls me with and the lady on the switchboard picked up and told me that my account manager would call me back. He called me back a day later and I told him that I was worried about the loss I was making as also the swap fee was increasing everyday. He told me that I should not worry and that I would eventually make profit. He called me a week later and told me that my free margin is dangerously low and that I should immediately deposit money, I told him I did not have money and he said I must leave the trades open and that they would eventually make me profit. Two days later he called and told me about NASDAQ and advised that I deposit R100 000 to open a buy trade. I told him I don’t have that kind of money and he tried to influence me to get a loan. I almost did it fortunately I have a friend who advised against it. Today I have closed those trades and because of how high the loss on the asset and how high the swap fee was it has left me with R781.10.I have requested to withdraw my R781 but I got a rejection of withdrawal email(apparently my R781 is less than the minimum to withdraw). The broker may not be a scam but from my terrible experience I will never advice anyone to trade with tradeATF. All the account managers are just there to influence you to add money to your account even if your making a huge loss. Don’t be naive stay away.

    • good day

      it so so heartbroken to read ure story coz i also have the same stress, a man with the name roy called me and he ask me if im intrest in trade ,i have no expierience and the man with the name of roy put very pressure on me and i g to someone to make a loan, of 3500that man call me evertday up until i gave tht money than he tald me that a account manager with the name prince wil call met and teach me everything on what to do , prince did not teach he tell me wht to do ,i make a profit of 1500 , the nex day he call me and said that my accout is in danger i mus put another 3500 i said i dond have money coz i told them that i borrow that money ,after that all the money was gone and i never hear form them ever , im very angrey now i must pay that loan back , please people stay away

  17. OMG Jana ,I have also been fucked and scammed like that…Cant we put Interpol on these broker theives Globalatf traders.Where in the fuckin world are they.cyberspace theives.Robbing poor struggling people from money borrowed to invest.

  18. Unless you are very experienced or have money to lose, do not trade with ATF Global. They may be a registered company etc., but they haven’t lost their license to operate in UK and are under review in Cypress for no reason.
    They are unethical in their dealings, say they operate out of the UK, when they actually operate and are governed in Belize.
    They are very good at sucking you in and delaying withdrawals.
    I lost all I invested even though I told them I had no experience and pleaded for help.

    Now that a complaint has come their way they have offered me a very little amount as a gesture, in return they want a non disclosure agreement.

    • O wow, thank you so much, I almost fell victim, these scammers are really from hell and they are on my case currently, very convincing nd very good talkers, I hope we are all safe from these thugs yoooh

  19. I can absolutely say that the last review of March0, 2021 at 7:49 has been my exact experience of them. My last money has been lost whilst I was awaiting a withdrawal! Don’t don’t don’t!

  20. Thanks so much for all the warnings!!
    You saved me 🙂
    My parents have been scammed before so I know to check properly

  21. Thank you everyone for the warning. I almost got scammed. But got suspicious and quickly dropped their call

  22. People. Please.. Stay away!! I lost R307 000 through them. The account managers manipulate you into depositing huge amounts and thrn they loose all your money..

    Complaints department offers me R25000🤣

    This is daylight thievery..

    And best of all.. I phoned Yarin to help me withdraw my funds. He then told me to make a small trade and used my inexperience against me and let me open a huge trade with all my money.. Prices went down and i lost all my money… He never phoned me back, i have been asking for him to call.. If you want to leave, they put you in a bad trade, to make you loosr everything..

    Hope someone can learn from my mistake

    • Dear Sirs,
      I have been misled/scammed by the above brokers out of +/- two million Zouth African Rands.
      Could you assist me by providing me with a corporate body’s detail to report the matter.
      Your assistance will be highly appreciated.
      Hereunder I explained what has happened to me.
      Trust to hear from you soon.
      Kind Regars,
      Hermann Booysens.
      ________________________________________________________________________________________________________________________
      ATF Global Trade Scammers…beware of them!!!!Stay as far away from this scammers as possible !!!!!😡 On the 7th of March 2021 Atf Global Trade also known as:
      (Bayline Trading LTD. (“The Company”) Registration number: 136,374 From: 35 Barack Road, Belize City, Belize.
      Office:
      Bayline Trading Ltd. Registration number: 136,374
      5 Cork Street, Belize City, Belize.
      4th Floor, Holden House 57 Rathbone Place, W1T1JU London, UK
      Phone
      +44 203 670 13 15) contact me and presented to me a scheme to invest money on the stock markets.
      The account was opened and I deposited an amount of ZAR 10,000-00.
      Ther after a lady named Cathrine called me and said that she was appointed by her firm as my account manager.
      As I am a lay person in the stock markets the lady told me what to do. I followed her instructions.
      The lady repeatedly told me how the stock markets react and convinced me to make two more deposits to the Companies account ie. R 95 000 – 00 and R 100 000 – 00.
      Hereafter the lady convinced me to deposit R 500 000 -00 to obtain Golden status on my account which I did in two payments of R 250 000-00 each on the 9th of March 2021. The verbal agreement between myself and the lady was that I could immediately withdraw the R 500 000-00 after the golden status on my account had been approved.
      I then tried to withdraw my money which was limited by the Company.
      Hereafter the lady convinced me to deposit another R 1007 000 – 00.
      At this stage my cash balance with the Company was R 1 802 294 .85 which I want to withdraw and close my account with the Company.
      The lady tried to obtain another three hundred thousand rands from me which I refused.
      It is my demand that the company pay back an amount of R 1 802 294 .85.
      Now ATF Globaltrade is ignoring my calls. Can any body assist me where to report them.

  23. Hi!, trade ATF is a scam. They ask you for a first deposit, then they tell you that you won some money but you cannot withdraw it, because it’s not “convenient” so they ask you for more money and then disappear. Thus, if you want to use trading platforms DO NOT use this or you will lose your money, instead use others like etoro or your local bank or other trustable platforms which don’t promise that you will win thousands with amazon or apple stocks… trading is not that simple, it is like a game based on finances, gambling and global economy.

  24. Thanks so much for all the warnings. I have also had my suspicions. They are waiting for my deposit, but I told the guy I need to do some research first. Sorry for those that lost, I really hope you get something back but most importantly, this place needs to be shut down!

  25. Guys in short … I lost my life savings in less than a month . Do not even try to use these brokers I am out of my life long savings of Two Million Rands in less than a month . If you feel like it you can contact me on my Facebook page or on Cellno. 0829569224 . My name is Hermann Booysens. Please do not burn your fingers like I did … Stay far away as possible from this broker .. be warned. Good luck .. Hermann Booysens.

  26. Here is the prove people I have lost two million Rands in a months time… everything negative on this comment page happened to me as well… this is from their web site please stay away …do not cry like me.
    Guys in short … I lost my life savings in less than a month . Do not even try to use these brokers I am out of my life long savings of Two Million Rands in less than a month . If you feel like it you can contact me on my Facebook page or on Cellno. 0829569224 . My name is Hermann Booysens. Please do not burn your fingers like I did … Stay far away as possible from this broker .. be warned. Good luck .. Hermann Booysens.

    Processing requests
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    Transaction History
    25 Mar 13:33
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    16 Mar 11:34
    Other
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    16 Mar 11:34
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    Approved
    +150000 ZAR
    16 Mar 11:33
    Other
    Declined
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    16 Mar 11:32
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    +300000 ZAR
    16 Mar 11:31
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    +300000 ZAR
    16 Mar 11:29
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    +300000 ZAR
    10 Mar 23:21
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    -100000 ZAR
    10 Mar 23:20
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    -16000 ZAR
    10 Mar 23:19
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    -9000 ZAR
    09 Mar 23:31
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    -9000 ZAR
    09 Mar 19:39
    Other
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    09 Mar 19:36
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    +100000 ZAR
    09 Mar 19:31
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    +100000 ZAR
    09 Mar 19:26
    Other
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    +100000 ZAR
    09 Mar 19:22
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    +100000 ZAR
    09 Mar 19:21
    Other
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    +257000 ZAR
    09 Mar 19:09
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    +257000 ZAR
    09 Mar 19:07
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    09 Mar 19:05
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    +260000 ZAR
    09 Mar 18:48
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    +250000 ZAR
    09 Mar 18:38
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    Approved
    +250000 ZAR
    09 Mar 18:31
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    Declined
    +250000 ZAR
    08 Mar 17:12
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    Approved
    +95000 ZAR
    08 Mar 16:57
    Card
    Approved
    +100000 ZAR
    08 Mar 16:16
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    +20000 ZAR
    08 Mar 16:12
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    +20000 ZAR
    08 Mar 16:07
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    +100000 ZAR
    08 Mar 15:59
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    +100000 ZAR
    08 Mar 15:42
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    +100000 ZAR
    08 Mar 15:40
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    Declined
    +100000 ZAR
    07 Mar 10:50
    Card
    Approved
    +10000 ZAR

  27. Guys in short … I lost my life savings in less than a month . Do not even try to use these brokers I am out of my life long savings of Two Million Rands in less than a month . If you feel like it you can contact me on my Facebook page or on Cellno. 0829569224 . My name is Hermann Booysens. Please do not burn your fingers like I did … Stay far away as possible from this broker .. be warned. Good luck .. Hermann Booysens. Here is the prove copy and paste from there web site of payments made by me to ATF :

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    Transaction History
    25 Mar 13:33
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    Approved
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    23 Mar 13:48
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    21 Mar 17:07
    Declined
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    17 Mar 17:35
    Card
    Completed
    -16000 ZAR
    16 Mar 17:59
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    -15000 ZAR
    16 Mar 15:58
    Other
    Approved
    +150000 ZAR
    16 Mar 13:57
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    16 Mar 13:23
    Other
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    +150000 ZAR
    16 Mar 12:12
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    16 Mar 11:59
    Other
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    16 Mar 11:52
    Other
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    16 Mar 11:47
    Other
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    16 Mar 11:37
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    16 Mar 11:35
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    +150000 ZAR
    16 Mar 11:34
    Other
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    +150000 ZAR
    16 Mar 11:34
    Card
    Approved
    +150000 ZAR
    16 Mar 11:33
    Other
    Declined
    +500000 ZAR
    16 Mar 11:32
    Card
    Declined
    +300000 ZAR
    16 Mar 11:31
    Card
    Declined
    +300000 ZAR
    16 Mar 11:29
    Card
    Approved
    +300000 ZAR
    10 Mar 23:21
    Card
    Completed
    -100000 ZAR
    10 Mar 23:20
    Card
    Completed
    -16000 ZAR
    10 Mar 23:19
    Card
    Completed
    -9000 ZAR
    09 Mar 23:31
    Card
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    -9000 ZAR
    09 Mar 19:39
    Other
    Approved
    +57000 ZAR
    09 Mar 19:36
    Other
    Approved
    +100000 ZAR
    09 Mar 19:31
    Other
    Declined
    +100000 ZAR
    09 Mar 19:26
    Other
    Approved
    +100000 ZAR
    09 Mar 19:22
    Other
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    +100000 ZAR
    09 Mar 19:21
    Other
    Declined
    +257000 ZAR
    09 Mar 19:09
    Card
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    +257000 ZAR
    09 Mar 19:07
    Card
    Declined
    +260000 ZAR
    09 Mar 19:05
    Card
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    +260000 ZAR
    09 Mar 18:48
    Card
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    +250000 ZAR
    09 Mar 18:38
    Card
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    +250000 ZAR
    09 Mar 18:31
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    +250000 ZAR
    08 Mar 17:12
    Card
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    +95000 ZAR
    08 Mar 16:57
    Card
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    +100000 ZAR
    08 Mar 16:16
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    +20000 ZAR
    08 Mar 16:12
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    +20000 ZAR
    08 Mar 16:07
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    +100000 ZAR
    08 Mar 15:59
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    +100000 ZAR
    08 Mar 15:42
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    +100000 ZAR
    08 Mar 15:40
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    +100000 ZAR
    07 Mar 10:50
    Card
    Approved
    +10000 ZAR

  28. From: Hermann Booysens [mailto:hermannb@absamail.co.za]
    Sent: Wednesday, 21 April 2021 1:14 PM
    To: ‘fslalondon@gmail.com’
    Subject: Hermann Andre Booysens/ATF Global Trade

    Dear Sir/Madam,

    I am from South Africa and have a problem with ATF Global Trade/Brokers.

    I wish to negotiate with them over moneys which they scammed out of me but get no response from this Company.

    I came across your website on the internet and wish to ask if you could assist me with a body or regulatory contact detail to report this matter.

    If you could assist me it would be highly appreciated.

    Please be so kind to direct me to where I must go.

    I attach here under correspondence I forwarded to this Company but with no avail.

    You advice will be highly appreciated.

    Kind regards,

    Hermann Booysens.
    ________________________________________________________________
    E-mail to ATF :-

    Dear Sirs,

    Please ascertain yourself with the content of the e-mails below, sent to you on 20 April 2021.

    Further to the content thereof, I have been advised to negotiate first with your company to settle the matter.

    I would like to bring it to your attention that I am a pensioner and that my complete live savings have been sucked up by your Company.

    My whole livelihood came to an end in just two months by listening to your false promises of big returns on my investments sucking up my money. It is my opinion that I have been taken for a fool.

    I also attach comments from other people who have fallen into the same trap.

    Nothing will stop me to go public and to make use of all Legal options available to me.

    Be assure that I will not go away.

    Could you please provide me with an answer before the end of business today.

    Yours Faithfully,

    Hermann Andre Booysens.

    ATF Complaint
    https://www.facebook.com/CBNBreakingNews/videos/1079868305847261/?__cft__%5B0%5D=AZVfAQySNa-UeAK1F4lAv2hD_dxzaTSe86ZtAlaj1HdrUhWKhL5eMzSnWpPiyo3xAzY1JIzXUX3gwITob83qQPXSI6sGdnnYieUWR8DcDLBya-oA2tP_7rp5O_URKHnZCdSy4KPiIvFJB3nSQ4I4lLlRri_f2VOXCJ0inVUbl9e3LR3j-RIH9LaqorfcBpYKY84&__tn__=%2CO%2CP-R
    https://brokercomplaintregistry.com/trade-atf-review-scam-broker/
    https://scambroker.com/forex-broker-reviews/
    Global trade atf claims to be committed in changing the financial wellbeing of South Africans for the better. Untrue. Unless you are already rich and can afford over R100 000, then they will suck you dry to poverty. And they won’t tell you that you also need to have 100 000 USD in the trade account before you can make a withdrawal. Hence no ordinary South African can afford this.

    __________________________________________________________________________________________________________________________

    From: Hermann Booysens [mailto:hermannb@absamail.co.za]
    Sent: Tuesday, 20 April 2021 10:47 AM
    To: ‘Management@global.tradeatf.com’; ‘support@global.tradeatf.com’; ‘Andrew P’
    Cc: ‘Rose Nkwinika’
    Subject: RE: Global TradeATF.com -Hermann Andre Booysens

    Dear Sirs,

    I opened an account with your Company in February 2021.

    I urge you to ascertain yourself with the content of the two e-mails below and respond to me in due course.

    On the18th of February 2021 my outstanding balance on my account was R 1 802 294 .85 .

    From the outset in is my demand that this amount be paid back into my account.

    I trust that it will not be necessary to follow any other route at my disposal to obtain the moneys paid by me to your Company.

    Yours Faithfully,

    Hermann Andre Booysens.

    From: Hermann Booysens [mailto:hermannb@absamail.co.za]
    Sent: Tuesday, 20 April 2021 10:16 AM
    To: ‘Rose Nkwinika’; ‘Management@global.tradeatf.com’; ‘support@global.tradeatf.com’; ‘Andrew P’
    Subject: RE: Global TradeATF.com – Company Decision

    Dear Rose,

    Thank you for contact me in connection with this matter , I really appreciate your kindness and assistance and will I stand aggressively stand with you to get our moneys back.

    I will now proceed to demand the Management of ATF to pay back the amount of R 1 802 294 .85 as owned to me as at the 18th of February 2001.

    I was promise a Gold membership to deposit R 500,000-00 , the agreement was that this amount will be deposited back into my account immediately after the Gold Membership was granted , it never happened.

    Furthermore I was promised a bonus of R 40 000-00 which never realised.

    Then my account manager convinced me to deposit another R 300,000-00 rand as , according to her the Dow jones was booming and that I would get an enormous return on this money.

    My account manager kept on sucking money out of me with false promises of big returns until all my “investments “ were eventually drained.

    At last my account manager tried to convince me to deposit another R 300 00-00 to invest in the Oil Shares as that the Oil prices will soar due to the Ever Given Ship blocked the Suez Canal and that no oil was going to be shipped out that would result in a big demand for oil , with the promise of big returns on my “invested” moneys.

    At this stage I was drained with money and not able to deposit any money.

    The next day the oil process dropped extensively . In other words I would have lost another R 300 000-00 if I had deposited the money.

    Rose , I will keep you informed if I made any progress with ATF and please keep me inform from your side as well.

    Kind regards,

    Hermann Booysens.

    From: Rose Nkwinika [mailto:rose.nkwinika@gmail.com]
    Sent: Tuesday, 20 April 2021 9:25 AM
    To: Management@global.tradeatf.com; support@global.tradeatf.com; Andrew P
    Cc: hermannb@absamail.co.za
    Subject: Fwd: Global TradeATF.com – Company Decision

    To management TradeATF,

    I once again write to you concerning the issue of being lied to and being cheated out of my money. I only get responses from an arrogant Andrew. I did sign your drafted agreement to get the R5000 back and I gave reasons why I signed, you are a big company who imposes your “agreement” on investors and threaten with suing for a lot of money if one pursues the matter, well I am ready to be sued by you because I now am aware of a number of South Africans that you have scammed out of their money through the so called Account Managers.
    I have here copied a fellow South African Hermann Booysens you lost his life savings to your company, R2,000,000/00 in a space of two months and he is asked to deposit more eg R300,000 in order for him to recoup his R2,000,000.00. I took upon myself to find your clients here in South Africa who 99% of them are crying foul.
    Please get in contact with Hermaan and try to fix this situation.
    I still did not get a response to this:

    I would also want to know as why was R51, 000 settlement money deposited in my trading account at 11:14:32 on 11/02/2021 and an amount of R51,00.00 was immediately deducted at 11:15:26 and I was only settled with a measly R5, 000- Where did the R46,000 go?.
    Do you have access to my account to deposit and withdraw?

    I know I signed that I will not hurt your company’s reputation but with so many people “crying” after being misled into investing into some reputable companies like Amazon, we’ll have no choice but to involve them as their name or brand is used to lure inexpirienced people into trading and not be guided and lose their money in the process.

    The request is I, would like to have all my money back except the R5000, that was put into my trading account and the R1500 that I withdrew to test
    Second request, please engage with Hermaan and find his story and refund his money.
    We are not going to go public or engage any third party for now until you respond and please do not take thi as a threat, it is just communicating, do the right thing.

    Rose

    ———- Forwarded message ———
    From: Rose Nkwinika
    Date: Wed, Mar 24, 2021 at 11:05 AM
    Subject: Re: Global TradeATF.com – Company Decision
    To: Andrew P , ,

    Good Morning TradeATF Management,

    I once again write to you concerning the unbecoming treatment and what I can elevate to cheating me out of my money by your company.
    I wrote to you and the complaints department before and I have not responded so far.
    After doing some research on CFD trading, I have come to a conclusion that people or I in particular was greatly misled into joining or trading on your platform which I must say is very professionally built and a pleasure to trade on.
    I came across an advert about investing in Amazon (buying shares). (I have bought shares before directly from the company and the investment is for a long time, minimum five years.) That is the experience I have in investing in shares and I thought I was doing the same with AMAZON not TradeATF. I never heard of TradeATF before the ad. After filling in my details, believing that I will be dealing with Amazon representatives or sales people, I received a call from your company and already my account was set up for me and was asked to pay R3,500 for my Amazon trading, which I found affordable. I was later allocated an account manager by the name of Nataliia, who told me that the shares of Amazon are at least R25, 000 (0.001 lot) and also that Bitcoin is another way of investing and I needed R24, 000 for that. Total R52, 500) and I withdrew R1, 500 to test if I can really withdraw. That left R51, 000 of the money that I deposited into my trading account.
    Please note the following:
    1. I asked to be given a chance of a demo account on my first call from Vlad, and he said in your company DEMO accounts are for experienced traders which I found odd but still I paid R3, 500 as I thought it was affordable. He even told me that the calls are recorded and he could never lie to a client as he would be fired for that.
    2. Upon telling him my inexperienced status on trading he told me that the account manager will teach me everything and as long as I followed the account manager’s instructions I will invest successfully.
    3. I eventually got a call from Nataliia the account manager, who never guided me on ANYTHING regarding TRADING as I was now into trading not investing only. All she did was ask me to deposit more money with a promise of great returns and when the account was going negative she asked me to deposit more to correct the situation and for me to not lose money. It was a verbal guarantee from her that if I should deposit further R41, 000, and all my money will be safe and I could withdraw if I so wish to do so. (I narrated the incident in my previous emails).
    4. When I complained about the incident I was offered R5, 000 which I accepted out of desperation and was hoping for a rescue plan from the TradeATF account manager. I have been asking for help since then and I traded using the small experience gained with the account manager, on my own and made terrible losses.
    5. What I need explanation for, is why the very same amount of R51, 000 that I deposited was deposited into my account as settlement and immediately minuses the same amount and was offered only R5, 000, with no explanation of how the management concluded on the amount. I was also made to sign an agreement which I feel I was forced into signing as I am in a disadvantaged position against a company as big as Trade AFT.

    6. In conclusion I feel cheated out of my money . No guidance or support provided regardless of your declaration

    “24/5 FULL SUPPORT
    Thorough guidance through the market pitfalls is a dream of any trader. Our professional support is your best friend in the unstable world of market changes. Ask for advice, help, or address any question regarding the platform. We are here for you.:

    I still want to continue trading on your platform as it is the best so far for me, however I would like you to resolve my queries with all fairness and give support as promised. I lost money because of no support and would like to have that money back for me to trade under support.
    Do your best please, so that the matter is ended for good this time.

    Regards
    Mamatsabisa Rose Nkwinika

    On Thu, Feb 11, 2021 at 9:59 AM Rose Nkwinika wrote:
    Please find attached signed agreement as requested. Please be mindful that I am not happy with your claim that I was party to, set and confirmed the compensation amount of US250000 for breach of contract. I also do not know where/how you came to the conclusion of depositing only R5000 into my trading account against R41,000 which is in question.

    On the DEPOSIT CONFIRMATION I reluctantly signed, as in the case of R41 000 deposit, I can not certainly state that “I confirm and acknowledge that the provision of services has been satisfactory as described in the TRADEATF terms and conditions.”

    In conclusion, I’ll appreciate it if you honour your commitment of depositing into my trading account as that is the least I can get from the losses I suffered. I also confirm that after the deposit is made, I will no longer pursue this complaint and will adhere to what your agreement document prescribes as I don’t have interest in defaming or hurting your brand/company.

    Regards
    Rose

    On Wed, Feb 10, 2021 at 3:52 PM Rose Nkwinika wrote:
    Dear Andrew,

    Please find attached, signed agreement as discussed.

    Regards
    Rose Nkwinika

    On Wed, Feb 10, 2021 at 3:06 PM Andrew P wrote:
    Dear Mrs. Nkwinika,
    Further to the phone conversation today with the complaints department, the company’s management has decided to offer you a compensation refund in the sum of ZAR 5,000.00 under a settlement agreement in order to finish the communication in an appropriate manner.
    Please find attached the settlement agreement that requires your signature and date on every single page and to be returned in order to proceed.
    Please sign as following:
    1. Please print the attached agreement.
    2. Please sign and date every single page.
    3. Please check the details which are under Annex 1 of the agreement.
    4. You are required to send it back to this email as one file.
    You can use this App for scan the agreement as a PDF file and send it direct from the app: https://www.camscanner.com/user/download
    Please note that the company’s management will keep for you the option to receive the compensation refund in the sum of ZAR 5.000.00 until Friday 12th of February 2021.
    We are kindly asking for you to reply in order to proceed.
    Kind Regards,
    Andrew P.unsubscribe
    https://www.facebook.com/CBNBreakingNews/videos/1079868305847261/?__cft__%5B0%5D=AZVfAQySNa-UeAK1F4lAv2hD_dxzaTSe86ZtAlaj1HdrUhWKhL5eMzSnWpPiyo3xAzY1JIzXUX3gwITob83qQPXSI6sGdnnYieUWR8DcDLBya-oA2tP_7rp5O_URKHnZCdSy4KPiIvFJB3nSQ4I4lLlRri_f2VOXCJ0inVUbl9e3LR3j-RIH9LaqorfcBpYKY84&__tn__=%2CO%2CP-R

    https://brokercomplaintregistry.com/trade-atf-review-scam-broker/
    https://55brokers.com/tradeatf-review/#:~:text=Indicators%2C%20News%20Feed-,Conclusion,available%20though%20popular%20MT%24%20platforms.&text=However%2C%20be%20sure%20that%20CFD,on%20a%20CFD%20basis%20only.

    48 responses to “TradeATF”
    1. Max says:
    November 20, 2020 at 1:20 pm
    The trading opportunities which the broker provides are exceptional. Such a variety of assets is great, and I try to make the most of this opportunity. I’m trading stocks, commodities and indices with TradeATF and I’ve already managed to gain several thousand dollars on such trades.
    Reply
    2. Nyeki Mahlako says:
    December 13, 2020 at 5:33 pm
    1. Does TradeATaf have offices in south Africa, Johannesburg or anywhere where in South Africa?
    2.Can you please send me a link which can explain to me how investing in TradeATF is done and if are there any agencies which act as a middleman involved.
    3. How many percentages are allocated for investing in TeadeATF.
    4. Am I investing in another companies like Netflix via TradeATF or directly into TradeATF. I am asking from a beginner’s point of view.
    Thank you.
    Reply
    • Angela says:
    March 9, 2021 at 7:53 pm
    Do not use ATF, there are more professional trading platforms.
    If you are experienced you may make money, if not you can kiss your money goodbye.
    They operate from Belize, seem to have an office in the UK.
    Reply
    • Rose says:
    April 19, 2021 at 8:38 pm
    You are so right, inexperienced traders like myself DO NOT touch this company specifically South Africans. I repeat, do not go near this company. Very misleading and liars brokers even their complaints department is swelling with liars.
    Reply
    3. Zwane says:
    December 22, 2020 at 4:39 am
    Hi Im Mr Zwane,I have been scammed by atf trading,my R3600,went down the drain,if u want to withdraw they tell u,you can’t withdraw and ur money will take long,the account manager is one there,he calls himself by the name Ernest,he is a Nigerian,he is a scammer together some indians.Im advising u guys out there not to try and put ur money in this scam,pls I’m begging u all.
    Reply
    • seelan naidoo says:
    March 24, 2021 at 2:57 pm
    thank you for the advice, really helpful. any idea which trading platform is safe to use?
    Reply
    4. Baatile says:
    December 24, 2020 at 5:03 pm
    This company is a scam. It scammed me R500 000 of my savings and from credit card and dissapeared on me today before christmas day. Left us on the streets because that’s where we are going. Thanks Andreea for fooling me.
    Reply
    5. Sibongile Thabiso Khumalo says:
    January 5, 2021 at 7:35 pm
    best cfd broker
    i mean it
    guys do not belive these competitors
    i made 100k rands in 2 days
    best broker ever
    Reply
    6. Eveline Thorne says:
    January 14, 2021 at 6:55 am
    I don’t have years of experience in trading, but the service TradeATF provides is great! However, it took me some time and money to come up with a good strategy.
    Reply
    7. Benedict says:
    January 15, 2021 at 10:49 am
    Really great broker to trade CFDs and bitcoin. Decent conditions, great support, comfortable platform
    Reply
    8. Adrian says:
    January 18, 2021 at 11:48 am
    I find this company’s services great. It has really decent leverage and fast withdrawals. Educational resources are also perfect and help me a lot.
    Reply
    9. Kotie Homan says:
    January 19, 2021 at 9:36 am
    TradeATF make use of misleading advertisements (invest $250 in Amazon) and once you have responded they call you to open your account and pay the money into it. This is when they start to push you to invest more money as according to them you’re nuts trying to trade with $250, but that was what they said. I then paid in another R20k to up my equity. Then the account manager drove me up the walls trying to push me to invest R500k in Tesla – money I don’t have and which he said I can borrow as I won’t have this opportunity again.
    So, I decided to withdraw the money left in my account, but then they blocked me from accessing their website (it tells me they don’t trade in my country).
    What can I do getting my money back, please?
    Reply
    • Angela says:
    March 9, 2021 at 8:57 pm
    Hi
    The same happened to me.
    Report as fraud to your bank,you’ll need an affidavit and police case. If it’s not too late you can ask for a charge back.
    I’d also suggest you complain to the SA financial services as well as the Financial regulatory body in Belize
    Reply
    • Shahieda Jonkers says:
    March 16, 2021 at 12:49 pm
    Hi Did you get your monies back.
    The same happened to me I lost so much.
    Reply
    • seelan naidoo says:
    March 24, 2021 at 3:03 pm
    these scammers sound like they are chinese, but in fact these are nigerians acting like they from some where like the UK. But they sound like chinese. Please watch out for these fraudsters. They will con you and steal your money. Do not give them your banking details etc.
    Reply
    10. Olivia says:
    January 20, 2021 at 1:47 pm
    Is ther any way to get your money back from.here as my fiance also joined them and put in R100000 and now lost al his money and they also blocked him he cant get hold of these people wot can we do please
    Reply
    • Angela says:
    March 9, 2021 at 8:59 pm
    Start at your bank.
    Please report them to the South African and Belize regulatory bodies
    Reply
    11. junia paulus says:
    January 24, 2021 at 9:37 am
    This guy’s are serious scamers I tryed them out. But little did they know that I was investigating them. Stay away please
    Reply
    12. Charity says:
    January 28, 2021 at 12:44 pm
    The account manager Alex did not teach how to trade just told me what do to, choose from a random number and transfer me to some agent where you buy that’s after insisting i deposit R10000 in order to trade big and I lost all the money i put in then the next day, the other Indian lady calls to say, the previous account manager Alex is sick and made me loose money so i should deposit more money and she will do the right thing with me. This is a SCAM. Wish i read all this comments before
    Reply
    • Angela says:
    March 9, 2021 at 9:01 pm
    Please report them to your bank as well as the Financial regulatory bodies in SA and Belize
    Reply
    13. Michael says:
    January 29, 2021 at 4:57 pm
    Trade ATF is the worst trading platform globally(According to above comments a scam). The so called trade managers are clueless, think they know everything with only one thing in mind, is to take all your money!.
    Don’t trust them at all. Big scammers.
    Reply
    14. Michael says:
    January 29, 2021 at 5:59 pm
    This is a scam don’t waste your money!!!!!!!!!
    Reply
    15. Michael says:
    January 29, 2021 at 6:12 pm
    Let’s make a note of this : alex.ru@global.tradeatf.com and support@global.tradeatf.com is the emails they operate with.
    I will send every single day of my life emails to inform people about this scam.
    Reply
    • Angela says:
    March 9, 2021 at 9:03 pm
    Please report them to your bank as well as the Financial Regulatory bodies in SA and Belize
    Reply
    • Rose says:
    April 19, 2021 at 8:47 pm
    i did try to reverse my money, my bank in SA to ld me that , since I gave the card details willingly, they are unable to assist me. My R100,000 is gone
    Reply
    16. BEVERLY WEIDEMAN says:
    January 29, 2021 at 7:36 pm
    Scammed..lost R16000 in one day. This after I asked to have my money returned and the account closed. Asaf..the accounts manager promised to assist me to withdraw the next day…money is gone. Several requests made to close the account.
    Reply
    17. Andre says:
    February 1, 2021 at 10:41 am
    Thank you for all the warnings upfront. I will stay as far away from them as possible.
    Reply
    18. Camilla Mary Slabbert says:
    February 16, 2021 at 7:39 am
    BE WARNED
    Stay away from Global.TradeATF
    Reply
    19. Jonathan Syster says:
    February 17, 2021 at 5:21 am
    I was scammed by Trade ATF worth R203500
    Reply
    • Angela says:
    March 9, 2021 at 9:07 pm
    Please report them to your bank and the financial regulatory bodies in SA and Belize
    Reply
    • Jignesh says:
    March 21, 2021 at 8:18 pm
    Hi
    I have reported them to my bank. But I suspect it’s too late as it’s cleared my credit card.
    I haven’t traded so haven’t lost any cash yet.
    Can someone advise if they managed to get their cash back. If so how? Thanking you in advance.
    Reply
    20. Randall says:
    February 22, 2021 at 2:24 pm
    Big fucking scammers, you starts with 250 usd and after they ask you for put more money for trade with other fields and the end you never can take your money back, cause your account is always is on risk and start to push for more money
    Thank you Josue and Bryan P and TRade ATF for be a big thieves
    Reply
    21. Willem Adriaan Joubert says:
    February 26, 2021 at 5:45 am
    If you want to lose all your money then invest with this company . Their account managers are there to make sure that you will lose all your money. They are your best friends while they can get you to invest more money into your account.
    Reply
    22. icy queen says:
    March 1, 2021 at 10:48 pm
    yooh thank you for speaking up about this guys.
    Reply
    23. Maroba says:
    March 4, 2021 at 10:19 am
    DO NOT INVEST WITH global.tradeatf. Every single negative thing I have read here is correct. I recently opened an account with global.tradeatf because I was told that I will be assisted in terms of what assets to buy and when to sell. I was really interested in this because I am not experienced with analysis of assets and I do not have free time to learn. I then opened my account with the minimum R3500 and I was told that my account manager will contact me. The account manager called me the next week and told me that I had to invest more money if I want to invest in stocks to which I said I don’t have money. His solution was that I open trades with forex to try and boost my balance. I opened four trades and two of those gave me R1000 profit while the rest never gave me any profit. I called the number he usually calls me with and the lady on the switchboard picked up and told me that my account manager would call me back. He called me back a day later and I told him that I was worried about the loss I was making as also the swap fee was increasing everyday. He told me that I should not worry and that I would eventually make profit. He called me a week later and told me that my free margin is dangerously low and that I should immediately deposit money, I told him I did not have money and he said I must leave the trades open and that they would eventually make me profit. Two days later he called and told me about NASDAQ and advised that I deposit R100 000 to open a buy trade. I told him I don’t have that kind of money and he tried to influence me to get a loan. I almost did it fortunately I have a friend who advised against it. Today I have closed those trades and because of how high the loss on the asset and how high the swap fee was it has left me with R781.10.I have requested to withdraw my R781 but I got a rejection of withdrawal email(apparently my R781 is less than the minimum to withdraw). The broker may not be a scam but from my terrible experience I will never advice anyone to trade with tradeATF. All the account managers are just there to influence you to add money to your account even if your making a huge loss. Don’t be naive stay away.
    Reply
    • jana says:
    March 5, 2021 at 1:48 pm
    good day
    it so so heartbroken to read ure story coz i also have the same stress, a man with the name roy called me and he ask me if im intrest in trade ,i have no expierience and the man with the name of roy put very pressure on me and i g to someone to make a loan, of 3500that man call me evertday up until i gave tht money than he tald me that a account manager with the name prince wil call met and teach me everything on what to do , prince did not teach he tell me wht to do ,i make a profit of 1500 , the nex day he call me and said that my accout is in danger i mus put another 3500 i said i dond have money coz i told them that i borrow that money ,after that all the money was gone and i never hear form them ever , im very angrey now i must pay that loan back , please people stay away
    Reply
    24. Nads says:
    March 8, 2021 at 12:43 am
    OMG Jana ,I have also been fucked and scammed like that…Cant we put Interpol on these broker theives Globalatf traders.Where in the fuckin world are they.cyberspace theives.Robbing poor struggling people from money borrowed to invest.
    Reply
    25. Angela Juanas-Uriol says:
    March 9, 2021 at 7:49 pm
    Unless you are very experienced or have money to lose, do not trade with ATF Global. They may be a registered company etc., but they haven’t lost their license to operate in UK and are under review in Cypress for no reason.
    They are unethical in their dealings, say they operate out of the UK, when they actually operate and are governed in Belize.
    They are very good at sucking you in and delaying withdrawals.
    I lost all I invested even though I told them I had no experience and pleaded for help.
    Now that a complaint has come their way they have offered me a very little amount as a gesture, in return they want a non disclosure agreement.
    Reply
    • Sim says:
    March 14, 2021 at 1:54 pm
    O wow, thank you so much, I almost fell victim, these scammers are really from hell and they are on my case currently, very convincing nd very good talkers, I hope we are all safe from these thugs yoooh
    Reply
    26. Sanet Venter says:
    March 11, 2021 at 5:20 am
    I can absolutely say that the last review of March0, 2021 at 7:49 has been my exact experience of them. My last money has been lost whilst I was awaiting a withdrawal! Don’t don’t don’t!
    Reply
    27. Debra Roets says:
    March 11, 2021 at 5:30 am
    Thanks so much for all the warnings!!
    You saved me 🙂
    My parents have been scammed before so I know to check properly
    Reply
    28. Mzamo says:
    March 11, 2021 at 6:35 pm
    Thank you everyone for the warning. I almost got scammed. But got suspicious and quickly dropped their call
    Reply
    29. Olivia Farmer says:
    March 25, 2021 at 5:06 am
    People. Please.. Stay away!! I lost R307 000 through them. The account managers manipulate you into depositing huge amounts and thrn they loose all your money..
    Complaints department offers me R25000🤣
    This is daylight thievery..
    And best of all.. I phoned Yarin to help me withdraw my funds. He then told me to make a small trade and used my inexperience against me and let me open a huge trade with all my money.. Prices went down and i lost all my money… He never phoned me back, i have been asking for him to call.. If you want to leave, they put you in a bad trade, to make you loosr everything..
    Hope someone can learn from my mistake
    Reply
    30. Val says:
    March 30, 2021 at 10:50 pm
    Hi!, trade ATF is a scam. They ask you for a first deposit, then they tell you that you won some money but you cannot withdraw it, because it’s not “convenient” so they ask you for more money and then disappear. Thus, if you want to use trading platforms DO NOT use this or you will lose your money, instead use others like etoro or your local bank or other trustable platforms which don’t promise that you will win thousands with amazon or apple stocks… trading is not that simple, it is like a game based on finances, gambling and global economy.
    Reply
    31. Logan says:
    April 6, 2021 at 2:04 pm
    Thanks so much for all the warnings. I have also had my suspicions. They are waiting for my deposit, but I told the guy I need to do some research first. Sorry for those that lost, I really hope you get something back but most importantly, this place needs to be shut down!
    Reply
    32. Hermann Booysens says:
    April 8, 2021 at 12:06 am
    Guys in short … I lost my life savings in less than a month . Do not even try to use these brokers I am out of my life long savings of Two Million Rands in less than a month . If you feel like it you can contact me on my Facebook page or on Cellno. 0829569224 . My name is Hermann Booysens. Please do not burn your fingers like I did … Stay far away as possible from this broker .. be warned. Good luck .. Hermann Booysens.
    Reply
    33. Hermann Booysens says:
    April 8, 2021 at 7:02 am
    Here is the prove people I have lost two million Rands in a months time… everything negative on this comment page happened to me as well… this is from their web site please stay away …do not cry like me.
    Guys in short … I lost my life savings in less than a month . Do not even try to use these brokers I am out of my life long savings of Two Million Rands in less than a month . If you feel like it you can contact me on my Facebook page or on Cellno. 0829569224 . My name is Hermann Booysens. Please do not burn your fingers like I did … Stay far away as possible from this broker .. be warned. Good luck .. Hermann Booysens.
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    34. Hermann Booysens says:
    April 8, 2021 at 7:10 am
    Guys in short … I lost my life savings in less than a month . Do not even try to use these brokers I am out of my life long savings of Two Million Rands in less than a month . If you feel like it you can contact me on my Facebook page or on Cellno. 0829569224 . My name is Hermann Booysens. Please do not burn your fingers like I did … Stay far away as possible from this broker .. be warned. Good luck .. Hermann Booysens. Here is the prove copy and paste from there web site of payments made by me to ATF :
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    25 Mar 13:33
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    16 Mar 11:31
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    16 Mar 11:29
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    10 Mar 23:21
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    -100000 ZAR
    10 Mar 23:20
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    10 Mar 23:19
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    09 Mar 23:31
    Card
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    -9000 ZAR
    09 Mar 19:39
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    09 Mar 19:36
    Other
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    Other
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    09 Mar 19:05
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    09 Mar 18:48
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    09 Mar 18:38
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    08 Mar 15:42
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    08 Mar 15:40
    Card
    Declined
    +100000 ZAR
    07 Mar 10:50
    Card
    Approved
    +10000 ZAR
    Reply
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    ATF Complaint
    https://www.facebook.com/CBNBreakingNews/videos/1079868305847261/?__cft__%5B0%5D=AZVfAQySNa-UeAK1F4lAv2hD_dxzaTSe86ZtAlaj1HdrUhWKhL5eMzSnWpPiyo3xAzY1JIzXUX3gwITob83qQPXSI6sGdnnYieUWR8DcDLBya-oA2tP_7rp5O_URKHnZCdSy4KPiIvFJB3nSQ4I4lLlRri_f2VOXCJ0inVUbl9e3LR3j-RIH9LaqorfcBpYKY84&__tn__=%2CO%2CP-R
    https://brokercomplaintregistry.com/trade-atf-review-scam-broker/
    https://scambroker.com/forex-broker-reviews/
    Global trade atf claims to be committed in changing the financial wellbeing of South Africans for the better. Untrue. Unless you are already rich and can afford over R100 000, then they will suck you dry to poverty. And they won’t tell you that you also need to have 100 000 USD in the trade account before you can make a withdrawal. Hence no ordinary South African can afford this.
    https://scaminspect.com/contact-us/
    Forex Lawyers – Forex Trading Scams
    Broker Complaint Registry helps victims of investment fraud, forex scams, crypto scams, and any type of fraud that happened to you. We have helped and guided thousands of people every year. We provide information on financial brokers that scam people in any country. Our online consultants work round the clock to make sure you get the right service from the right fund recovery or lawyer in their field of expertise.
    Your Forex Broker is a Scam if:
    1. They use words like “Safe & Secure” but do not have a valid license.
    2. After you deposit $250, they pressure you to invest $5,000.
    3. A broker calls you offering a “Managed Account” with steady returns.
    4. They tell you that their company doesn’t need a license.
    5. They ask you to deposit more money (a profit tax), so that you can withdraw.
    https://tradeforexsa.co.za/report-a-scam-broker/
    How to Get Your Money Back From Scam Forex Brokers
    1. Contact The Broker And Make a Deal. When you realize the potential signs of being scammed, the first thing you should do is contacting the broker. …
    2. Show Off Your Toughness. If making a deal with the broker doesn’t work, it’s time to show them a greater resolution. …
    3. Be Stiffer. …
    4. Ask For Help From Authorities.
    5. https://www.linkedin.com/pulse/how-get-your-money-back-from-scam-forex-brokers-hai-pham/ 161
    6. Have you ever been scammed by a Forex broker?

    How to Get Your Money Back From Scam Forex Brokers – Beginner …
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    https://www.facebook.com › … › Posts

    Broker complaint registry is a free advisory service that helps victims of online investment scams learn about their rights to recover their funds. Sign Up.

    INTER PRESS SERVICE NEWS AGENCY – BUSINESS
    • CONTENT MARKETING
    BROKER COMPLAINT REGISTRY REVIEWS
    FEBRUARY 11, 2021USMAN SABIR
    As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online – from fake investment opportunities to online stores – and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam.
    Have you lost money to investment scam? Visit – brokercomplaintalert.com to recover your funds.
    Broker Complaint Registry Review; How to Spot a Scam
    Every year thousands of people lose millions of dollars to investment fraud. One conservative estimate is that one in 10 investors will be victimized at some point in their lives, and seniors are targeted more often than younger people.1 The number and sophistication of investment scams is ever-growing – but by maintaining a healthy dose of skepticism and training yourself to spot some common red flags, you may be able to protect yourself and your loved ones from becoming victims.
    The come-ons
    Be skeptical if investment opportunities come with any of the following features:
    • Guaranteed high returns
    • Low or no risks
    • Invitations to join exclusive investment organizations
    • The ability to “get in on the ground floor”
    • Claims of breakthrough technologies
    • Penny stocks
    • Seminars, free meals or travel offers
    Can Broker Complaint Registry be Trusted?
    To create Broker Complaint Registry review we checked Brokercomplaintregistry reputation at lots of sites, including Siteadvisor and TrustPilot. Unfortunately, we did not find sufficient information whether Brokercomplaintregistry is totally safe or does not look fraudulent. We would describe it as legit.
    Please be warned that to describe security status of Brokercomplaintregistry.com we use data openly available on the Web, thus we cannot guarantee that no scam sites might have been mistakenly considered legit and no fraud or PC issues may occur in this regard. But usually the crowdsourced data we have is pretty accurate.
    Other ways to protect yourself
    • Never act on an unsolicited offer to buy any online trading or investment product.
    • Keep your financial information to yourself: Never share account numbers, user names, logins, passwords or personal identification numbers.
    • Keep your assets at a reputable firm.
    • Never invest in a product you don’t understand.
    • Ask questions about costs and risk, and ask for responses in writing.
    • Verify what you’re told with a trusted advisor or friend.
    • Ask, and consider, what’s in it for the seller.
    Above all, remember the old axiom: If it sounds too good to be true, it probably is.
    Recommendation: Have you lost money to investment scam? Visit – http://www.brokercomplaintalert.com to recover your lost funds.
    The post Broker Complaint Registry Reviews appeared first on Evertise.
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    Fraud Advisory: Foreign Currency (Forex) Fraud
    The forex market is volatile and carries substantial risks. It is not the place to put any money that you cannot afford to lose, such as retirement funds, as you can lose most or all it very quickly. The CFTC has witnessed a sharp rise in forex trading scams in recent years and wants to advise you on how to identify potential fraud.
    Signs of a Possible Fraudulent Sales Pitch
    • Lead you to believe you can profit from current news already known to the public.
    • Made through word of mouth referrals or emails from friends and relatives, members of community organizations, churches, or social groups.
    • Contacts you asking for personal information such as your name, phone number, and email and home addresses.
    • Promising that with forex there is no “down-turning market”.
    Possible Persuasion Tactics You May Experience
    • Dangling the prospect of wealth and enticing you with something you want, but can’t have.
    “This Euro/dollar deal is guaranteed to rise double what your current investments are doing.”
    • Trying to build credibility by claiming to be with a reputable firm or to have a special credential or experience.
    “Believe me, as a 10-year senior vice president at this firm, I would never sell something that doesn’t produce.”
    • Leading you to believe that other savvy people have already invested.
    “This is how Bob down the street from you got his start. I know it’s a lot of money, but I’m in—and so is half our club. It’s worth every dime.”
    • Offering to do a small favor for you in return for a big favor.
    “I’ll give you a break on my normal forex commission if you buy now—half off.”
    • Creating a false sense of urgency by claiming limited supply.
    “There are only two units left and the Asian market is about to open, so I’d sign up today.”
    Watch for These Red Flags to Help Identify Foreign Currency Trading Scams
    • Promises that with forex, there is no “bear” market
    • Firms that claim you can or should trade in the interbank market
    • Requests to send or transfer cash quickly via the Internet, by mail, or otherwise
    • Difficulty getting background information about the person and/or company
    Before Participating in Forex Trading, Ask, Ask, and Ask Some More!!
    • Contact the CFTC to check the company’s registration status, business background, and disciplinary history
    • Ask about the details of the forex trading market and your obligations if you participate
    • Ask about the firm and the individual’s performance record on behalf of other clients
    • Ask anyone not willing to comply why they are being hesitant to do so
    • Ask for all information in writing. Do not rely on oral promises or statements
    • Check all information you receive to ensure that the company is and does what it says it does
    • Ask for a written risk disclosure statement
    • Ask for the advice of an independent and licensed financial advisor or consultant whom you trust
    Questions to Ask any Financial Professional
    • How are you qualified to provide me this service?
    • How does this product meet my financial needs?
    • How are you paid for your service?
    If You Decide to Participate In Forex Trading
    • Do not deposit more funds than you can afford to lose.
    • Do not mortgage your home or cash in your savings.
    • Margin trading can make you responsible for losses that greatly exceed the dollar amount you deposited. Do not trade forex if you cannot withstand the additional loss.
    If you have questions, are aware of suspicious activities, or believe you have been defrauded, please contact the CFTC quickly. Call the CFTC at 866.366.2382 or file a tip or complaint.
    RELATED LINK

    If you trade forex, you need to make sure that your brokers are legitimate and above board – and that you can trust them to help you out. While most forex brokers are decent and honest, not all are. It pays to be able to defend yourself against less scrupulous brokers. Avoiding broker fraud ought to be a priority for people who trade foreign exchange pairs, then – and that’s where we can help. Below is a list of brokers who we have deemed to not be trustworthy for a variety of reasons. And if you are concerned about a particular broker, contact us with details to alert us with the potential broker fraud going on. From there, we can go ahead and research and review the broker in question and help prevent other users from falling victim to any dodgy practices. And we’ll use this information to keep the list as updated as possible – so check back here for all the latest updates when you can.
    Table of Contents
    • Investigated Brokers
    • Latest added forex brokers to avoid
    • Most Trusted Forex Brokers
    • Most Trusted Crypto Brokers
    • Regulating Trade Authorities
    • Other Regulating Authorities
    • More brokers to avoid in alphabetical order
    Investigated Brokers
    The sad reality of the foreign exchange trading world is that there are people who are out to make a fraudulent buck from innocent traders trying to build their portfolios. Whether it’s insider trading or some other manipulation of the international markets, trading fraud can take many guises – and it can even have links to the wider stock markets as well. As a result, it’s wise to keep yourself fully informed about what the brokers you are considering are up to – and make decisions to avoid those who don’t offer the level of safety and security you require.
    Below is an up to date list of the brokers which we strongly advise traders to choose to avoid. There are plenty of other brokers out there who are trustworthy – and with these traders below exhibiting behaviours like copying websites of others, receiving warnings from regulators and more, it’s well worth avoiding them as you choose your own preferred provider.
    Various global institutions have criticised the range of brokers included on this list. Whether it’s the Australian Securities and Investments Commission or the regulators of nations such as Cyprus, there are organisations on here which have faced the wrath of some of the world’s leading oversight bodies. But, we’ve gone even further and responded to intelligence from our users in order to bring you an up to date list of brokers which, in our opinion, ought to be avoided. (See the full list at the bottom of this page).
    Latest added forex brokers to avoid
    • OT Capital. They have gotten a warning from ASIC.
    • EU Capital. They ask you to deposit over and over again. They even try to get you to log in to your bank account over a shared screen.
    • MultiplyMarket is a clone of Trading Technologies.
    • BlueTrading has an FCA warning for claiming to be FCA regulated when they, in fact, are not.
    • Facebook Group Investment/Profits, FBO Trading Signals & Bitcoin investments – They don’t allow withdrawals and block you as soon as you ask for a withdrawal.
    • ECN Capital. They claim to be CySEC regulated but are not.
    • GBCFX – Unregulated broker having issues handling withdrawals.
    • Forex365Options – they make you pay fees that aren’t even in any terms and conditions. Website hardly works either.
    • Toptrades.co – Not regulated so should be avoided.
    • fx-premium. They are copying the website of JFD Brokers so should be avoided!
    Most Trusted Forex Brokers
    But despite the fact that there are clearly some untrustworthy web brokers out there in the forex world, it’s also the case that some brokers are more worthy of your trust. Many legitimate forex brokers have taken steps to gain the trust of their users, whether that’s by implementing rules against money laundering or simply by segregating client funds away from the operational funds of the broker’s business.
    It’s not always possible to identify the legitimate foreign exchange brokers from first glance – but that’s where we can help. The list below is based on reviews which assess everything from the apps offered by particular forex brokers to the reputations they have among users for fairness.
    To see a full list of our trusted foreign exchange brokers, why not check out this table?
    Broker Info Best In Customer Satisfaction Score
    #1
    Your capital is at riskFounded: 2011
    Global CFD & FX Broker
    BEST FOREX BROKERVisit broker





    5
    #2
    CFDs and FX are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 74-89% of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.Founded: 2010
    Global Forex Broker
    LOW MINIMUM DEPOSITVisit broker





    4.9
    #3
    Your capital is at riskFounded: 2014
    Global Forex & CFD Broker
    BEST TRADING CONDITIONSVisit broker





    4.9
    #4
    Your capital is at riskFounded: 2014
    Global Forex Broker
    BEST SPREADSVisit broker





    4.8
    #5
    80.5% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you can afford to take the high risk of losing your money.Founded: 2008
    Global CFD Broker
    BEST TRADING APPVisit broker





    5
    Most Trusted Crypto Brokers
    And the same goes for cryptocurrency trading, too. To some, the decentralised and entirely electronic world crypto trading is seen as something of a “Wild West” – with many fraudulent Bitcoin brokers exploiting innocent victims in the name of financial gain. But the reality is that there are plenty of ways to trade Bitcoin on a legitimate basis without running the risk of being scammed. This section will offer some tips on some key Bitcoin brokers who are, in our opinion, above board and worthy of consideration if you’re looking for a scam-free Bitcoin or other crypto trading experience. See our list of trusted crypto brokers below.
    Broker Features Regulator Platforms Next Step
    76% of CFD traders loseFounded: 2006 – Social Trading Platform
    – FCA & CySEC Regulated
    – Minimum Deposit $200
    – Demo Account
    – Copy Trading
    – 2000+ Instruments CySEC, FCA eToro Platform Sign Up76% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you can afford to take the high risk of losing your money.
    Open Demo Account
    Read eToro Review

    Your capital is at riskFounded: 2019
    -Easy to use for all types of users
    -Traditional and instant exchanges available
    -Secure and simple buying process N/A Stormgain Sign Up
    Open Demo Account
    Read Stormgain Review

    Regulating Trade Authorities
    When it comes to determining whether or not a foreign exchange or cryptocurrency broker is trustworthy, the role of the authorities is worth considering. We share the determination of regulators across the globe when it comes to weeding out fraudulent brokers. That’s why we’re happy to recommend the websites of the NFA (National Futures Association) and also the CFTC (Commodity Futures Trading Commission) if you’re interested in learning more about potential scams in this sector.
    Other Regulating Authorities:
    • CySEC
    • FCA
    • IFSC
    • ASIC
    • FSB
    • ESMA and MiFID
    • DFSA
    More brokers to avoid in alphabetical order
    • 53option.com
    • BFP Markets (bfpmarkets.com) Non-regulated and delays withdrawals up and above 90 days.
    • Crown Forex
    • CWM FX
    • Cyber Market group
    • Ferdinald Hill is NOT regulated by IFSC. The IFSC has issued a warning confirming that the license for Ferdinald Hill is a forgery.
    • FIXED STAR INVESTMENT INC. IFSC has issued a warning against this broker. Contrary to what they state on their website, Fixed Star is NOT regulated in Belize.
    • Forex Macro
    • FXGTrade – Un-regulated and blames bank problems when trying to do a withdrawal but sometimes let you withdraw to bitcoin.
    • FXReturns
    • Joe Lewis Trading (JLTrading.com): Although there have been no recent charges levied against Joe Lewis Trading. (also known as joelewis-trading.com, JLTrading.com and Lon-ist investment managers) we at ForexFraud.com feel that there are enough warning signs and therefore may not be a secure and trustworthy broker. As such, we strongly caution against investing with Joe Lewis Trading at this time.
    • mt4invest.com
    • OptionCM.com
    • OptionRally: As of May 3rd 2017 OptionRally is no longer regulated and ForexFraud does not recommend you to trade with them.
    • Peregrine Financial Group
    • Realmarketslive.com – Belize financial regulator IFSC has issued a Warning Notice against Real Markets Ltd, they are not licensed by IFSC.
    • Refco
    • Sigma Forex
    • TeraMusu
    • TitanTrade.com
    • TorOption
    • Trade24 – updated Feb 27 2018.
    • Zurich Prime – aggressive sales people.

    If you trade forex, you need to make sure that your brokers are legitimate and above board – and that you can trust them to help you out. While most forex brokers are decent and honest, not all are. It pays to be able to defend yourself against less scrupulous brokers. Avoiding broker fraud ought to be a priority for people who trade foreign exchange pairs, then – and that’s where we can help. Below is a list of brokers who we have deemed to not be trustworthy for a variety of reasons. And if you are concerned about a particular broker, contact us with details to alert us with the potential broker fraud going on. From there, we can go ahead and research and review the broker in question and help prevent other users from falling victim to any dodgy practices. And we’ll use this information to keep the list as updated as possible – so check back here for all the latest updates when you can.
    Table of Contents
    • Investigated Brokers
    • Latest added forex brokers to avoid
    • Most Trusted Forex Brokers
    • Most Trusted Crypto Brokers
    • Regulating Trade Authorities
    • Other Regulating Authorities
    • More brokers to avoid in alphabetical order
    Investigated Brokers
    The sad reality of the foreign exchange trading world is that there are people who are out to make a fraudulent buck from innocent traders trying to build their portfolios. Whether it’s insider trading or some other manipulation of the international markets, trading fraud can take many guises – and it can even have links to the wider stock markets as well. As a result, it’s wise to keep yourself fully informed about what the brokers you are considering are up to – and make decisions to avoid those who don’t offer the level of safety and security you require.
    Below is an up to date list of the brokers which we strongly advise traders to choose to avoid. There are plenty of other brokers out there who are trustworthy – and with these traders below exhibiting behaviours like copying websites of others, receiving warnings from regulators and more, it’s well worth avoiding them as you choose your own preferred provider.
    Various global institutions have criticised the range of brokers included on this list. Whether it’s the Australian Securities and Investments Commission or the regulators of nations such as Cyprus, there are organisations on here which have faced the wrath of some of the world’s leading oversight bodies. But, we’ve gone even further and responded to intelligence from our users in order to bring you an up to date list of brokers which, in our opinion, ought to be avoided. (See the full list at the bottom of this page).
    Latest added forex brokers to avoid
    • OT Capital. They have gotten a warning from ASIC.
    • EU Capital. They ask you to deposit over and over again. They even try to get you to log in to your bank account over a shared screen.
    • MultiplyMarket is a clone of Trading Technologies.
    • BlueTrading has an FCA warning for claiming to be FCA regulated when they, in fact, are not.
    • Facebook Group Investment/Profits, FBO Trading Signals & Bitcoin investments – They don’t allow withdrawals and block you as soon as you ask for a withdrawal.
    • ECN Capital. They claim to be CySEC regulated but are not.
    • GBCFX – Unregulated broker having issues handling withdrawals.
    • Forex365Options – they make you pay fees that aren’t even in any terms and conditions. Website hardly works either.
    • Toptrades.co – Not regulated so should be avoided.
    • fx-premium. They are copying the website of JFD Brokers so should be avoided!
    Most Trusted Forex Brokers
    But despite the fact that there are clearly some untrustworthy web brokers out there in the forex world, it’s also the case that some brokers are more worthy of your trust. Many legitimate forex brokers have taken steps to gain the trust of their users, whether that’s by implementing rules against money laundering or simply by segregating client funds away from the operational funds of the broker’s business.
    It’s not always possible to identify the legitimate foreign exchange brokers from first glance – but that’s where we can help. The list below is based on reviews which assess everything from the apps offered by particular forex brokers to the reputations they have among users for fairness.
    To see a full list of our trusted foreign exchange brokers, why not check out this table?
    Broker Info Best In Customer Satisfaction Score
    #1
    Your capital is at riskFounded: 2011
    Global CFD & FX Broker
    BEST FOREX BROKERVisit broker





    5
    #2
    CFDs and FX are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 74-89% of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.Founded: 2010
    Global Forex Broker
    LOW MINIMUM DEPOSITVisit broker





    4.9
    #3
    Your capital is at riskFounded: 2014
    Global Forex & CFD Broker
    BEST TRADING CONDITIONSVisit broker





    4.9
    #4
    Your capital is at riskFounded: 2014
    Global Forex Broker
    BEST SPREADSVisit broker





    4.8
    #5
    80.5% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you can afford to take the high risk of losing your money.Founded: 2008
    Global CFD Broker
    BEST TRADING APPVisit broker





    5
    Most Trusted Crypto Brokers
    And the same goes for cryptocurrency trading, too. To some, the decentralised and entirely electronic world crypto trading is seen as something of a “Wild West” – with many fraudulent Bitcoin brokers exploiting innocent victims in the name of financial gain. But the reality is that there are plenty of ways to trade Bitcoin on a legitimate basis without running the risk of being scammed. This section will offer some tips on some key Bitcoin brokers who are, in our opinion, above board and worthy of consideration if you’re looking for a scam-free Bitcoin or other crypto trading experience. See our list of trusted crypto brokers below.
    Broker Features Regulator Platforms Next Step
    76% of CFD traders loseFounded: 2006 – Social Trading Platform
    – FCA & CySEC Regulated
    – Minimum Deposit $200
    – Demo Account
    – Copy Trading
    – 2000+ Instruments CySEC, FCA eToro Platform Sign Up76% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you can afford to take the high risk of losing your money.
    Open Demo Account
    Read eToro Review

    Your capital is at riskFounded: 2019
    -Easy to use for all types of users
    -Traditional and instant exchanges available
    -Secure and simple buying process N/A Stormgain Sign Up
    Open Demo Account
    Read Stormgain Review

    Regulating Trade Authorities
    When it comes to determining whether or not a foreign exchange or cryptocurrency broker is trustworthy, the role of the authorities is worth considering. We share the determination of regulators across the globe when it comes to weeding out fraudulent brokers. That’s why we’re happy to recommend the websites of the NFA (National Futures Association) and also the CFTC (Commodity Futures Trading Commission) if you’re interested in learning more about potential scams in this sector.
    Other Regulating Authorities:
    • FCA
    • IFSC
    • ASIC
    • FSB
    • ESMA and MiFID
    • DFSA
    More brokers to avoid in alphabetical order
    TradeATF Review

    TradeATF
    http://www.tradeatf.com

    • Leverage: 1:30 | 1:500
    • Regulation: CySEC, IFSC
    • Min. Deposit: 100 US$
    • HQ: Cyprus
    • Platforms: MT4
    • Found in: 2013
    TradeATF Licenses
    • Hoch Capital Ltd – authorized by CySEC (Cyprus) registration no. 198/13 – recently suspended
    • Bayline Global World Ltd. – authorized by IFSC (Belize) registration no. 000188/91

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