Archives: Trader Inquiries

Post Type Description

Mr

Hello there! Recently I was approach from a connection in LinkedIn with the name Lorenzo Brady to invest to the above broker site. I am suspicious about this site, however I cannot spot any illegal activity in the internet. Can you please let me know if this firm is legal or not? Thank you.

Auszahlung meiner Einlae

Im Okt. 2020 habe ich an o.g. Everfx-Broker Eur 250,00 für eine Standard-Einlage per Kreditkarte überwiesen. Ein Handel kam nie zustande, da ich meine Ausweis-Kopie nicht übermittelt habe. Jetzt fordere ich meine Einlage (Handelskonto: 2192201) zurück. Bitte um Antwort, dann kann ich Ihnen meine Bankverbindung nennen. Mit freundlichen Grüßen Barbara Luthardt

Mr

Pop up said no USA traders. I have residency papers, not citizenship for Mexico. Would this allow me to open live account with HFM?

Estafa

Buenas este señor que se llama jhon Alexander me hizo invertir un capital y ahora no aparece ese es el supuesto contrato que el envía y después del mes desapareció cuando ya teníamos que retirar las ganancias quiero que me ayuden por favor las consignación se hizo a una representante de el agradezco su colaboración muchas gracias.

keytomarkets scam

Hi, I read your article about the broker KEYTOMARKETS LIMITED (WWW.KEYTOMARKETS.COM), you say in your article that the KEYTO MARKTES broker is FCA regulated and that it is a safe broker for traders, I wanted to steal a few minutes to tell you mine history and I hope you will inform people of what I am telling for their safety (of course I have evidence and documents to support my claims); I deposited money on the platform of this alleged financial company (www.keytomarkets.com) from February 2020 to March 2020, after encountering serious problems with their trading platform and reporting it to their complaints department (company compliance), my account was blocked along with access to my restricted area, I filed a complaint with the UK FOS (Financial Ombusdman Service) and they informed me that they would not be able to investigate my complaint as the broker had not entered the my account / account under their FCA jurisdiction and that my account had to be regulated by the FSCL in New Zealand as my account was placed under New Zealand jurisdiction; The FSCL of New Zealand informed me that the broker has no longer holds the license in New Zealand since 2018, it follows that my account was opened without a license and it is a financial abuse punishable by imprisonment !. Also the very famous newspaper WARNING TRADING and soon ABC Australia after having viewed the documentation and the evidence in my possession have decided to write an article about them to inform / alarm current clients and potential clients of the broker’s possible conduct. Here is the link of the article https://www.warning-trading.com/trading-forex-cfds-options-binaires/keytomarkets-com-avis-scam/ Attached the documentation / evidence regarding what I affirm, PRIVATE AND CONFIDENTIAL I remain available for clarifications and questions.

Traderbolt.co

Hi what do you think of traderbolt.co i see alot of people investing on telegram. All transfers happens with crypto They so called have a license but you see alot of sites white there so license Yes we are officially and properly registered with the Germany Sec Securities and Exchange Commission. Our company registration number is R05132966 and company house ID 235443 and registered with the name tradebolt LTD