Archives: Trader Inquiries

Post Type Description

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

Is Dailyfx-pro legit or scam?

Is Dailyfx-pro legit or scam? Is this company regulated and does it have good standings with customers for withdrawals? I am working with a manager who is guiding me through the process but they are asking me to invest more to unlock the account and are saying that the software can crash if it is not maintained. So, I need to upgrade to reactivate the account and request withdrawal. I wanted to know if there are any customers with experience trading with this company and would recommend working with this company?

Is Uni-Co.ltd Regulated?

Is Uni-Co.ltd regulated? I subscribed on gemini2 and then I received a phone call and the person directed to me to Uni-co and then taught me how to trade and adviced to put more money so that I can earn more because I only added 250$ just to see how it works. And the advice is to add 5000$. I have been scammed before and this as good it may seem, having somebody teaching me and guiding me is great but it may be a scam as well. I don´t know anything about them, so I can´t say anything, it seems to be a legit company but still. I prefer to be careful. I would be glad if you could advice me best.