Thread: Trade-24 sc money and does not honor withdrawals

Originally Posted by ;

thanks. I supposed the remark not about searching trade-24 beforehand but that you probably been aware that quite a scam brokers existed, and also the things which could backfire with zero regulation, even as it is almost equivalent to a license to scam. And read the bolded part just couldnt and still cant imagine the stuff in details what a Jack could say and why his manner of trading needed to do with your account opening. I had some brokers where there had been a designed account supervisor, well, as a trader that a very couldnt care about...

Well, what could I say then you are so correct. Why why why... I suppose we all make dumb choices from time to time.

Anyhow: Don't trust those guys.

I am able to understand Jolimoney. Occasionally thing goes so quickly you don't think in a rationally way I guess. That's at least the reason behind why I deposit money in trade24

that I will attempt to get in touch with this Justin Cohen again and find out what he's got to say for his shield. I will update here as soon as I have some thing. But my money is a major deal for me.
I can not comprehend why they don't pay me my money and I am so sad about it. If they have 1 million reviews at areas I still think my money is my money and rightfully ought to be payed for 31, I don't care.

I stated it before offenders!

Originally Posted by ;

Seems to be an outright fraud. Google Moslok Ltd.. There are various warnings from regulators. They are currently doing other fraudulent telemarketing schemes.

So it's the same company you mean?

Daniel Ericsson called me now not pleased about this particular thread. I explained to him why I'm doing so he replyed by saying.... And this is a little amusing. I quote: I will try to get your money back.

He'll try.... I didn't think that it was about doing this a question or not. When money is withdrawn by a customer comply with. Just withdraw the f***ing money and send them to the customer. No no.... He shall try.

/ Jolimoney

Originally Posted by ;

quote So it is the exact same company you mean? Daniel Ericsson called me not happy. I explained to him why I'm doing so he replyed by stating.... And this. I quote: '' I will try to get your money back. He will try.... I didn't think that it was about doing this a matter or not. Comply with, when money is withdrawn by a client. Just withdraw the f***ing money and send them to the client. Without a.... He will try. / Jolimoney

This is really criminal activity. Since you have some names I suggest you report them where they have their Office. You can do it. I'm convinced this is the best prevention from their further actions.
Just terrible. Where is the law? Since my dog wasn't on the leash at the middle of nowhere months ago me charged. I wish in which it needs to be carried out , that the law enforcement would do the job. Like in your case!

Originally Posted by ;

quote This is really criminal action. Since you have some names I suggest you report them to criminal police in the state where they have their Office. You can do it via email. I am sure this is the best prevention from their further actions. Just terrible. Where is the law now? Because my dog was not on the leash in the middle of nowhere few months ago me charged. I wish where it needs to be carried out , that the law enforcement would do the job. Like in case!

Thank you and agree with you. It's just crazy. It is and I might do that. Thank you.

I will appriciate all proposal on how to recive my money but also the way to activly act to stop those guys. The more suggestions the better.

Originally Posted by ;

quote So it is the same company you mean? Daniel Ericsson called me now not pleased about this particular thread. I explained to him why I'm doing this he replyed by stating.... And this is a bit funny. I quote: '' I will try to get your cash back. He will try.... I didn't think it was a matter about doing this or not. Comply with, when cash is withdrawn by a client. Simply withdraw the f***ing cash and send them into the client. Without a.... He will try. / Jolimoney

Consider the bottom of the website. I cant find anything at the Cysec register, although it says its registered in Cyprus using a speech. They arent licensed to provide any services that are . I wouldnt put too much faith in authorities that are cypriot to do its maybe just an anonymous PO box , and anything. But maybe worth a try to contact Cysec. They probably wont get back your money, but closed down them.

Originally Posted by ;

quote This is really criminal activity. Since you have some names it is wise to report them where they have their main Office. You can certainly do it. I am convinced that this is the best prevention from their additional actions. Just terrible. Where's the law today? Police charged me because my dog wasn't on the leash at the center of nowhere. I really wish where it needs to be carried out , that the law enforcement would do the job. Like in case!

Bad narrative. If it comes to the reel names , Daniel Erickson, Danny Bloomberg My guess is that next title will probably be something such as Michael Dimon. Sounds. Wouldn't have responded if it is was one, but 3 names with mix of family names that are famous, but not so much used rings a bell in my head that they're constructed. Since that's a crime in itself to utilize title that is false , but that's possibly good.

Originally Posted by ;

quote Bad Narrative. My guess is that title will be something like Michael Dimon when it comes to the reel titles Danny Bloomberg, Justin Cohen. Sounds really constructed. Wouldn't have responded if it's had been one, but 3 titles with mix of family names that are famous, but not popular rings a bell in my head that they're constructed. But that's perhaps good because that's a crime in itself to utilize false name.

Yes, You're right.
Still it doesn't hurt if email is delivered to the authorities with their names and email adresses. There are means that internet crime police unit utilizes to get in their monitor. I'd an expirience in my nation together when a pedofile tried to contact my son on FB. And my nation is tiny, so there is hope they get punished.

If nothing else, the web site ought to be enrolled under some name(person or business) and some loion.

Http://whois.domaintools.com/trade24.com

it all points into Italy.

Registry Registrant ID:
Registrant Title: TRADE24 S.p.A.
Registrant Organization: TRADE24 S.p.A.
Registrant Street: Via Terraglio, 49
Registrant City: TREVISO
Registrant State/Province: TV
Registrant Postal Code: 31100
Registrant Country: IT
Registrant Telephone: 39.35216446
Registrant Phone Ext:
Registrant Fax: 39.354122273
Registrant Fax Ext:
Registrant Email: http://reversewhois.domaintools.com/...60b716273915cc

hope it helps.

Et de hoc , satis .