Trade-24 scams money and does not honor withdrawals | Page 2 | Forex Factory

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Trade-24 scams money and does not honor withdrawals

  • #21
  • Sep 20, 2017 4:33am Sep 20, 2017 4:33am
shrike
Earleone
Fisher755
profitfarmer


You all got a point. Thank you. Fisher755 i really think it's a good idea. The problem here seems to be in which country one shall contact the authorities. Italy, Cypres, London. There seems to be many options. Well italy might not be the place since i guess (no expert on it but...) one can have registered a domain name wherever. I have a friend here in Sweden that has a domain set up in Germany for example. So that might not be something to go on, but the more information the better it is.


redoktober: Yes, i can confirm those pages myself so yes they are so correct.
  • #22
  • Sep 20, 2017 5:58am Sep 20, 2017 5:58am
Quoting jolimoney
shrike Earleone Fisher755 profitfarmer You all got a point. Thank you. Fisher755 i really think it's a good idea. The problem here seems to be in which country one shall contact the authorities. Italy, Cypres, London. There seems to be many options. Well italy might not be the place since i guess (no expert on it but...) one can have registered a domain name wherever. I have a friend here in Sweden that has a domain set up in Germany for example. So that might not be something to go on, but the more information the better it is. redoktober: Yes,...
wrong with the domain.
let me point out the one registered has an address to it too. in italy.
chances are the company originate there too. if i were you i would search toward that direction.
wanted to give the pointers, but i have no time to do full detective work on it. that my friend waits you!
there is always, always another trade!!
  • #23
  • Sep 20, 2017 6:02am Sep 20, 2017 6:02am
Quoting profitfarmer
{quote} wrong with the domain. let me point out the one registered has an address to it too. in italy. chances are the company originate there too. if i were you i would search toward that direction. wanted to give the pointers, but i have no time to do full detective work on it. that my friend waits you!
Ooo... did not know that. Any suggestion how to start my detective work?
  • #24
  • Sep 20, 2017 6:13am Sep 20, 2017 6:13am
Quoting jolimoney
{quote} Ooo... did not know that. Any suggestion how to start my detective work?
sure.
the phone number.
and the address.

probably also have a contact on the net to either local police or interpol, or similar anti fraud org....
since the website status and all up to date, they regularly pay.
if the company registered there, they have to have some accounting, some presence.

maybe not. maybe yes. this point still a long shot, but maybe your best long shot.
there is always, always another trade!!
  • #25
  • Sep 20, 2017 6:26am Sep 20, 2017 6:26am
Quoting jolimoney
{quote} Ooo... did not know that. Any suggestion how to start my detective work?
Just send emails to all adresses you dig out with a link to this forum. In both countries. This should be enough for a start...
PVSRA
  • #26
  • Sep 20, 2017 9:57am Sep 20, 2017 9:57am
I talked to this Justin Cohen today again.

At first i didn't talk anything about my money. Just about trading in general. He looked forward to the FOMC later today. Then i mentioned my money and the withdrawals of my 8000 USD. It was almost that he at first had forgotten about me and my account. But as soon as i mentioned the withdrawal request his tone of voice changed. Much harder, annoyed and everything but friendly.
I pushed him a little bit about it and asked if this was a standard policy from Trade-24 to ignore withdrawal request for so long. Well i keept on asking about my money and he got more and more annoyed until he said: "Didn't i told you the last time that you should stop asking for your money. It's not your money".

So there we have it. Trade-24 thinks the clients money is their own money. I mean, if it isn't my money who else's money would it be.

Jolimoey. If i can be of any assistance to you i would gladly help you but these criminals behind bars.
  • #27
  • Edited 11:41am Sep 20, 2017 11:29am | Edited 11:41am
Quoting Trading-Mast
I talked to this Justin Cohen today again. At first i didn't talk anything about my money. Just about trading in general. He looked forward to the FOMC later today. Then i mentioned my money and the withdrawals of my 8000 USD. It was almost that he at first had forgotten about me and my account. But as soon as i mentioned the withdrawal request his tone of voice changed. Much harder, annoyed and everything but friendly. I pushed him a little bit about it and asked if this was a standard policy from Trade-24 to ignore withdrawal request for so long....
I am sorry to hear that man.

Try to contact a lawyer in Cyprus.

If you need help with Greek language,sent me a pm.

Good luck

Edit: I thought they were registered in Cyprus but can't find anything.
If they are indeed,my offer is still valid.
  • #28
  • Sep 20, 2017 11:41pm Sep 20, 2017 11:41pm
Quoting timos
{quote} I am sorry to hear that man. Try to contact a lawyer in Cyprus. If you need help with Greek language,sent me a pm. Good luck Edit: I thought they were registered in Cyprus but can't find anything. If they are indeed,my offer is still valid.
Yes, it would have been nice but i don't think i can afford to hire a lawyer. They usually don't come cheap.

Perhaps people here that have problems with this broker can join forces against them and split the lawyer cost. That would have been nice.
  • #29
  • Sep 21, 2017 1:50am Sep 21, 2017 1:50am
Quoting Trading-Mast
{quote} Yes, it would have been nice but i don't think i can afford to hire a lawyer. They usually don't come cheap. Perhaps people here that have problems with this broker can join forces against them and split the lawyer cost. That would have been nice.
The director seems to be: Jacob Arye KAMINSKI

This guy seems to be tied to previous related fx products as well.

It looks like this guy is from UK and he lives in China...

Do some more digging and find previous scammed people to file a lawsuit together
  • #30
  • Sep 24, 2017 1:51pm Sep 24, 2017 1:51pm
Quoting Trading-Mast
{quote} Yes, it would have been nice but i don't think i can afford to hire a lawyer. They usually don't come cheap. Perhaps people here that have problems with this broker can join forces against them and split the lawyer cost. That would have been nice.
I like your thinking. But i guess we will need to be quite many to pull it of with a not-so-expensive cost.

Quote
The director seems to be: Jacob Arye KAMINSKI
This guy seems to be tied to previous related fx products as well.
It looks like this guy is from UK and he lives in China...
Do some more digging and find previous scammed people to file a lawsuit together

It seems to be no problem to find people at different broker reviews etc that has bad experience with this jokers. But i guess it's a whole other story to get a hold of them and... to quote trading-mast: join forces.
  • #31
  • Sep 25, 2017 1:44am Sep 25, 2017 1:44am
Jolimoney , sorry for this little OffTopic on your thread , but I think it's important to inform FF Community about all scammers , whether they are Brokers
or FF members :
Ok , mission accomplished : scammer Break963 alias Saranga :Membership Revoked and his thread into Recycle Bin.
https://www.forexfactory.com/showthread.php?t=701836
Attached Image (click to enlarge)
Click to Enlarge Name: m rev.png Size: 59 KB
  • #32
  • Sep 25, 2017 3:28am Sep 25, 2017 3:28am
Quoting redoktober
Jolimoney , sorry for this little OffTopic on your thread , but I think it's important to inform FF Community about all scammers , whether they are Brokers or FF members : Ok , mission accomplished : scammer Break963 alias Saranga :Membership Revoked and his thread into Recycle Bin. https://www.forexfactory.com/showthread.php?t=701836 {image}
I don't understand. Could you explain what it all means?
  • #33
  • Last Post: Sep 25, 2017 7:52am Sep 25, 2017 7:52am
Quoting jolimoney
{quote} I don't understand. Could you explain what it all means?
Here's what it means : https://www.forexfactory.com/showthr...4#post10322744
All the FF members , every now and then , should take a look at " Scammers - Hall of Shame " thread .
They could learn the names and the methods of many FF scammers : a lot of money could remain in their pockets , rather than in the dirty hands of these delinquents.
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