philipmonster
Recruit
- Messages
- 5
Original FPA Traders Court Submission:
I am submitting the case against: www.markets-trading.com
My Case is: After I have registered to an "bitcoin make money funnel" I have been contacted by an broker with big promises to make a lot of money online starting with a little deposit of 250 pounds. After the deposit I have found that this website is an scam and I decided to never deposit any funds on it. I have asked the withdrawal of my remaining 240 pounds but it was pending for more than one month and than was canceled by this company, than I have asked a new withdrawal request and now is still pending but they don't want to send my funds.
I have contacted this broker many times but they ignore me emails and also in live chat they said that I would be contacted by the financial department but this never happen. I have also sent them the link of the thread opened in the Scam Alerts from the forexpeacearmy.com forum but seems that they don't care about that thread against their company.
New thread in the Scam Alerts Folder:
Review is submitted by philipmonster on 06/20/18
The company was first contacted about the issue on 05/21/18 the last contact was on 06/20/18
Details: "Dear Philip,
Thank you for contacting us.
We appreciate your patience
Your request is still processing.
Please wait for a reply from the financial department."
Company representatives' emails: Compliance Markets-Trading <compliance@markets-trading.com>
Support Markets-Trading <support@markets-trading.com>
Oscar Moretti <oscar.f@markets-trading.com>
I am submitting the case against: www.markets-trading.com
My Case is: After I have registered to an "bitcoin make money funnel" I have been contacted by an broker with big promises to make a lot of money online starting with a little deposit of 250 pounds. After the deposit I have found that this website is an scam and I decided to never deposit any funds on it. I have asked the withdrawal of my remaining 240 pounds but it was pending for more than one month and than was canceled by this company, than I have asked a new withdrawal request and now is still pending but they don't want to send my funds.
I have contacted this broker many times but they ignore me emails and also in live chat they said that I would be contacted by the financial department but this never happen. I have also sent them the link of the thread opened in the Scam Alerts from the forexpeacearmy.com forum but seems that they don't care about that thread against their company.
New thread in the Scam Alerts Folder:
Review is submitted by philipmonster on 06/20/18
The company was first contacted about the issue on 05/21/18 the last contact was on 06/20/18
Details: "Dear Philip,
Thank you for contacting us.
We appreciate your patience
Your request is still processing.
Please wait for a reply from the financial department."
Company representatives' emails: Compliance Markets-Trading <compliance@markets-trading.com>
Support Markets-Trading <support@markets-trading.com>
Oscar Moretti <oscar.f@markets-trading.com>