Recent content by VilmarK

Wauw this is a lot of information. Thanks. I filed a complaint at CySEC and the Financial Ombudsman of the Republic of Cyprus, but this week I also filed a complaint at the FOS in the UK since Lead Capital Markets is regulated by the EEA. It looks like they put you in a corner with some bull****...

What do you mean with their annual account returns? And I've read some things on the website you posted.. is it really possible to file bankruptcy?? Because I know more people who didn't get their profits at Trade.com!

They changed their terms and conditions in Q4 of 2017. So at first they failed to inform their clients. Later, but that was already when all this **** happened.. they changed it. Looks like they learned their lesson the hard way.. lost a lot of money.. then changed their terms and conditions so...

I’m not sure if I understand what you’re saying. But does this also count for CySEC and brokers located in Cyprus?

Dear Mr. Klok , We have examined your complaint application with Ref.No.:13.29.004.2501 and we would like to inform you that your case cannot be examined any further by our office. Your complaint relates to virtual currencies, which does not fall within CySEC’s supervision. Please refer to...

Yeah I had. They won't investigate my case because it's about cfd trading with crypto's.

I already have a GUILTY case with them here on the FPA. Long story short: they froze my account and put it under investigation November 2017. Their final conclusion (somewhere Q1 2018) stated I was active in a co-organised pump and dump organisation and therefor all profits were void. Which is...

The €36.000 is all profit.

Trade.com SCAM trying to settle Hi guys, Almost a year ago I posted a thread on the site of the FPA about my case with Trade.com / Lead Capital Markets. They accused me of illegal trading activities (being active in a co-organised crypto pump and dump organization). Now I'm trying to get my...

Hi guys I'm back! Hoping for some answers. So here is my story in short. I traded CFD (crypto's) at Trade.com (mother organisation is Lead Capital Markets) and made some profits. When I tried to withdraw my profits they froze my account and put it under investigation. 3 months later they came...

I think that's what this is. Just a delaying tactic. It's impossible to pump and dump with CFD but even if it was possible it's impossible for me to pump and dump with my small amount of money. It will take how many people together to move the market?! This is just an absurd accusation.

That's a nice start!

They are actually using their real names. I spoke to George Rodger and Despina Sfiktou and I found both on social media. For George Rodger I'm not sure if his profiles are real but Despina her profiles on social media are real. I also tracked one of the people I talked to at customer support...

I think it's manipulating the market prices to go up by buying larger amounts crypto (for example BTC) for a higher price. The market will probably follow and when a price is on his top you dump everything to make a profit. Sounds logical to me when I read "Pump and dump". But it seems to me...

This of course.. is the biggest crap ever! I can't believe they come up with this bull****.