Salim Al Balushi
Recruit
- Messages
- 1
I dealt with this company (70 Trades) unfortunately they are BIGGEST FRUAD in market.
First they will contact you and brief you very nicely about their company & and then they will assign you a so called account manager, most of the people don’t that it’s illegal to have an account to financial authorities . This account manager job is simply to take out as much as money from you and put it in your trading account which he controls. He will be giving you instructions to open and close trading positions through (CALLS, MAILS, and WhatsApp). He will let you win some trades which is also ILLGAL just to gain your trust. Once he gained the trust he will start asking to keep transfer money in your trading account.
So I figured out how it goes. Their aim is to let you lose the trade once you lose trade the money will be deducted and goes into their company account. If you win money will be deducted from their company account into your account. Very simple mathematics
YOUR WIN IS } THEIR LOSE { YOUR LOSE IS } THEIR WIN
It’s like a exactly a Casino Business in the name of trading which they are running.
These guys are thief’s just to steel your money you will not gain nothing from them so don’t waste your money and time. Also there is lot of case and complains are going on in Seychelles financial authority against them.
So please If anyone calls you from 70 Trades just shut the phone on their face and block their number.
70 TRADE is FRUAD ………. FRUAD ……. FRUAD … PLEASE STAY AWAY FROM THEM.
First they will contact you and brief you very nicely about their company & and then they will assign you a so called account manager, most of the people don’t that it’s illegal to have an account to financial authorities . This account manager job is simply to take out as much as money from you and put it in your trading account which he controls. He will be giving you instructions to open and close trading positions through (CALLS, MAILS, and WhatsApp). He will let you win some trades which is also ILLGAL just to gain your trust. Once he gained the trust he will start asking to keep transfer money in your trading account.
So I figured out how it goes. Their aim is to let you lose the trade once you lose trade the money will be deducted and goes into their company account. If you win money will be deducted from their company account into your account. Very simple mathematics
YOUR WIN IS } THEIR LOSE { YOUR LOSE IS } THEIR WIN
It’s like a exactly a Casino Business in the name of trading which they are running.
These guys are thief’s just to steel your money you will not gain nothing from them so don’t waste your money and time. Also there is lot of case and complains are going on in Seychelles financial authority against them.
So please If anyone calls you from 70 Trades just shut the phone on their face and block their number.
70 TRADE is FRUAD ………. FRUAD ……. FRUAD … PLEASE STAY AWAY FROM THEM.