Original FPA Traders Court Submission:
I am submitting the case against: www.tradesprime.com/
My Case is: Tradesprime is a scam FOREX broker that has stolen thousands of pounds from me without my authorisation. They have consistently called me up more than 5 times a day (to harass me and get me to deposit). However, when I ask to do a withdrawal they start shouting at me. As long as they have hope to get money they keep calling and when you want a withdrawal they disappear (for good).
They ask you to sign "card verification documents" to make it very difficult to get your money back from the bank when you finally discover that these criminals are a bunch of scammers. If you refuse to sign those documents then they will forge your signature onto these documents (which is illegal) and use that information against you. No other legitimate broker would ask you to sign something like that. Plus they also ask you for your Meta Trader 4 password so they can trade on it (which again is illegal, because no one is entitled to have access to your funds ). Plus no other reliable broker will ever ask for your password.
This company is put of a huge network that has been scamming for the past decade and stolen millions of pounds. We must avoid:
1) Umarkets
2) InvestMib
3) Vortex Assets
They are all the same scam run by the same people to steal as much as they can.
The following threads will be very useful for this case:
1) https://www.forexpeacearmy.com/community/threads/tradesprime-scam-review-avoid-it-all-costs.55691/
2) https://www.forexpeacearmy.com/community/threads/investmib-blonde-bear-ou.55637/page-2 (Please read all my posts under the name: "Abs1616" and please watch the video on page 2 (where I held a 53 minute conversation with "Stefano Di Luca" a representative of Tradesprime.
New thread in the Scam Alerts Folder:
Review is submitted by Abs1616 on 05/26/18
The company was first contacted about the issue on 11/30/17 the last contact was on 05/26/18
Details: The company has completed ignored by phone, email and skype to the point that I have finally ran out of patience. Each time you call, the phone rings for 3 - 59 seconds and then gets cut-off. They have never answered a single one of my calls and I must wait for them to call me (which is never once you start asking for a withdrawal). They ignore my withdrawal requests, emails and skype chats. The company then lies to the bank and say the "client had the opportunity to request a withdrawal which is something he didn't do for these funds". Which is non-sense because I have filed countless withdrawal requests since 20th November 2018 until today and received nothing. Not a single penny. Plus they admit these "funds" are mine. So why would they challenge the charge backs that I have filed under the terms that "goods and services have not been provided" (when they know they have not provided the services such as withdrawal? It is so obvious these people are liars, scammers and fraudsters - its pathetic to say the least.
Company representatives' emails: Lara Mancini <laramtp@tradesprime.com>
I am submitting the case against: www.tradesprime.com/
My Case is: Tradesprime is a scam FOREX broker that has stolen thousands of pounds from me without my authorisation. They have consistently called me up more than 5 times a day (to harass me and get me to deposit). However, when I ask to do a withdrawal they start shouting at me. As long as they have hope to get money they keep calling and when you want a withdrawal they disappear (for good).
They ask you to sign "card verification documents" to make it very difficult to get your money back from the bank when you finally discover that these criminals are a bunch of scammers. If you refuse to sign those documents then they will forge your signature onto these documents (which is illegal) and use that information against you. No other legitimate broker would ask you to sign something like that. Plus they also ask you for your Meta Trader 4 password so they can trade on it (which again is illegal, because no one is entitled to have access to your funds ). Plus no other reliable broker will ever ask for your password.
This company is put of a huge network that has been scamming for the past decade and stolen millions of pounds. We must avoid:
1) Umarkets
2) InvestMib
3) Vortex Assets
They are all the same scam run by the same people to steal as much as they can.
The following threads will be very useful for this case:
1) https://www.forexpeacearmy.com/community/threads/tradesprime-scam-review-avoid-it-all-costs.55691/
2) https://www.forexpeacearmy.com/community/threads/investmib-blonde-bear-ou.55637/page-2 (Please read all my posts under the name: "Abs1616" and please watch the video on page 2 (where I held a 53 minute conversation with "Stefano Di Luca" a representative of Tradesprime.
New thread in the Scam Alerts Folder:
Review is submitted by Abs1616 on 05/26/18
The company was first contacted about the issue on 11/30/17 the last contact was on 05/26/18
Details: The company has completed ignored by phone, email and skype to the point that I have finally ran out of patience. Each time you call, the phone rings for 3 - 59 seconds and then gets cut-off. They have never answered a single one of my calls and I must wait for them to call me (which is never once you start asking for a withdrawal). They ignore my withdrawal requests, emails and skype chats. The company then lies to the bank and say the "client had the opportunity to request a withdrawal which is something he didn't do for these funds". Which is non-sense because I have filed countless withdrawal requests since 20th November 2018 until today and received nothing. Not a single penny. Plus they admit these "funds" are mine. So why would they challenge the charge backs that I have filed under the terms that "goods and services have not been provided" (when they know they have not provided the services such as withdrawal? It is so obvious these people are liars, scammers and fraudsters - its pathetic to say the least.
Company representatives' emails: Lara Mancini <laramtp@tradesprime.com>