Results 1 to 10 of 10
Like Tree2Likes
  • 1 Post By jessiej
  • 1 Post By Pharaoh

Thread: Citrades.com is a SCAM!!!!! RUN FROM THEM!!!

  1. #1
    jessiej is offline Recruit
    Join Date
    Jan 2014
    Posts
    3

    Default Citrades.com is a SCAM!!!!! RUN FROM THEM!!!

    Hi, I decided to sign up here so I can warn everyone that Citrades.com is a SCAM. I signed up with them and deposited $250. I had a hell of a time getting my account signed up. I opened a separate bank account at another bank just for trading. I only used this debit card to open an account with them. Wouldn't you know, someone stole my card number! This should have been my first warning. I decided to cancel that debit card and get a new one and trade with them anyways. I traded for about a month and a half, won some, lost most. I decided that I didn't want to do binary options trading anymore. I put in a withdraw for $230.

    My withdraw stayed 'pending' for about a month even though I called several times and was told they would check on the situation. Finally got the withdraw 'approved' after about another month. Waited, waited, waited.......for my money to be deposited. NOTHING, of course. Finally got the supposed accountant on the phone and he said he would put the withdraw through that day but it could take about 2 weeks to get my money. It has been 2 months and NOTHING!!!! I called my bank, there are no pending deposits, even international ones. I am going to keep calling and posting on as many sites as possible. I hope this saves at least one person.

    RUN FROM CITRADES!!! DO NOT DEPOSIT MONEY TO THEM. THEY WILL STEAL YOUR MONEY!!!!

    Oh, they also blocked me from the site so I can't even log into my account anymore. Please for the love of anything, do NOT use this trader.
    FM1 likes this.

  2. #2
    Pharaoh's Avatar
    Pharaoh is offline Sergeant Major
    Join Date
    Oct 2007
    Location
    Tropical Locations
    Posts
    11,293

    Default

    First, what country are you in? There are different places to complain based on that.

    Second, contact your bank. Ask to speak to the fraud department. See if they think a charge-back is a reasonable step.

    Third, no matter what country you are in, file a complaint with econsumer.gov - Your site for cross-border complaints.

    Fourth, don't forget to leave them a nice, shiny 1 star review at the FPA. Then file an FPA Traders Court case against them.

  3. #3
    Eddiger's Avatar
    Eddiger is offline Master Sergeant
    Join Date
    May 2013
    Posts
    1,650

    Default

    Let's see what Cititrade have to say about that... They are very creative

  4. #4
    jessiej is offline Recruit
    Join Date
    Jan 2014
    Posts
    3

    Default

    Hi Pharaoh,

    I am in the US. I will definitely leave them a 1 star review and then file as many complaints as I can. I am going to try to call citrades.com tomorrow and see what they say about my account. I can no longer log into my account with them. When I pull up the page, there is never a login place. I don't know if they have blocked me or not. I appreciate the advice.

  5. #5
    Pharaoh's Avatar
    Pharaoh is offline Sergeant Major
    Join Date
    Oct 2007
    Location
    Tropical Locations
    Posts
    11,293

    Default

    File complaints with IC3.gov and also get in touch with CFTC.gov

    Drop over to a friend's house and see if you can find the login from there.

    How did you deposit the money? If by credit/debit card, contact your issuing bank and tell the whole story to the fraud department. Ask if a chargeback is an option.


  6. #6
    Eddiger's Avatar
    Eddiger is offline Master Sergeant
    Join Date
    May 2013
    Posts
    1,650

    Default

    Why their rep here is not responding!?

  7. #7
    Pharaoh's Avatar
    Pharaoh is offline Sergeant Major
    Join Date
    Oct 2007
    Location
    Tropical Locations
    Posts
    11,293

    Default

    If you check this thread:

    citrades.com is scam

    You'll see that Mr. Binary Answer said his legal department wouldn't let him post anymore. Then he came back and posted links to libel. Then he came back with a different username pretending to have suddenly discovered that the FPA makes up all the complaints to blackmail poor innocent companies that don't advertise.

    CitiTrader (aks Citrades) seems incapable of upright and honest discourse. I'm hoping some of their real clients who are reporting real issues decide to file Traders Court cases soon. I'm going to enjoy voting GUILTY when that happens.
    FM1 likes this.

  8. #8
    Eddiger's Avatar
    Eddiger is offline Master Sergeant
    Join Date
    May 2013
    Posts
    1,650

    Default

    Sounds like a wonderful excuse to stop responding to any accusation

    It reminds me someone else who tried to do it

  9. #9
    Salim Raheem's Avatar
    Salim Raheem is offline Corporal
    Join Date
    Oct 2011
    Location
    India
    Posts
    607

    Default

    Quote Originally Posted by Eddiger View Post
    Why their rep here is not responding!?
    Rep always avoiding reply where they found theirs self guilty.

  10. #10
    Eddiger's Avatar
    Eddiger is offline Master Sergeant
    Join Date
    May 2013
    Posts
    1,650

    Default

    except their always guilty

Similar Threads

  1. citrades.com is scam
    By ai007 in forum Scam Alerts Folder
    Replies: 100
    Last Post: Yesterday, 12:05 AM
  2. Problems with CITRADES
    By cainhatminh29 in forum Scam Alerts Folder
    Replies: 2
    Last Post: 04-08-2014, 10:58 PM
  3. Resolved - Citrades - a scam binary option broker ?
    By samthanhoan3 in forum Resolved Issues
    Replies: 13
    Last Post: 04-08-2014, 05:20 AM
  4. Citrades scam !!??
    By vandisi11 in forum Scam Alerts Folder
    Replies: 7
    Last Post: 03-09-2014, 06:12 PM
  5. Spam for Citrades.com
    By thu517 in forum Spammers Hall of Shame
    Replies: 3
    Last Post: 09-05-2013, 01:14 AM

Tags for this Thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •