CaesarTrade
CaesarTrade.com Representative
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Because this issue was resolved through external dispute resolution, this matter is now closed.
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More info coming soon.
Because this issue was resolved through external dispute resolution, this matter is now closed.
. Ethically, the company should actively assist those clients in any way possible until the funds are safely back in their hands. To do anything less would speak volumes about the integrity and attitude of the firm and its employees towards customers.
Because this issue was resolved through external dispute resolution, this matter is now closed.
Unless the owner of the Perfect Money account already transferred the money owed to each and every one of the CaesarTrade clients involved, your declaration of victory is premature.
Even though the internal safeguards that should have prevented this entire incident obviously failed, Caesar Trade may now be legally in the clear. Ethically, the company should actively assist those clients in any way possible until the funds are safely back in their hands. To do anything less would speak volumes about the integrity and attitude of the firm and its employees towards customers.
This issue is under trial till we got confirmation from Victim too.
Further, her ownership of the Perfect Money account is not clear to this day. When we look up the account, Perfect Money shows it as an unverified account (See screenshot).
View attachment 14966
Hello CaesarTrade
Just one more big mistake on the part of your company.
All funds should have remained safely in the company's possession until these account were properly verified, I can't belief that the AML's allow a company like this to get involved with money coming and going into unnamed unverified accounts
Good luck
Liz
Just one more big mistake on the part of your company.
I can't belief that the AML's allow a company like this to get involved with money coming and going into unnamed unverified accounts