Discuss BlueTrading.com

[kerzie]

Hi All,

Please see my review from the 15th December titled "Too many red flags" - especially the final point about no actual trading.

I don't believe any trading actually ever took place. This was about building up enough money in the pot before closing the operation.

I expected at some point they would sight a margin call excuse, this was the easy way out.

In December / January they were prompting a 10% deposit bonus - I figured this might be a way for them to get in some final deposits before ending the whole thing!

We now have an "unregulated broker" with no real contact details and it now looks like with connections to Russia potentially.

My only surprise was that it ended without any genuine massive trade that went bad. I had expected for them to wait for a trade to go bad and use that as the margin called trade. It sounds like they just made up a new strategy excuse in the end!

l truly hope nobody has lost capital they couldn't afford to lose.

Hard to say what has been going on here.. Possibly real trading at some point along the way because most of the calls have been quite good predictions etc. maybe manipulated small losses on losing trades for good stats. But I think the real plug was already pulled last week with all accounts. Would be interesting to hear if anyone had done successful withdrawal this week, because this "new trading system" with Russian emails started this week with some odd test trades, so possibly all trades have been fakes this week toward some own broker scam system. And the final fake trades happened this morning with -100% account losses to just paint the picture narrative story. Really money was already gone last week with one week headstart whoever is behind this.

 

[mrshells]

I’m pretty sure it’s all gone
I’m only gettiing automated responses now

 

[kerzie]

Found more proof.

These automated emails we started to get on Monday "New trading system" and today with Auto-replys are originating from same service (Aweber free email "marketing" spamming list)

I wiped my personal info from these email headers, but as you can see my GMAIL address and probably all customer emailer adresses have been added "Subscribed" to this mailing list 13th Feb so last weeks Wednesday. So this "investigating incident" story and automated emails have been in a preparation already last week. So this has been in well planning for weeks.

Date: Fri, 22 Feb 2019 02:55:09 +0000
MIME-Version: 1.0

From: Blue Trading
X-AWMessage: XXXXXXX-8adc-4ec6-9d02-856be62a26d2
To: XXXXXXXXXXXXXXXXXXXXXXXXXXX
X_Id: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Require-Recipient-Valid-Since: XXX; Wed, 13 Feb 2019 17:29:41 +0000
List-Unsubscribe-Post: List-Unsubscribe=One-Click

X-Subscription: Subscribed on 02/13/2019, via Import, by None

Subject: We’re investigating trading incident.

X-Mailer: AWeber Composer 2.12.2
Sender: Blue Trading <noreply=bluetrading.com@send.aweber.com>

 

[ikkerus]

Hey, theres a huge Drawdown now. See their statement on the Website:

We’re investigating trading incident.
Our team has been made aware of a substantial drawdown reported from our trading systems within the last 24 hours. We are currently investigating the source of this reporting with our exchange to determine its accuracy.
Please do NOT process any new deposits while this situation is developing.
Please allow our team to investigate this and provide further information as soon as it becomes available to us. We appreciate your patience.

Thank you,
Blue Trading

 

[kerzie]

Hey, theres a huge Drawdown now. See their statement on the Website:

We’re investigating trading incident.
Our team has been made aware of a substantial drawdown reported from our trading systems within the last 24 hours. We are currently investigating the source of this reporting with our exchange to determine its accuracy.
Please do NOT process any new deposits while this situation is developing.
Please allow our team to investigate this and provide further information as soon as it becomes available to us. We appreciate your patience.

Thank you,
Blue Trading

No investigation.
Found more proof.

These automated emails we started to get on Monday "New trading system" and today with Auto-replys are originating from same service (Aweber free email "marketing" spamming list)

My email address and probably all customer email adressess have been added "Subscribed" to this mailing list 13th Feb so last weeks Wednesday. So this "investigating incident" story and automated emails have been in a preparation already in last week. This has been in well planning for weeks.

 

[Wazie]

I think we all lost our money.
Only thing is that somewhere i saw that they was selling 5000€ some tickets for Fiji annual meeting or something. They took some millions out of it. I mean they had an annual meeting and scamming us now ?
Also never had problem with their fast support or withdraws.
All i hope is that they will fix this problem today sooner or later, something i doubt it tho

 

[Alibabunna]

No investigation.
Found more proof.

These automated emails we started to get on Monday "New trading system" and today with Auto-replys are originating from same service (Aweber free email "marketing" spamming list)

My email address and probably all customer email adressess have been added "Subscribed" to this mailing list 13th Feb so last weeks Wednesday. So this "investigating incident" story and automated emails have been in a preparation already in last week. This has been in well planning for weeks.

I must have been one of the last ones to get a successful withdrawal. I am not saying this to mock anyone else, I've just been lucky I suppose and also I want to provide some timeline if it is useful to anyone out there. I had requested a withdrawal of all my capital (40,000 EUR) on 7th Feb as I wanted to leave only the profit in the account (about 30,000 EUR). The withdrawal was accepted and on the 11th Feb the money hit my bank account. I paste below their approval email.

Blue Trading
Thu 7 feb, 16:15

Greetings,

Thank you for your documentation.

Your request has been accepted and will be processed within 24 working (Mon-Fri) hours.

Let us know anytime you have any questions.

Best Regards,

Finance Team

Web www.BlueTrading.com

Email info@bluetrading.com
Europe Direct Access +44 20 3318 6049
Asia Direct Access +81 3 4520 8186
Switzerland +41 043 508 18 79
Australia +61 1 3001 89451
United Arab Emirates +971 4248 2938
Italy +39 06 6220 7704
Malaysia +60 3 9212 1760
Canada877 414 5550
Ireland +353 1 513 6139
Singapore +65 3158 0138
Qatar 800 100 802
South Africa +27 10 500 6171
Germany +49 30 21502953
Saudi Arabia800 814 0321
Indonesia +62 855 7467 0785
Hong Kong +852 5808 0413

 

[mycoolhowton]

Given that their website has been completely changed, old links removed and new ones added, it seems to suggest that this was pre-planned alright.

I'm also guessing that the reason they are asking for no more deposits, is because the bank account has closed.

I spoke to a man called "Logan" last year from Blue Trading that had a Candian / American accent. I suspect he is behind the scam.

 

[Chickbock]

Well this sucks. I do hope it is just a massive mistake. I called them this morning and got through to a Japanese sounding lady who said to just wait until the investigation is finished.

I was hit with 4 big trades on Dash instant losses. They were lot sizes of 1.06 and 1.11. The biggest ever lot size before this was 0.23.

 

[mrshells]

Well this sucks. I do hope it is just a massive mistake. I called them this morning and got through to a Japanese sounding lady who said to just wait until the investigation is finished.

I was hit with 4 big trades on Dash instant losses. They were lot sizes of 1.06 and 1.11. The biggest ever lot size before this was 0.23.

My loss was on 3 dash trades and a friend of mine also had exactly the same loss as me on 3 dash trades