• Please try to select the correct prefix when making a new thread in this folder.

    Discuss is for general discussions of a financial company or issues related to companies.

    Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"

    Compare is for things like "Which of these 2 (or more) companies is best?"

    Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"

    Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
    Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.

    More info coming soon.

Problem ACTIVETRADES REMOVED MY PROFITS AFTER 8 MONTHS OF TRADING

I am having an issue with a company
AlexTheGreat said:
I have been trading with ActivTrades for 8 years now, both with their UK entity, and the Bahamas entity ( my automated strategies needed more leverage, hence the Bahamas). I have been very satisfied with their services and conditions. Moreover, I always recommend them to my friends as an exemplary broker. I find it extremely strange, and highly unlikely that they would cancel your profits for no reason. I am sure they have given you the reason for the account closure and the clause of the client agreement that you breached, but for some reason you are unwilling to admit exactly what you did. I see that you have posted negative reviews for other reputable brokers like IG Markets and CMC. If you are claiming that top companies like the aforementioned brokers are scam, you must be in denial.
Click to expand...
LOL,

Stefx News​

you are unbelievable :) Here is a snapshot of your recent posts:

1638956896177.png



How do you expect to have any credibility?
 
AlexTheGreat said:
I have been trading with ActivTrades for 8 years now, both with their UK entity, and the Bahamas entity ( my automated strategies needed more leverage, hence the Bahamas). I have been very satisfied with their services and conditions. Moreover, I always recommend them to my friends as an exemplary broker. I find it extremely strange, and highly unlikely that they would cancel your profits for no reason. I am sure they have given you the reason for the account closure and the clause of the client agreement that you breached, but for some reason you are unwilling to admit exactly what you did. I see that you have posted negative reviews for other reputable brokers like IG Markets and CMC. If you are claiming that top companies like the aforementioned brokers are scam, you must be in denial.
Click to expand...
great, after my invite to activetrades to join here there are a lot of their employers that try to mistify what happened :):):).If you check on FPA there are a lot of claims aganist ''BIG FIRMS''...obviusly all scammer in your vision. If ACTIVTRADES is ''innocent''...it can explain here what is happened.
 
Last edited:
who are you? Pietro V. (customer service) or someone else?
Are you the same person that left here a lot of (positive) fake feedback?
 
AlexTheGreat said:
I have been trading with ActivTrades for 8 years now, both with their UK entity, and the Bahamas entity ( my automated strategies needed more leverage, hence the Bahamas). I have been very satisfied with their services and conditions. Moreover, I always recommend them to my friends as an exemplary broker. I find it extremely strange, and highly unlikely that they would cancel your profits for no reason. I am sure they have given you the reason for the account closure and the clause of the client agreement that you breached, but for some reason you are unwilling to admit exactly what you did. I see that you have posted negative reviews for other reputable brokers like IG Markets and CMC. If you are claiming that top companies like the aforementioned brokers are scam, you must be in denial.
Click to expand...
'' I have been trading with ActivTrades for 8 years now'' NO....you have been working for ACTIVTRADES for 8 years :D:D:D:D:D
 
Stefx News said:
Dear all,
here my experience (copied and pasted exactly what i've written on the feedback left that i suppose will be published in few days).
I've traded with a MT4 account and after that with a MT5 account with this broker from indicativelly 8 months.
Everything was fine...from withdrawal of little amounts done to a good customer service.
On Monday i've received an email from them about account closure for abusive trading...AFTER 8 MONTHS of trading using more techniques (which one is abusive??).
I hold trades opened for many hours, days sometimes...sure this is not abusive trading!
Today ALL (again ALL) profits removed of every type of trade done.
Not after 1 week or 1 month (before the first monthly statement) but after 8 MONTHS considered all sub accounts used.
This is the classic broker where you are welcome only if you are a loser trader.

Where i did go wrong?
1) To have opened an account with an OFFSHORE BROKER
2) To have not withdrawn all before
BE AWARE YOU THAT ARE READING MY FEEDBACK....THE NEXT COULD BE YOU! I SUGGEST YOU TO JOIN ON IT ONLY IF YOU ARE SURE TO NOT GET ANY PROFIT.
Hooping to get at least the deposit back now i'm going to open a SCAM FOLDER here and to leave another feedback on another feedback platform.
Thanks to all
Click to expand...
Sounds like you tried to cheat the broker and you failed. I have an account with them and had no problems so far - hope I would not have in the future as well :D
Anyway, before opening an account read the terms and conditions - most CFD brokers don't like to be scammed and do not allow arbitrage trading.
 
AGAIN...ACTIVETRADES PLEASE....JOIN HERE AND ANSWER ME NOT THROUGH YOUR UNDER PAID EMPLOYEES (THAT YOU ALSO USE TO LEAVE FAKE POSITIVE FEEDBACK)
 
Stefx News said:
'' I have been trading with ActivTrades for 8 years now'' NO....you have been working for ACTIVTRADES for 8 years :D:D:D:D:D
Click to expand...
Yeah, dude. I personally deleted your profits and closed the account. You happy now? Seriously, what do you expect to happen if you just talk **** on the internet? From your other posts, I see that you just hop around brokers and try to cheat. After they close your accounts you bash them on the internet to “help and warn other users”. The truth is that nobody cares about your pitiful existence. ActivTrades is a regulated company. File a complaint with the regulator, hire a lawyer and sue them. If your complaints have grounds, you will get your money back. Oh, and stop whining like a little girl :)
 
You must log in or register to reply here.

Similar threads

Mick81
Problem Trading212 - profits removed, account closed
Replies
4
Views
382
FxMaster
FxMaster
L
Problem fpmarkets (FP Markets) terminated my account and took my money.
Replies
3
Views
61
Master Trader
M
F
Problem Obohfx.com or OBO Holding ltd, took my profits
Replies
1
Views
265
FxMaster
FxMaster
naturing123
Problem Clientzone.bitrade-market.com says I need to pay "security deposit" of $19000 to Atomic wallet in order to be able to withdraw my funds.
Replies
8
Views
981
naturing123
naturing123
F
Problem My Octa Fx statements show that they owe me money and they refuse to pay.
Replies
3
Views
41
Freddie Lottering
F

Share this page

Back
Top