Recent content by Bollebeertje

  1. Bollebeertje

    TRADE.com Scam? I Would Never TRADE With Them (again).

    Still in the process in court. That can take up to 7 years. I have the time to wait .
  2. Bollebeertje

    RESOLVED via FOS - ThinkMarkets STOLE €43,521.96! ThinkTwice Before You Trade With Them!!!

    No without interest unfortunately. However, my expectation was that I would recieve a smaller amount, because the FOS said the underlying prices would differ from the quotes ThinkMarkets gave me. But then it makes me wonder why they paid me the full amount...
  3. Bollebeertje

    RESOLVED via FOS - ThinkMarkets STOLE €43,521.96! ThinkTwice Before You Trade With Them!!!

    They paid the full amount owed. It took them fourteen months to pay, after going to the Financial Ombudman. My bank acct is located in The Netherlands.
  4. Bollebeertje

    RESOLVED via FOS - ThinkMarkets STOLE €43,521.96! ThinkTwice Before You Trade With Them!!!

    I am happy to announce that ThinkMarkets has paid the full amount into my bank account! This case can be marked as [RESOLVED] Thanks to the Financial Ombudsman Service! Great work :-)
  5. Bollebeertje

    RESOLVED via FOS - ThinkMarkets STOLE €43,521.96! ThinkTwice Before You Trade With Them!!!

    Hi Guys, Good update from the Financial Ombudsman Service (FOS) in England. I recieved a letter with the final conclusion of the Financial Ombudsman himself. In short: ThinkMarkets failed to explain why their prices were outside of the prevailing market price. According to the third party...
  6. Bollebeertje

    TRADE.com Scam? I Would Never TRADE With Them (again).

    Here's an update So I went to their office. Yes! I booked a flight from The Netherlands to Cyprus and went to their office. My goal... not to leave without any resolution. I arrived this sunday to find out if the office was real. When I was there, I saw a few parking lots with the company's...
  7. Bollebeertje

    Problem Trade.com SCAM Not giving back my money!

    Lol... at december '17, did they only have €191,000 left of their own money in "Other countries"? That would take them 2 years to pay back @VilmarK 's €36K and my €350K ?
  8. Bollebeertje

    TRADE.com Scam? I Would Never TRADE With Them (again).

    Hey everyone! I'm still alive. This company still owes me €350,108.23. Nothing has changed in between. Except that I spoke to a lot of people and am 100% convinced that what TRADE.com (Lead Capital Markets LTD) did is committing fraud. When you trade your hard earned money with them it goes...
  9. Bollebeertje

    Hey MohdAbdullah, Saw your post on Class Action Lead Capital Markets. What do you know about...

    Hey MohdAbdullah, Saw your post on Class Action Lead Capital Markets. What do you know about them? Kind Regards
  10. Bollebeertje

    RESOLVED via FOS - ThinkMarkets STOLE €43,521.96! ThinkTwice Before You Trade With Them!!!

    The FOS or Financial Ombudsman Service looked into my complaint and came up with a conclusion. (It can be found in the attachment of this post). According to what the FOS saw, is that I traded on an off market quote. However, if I traded on market quotes I would still made a profit, and...
  11. Bollebeertje

    TRADE.com Scam? I Would Never TRADE With Them (again).

    I thought I would update on this one... My case still hasn't been resolved. Since the Financial Ombudsman will only handle disputes up to €170.000 I move this case forward to a lawyer. In the traders court there is an email where the final conclusion of TRADE.com is displayed. It can also be...
  12. Bollebeertje

    RESOLVED via FOS - ThinkMarkets STOLE €43,521.96! ThinkTwice Before You Trade With Them!!!

    This case is still open. I'm in contact with the Financial Ombudsman. Very kind person and helpful. The person contacted ThinkMarkets (ThinkForex) and they gave information about my case. However the Financial Ombudsman couldn't decide who was wrong or right. So the FO requested...
  13. Bollebeertje

    GUILTY Case# 2018-020 | Bollebeertje vs Trade.com

    It didn’t help... El 29 mar 2018, a las 11:11, Despina Sfiktou <despina.s@leadcapitalmarkets.com> escribió: Dear Sir, Following our email dated 11th February 2018, we would like to provide you with our final decision based in our investigation. Kindly note that the Company is in the...
  14. Bollebeertje

    GUILTY Case# 2018-020 | Bollebeertje vs Trade.com

    Thank you every one for their vote. Including the vote for TRADE.com not being guilty! I have not heard anything from TRADE.com yet. Today is exactly three months ago when I filed the complaint. According to CySEC rules they have to come up with a conclusion before the end of this date. I've...
  15. Bollebeertje

    GUILTY Case# 2018-009 | VilmarK vs Trade.com

    It's insane. And it doesn't make any sense what they say. They have now two cases GUILTY against them, and a review rating of less than one star. So far they don't seem to care. Their organisation must be a mess. I feel bad for the people that work there, and don't know what is going on. I...
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