Recent content by cmstrader_scamvictim

FCA-UK has recently issued warning about CMS Trader (see below) https://www.fca.org.uk/news/warnings/cms-trader CMS Trader We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this...

Glad that you find out about what a scam CMSTrader is before it becomes too late to launch the chargeback. Follow Pharaoh's advice and contact your bank immediately. You may need to write a letter with all the details and email it to the fraud/dispute department. Remember to follow-up with call...

If you read through my story, you will learn that the last three trades that wiped out my account were not approved or placed by me. They did so after I insisted on withdrawal of fund and stop all trading.

My money was transferred to Pandorx Ventures Ltd. Even though the scam broker did not disclose its registered name, I discovered that its had recently changed its name from CMS Ventures Ltd to Pandorx Ventures Ltd at https://companycheck.co.uk/company/09229115/PANDORX-VENTURES-LTD/summary

Thank you Pharaoh, these successful chargeback cases give me hope that I may eventually get my money back.

Beside reporting to the local police, I have also made reports to 1) UK Police Force / actionfraud.police.uk : reference no NFRC16070146934 2) Econsumer.gov: reference no 73915754 Is there any other agency(s) I should make report to?

Sorry I have been out of action lately following up on my chargeback dispute against CMS Trader. Would appreciate if any members who had won chargeback dispute against scam brokers to share on their experience. I believe there are also members who lost in their fights. Do the bank make it known...

Thank you FxMaster. I hope more people will learn the truth about www.cmstrader.com and their scams.

If something is too good to be true, it probably is. I should have been wiser, not to believe in that 20% monthly return on investment that Cameel Swan (may not be his real name) the so-called account manager at CMS Trader who had convinced me to part with my hard-earned money, my life-saving...

It's sad to find another CMS Trading scam victim here. We have also been recently scammed by this crook. We are trying to recover our fund through lodging credit card chargeback with our credit card issuing bank. I suggest you can try that if your money was deposited recently via credit card...