Recent content by kenorb

  1. kenorb

    TradeU2: scam alert

    Got all the money back after applied for the chargeback (to my bank). Initially, I sent as service-not-delivered (according to Visa rules), but I think the bank applied on my behalf on misrepresentation basis. The first time 3rd party bank rejected it, on the second time it worked. See...
  2. kenorb

    TradeU2: scam alert

    You need to obtain as much evidence as you can, some recordings, screenhots, etc. Make the screenshots of your account history, etc.
  3. kenorb

    GUILTY Case# 2018-060 | kenorb vs tradeu2.com

    Here is the evidence that topicmarkets.com is the same as tradize.com (therefore the same scam as BerryFinancialMarkets.com and already proven before it's the same as TradeU2). No-brainer steps: Go to: topicmarkets.com/tmfx.php (TMFX FORMS), download and open TopicMarkets's Transfer form.pdf...
  4. kenorb

    GUILTY Case# 2018-060 | kenorb vs tradeu2.com

    Here is the evidence that TopicMarkets.com is the same as ZlatoCapital.com (another scam company, which is no longer existing). Go to: topicmarkets.com/tmfx.php (TMFX FORMS), download and open TopicMarkets's ACCOUNT OPENING FORM (other forms will work as well). On page 3, hover, copy or click...
  5. kenorb

    GUILTY Case# 2018-060 | kenorb vs tradeu2.com

    And here is the evidence, that BerryFin (Berry Fin Corp Ltd), TopicMarkets (Topic Markets Limited) and Tradize (Tradize Limited) is the same scam company. Here are the simple steps to check that: Download and install all 3 "different" MT4 setup files hosted on MQL5 Ltd CDN servers (why they're...
  6. kenorb

    GUILTY Case# 2018-060 | kenorb vs tradeu2.com

    And here is another no-brainer that all the following Android apps were created by the same Indian company nSuite, the direct connection between the following companies is unquestionable: - 4xbankers (4xbankers Ltd at 4xbankers.com): using same MT4 setup as 4xBrands (4xbrands4setup.exe) -...
  7. kenorb

    GUILTY Case# 2018-060 | kenorb vs tradeu2.com

    Or maybe the same guys hacked YOUR "topicmarket.com" website on 20161205 and put topfx24.com logo on it (which apparently they also "stolen" your website, withdrawal forms and licenses)? And this company is also well known for scamming. Again, this is on YOUR website. Therefore, this is clear...
  8. kenorb

    GUILTY Case# 2018-060 | kenorb vs tradeu2.com

    Are these guys also hacked and put the wrong certificate on YOUR website (note: "topicmarkets.com") which points to the different company: 2dots Limited, sharing the same MT4 scam server and it is very well known for scamming other people? Secondly, I can clearly see it has been expired on 24...
  9. kenorb

    GUILTY Case# 2018-060 | kenorb vs tradeu2.com

    Here you go: - National Crime Reference Number: NFRC180302254539 - FCA case 205218347 - FINMA response: "this company is not licensed by FINMA to engage in activities in the financial sector nor is it a member of a selfregulatory organisation (SRO)" I'm attaching the relevant documents.
  10. kenorb

    GUILTY Case# 2018-060 | kenorb vs tradeu2.com

    Are you really registered? The link to the list you've sent is useless, as your license has been revoked. How do I know? I went to Home page at www.vfsc.vu, clicked Register Search, then typing TMI or any other part of your company doesn't show anything. If your company is real, post your...
  11. kenorb

    GUILTY Case# 2018-060 | kenorb vs tradeu2.com

    Summary 1. As soon I've learned they're the scam company, I've sent the online withdrawal request on 11th March 2018 on their website. Since they didn't have withdrawal form on their own (which they've confirmed later on over the phone), I've created one for them just to follow their terms as I...
  12. kenorb

    TopFx24

    Really? Send the screenshot then, and send the link to their withdrawal form, or I believe you're part of their scam. Of course, they'll tell you it's not the problem, but when you send them withdrawal for all your deposit, it would be the real problem for them. None of the phones on their...
  13. kenorb

    CMS Trader blocked my account awaiting withdrawal

    If they ask you to cancel or postpone your withdrawal request, never agree on that, as it's their trick and evidence to blame you. Give them the strict deadline of 2-5 working days. They'll use all possible deceptive techniques to either get more money from you or to cancel the withdrawal and...
  14. kenorb

    GUILTY Case# 2018-060 | kenorb vs tradeu2.com

    Here, I'm attaching the evidence that e-mails from TradeU2 were sent from Indian company at nsuite.in (exactly the same server). The domain nsuite.in has address IP: 13.228.124.201 (this can be checked by 'host' command). I've received two automated e-mails from TradeU2 which got the same...
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