70trades.com

  1. Tarun Gehlot

    Threatening emails from 70trades.com

    Hello I am Tarun and i was get call from 70trades.com to start trading in forex so i was invest $500 for trading in 70trades.com and i was genrate $340 as profit then i get call from Muhammad Ali who is work in 70trades.com and he asking for more investment from me but i said first i want my...
  2. saurabh nagpal

    70TRADES A FRAUD

    I HAVE DEPOSITED $200 WITH 70TRADES.COM FOR TRADING PURPOSE WHICH IS STILL STANDING IN MY TRADING ACCOUNT AS CLOSING BALANCE.NOW WHEN I AM PUTTING REQUEST FOR WITHDRAWL THEY ARE NOT ALLOWING ME TO WITHDRAW.EVEN CLOSE DOWN THEIR CHAT AND CONTACT NO.
  3. S

    '70trades.com' trading platform is a SCAM, don't invest

    I am the victim of 70trades.com. I invested in 70trades but never was able to withdraw that money! they will keep on taking your sign , email of various documents for ur id, credit/ card, address proof, road number etc to show as they r more than genuine but its just for time consuming so that u...
  4. AmirNasir

    Problem 70 trades not refunding

    Hi, I was trading in 70 trades since July 2019, I made a profit of 15$, then I made a withdraw request to see how long and the process to get the profit. After 10 working days, I sent them several emails, and only after 20 days, I received a mail stating that they received my request and is...
  5. R

    70trades.com

    Through advertisement I have registered 70trades.com after that they called daily to invest in their trading portal saying that once you have done the investment of 200 dollar we will arrange you a portfolio manager and he will give you a daily training after I had done the investment of 200...
  6. S

    Fraudulent done by 70trades

    Fraudulent done by 70trades. I was contacted by 70trades on 27th November 2017 and, information was provided with benefits and offers from 70trades. Based on the discussion and offering, i finalized 70trades to proceed with registration on 29th November with payment of USD 200. Later the...
  7. A

    70Trades Fraud and trapping to cheat

    I have been cheated from 70Trades for $30,000 and i have lodged offical complaint against them, they say they are from UK, but they are at : vantage and epacific,INDIA, MUMBAI, MALAD WEST, EUREKA TOWERS, 7TH FLOOR, near sports club. I found these details in this forum only. They also give you...
  8. A

    Discuss 70Trades.com

    Click here to read or submit reviews and ratings for 70Trades.com >> otherwise use this thread ("+ Reply to Thread" button below) to start a LIVE discussion and get responses from our FPA members.
  9. D

    70 trades not refunding neither arranging call back.

    Hi I was trading in 70 trades since October, I never made any good profit. ON 1 st Jan 2018 I lost all my amount in 70 trades. I had deposited 450.11 $ on 1 st Jan as last resort to save my account. so those 450.11 $ are still in my 70 trades account. I have been repeatedly requesting for a...
  10. S

    Scam by www.70trades.com

    I wish to bring to your notice that this company is a fraud and has cheated many people of their hard earned money. I also have fallen victim to their fraud. Please someone help people around from getting cheated of their hard earned money.
  11. P

    70 TRADES Stolen password

    Dear sir, I am Mr. U hari Prasad having account in 70trades with mail id upputuri74@gmail.com. on 06/09/2017 i opened position with id 49805750 03:54:40PM and user number 4616798. i kept in Open and P&L shown negative. My balance is 441.21USD. At the time open rate is 1340.40. i set my position...
  12. A

    70trades took my money USD5300

    On 7th July, I had downloaded the 70 trades app to which I had registered as there was a free trading course as was advertised on their page. I was initially only interested to learn trading but not to trade. Beginning of 8th July till 11th July, 70 tradisi representative had incessantly called...
  13. A

    70trades fraud

    On 7th July, I had downloaded the 70 trades app to which I had registered as there was a free trading course as was advertised on their page. I was initially only interested to learn trading but not to trade. Beginning of 8th July till 11th July, 70 tradisi representative had incessantly called...
  14. S

    70trades involved in fraud

    Here is fraudulent done by 70trades. I was contacted by 70trades on 4th May and, information was provided with benefits and offers from 70trades. Based on the discussion and offering, i finalized 70trades to proceed with registration on 6th May with payment of USD 200. Later the representative...
  15. M

    70trades.com - 70tradeslogin.tradenetworks.com/?theme=70trades

    70trade is a fraud. I have invested money as per their request but now cannot place trade on their platform. they put excessive spread so no possible to take position and there live chat is not effective.Please beware not to invest with 70trade. they are giving attractive ads and doing fraud...
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