70TRADES A FRAUD

saurabh nagpal

Recruit
Messages
1
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.
 

4evermaat

2nd Lieutenant
Messages
2,286
1) stop using ALL CAPS to communicate online in English. Write with proper Sentence case.

2) do you have a copy of:
account statement history showing all deposits/withdrawals?​
copy of withdrawal request?​
copy of communication with the broker?​

upload screenshots or screen video here please. If the file is too big, use dropbox, google cloud, iCloud, etc to upload. Then put the shareable link in this thread.

3) Leave a review of your experience: https://www.forexpeacearmy.com/forex-reviews/13726/70trades-forex-brokers

4) familiarize yourself with FPA's Traders court rules: https://www.forexpeacearmy.com/community/threads/new-traders-court.58022/

5) after 96 hours, you may formally invite the company here: https://www.forexpeacearmy.com/comm...how-to-invite-a-company-to-your-thread.58438/

6) Do NOT abandon this thread. Every week, check back to report any updates from the company and/or respond to any unanswered inquiries.



@saurabh nagpal you have some homework to do that will take a few minutes. please respond when at least 1 assignment is complete.
 

FxMaster

Lt. Colonel
Messages
11,175
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.
What reason they are providing you by holding your funds?
 

FPA Forums Team

Caution: Moderators at Work
Messages
432
invite-fpaop.png
The FPA invited the Original Poster to update this discussion on Mar 30, 2020 at 2:20 PM
 
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