hello every one
i work with this scam broker for2 weeks and
When I started earning money and you request a transfer of $ 3,000
They SUSPEND my account for flimsy excuses
I started with the amount of $ 315 and made it to $ 5272 in two weeks only
And I sentto all my ID from Saudi Arabia and all the evidence that i am living in Saudi Arabia , in order to send my money but they refused
And their excuse is that I use a proxy, and this violates the conditions
and i will show you thier email
Eventually thay closed my account and i recived only $ 315
And all this fear for they know every week I will make withdrawl of $ 3,000 and more
this broker is the big acam if you make money to not go to trade with this scam ( Binary tilt )
read thier email (
Dear Mohammad
I would like to thank you for your patience in the investigation of your account. The Risk & Compliance division have completed the investigation and the findings are listed below:
1. You were accessing the site from many IP’s from geographies as diverse as USA, Germany, Switzerland and Saudi Arabia
2. In some cases the IP access was one hour apart from Germany to USA which would suggest that you are using a proxy or some kind of VPN as a mask to hide your exact whereabouts or even identity (similar or the same as what you are using to browse the website when on Live Chat – hola.org). This is in direct contravention of our Terms & Conditions, specifically (but not limited to) the following:
8.8. You further agree to operate your trading account in a transparent and honest manner. This means that all trades are executed with no inside information, collusion, trader association or any form of manipulation. Any indication of this, or other deceitful or fraudulent activity, intentional or otherwise, will give BinaryTilt the sole discretion to suspend and/or terminate the agreement and/or nullify the account and any or all profits, losses or bonuses.
8.28. You agree that the IP address from which you login and conduct your trading activity is a true representation of your geographical location and you will not attempt to mask, hide, change this IP address or conduct dishonest behaviour with regards to this.
3. Our preliminary findings suggest that you may also be residing in the USA, which is further confirmed by searches of the internet which you clearly state you reside in Akron, Ohio. This contravenes Terms & Conditions:
4.3. The Company’s services are not available to persons residing in, or citizens of the United States of America.
8.6. This agreement hereby confirms that you are, after independent enquiry, eligible and legally able to use the Company’s services and the System in your country of residence. The services cannot be used where they may be considered illegal. The Company reserves the exclusive right to cancel or suspend its services to you if, in its opinion and in certain events, it believes that you may be performing activities which are not regulated by your country of residence or which may be considered a contravention of existing regulations.
4. Inadequate documents have been provided regarding your proof of address. Your utility bill does not reflect a full and complete street address, it simply states a city. This means we are not able to satisfy our obligation to clearly identify who you are and where you reside, which is required under Anti-Money Laundering laws which we are obligated to follow in accordance with our regulation. This also breaches USA law as USA residents are specifically excluded from trading with a non-US regulated broker. Please note below from our Terms & Conditions:
8.18. The Company reserves the right to refuse or suspend doing business with you if it considers that your activities contravene money-laundering regulations. The Company employs best-practice procedures to prevent money laundering, which can affect you and operate as a central part of your agreement to these Terms and Conditions and in the registration process.
5. Finally, we wish to point out below from our Terms & Conditions:
8.25. Furthermore, you also agree and understand that the Company may reverse any transactions performed in your Trading Account and may terminate this agreement. The Company reserves the right to take any legal action against you to cover and indemnify itself upon such an event and may claim any damages caused to the Company by you as a result of such an event.
In summary, under our Terms & Conditions you implicitly agreed to when you registered as a trader on our platform, we have found numerous breaches and contraventions. Consequently, we have made the decision to terminate our agreement with you and furthermore, under Terms & Conditions 8.8 (outlined below) will unwind all trades and return your initial deposit back in the manner in which you made the deposit. The account will then be permanently suspended and closed.
8.8 You further agree to operate your trading account in a transparent and honest manner. This means that all trades are executed with no inside information, collusion, trader association or any form of manipulation. Any indication of this, or other deceitful or fraudulent activity, intentional or otherwise, will give BinaryTilt the sole discretion to suspend and/or terminate the agreement and/or nullify the account and any or all profits, losses or bonuses.
In addition, regarding your threats to complain to the New Zealand Regulation Authority and to “go to social media”: I will answer these one at a time.
Firstly, we take a strict and zero-tolerance approach in the management of meeting our very serious global regulations. We pride ourselves on being a completely transparent and honest broker, and we expect the same from our traders in order to maintain the integrity of our platform for the use of all traders. When it became clear to us you were using several different IP addresses this raises a red flag within our Risk & Compliance department, and as a result, we have investigated accordingly. Once we identified anomalies, we suspended your account immediately to prevent further trading under these anomalies. It is your prerogative to lodge a complaint of course, however please know that we have total and complete confidence that you have breached our Terms & Conditions and are therefore well within our right to take the action we have chosen to. I remind you that these Terms & Conditions are publically available and furthermore, agreed by you at the time of opening your account.
Secondly, we also protect our global brand name very aggressively. If we have reason to believe you are slandering us on the internet and damaging our brand name, we will look to take legal action for prosecution of you for the false accusations in one, or all of the jurisdictions which we are able to.
As always I am openly available to answer any of your concerns.
Best Regards,
Louis Detata
Managing Director
BinaryTilt Options Trading
i work with this scam broker for2 weeks and
When I started earning money and you request a transfer of $ 3,000
They SUSPEND my account for flimsy excuses
I started with the amount of $ 315 and made it to $ 5272 in two weeks only
And I sentto all my ID from Saudi Arabia and all the evidence that i am living in Saudi Arabia , in order to send my money but they refused
And their excuse is that I use a proxy, and this violates the conditions
and i will show you thier email
Eventually thay closed my account and i recived only $ 315
And all this fear for they know every week I will make withdrawl of $ 3,000 and more
this broker is the big acam if you make money to not go to trade with this scam ( Binary tilt )
read thier email (
Dear Mohammad
I would like to thank you for your patience in the investigation of your account. The Risk & Compliance division have completed the investigation and the findings are listed below:
1. You were accessing the site from many IP’s from geographies as diverse as USA, Germany, Switzerland and Saudi Arabia
2. In some cases the IP access was one hour apart from Germany to USA which would suggest that you are using a proxy or some kind of VPN as a mask to hide your exact whereabouts or even identity (similar or the same as what you are using to browse the website when on Live Chat – hola.org). This is in direct contravention of our Terms & Conditions, specifically (but not limited to) the following:
8.8. You further agree to operate your trading account in a transparent and honest manner. This means that all trades are executed with no inside information, collusion, trader association or any form of manipulation. Any indication of this, or other deceitful or fraudulent activity, intentional or otherwise, will give BinaryTilt the sole discretion to suspend and/or terminate the agreement and/or nullify the account and any or all profits, losses or bonuses.
8.28. You agree that the IP address from which you login and conduct your trading activity is a true representation of your geographical location and you will not attempt to mask, hide, change this IP address or conduct dishonest behaviour with regards to this.
3. Our preliminary findings suggest that you may also be residing in the USA, which is further confirmed by searches of the internet which you clearly state you reside in Akron, Ohio. This contravenes Terms & Conditions:
4.3. The Company’s services are not available to persons residing in, or citizens of the United States of America.
8.6. This agreement hereby confirms that you are, after independent enquiry, eligible and legally able to use the Company’s services and the System in your country of residence. The services cannot be used where they may be considered illegal. The Company reserves the exclusive right to cancel or suspend its services to you if, in its opinion and in certain events, it believes that you may be performing activities which are not regulated by your country of residence or which may be considered a contravention of existing regulations.
4. Inadequate documents have been provided regarding your proof of address. Your utility bill does not reflect a full and complete street address, it simply states a city. This means we are not able to satisfy our obligation to clearly identify who you are and where you reside, which is required under Anti-Money Laundering laws which we are obligated to follow in accordance with our regulation. This also breaches USA law as USA residents are specifically excluded from trading with a non-US regulated broker. Please note below from our Terms & Conditions:
8.18. The Company reserves the right to refuse or suspend doing business with you if it considers that your activities contravene money-laundering regulations. The Company employs best-practice procedures to prevent money laundering, which can affect you and operate as a central part of your agreement to these Terms and Conditions and in the registration process.
5. Finally, we wish to point out below from our Terms & Conditions:
8.25. Furthermore, you also agree and understand that the Company may reverse any transactions performed in your Trading Account and may terminate this agreement. The Company reserves the right to take any legal action against you to cover and indemnify itself upon such an event and may claim any damages caused to the Company by you as a result of such an event.
In summary, under our Terms & Conditions you implicitly agreed to when you registered as a trader on our platform, we have found numerous breaches and contraventions. Consequently, we have made the decision to terminate our agreement with you and furthermore, under Terms & Conditions 8.8 (outlined below) will unwind all trades and return your initial deposit back in the manner in which you made the deposit. The account will then be permanently suspended and closed.
8.8 You further agree to operate your trading account in a transparent and honest manner. This means that all trades are executed with no inside information, collusion, trader association or any form of manipulation. Any indication of this, or other deceitful or fraudulent activity, intentional or otherwise, will give BinaryTilt the sole discretion to suspend and/or terminate the agreement and/or nullify the account and any or all profits, losses or bonuses.
In addition, regarding your threats to complain to the New Zealand Regulation Authority and to “go to social media”: I will answer these one at a time.
Firstly, we take a strict and zero-tolerance approach in the management of meeting our very serious global regulations. We pride ourselves on being a completely transparent and honest broker, and we expect the same from our traders in order to maintain the integrity of our platform for the use of all traders. When it became clear to us you were using several different IP addresses this raises a red flag within our Risk & Compliance department, and as a result, we have investigated accordingly. Once we identified anomalies, we suspended your account immediately to prevent further trading under these anomalies. It is your prerogative to lodge a complaint of course, however please know that we have total and complete confidence that you have breached our Terms & Conditions and are therefore well within our right to take the action we have chosen to. I remind you that these Terms & Conditions are publically available and furthermore, agreed by you at the time of opening your account.
Secondly, we also protect our global brand name very aggressively. If we have reason to believe you are slandering us on the internet and damaging our brand name, we will look to take legal action for prosecution of you for the false accusations in one, or all of the jurisdictions which we are able to.
As always I am openly available to answer any of your concerns.
Best Regards,
Louis Detata
Managing Director
BinaryTilt Options Trading
