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Can't withdraw the FUNDS that was transferred to TRADER.ONLINE

Discussion in 'Scam Alerts' started by Millet0618, Nov 13, 2018.

  1. Gabdrakhmanov

    Gabdrakhmanov Recruit

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    Yes, that is right. The bank can cancel the transfer of money perhaps. Also send to the bank the screenshot from the trade platform with your personal data. That proves the causal link between the screenshot of your balance and you.
     
  2. Gabdrakhmanov

    Gabdrakhmanov Recruit

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    Madam,

    Do you got the money back? Do you need legal assistance?
     
  3. Millet0618

    Millet0618 Private

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    No, Not yet sir, the money was transferred to my manual trading account from my ALGo software account..
     
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  4. Gabdrakhmanov

    Gabdrakhmanov Recruit

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    Madam, I am happy for you. On which a trade platform was the manual trading account opened? Do you have the opportunity to transfer the money from the manual account to your bank account?
     
  5. Millet0618

    Millet0618 Private

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    TRADER.ONLINE was recently launched last February,2018, maybe this is one of the reason why they are still unpopular.

    Still fighting to get back the money that was transferred to them despite repeated withdrawal request,
    they always insist on their terms and conditions on the bonuses which they automatically give with out asking.

    Please Help..
    I've already reported them to FCA.Uk,
    What other ways/next step to do..

    Thank you!
     
  6. Gabdrakhmanov

    Gabdrakhmanov Recruit

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    Madam,

    I sent you the private message about next steps.
     
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  7. Gabdrakhmanov

    Gabdrakhmanov Recruit

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    The owner of the hosting (where the site is located) is located in the Arizona, it is necessary to send a request to there.
     
  8. Millet0618

    Millet0618 Private

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    Hi FPA,
    Happy New year!

    I am here again seeking your help, because still, TRADER.ONLINE didnt yet refund the money that was transferred to them, they are calling me insisting me to continue doing the manual trading but I declined.
    What shall I do? Please help me.
    Is BONUS TURNOVER REQUIREMENTS a valid reason for them not to allow withdrawals? Please enlighten me..

    Thank you!
     
  9. Gabdrakhmanov

    Gabdrakhmanov Recruit

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  10. Gabdrakhmanov

    Gabdrakhmanov Recruit

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    Millet0618 likes this.

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