Lyudmila625
Recruit
- Messages
- 4
Trade account number on Tradingbanks.com: 8004991
I’ve had the misfortune to deal with this company, who’s work methods are making me think of outright extortion and fraud more than anything else.
24.04.2015 I opened a trade account on Tradingbanks.com and made the initial deposit of 100$, after a lot of convincing from their managers. Ksenia Fominskaya was appointed as trader manager that was supposed to work with my account (although I am not certain if that is her real name). From the first day Ms. Fominskaya started, my account balance remained negative, while she kept saying that to retain output it is necessary to constantly transfer more money to the account. Unfortunately, I only realized that I was dealing with a scam later, and complied with Ms. Fominskaya at the time.
After a while, Ms. Fominskaya was replaced with trader Maxim Kononov. Again, he started to try to convince me to transfer more money, but sometime after, the deficit was liquidated, and the trader returned my account balance to almost the original level. I registered a request for funds return that still has not been completed. Tradingbanks.com just blocked me from accessing my account, on which there are still two open positions that they keep using to add on some absolutely unreasonable swaps. They will not let me close the orders. When I ask to return my funds, Tradingbanks.com’s employees tell me some stories about hedge funds and yet again demand that I transfer more money to my account, saying that without that they cannot return anything to me. When I ask why I should put in more funds, if they are incapable of keeping up with their commitments, they cannot provide a coherent reply. They tell me that risk managers are examining my account, while omitting the fact trade was conducted with my money and it is not Tradingbanks.com’s competence to control my risks. I do not need the bonuses that were imposed on me by them without my consent.
As Tradingbanks.com’s employees are behaving improperly, trying to evade contact with and hide from me, I publicly declare that I intend to break my contract with them and demand from them to restore access to my account and return my funds to me immediately. Them holding onto my funds illegitimately appears more and more like stealing, which is a crime. In the event that they continue to ignore all my requests to return my funds, I have to ask the administration to mark Tradingbanks.com as a fraud.
I’ve had the misfortune to deal with this company, who’s work methods are making me think of outright extortion and fraud more than anything else.
24.04.2015 I opened a trade account on Tradingbanks.com and made the initial deposit of 100$, after a lot of convincing from their managers. Ksenia Fominskaya was appointed as trader manager that was supposed to work with my account (although I am not certain if that is her real name). From the first day Ms. Fominskaya started, my account balance remained negative, while she kept saying that to retain output it is necessary to constantly transfer more money to the account. Unfortunately, I only realized that I was dealing with a scam later, and complied with Ms. Fominskaya at the time.
After a while, Ms. Fominskaya was replaced with trader Maxim Kononov. Again, he started to try to convince me to transfer more money, but sometime after, the deficit was liquidated, and the trader returned my account balance to almost the original level. I registered a request for funds return that still has not been completed. Tradingbanks.com just blocked me from accessing my account, on which there are still two open positions that they keep using to add on some absolutely unreasonable swaps. They will not let me close the orders. When I ask to return my funds, Tradingbanks.com’s employees tell me some stories about hedge funds and yet again demand that I transfer more money to my account, saying that without that they cannot return anything to me. When I ask why I should put in more funds, if they are incapable of keeping up with their commitments, they cannot provide a coherent reply. They tell me that risk managers are examining my account, while omitting the fact trade was conducted with my money and it is not Tradingbanks.com’s competence to control my risks. I do not need the bonuses that were imposed on me by them without my consent.
As Tradingbanks.com’s employees are behaving improperly, trying to evade contact with and hide from me, I publicly declare that I intend to break my contract with them and demand from them to restore access to my account and return my funds to me immediately. Them holding onto my funds illegitimately appears more and more like stealing, which is a crime. In the event that they continue to ignore all my requests to return my funds, I have to ask the administration to mark Tradingbanks.com as a fraud.
