Daily-Trades.com - scam

XLena

Corporal
Messages
75
Rebecca does not respond.
The police not responding.
Maybe there has not been enough time?
The controller is not responding at all. daily-trades.com emails about the refund is not responding, but every day to send promotional emails with offers to participate in deals. Where else to write and what I do that they would stop to cheat?
 

XLena

Corporal
Messages
75
Scammers. I don't advertise, no in any case!!!! It looks like they have run out of money again, and starts a new round lure customers.


Elena - Знаете ли вы как сохранить и приумножить сбережения?
Отдел Рисков Дейли Трейдс <managed-account@daily-trades.com>
Кому: E.. Kh..

сегодня, 1:32






Открыть это письмо в браузере
ХОТИТЕ СОХРАНИТЬ СРЕДСТВА?
ЗАРАБАТЫВАЙТЕ ДО 10% ЕЖЕМЕСЯЧНО
С «ДОВЕРИТЕЛЬНЫМ УПРАВЛЕНИЕМ»
ОТ DAILY TRADES



ВОЗМОЖНОСТИ ДЛЯ ВЛОЖЕНИЯ СРЕДСТВ:

* СБЕРЕГАТЕЛЬНЫЕ СЧЕТА БАНКОВ
- НЕВЫГОДНО

из за высокого уровня инфляции

* ПОКУПКА ДЕЙСТВУЮЩЕГО БИЗНЕСА или инвестиции в стартапы
- НЕПРЕДСКАЗУЕМАЯ ДОХОДНОСТЬ

слишком рискованно

* ПОКУПКА НЕДВИЖИМОСТИ или участие в долевом строительстве
- НЕЛИКВИДНО

и чревато незапланированными тратами


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К ИНВЕСТИРОВАНИЮ

Copyright © 2016 Daily Trades, All rights reserved.
 

XLena

Corporal
Messages
75
24.05, 20.05, 30.05 I sent a claim to the company DailyTrades to address FMRRC like a regulator. So far the answer is no.

ПРЕТЕНЗИЯ к компании Daily Trades
Лена Хоменко <xomenko1972@mail.ru>
Кому: claim@fmrrc.ru~~pobj

29 мая, 11:11
! Важное




ПРЕТЕНЗИЯ к компании Daily Trades
Лена Хоменко <xomenko1972@mail.ru>
Кому: claim@fmrrc.ru~~pobj

24 мая, 14:52




http://fmrrc.ru/en/contact-us


Я являюсь держателем активного счета № 901956 С февраля 2016 года и по настоящий момент на моем счете невозможен вывод денежных средств и проведения торговых операций по вине компании.
Компания не отвечает на электронные письма.
Прошу Вас, как регулятора компании Daily Trades, разобраться в сложившейся ситуации и предоставить мне возможность возврата моих денежных средств.


-- С уважением,
Лена Хоменко


And Crofr FMRRC these are two different organizations. The first as if true and the second false (stolen and modified). First replies that has nothing to do CROFR, no daily-trades.com. The second agrees that regulates daily-trades.com. Other letters do not respond.
FMRRC is not a regulator, and imitation Crofr.
 

XLena

Corporal
Messages
75
Another associated with Daily-Trades.com fraud binary options works in conjunction with www.bnb-markets.com BnB markets (Bulls and Bears) and Banco Capital. With the same false regulation issued in Russia a non-existent controller. BnB markets (Bulls and Bears) advertises a fraud of binary options to a "Chain reaction".

FAKE LICENSE!
bnb.jpg
 

XLena

Corporal
Messages
75
This "Hydra" is increasing! How many sites do these scammers? They use the lack of punishment.





 

Pharaoh

Brigadier General
Messages
20,243
Once a company has successfully scammed a few people, it's common for them to open one or more additional websites. Then, when one of the sites gets too many complaints to easily hide, they close it and put all the promotion efforts into a site with few clients and complaints.
 

XLena

Corporal
Messages
75
In daily-trades.com started another wave another to lure customers. Apparently things are so bad that calling even those who have been deceived and offer a "start from scratch". Don't know what kind of reputation they have in Europe, but in Russia they are in the black list. Do not fall for their deception!! If you are late with chargebacks, on this occasion, runs a legal company.
 

FxMaster

Colonel
Messages
11,595
In daily-trades.com started another wave another to lure customers. Apparently things are so bad that calling even those who have been deceived and offer a "start from scratch". Don't know what kind of reputation they have in Europe, but in Russia they are in the black list. Do not fall for their deception!! If you are late with chargebacks, on this occasion, runs a legal company.

Thanks for the spreading positive waves from your experienced
 
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