eToro scam blocked account several times with leverage 5 and says that the origin of my money is illegal but won't refund the deposit. 72043€ stolen

S34N76

Recruit
Messages
3
Easy deposit 99% and Hard WD 1%
this slogan for broker etolo..how can u eat money from customer like this..common..be fair...more less, give your clarification in here..haizzz
 

Surepips

Private, 1st Class
Messages
37
Sorry to read this mate, I can understand with any regulation they can ask for origin of funds etc but I am shocked how a company that's spent so much on advertising and building a massive name for themselves that they will refuse withdrawal on what appears to be a case with verified origin of funds. Had you paid any capital gains tax on the inheritance? If so that could provide some more proof to strengthen your case further. I considered using etoro once before, signed up and then I saw theire spread on bitcoin and instantly deleted the app, user friendliness doesn't make up for extortion in any scenario.
 

davideitaly

Private
Messages
19
Dears today ADUC ITALY published my case on.


https://www.aduc.it/articolo/broker+trading+esteri+etoro+caso+emblematico+grane_34496.php


eToro is still appropriating almost 40.000$ since 30th of March and disappeared.
I have all registered conversations with their agents that threathened me since 14th of january when started their ridicolous and fake "importan investigation on my account" after months I ve opened an account with them.
Their argentinian agent for Spain, Portugal and LATAM told me before that my account would have been closed 100% and so proposed me, by phone, to rest maximum for 3 weeks more on eToro platform and I refused to sign that scam-agreement, as I am a long term investor and I will never accept a term or a date (indeed decided by eToro) on my financial instruments!
I asked to transfer my positions to other brokers and she said NO.
Then they closed my account and refund me only a small amount and stole the rest.
If my money were dirty wht 3 weeks more?
Etoro has the best marketing strategy ever!
Look on their ADS on Google and will see same similars feedback and reviews.
Only if you go deeper into the web and Google you will find real reviews and lots of users complaining.
As I am an International Lawyer I am looking for others scammed people to suit them all together.
Hopefully European Union Member States will remove their licenses like in Venezuela.
I am also in touch with CYSEC.

Regards to all.
Always good luck and have faith!
 

4evermaat

2nd Lieutenant
Messages
2,242
if you aren't going to use @Konstantin Mikov and/or otherwise choose to go it alone, you can use this cysec guide:

But in short, you will have to deal with the Cy Financial Ombudsman . Good luck with that, lol.

And then you might still have to go to Cy court anyways; hopefully it doesn't get that far. But you will be wishing you took some of my advice.

Or accept a direct settlement with eToro for maybe another $18-30K. Do you want to be right, or do you want to get on with your life? You will come back to this question several times over the next 6-12 months.
 

davideitaly

Private
Messages
19
if you aren't going to use @Konstantin Mikov and/or otherwise choose to go it alone, you can use this cysec guide:

But in short, you will have to deal with the Cy Financial Ombudsman . Good luck with that, lol.

And then you might still have to go to Cy court anyways; hopefully it doesn't get that far. But you will be wishing you took some of my advice.

Or accept a direct settlement with eToro for maybe another $18-30K. Do you want to be right, or do you want to get on with your life? You will come back to this question several times over the next 6-12 months.
I appreciate your coop, but here there isn't any donation opportunity, otherwise you can convince eToro to refund me all my money and maybe I will retire my denounce to the Spain Police. lol
I can't wait to see eToro licenses removed in Europe like in Venezuela!
I will also suit eToro with lots of scammed people, trading world need peace, investing is already difficult, but people's money on that platform acting like this...
Next 6-12 months I will update on this trading forum, for sure!
 
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