GUILTY Case# 2015-066 | c012773 vs Citrades.com

[Dermolikesprofit]

Wow 150k is a lot to be scammed out of, who if any, is the regulator of this company, I see on their website at the bottom in the fine print it states "Citrades is owned and operated by Triple S LTD 12C, Arcade House Temple Fortune, London NW11 7TL" can you report them, even to a fraud division of the police may help.

Hope you get your money back.

 

[F***X]

This is a scam operation famous for stealing or losing all client funds and then asking the client to send more money.

 

[Naadhan]

I vote them(citrades.com) Guilty

 

[help1]

This is a fraud company and scammed many clients for millions $$$ , Many clients have opened complained with CFTC, FBI etc,, They using fake names....
Steve Phillips is none other then Jeremy Scharf , Jean Hermans real name is Danny Schabbas and Martha Smith is Sam Seknon ... the owner is Jason Benjamin Scharf and Cody B. with Elie Scharf Directly involved with company in Israel and USA... Danny Schabbas and Sam Seknon located in Israel office , Jason is US citizen have multiple citizenship's like Israel, Italy and involved in Money laundering and cyber crime ..... his parents with all family involved in this who are located in California..........Please contact CFTC and FBI immediately to get your money back.............

 

[help1]

Yes contact to FBI and CFTC , other clients already have opened a compliant against them to get their money ............Catch the criminals before they shut down Citrades......and run away with the money

 

[help1]

Citrades guilty

The Owner of company Home - Citrades and www.vipcititrader.com are making a lots of scam with their Marketing Partner Cody B. Binary Options Auto Trader With Managed Auto Trading program. There are several clients all over the globe who lost funds and were cheated by the owner Jason Benjamin Scharf and Cody B with Elie Scharf and Jeremy Scharf and Melissa Scharf directly involved with company in USA called A&J media in USA Jason running binary options illegally, with company in Cayman Island, Bulgaria and USA.His office located in USA at Elie Scharf House (under business of real Estate agency) Valley Village, CA, USA, and also in Israel with Danny Schabbas and Sam Seknon. The company called CIT Investments LLC in CA ,planning to dissolve all companies and run away with the funds. All the clients who lost their funds and are cheated and scammed by these frauds are advised to open their complaints with local police, CFTC , FBI and Interpol... Many clients already opened their cases.....

 

[yur4ik]

1. Didn't fulfill contract
2. In well regulated companies it's illegal to guarantee or even say that some sort of profit is expected.
= guilty