GUILTY Case# 2017-024 | MJarek_89 vs Topoption.com

Based on the available evidence, do you believe that TopOption.com is Guilty?

  • Guilty

    Votes: 66 100.0%
  • Not guilty

    Votes: 0 0.0%

  • Total voters
    66
  • Poll closed .

MJarek_89

Recruit
Messages
6
Original FPA Traders Court Submission:

I am submitting the case against: Topoption.com

My Case is: LEADTRADE LTD the owner of topoption.com blocked and reset the account few days ago. On the account there was 13000 zł (about 3250 $). I recieved the official document from them with information that they solved agreement in immediate effect because of violation terms and conditions. I sent them the e mail, because I want to know, what was wrong, but from topoption there was no accure information.
Problem start when I want to payout about 2500$, few hours later I recieved the document from them.

New thread in the Scam Alerts Folder:

Review is submitted by MJarek_89 on 02/01/17

The company was first contacted about the issue on 01/31/17 the last contact was on 02/14/17

Details: We write to inform you that your account was under the Risk Department investigation.

Based on a recent review of your account activity, we are hereby providing you with a written notice of the termination of The Agreement with immediate effect.
Please read carefully the official document attached.

Pana sprawa została przeanalizowana przez Dział ds. ryzyka inwestycyjnego. Z uwagi na wykryte nadużycia nasza Firma zdecydowała się na rozwiązanie umowy z Panem. Otrzymał Pan w tej sprawie oficjalny dokument, informacje na ten temat może Pan również znaleźć w regulaminie korzystania z naszych usług.


W razie dalszych pytań proszę o kontakt.

Witam,
Pragnę poinformować, że Pana sprawa dot. naruszenia 14. punktu Umowy została już rozpatrzona, a odpowiednie pismo zostało do Pana wysłane.

Pragnę również zwrócić uwagę, że umowa została wypowiedziana bez uszczerbku dla wszelkich zaległych i / lub narosłych zobowiązań Spółki, a Pański depozyt został zwrócony na Pana konto bankowe.

Company representatives' emails: Teodor Drozd <support@topoption.com>
Rebecca Mori <support@topoption.com>

 

Attachments

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  • Jaroslaw Adam-Misiuna-trades-report.csv
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Pharaoh

Colonel
Messages
20,118
See my post in your Scam Alerts thread. Put an update here when you've invited them to that thread.
 

AsstModerator

FPA Forums and Reviews Admin
Messages
5,654
Formal invitation sent on this and one other case. If I don't see any activity from TopOption in either thread, both will be going to a vote next week.

If they contact you outside of the FPA, post an update immediately.
 
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