Original FPA Traders Court Submission:
I am submitting the case against: www.topoption.com
My Case is: Hello, I have an account 21862392 on topoption.com binary option broker. I opened account in 19.10.2014 and put 1305 PLN (about 300$), since then I withdraw 92 463,89 PLN (about 23 000$) . Broker started to block my transactions as you can see on film https://youtu.be/drDX5pi33BY
I requested payment 31.01.2017 for 20 000 PLN (about 5 000$). And 08.02.2017 I got an email: "We write to inform you that your account was under the Risk Departament investigation. Based on a recent review of your account activity, we are hereby providing you with a written notice of the termination of The Agreement with immediate effect." My account was frozen and my funds have been reset ( 42 007,94 PLN - about 10 500$). After two years of trading, they wrote that violated the 14 point agreement. I have screenshots of my transactions (34 files).
New thread in the Scam Alerts Folder:
Review is submitted by Grzegorz on 02/11/17
The company was first contacted about the issue on 02/07/17 the last contact was on 02/09/17
Details: 1."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.- file 1"
2. "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."
("Hello, I wish to inform you that your case concerns a breach of point 14. Agreement has been already dealt with using the appropriate letter is sent to you to do. I would like to note also that the contract was terminated without prejudice to any outstanding I / OR accrued liabilities of the Company, for the Lord deposit has been returned to the bank account of the Lord.")
Company representatives' emails: Rebecca Mori <support@topoption.com>
Teodor Drozd <support@topoption.com>
I am submitting the case against: www.topoption.com
My Case is: Hello, I have an account 21862392 on topoption.com binary option broker. I opened account in 19.10.2014 and put 1305 PLN (about 300$), since then I withdraw 92 463,89 PLN (about 23 000$) . Broker started to block my transactions as you can see on film https://youtu.be/drDX5pi33BY
I requested payment 31.01.2017 for 20 000 PLN (about 5 000$). And 08.02.2017 I got an email: "We write to inform you that your account was under the Risk Departament investigation. Based on a recent review of your account activity, we are hereby providing you with a written notice of the termination of The Agreement with immediate effect." My account was frozen and my funds have been reset ( 42 007,94 PLN - about 10 500$). After two years of trading, they wrote that violated the 14 point agreement. I have screenshots of my transactions (34 files).
New thread in the Scam Alerts Folder:
Review is submitted by Grzegorz on 02/11/17
The company was first contacted about the issue on 02/07/17 the last contact was on 02/09/17
Details: 1."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.- file 1"
2. "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."
("Hello, I wish to inform you that your case concerns a breach of point 14. Agreement has been already dealt with using the appropriate letter is sent to you to do. I would like to note also that the contract was terminated without prejudice to any outstanding I / OR accrued liabilities of the Company, for the Lord deposit has been returned to the bank account of the Lord.")
Company representatives' emails: Rebecca Mori <support@topoption.com>
Teodor Drozd <support@topoption.com>
