Thandi Martin
Private, 1st Class
- Messages
- 64
These brokers do not want to see anyone who is winning.They take pleasure in seeing the losers. Hope you will get your money.
GUILTY Case# 2018-020 | Bollebeertje vs Trade.com
- Thread starter Bollebeertje
- Start date
-
- Tags
- trade.com
F***X
Sergeant
- Messages
- 237
I think it’s George Himself
Remember Humpty Dumpty? Well he's a CEO now.
"Withdrawal? You are hereby about the PUMP and DUMP!" - CEO Humpy Dumpty
meal4wildcats
Private, 1st Class
- Messages
- 52
Agree. He must have caught them on the wrong footing with the winnings. And now they can't live with the thought of having to pay out that kind of 'harvest'.
I too am happy for you having gotten back your full deposit. WOW..! Such a rarity...
Bollebeertje
Private, 1st Class
- Messages
- 45
Bollebeertje
Private, 1st Class
- Messages
- 45
Thank you every one for their vote. Including the vote for TRADE.com not being guilty!
I have not heard anything from TRADE.com yet. Today is exactly three months ago when I filed the complaint. According to CySEC rules they have to come up with a conclusion before the end of this date.
I've been very patient with this case, since I believe they will pay me in full.
However, if they fail to respond within legal time, it's time for me to step up the process... I'll keep you posted.
Thank you.
I have not heard anything from TRADE.com yet. Today is exactly three months ago when I filed the complaint. According to CySEC rules they have to come up with a conclusion before the end of this date.
I've been very patient with this case, since I believe they will pay me in full.
However, if they fail to respond within legal time, it's time for me to step up the process... I'll keep you posted.
Thank you.
Bollebeertje
Private, 1st Class
- Messages
- 45
It didn’t help...
El 29 mar 2018, a las 11:11, Despina Sfiktou <despina.s@leadcapitalmarkets.com> escribió:
Dear Sir,
Following our email dated 11th February 2018, we would like to provide you with our final decision based in our investigation.
Kindly note that the Company is in the opinion, as we already mentioned, that all the transactions in your account were part of “pump and dump” co-ordination and therefore all profits are null and void.
Finally we would like to draw your attention to the Circular 244 of the Cyprus Securities and Exchange Commission, which refers to the trading in virtual currencies, in accordance with the Circular , there is no specific EU regulatory framework governing the trading in such products. Trading in CFDs cryptocurrencies is not covered by MiFID, and therefore falls outside the scope of the Company’s MiFID regulated activities. In this respect please refer to our internal policy in relation to trading in CFDs in cryptocurrencies for more information https://www.trade.com/en/terms-conditions .
Kind Regards,
Despina Sfiktou|Legal and Compliance Advisor
El 29 mar 2018, a las 11:11, Despina Sfiktou <despina.s@leadcapitalmarkets.com> escribió:
Dear Sir,
Following our email dated 11th February 2018, we would like to provide you with our final decision based in our investigation.
Kindly note that the Company is in the opinion, as we already mentioned, that all the transactions in your account were part of “pump and dump” co-ordination and therefore all profits are null and void.
Finally we would like to draw your attention to the Circular 244 of the Cyprus Securities and Exchange Commission, which refers to the trading in virtual currencies, in accordance with the Circular , there is no specific EU regulatory framework governing the trading in such products. Trading in CFDs cryptocurrencies is not covered by MiFID, and therefore falls outside the scope of the Company’s MiFID regulated activities. In this respect please refer to our internal policy in relation to trading in CFDs in cryptocurrencies for more information https://www.trade.com/en/terms-conditions .
Kind Regards,
Despina Sfiktou|Legal and Compliance Advisor
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