I have also been scammed to by slstrade.com

scamvictim

Recruit
Messages
3
I have also been scammed to by slstrade.com
It seems there is only "real" company on the website,

Globe Inter LTD
Registration No. 09723370,
address:71-75 Shelton Street,
Covent Garden
London WC2H 9JQ,
United Kingdom

But this company is dissolved, see https://beta.companieshouse.gov.uk/company/09723370

There is no company mentioned on the site that is registered to trade in the instruments they claim to trade in.
So any trade carried out on the site is only fictional.

I have tried to withdraw funds but it is impossible. First they claimed I had a bonus that I had to use, which in fact was a credit they added without my consent. When I complained to my credit card company, they suddenly changed their mind, but no payment has taken place. I don´t expect I will ever see any payment from them.

So anyone who has been scammed, please

1. Complain to your credit card company. They should not provide payment services to criminals.
They may be liable and have to refund your money.

2. Complain to amazon. The site is hosted on Amazon web services. Their service may be closed down before they scam more people. And if their service is shut down, it may help the case with your credit card company. Send an e-mail explaining your problem to
abuse@amazonaws.com
See https://aws.amazon.com/premiumsupport/knowledge-center/report-aws-abuse/
 

FxMaster

Lt. Colonel
Messages
10,094
I have also been scammed to by slstrade.com
It seems there is only "real" company on the website,

Globe Inter LTD
Registration No. 09723370,
address:71-75 Shelton Street,
Covent Garden
London WC2H 9JQ,
United Kingdom

But this company is dissolved, see https://beta.companieshouse.gov.uk/company/09723370

There is no company mentioned on the site that is registered to trade in the instruments they claim to trade in.
So any trade carried out on the site is only fictional.

I have tried to withdraw funds but it is impossible. First they claimed I had a bonus that I had to use, which in fact was a credit they added without my consent. When I complained to my credit card company, they suddenly changed their mind, but no payment has taken place. I don´t expect I will ever see any payment from them.

So anyone who has been scammed, please

1. Complain to your credit card company. They should not provide payment services to criminals.
They may be liable and have to refund your money.

2. Complain to amazon. The site is hosted on Amazon web services. Their service may be closed down before they scam more people. And if their service is shut down, it may help the case with your credit card company. Send an e-mail explaining your problem to
abuse@amazonaws.com
See https://aws.amazon.com/premiumsupport/knowledge-center/report-aws-abuse/

Few steps that you must follow to draw their attention to your issue,
Follow the suggested steps below:
Invite them to join this thread via email (Send an email to every possible address).
Go to their website and invite them to here via Live Chat
You will find their email and address here https://www.slstrade.com/en/contact-us

Also, Share your story as a review here http://www.forexpeacearmy.com/forex-reviews/13017/slstrade-forex-brokers
Also, read this warning https://www.fca.org.uk/news/warnings/sls-trade
 

Pharaoh

Colonel
Messages
20,029
You've done a great job digging out information so far. Keep going and get as much info as possible posted about the company and the people behind it.
 

kweku

Private
Messages
21
I have also been scammed to by slstrade.com
It seems there is only "real" company on the website,

Globe Inter LTD
Registration No. 09723370,
address:71-75 Shelton Street,
Covent Garden
London WC2H 9JQ,
United Kingdom

But this company is dissolved, see https://beta.companieshouse.gov.uk/company/09723370

So anyone who has been scammed, please

1. Complain to your credit card company. They should not provide payment services to criminals.
They may be liable and have to refund your money.
/
about complaining to my credit card company VISA -> there is no service window for this. My bank who issued the card to me said VISA don't handle such complaints about their business partners. The complainant has to do civil case against the opposing party
 
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