Negative experience with Trades.com

Franc Furlan

Private
Messages
11
I had really negative experience with this broker. I had no experience in trading and I do what they told me. I have proof of their advices and history of my trading.
I lost 29,440 eur in period from 2018 to 2019.

I made deep research with trading professionals and they find out there is pattern in my trading. Trades.com use tools to help traders at the beginning to make profits. After that they ask for more money. After that when you decide to withdraw some money and they see that you will not deposit more they start to open for you risky positions. Risk is going up and up and at the end without warning, without my approval they decide to trade with highly risky products and lose all my money. From 30.000 to 500 eur.
Also I have proof that they manipulate with prices and spread. As you can see from my attachment they close my short position at price 16.15 while maximum price based on another platforms, based on investing.com, based on mt4 history etc. was 15.46.
I suppose that they also did same when I made profits and that they could manipulate with prices and spread.

I request contact from trades officials and I request someone to explain me does they have permission to give financial advices or to trade for clients and where their headquarter is located to send them this appeal and lawsuit if they don't solve this.

Za Franca.jpg
 

4evermaat

2nd Lieutenant
Messages
2,133
Next steps:

--> Can you login to the trading platform from your desktop and submit the full account history statement? Use this tutorial: https://www.forexpeacearmy.com/comm...ccount-trade-history-statements-part-1.63543/

Also get all screenshots / video evidence of your account that you can (bandicam / thundersoft screen recorders).

This would possibly include any relevant live chat/email conversation. Or your broker account backoffice (cabinet/client account management panel).

--> If you have any credit cards on file with the alleged scammer (or any payment method that may be compromised), you may consider at least placing a temporary block on the card (or changing the payment pin/ID. This may prevent any further losses.

--> Have you written a review of the company? https://www.forexpeacearmy.com/forex-reviews/14420/trades-forex-brokers

--> familiarize yourself with FPA's Traders court rules: https://www.forexpeacearmy.com/community/threads/new-traders-court.58022/

--> after 96 hours, you may formally invite the company here: https://www.forexpeacearmy.com/comm...how-to-invite-a-company-to-your-thread.58438/

--> Do NOT abandon this thread. Every week, check back to report any updates from the company and/or respond to any unanswered inquiries.

------

Please complete all missing steps as soon as possible.
 

Franc Furlan

Private
Messages
11
Next steps:

--> Can you login to the trading platform from your desktop and submit the full account history statement? Use this tutorial: https://www.forexpeacearmy.com/comm...ccount-trade-history-statements-part-1.63543/

Also get all screenshots / video evidence of your account that you can (bandicam / thundersoft screen recorders).

This would possibly include any relevant live chat/email conversation. Or your broker account backoffice (cabinet/client account management panel).

--> If you have any credit cards on file with the alleged scammer (or any payment method that may be compromised), you may consider at least placing a temporary block on the card (or changing the payment pin/ID. This may prevent any further losses.

--> Have you written a review of the company? https://www.forexpeacearmy.com/forex-reviews/14420/trades-forex-brokers

--> familiarize yourself with FPA's Traders court rules: https://www.forexpeacearmy.com/community/threads/new-traders-court.58022/

--> after 96 hours, you may formally invite the company here: https://www.forexpeacearmy.com/comm...how-to-invite-a-company-to-your-thread.58438/

--> Do NOT abandon this thread. Every week, check back to report any updates from the company and/or respond to any unanswered inquiries.

------

Please complete all missing steps as soon as possible.

- Ok, I have statement, where I should posted?
- and where should I send those proofs?
- I have written review of the company but I think it is not approved.

Best regards

FPA Review Moderation Team Note: Can you please fill out the form here...

https://www.forexpeacearmy.com/community/threads/hey-dude-wheres-my-review.42719/
 

4evermaat

2nd Lieutenant
Messages
2,133
- Ok, I have statement, where I should posted?
- and where should I send those proofs?

Attach all evidence here in the forum.

If the file size is too large or unsupported, use a private cloud service like dropbox, google drive, iCloud, etc and post the shareable link here (can test in a private browser window first to ensure the link is publicly visible)
 

FxMaster

Lt. Colonel
Messages
10,227
I had really negative experience with this broker. I had no experience in trading and I do what they told me. I have proof of their advices and history of my trading.
I lost 29,440 eur in period from 2018 to 2019.

I made deep research with trading professionals and they find out there is pattern in my trading. Trades.com use tools to help traders at the beginning to make profits. After that they ask for more money. After that when you decide to withdraw some money and they see that you will not deposit more they start to open for you risky positions. Risk is going up and up and at the end without warning, without my approval they decide to trade with highly risky products and lose all my money. From 30.000 to 500 eur.
Also I have proof that they manipulate with prices and spread. As you can see from my attachment they close my short position at price 16.15 while maximum price based on another platforms, based on investing.com, based on mt4 history etc. was 15.46.
I suppose that they also did same when I made profits and that they could manipulate with prices and spread.

I request contact from trades officials and I request someone to explain me does they have permission to give financial advices or to trade for clients and where their headquarter is located to send them this appeal and lawsuit if they don't solve this.

View attachment 51543
Did you send the invitation yet?
 

Franc Furlan

Private
Messages
11
Attach all evidence here in the forum.

If the file size is too large or unsupported, use a private cloud service like dropbox, google drive, iCloud, etc and post the shareable link here (can test in a private browser window first to ensure the link is publicly visible)

Proof is attached. Statement and emails.

If you need anything else, feel free to ask.

Best regards
 

Attachments

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4evermaat

2nd Lieutenant
Messages
2,133
If you need anything else, feel free to ask.

Next Steps

--> If you have any credit cards on file with the alleged scammer (or any payment method that may be compromised), you may consider at least placing a temporary block on the card (or changing the payment pin/ID. This may prevent any further losses.

--> Have you written a review of the company? https://www.forexpeacearmy.com/forex-reviews/14420/trades-forex-brokers

--> familiarize yourself with FPA's Traders court rules: https://www.forexpeacearmy.com/community/threads/new-traders-court.58022/

--> Do NOT abandon this thread. Every week, check back to report any updates from the company and/or respond to any unanswered inquiries.

------

Please complete all missing steps as soon as possible.
 

Franc Furlan

Private
Messages
11
Next Steps

--> If you have any credit cards on file with the alleged scammer (or any payment method that may be compromised), you may consider at least placing a temporary block on the card (or changing the payment pin/ID. This may prevent any further losses.

--> Have you written a review of the company? https://www.forexpeacearmy.com/forex-reviews/14420/trades-forex-brokers

--> familiarize yourself with FPA's Traders court rules: https://www.forexpeacearmy.com/community/threads/new-traders-court.58022/

--> Do NOT abandon this thread. Every week, check back to report any updates from the company and/or respond to any unanswered inquiries.

------

Please complete all missing steps as soon as possible.

- I already blocked CC

- Yes, but for some reason it is not approved.

- I did, I am sure that this company trade.com scam me.

- I need help, I need someone who can tell me what to do about this case.
 

FxMaster

Lt. Colonel
Messages
10,227
- I already blocked CC

- Yes, but for some reason it is not approved.

- I did, I am sure that this company trade.com scam me.

- I need help, I need someone who can tell me what to do about this case.
Can you invite the company to this thread, please?
 

FPA Forums Team

Caution: Moderators at Work
Messages
369
invite-fpaop.png
The FPA invited the Original Poster to update this discussion on Mar 30, 2020 at 2:32 PM
 
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