SCAM ALERT - CMSTRADER.COM : THIS COMPANY WILL ROB YOUR MONEY

[cmstrader_scamvictim]

It varies wildly from bank to bank.

Here's a list of some of the threads where successful chargebacks have been reported.:

https://www.forexpeacearmy.com/community/tags/?t=chargeback

Thank you Pharaoh, these successful chargeback cases give me hope that I may eventually get my money back.

 

[cmstrader_scamvictim]

Which is the Company Name that you have your account with?
It is very important to know.
Who was the beneficiary of the account, when you transferred the money in the first place?

My money was transferred to Pandorx Ventures Ltd.
Even though the scam broker did not disclose its registered name, I discovered that its had recently changed its name from CMS Ventures Ltd to Pandorx Ventures Ltd at https://companycheck.co.uk/company/09229115/PANDORX-VENTURES-LTD/summary

 

[cmstrader_scamvictim]

Did they make all the trades for you throughout the trading period?

If you read through my story, you will learn that the last three trades that wiped out my account were not approved or placed by me. They did so after I insisted on withdrawal of fund and stop all trading.

 

[cmstrader_scamvictim]

FCA-UK has recently issued warning about CMS Trader (see below)
https://www.fca.org.uk/news/warnings/cms-trader

CMS Trader

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run scams like share fraud.

This firm is not authorised by us but has been targeting people in the UK:

CMS Trader / www.cmstrader.com (trading name of Pandorx Ventures Limited)

Addresses: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ; 44 Waterloo Station, Waterloo Road, London, SE1 8SW

Tel: +44 (0)20 3150 1107

Email: sales@cmstrader.com; support@cmstrader.com;compliance@cmstrader.com; marketing@cmstrader.com;affiliates@cmstrader.com

Website: cmstrader.com