Scam by www.70trades.com

satishvn

Recruit
Messages
3
I wish to bring to your notice that this company is a fraud and has cheated many people of their hard earned money. I also have fallen victim to their fraud. Please someone help people around from getting cheated of their hard earned money.
 

FxMaster

Lt. Colonel
Messages
11,175
I wish to bring to your notice that this company is a fraud and has cheated many people of their hard earned money. I also have fallen victim to their fraud. Please someone help people around from getting cheated of their hard earned money.
What happened with you exactly?
 

satishvn

Recruit
Messages
3
What happened with you exactly?
I put in a total of USD 1000/- with them. Then I started getting calls to invest more and I told them that I am ok as long as I see how the withdrawal process works. Since then (more than 6 months now) I have been chasing them for the withdrawal and they keep on giving some excuse or the other. I have submitted my documents to them several times and nothing has happened. My so called account manager - Naitik - has totally disappeared. If you check their FB account also you will notice that you will not be able to view posts. I reported them as a scam on FB and hope that FB takes them out. I really feel sorry for the hundreds of investors like me who have been swindled by this company.
 

FxMaster

Lt. Colonel
Messages
11,175
I put in a total of USD 1000/- with them. Then I started getting calls to invest more and I told them that I am ok as long as I see how the withdrawal process works. Since then (more than 6 months now) I have been chasing them for the withdrawal and they keep on giving some excuse or the other. I have submitted my documents to them several times and nothing has happened. My so called account manager - Naitik - has totally disappeared. If you check their FB account also you will notice that you will not be able to view posts. I reported them as a scam on FB and hope that FB takes them out. I really feel sorry for the hundreds of investors like me who have been swindled by this company.
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.70trades.com/about/contact-us

Also, Share your story as a review here https://www.forexpeacearmy.com/forex-reviews/13726/70trades-forex-brokers

You can also share your story on their social media pages mentioned below:
https://www.facebook.com/70trades/

https://www.linkedin.com/company-beta/15198609/

https://twitter.com/70trades_EN

https://www.youtube.com/channel/UClkjfvldh7dBBu_juI_G5vw

https://plus.google.com/104955137795893017957
 
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