ok guys here i can post a details of the scamming way and documents of
simpletrades.com
after searching i figured out simpletrades.com are working with group of scammer
Turbo Trading Ltd and
Credos LLC and also they are ignoring my e-mails. i've already
highlighted their names of the paper that i have signed.
from the beginning i received a call from number
RAMY, SOLIMAN phone No.
+44 7867 213808 that telling me a friend suggest you to trade and invest money and he start to send me documents showing the % of the investing profit, and he was giving me a lot of examples i was not sure if it real of fake i was beginner,
after the registration they sent me some paper to sign (
i was not aware also it was a way to clear them self from anything) then they asked me to deposit after the deposit i revived call from
YOUSSEF phone No.
+44 7760 937411 and he should be the account manager who will lead me when to open the signals and when i can close .. he was ok, and suddenly he left for vacation and other guy handling my account
MOHAMED phone No.
+44 7520 641069
actually MOHAMED is the worst account manager handling my account and most of the trades without any stop lose and also most of it counting by negative-600 -500 -900 and so on ..
all that on account the only amount that i have is 1000$ !!!
i was warning him many times about the account situation and he said no worries your account is far away from the margin and if it happened we will pay you back the balance and we will start over, and he still providing me by signals with high value and i told him that wrong and actually he don’t care and his target was to margin my account and he mean it you can check the calls between me and him after i escalated him to his supervisor YOUSSEF.
and the last call he was asking me to open 2 trades with high value once i open the account margin and he hang the call suddenly!!!
i tired to communicate with him through WhatsApp with no answer !!!
check the attached containing all my movements cycle on my account with the account manager (disregarding).
at the end Im attaching how bad my account situation was and also the chat between the scammer and me, its by Arabic language but its showing the careless of them also they are trying to ask me to deposit again to solve the issue !! HAHAHA
this is the review link also
Is SimpleTrades a Good Forex Broker? Read Real Reviews, By Traders, For Traders™ Add Your Rating to the Largest Forex Review Database by Forex Peace Army™ >>
www.forexpeacearmy.com