Problem The Traders Domain broker not trustable. SCAM.

[yanistroc]

Once again as an example which we sent to you:

You were opening both buy and sell positions at the same time:

2021.01.10 23:44:23	34674006	XAUUSD	sell
2021.01.10 23:44:25	34674015	XAUUSD	buy

2021.01.11 08:17:11	34692351	XAUUSD	sell
2021.01.11 08:17:16	34692422	XAUUSD	buy

2021.01.19 07:47:11	35064792	EURUSD	buy
2021.01.19 07:47:30	35064863	EURUSD	sell

2021.01.19 15:46:45	23155632	XAUUSD	sell
2021.01.19 15:46:50	23155643	XAUUSD	buy

2021.01.20 01:00:19	23171179	XAUUSD	buy
2021.01.20 01:00:33	23171197	XAUUSD	sell

As you can see from several examples both a buy and sell position was open within fractions of a second which is not manually done at all. This was done by an expert advisor hiding behind posing as a manual trade.

We have all the tools at our disposal including forensics when reviewing order logs to see this. The problem is many traders think they can get away with cheating the system and when it doesn't work they cry foul.

You were provided with your original deposit and removed from our system because of this toxic dealing. We are not going to risk our counter party relationships over this. We stand behind our banks decisions as we did the audit before we even request the funds from the margin account to be sent to our trust account to pay you.

And Moderators have to do a better job on this site. Not everything should be labelled a scam and people should not be allowed to start off topics with the word scam. It's really juvenile and childish that the word "scam" is used to cover any sort of issue someone has with a platform. Once again we are wasting time on this site to dispute with someone who doesn't like to follow rules or pay attention.

FPA Forums Team Note: If a company gets a scam label from the FPA, you can find it here...

https://www.forexpeacearmy.com/forex-reviews/forex-scam

Your company does not have an FPA scam label. Your company is being called a scam by clients. In the prior thread, this was due to problems withdrawing money. That issue was resolved successfully despite your efforts to have the thread shut down prematurely.

Now everyone can see the evidence you presented in this thread. We will not wait to see whether or not your client can counter your claims or not. If not, then the thread can be moved to Resolved Issues.

So above we have a clear evidences and proofs of the maneuvers of this "company".
Attached is my report with the order times and placed manually, without any EA or anything abnormal.
Upon false statements from this company i attached proofs of a normal trading. I demand an immediate action to withdraw the total of my profit of 2255.75$, in case i don't receive my money i would like to request FPA to entitle this company as a SCAM!


Order: 34674006 manually 9m 35sec 3.44$ profit
Order: 34674015 manually 6m 17sec -2.54$ loss
Order: 34692351 manually 1h 45m 28 sec 66.10$ profit
Order: 34692422 manually 6m 3sec -26.30$ loss
Order: 35064792 manually 9h+ 38.80 profit
Order: 35064863 manually 5h 12min 32sec 64.40 loss

Order: 23155632 NOT EXIST
Order: 23155643 NOT EXIST
Order: 23171179 NOT EXIST
Order: 23171197 NOT EXIST

 

[The_Traders_Domain]

Once again as an example which we sent to you:

You were opening both buy and sell positions at the same time:

2021.01.10 23:44:23	34674006	XAUUSD	sell
2021.01.10 23:44:25	34674015	XAUUSD	buy

2021.01.11 08:17:11	34692351	XAUUSD	sell
2021.01.11 08:17:16	34692422	XAUUSD	buy

2021.01.19 07:47:11	35064792	EURUSD	buy
2021.01.19 07:47:30	35064863	EURUSD	sell

2021.01.19 15:46:45	23155632	XAUUSD	sell
2021.01.19 15:46:50	23155643	XAUUSD	buy

2021.01.20 01:00:19	23171179	XAUUSD	buy
2021.01.20 01:00:33	23171197	XAUUSD	sell

As you can see from several examples both a buy and sell position was open within fractions of a second which is not manually done at all. This was done by an expert advisor hiding behind posing as a manual trade.

We have all the tools at our disposal including forensics when reviewing order logs to see this. The problem is many traders think they can get away with cheating the system and when it doesn't work they cry foul.

You were provided with your original deposit and removed from our system because of this toxic dealing. We are not going to risk our counter party relationships over this. We stand behind our banks decisions as we did the audit before we even request the funds from the margin account to be sent to our trust account to pay you.

And Moderators have to do a better job on this site. Not everything should be labelled a scam and people should not be allowed to start off topics with the word scam. It's really juvenile and childish that the word "scam" is used to cover any sort of issue someone has with a platform. Once again we are wasting time on this site to dispute with someone who doesn't like to follow rules or pay attention.

FPA Forums Team Note: If a company gets a scam label from the FPA, you can find it here...

https://www.forexpeacearmy.com/forex-reviews/forex-scam

Your company does not have an FPA scam label. Your company is being called a scam by clients. In the prior thread, this was due to problems withdrawing money. That issue was resolved successfully despite your efforts to have the thread shut down prematurely.

Now everyone can see the evidence you presented in this thread. We will not wait to see whether or not your client can counter your claims or not. If not, then the thread can be moved to Resolved Issues.

I

So above we have a clear evidences and proofs of the maneuvers of this "company".
Attached is my report with the order times and placed manually, without any EA or anything abnormal.
Upon false statements from this company i attached proofs of a normal trading. I demand an immediate action to withdraw the total of my profit of 2255.75$, in case i don't receive my money i would like to request FPA to entitle this company as a SCAM!


Order: 34674006 manually 9m 35sec 3.44$ profit
Order: 34674015 manually 6m 17sec -2.54$ loss
Order: 34692351 manually 1h 45m 28 sec 66.10$ profit
Order: 34692422 manually 6m 3sec -26.30$ loss
Order: 35064792 manually 9h+ 38.80 profit
Order: 35064863 manually 5h 12min 32sec 64.40 loss

Order: 23155632 NOT EXIST
Order: 23155643 NOT EXIST
Order: 23171179 NOT EXIST
Order: 23171197 NOT EXIST

Even in your own screen shots we can see the same information buys and sells placed within milliseconds apart.

We provided examples and you confirmed them. The code "manually" means nothing as many scripts now have been updated to edit that function.

In the 3rd and 4th attachment you provided we can clearly see a sell and a buy opened with this timing as discussed above. No human can click the buy and sell button with no seconds delay. That is clearly not manual trading.

We stand behind our decision and you have provided the same proof we have. It has nothing to do with the closing of the trades but how the trades were open. They are invalid the way they were opened so the orders are not valid.

 

[The_Traders_Domain]

So above we have a clear evidences and proofs of the maneuvers of this "company".
Attached is my report with the order times and placed manually, without any EA or anything abnormal.
Upon false statements from this company i attached proofs of a normal trading. I demand an immediate action to withdraw the total of my profit of 2255.75$, in case i don't receive my money i would like to request FPA to entitle this company as a SCAM!


Order: 34674006 manually 9m 35sec 3.44$ profit
Order: 34674015 manually 6m 17sec -2.54$ loss
Order: 34692351 manually 1h 45m 28 sec 66.10$ profit
Order: 34692422 manually 6m 3sec -26.30$ loss
Order: 35064792 manually 9h+ 38.80 profit
Order: 35064863 manually 5h 12min 32sec 64.40 loss

Order: 23155632 NOT EXIST
Order: 23155643 NOT EXIST
Order: 23171179 NOT EXIST
Order: 23171197 NOT EXIST

Order: 23155632 NOT EXIST
Order: 23155643 NOT EXIST
Order: 23171179 NOT EXIST
Order: 23171197 NOT EXIST

We apologize these were closing opposing orders in other transactions. But once again you have provided the same evidence with screen shots that we were discussing.

 

[yanistroc]

Order: 23155632 NOT EXIST
Order: 23155643 NOT EXIST
Order: 23171179 NOT EXIST
Order: 23171197 NOT EXIST

We apologize these were closing opposing orders in other transactions. But once again you have provided the same evidence with screen shots that we were discussing.

 

[yanistroc]

There are not even 1 order made with milliseconds. Orders were made with difference of seconds, minutes and hours, is there anything illegal? Is there in your terms and contract that i cant place orders with seconds in difference? So PAY MY MONEY 2000$!!! There are clear evidences that are all lies from your part so i will label you guys as a SCAMMERS and i will start !!!
Please FPA, mark TRADERSDOMAIN as SCAMMERS as here the evidences are very clear.

 

[The_Traders_Domain]

In your 5th screen shot it shows a buy and a sell order entered within fractions of a second as per what our trade audit found. That is a clear attempt at arbitrage pricing through an expert advisor.

We refunded you, your original deposit. You did not lose anything other than what you thought were gains ill gotten.

We have been in business for 4 years and stand behind our audits and our compliance team. We catch people like you all the time and it is the same result. You are refunded and removed from our platform.

You are welcome to go trade somewhere else and use that strategy and see how far it gets you. No broker will allow toxic dealing as it potentially can void a relationship with a counterparty because of parameters set up in contracts.

We are not about to lose our partners over such a small amount. A scam is when your money is taken from you and not given back. We provided you with your money back and gave you the reasons in multiple emails and have provided examples which you have backed up with your own screen shots.

 

[Scam Reporters]

There are not even 1 order made with milliseconds. Orders were made with difference of seconds, minutes and hours, is there anything illegal? Is there in your terms and contract that i cant place orders with seconds in difference? So PAY MY MONEY 2000$!!! There are clear evidences that are all lies from your part so i will label you guys as a SCAMMERS and i will start !!!
Please FPA, mark TRADERSDOMAIN as SCAMMERS as here the evidences are very clear.

But wait. Didn't you say you traded manually? Not taking any sides here, just interested in truth.

 

[yanistroc]

But wait. Didn't you say you traded manually? Not taking any sides here, just interested in truth.

As you can see for yourself on the pictures i published, all trades were manually placed without any ea or script.

Traders Domain even lie on my orders. This is insane they are still not label as a SCAM. This is not a debate who is right or wrong, this is a showing the proofs that I made 2000$ and this broker do not want to pay the profits, as i see that this situation happen before.

 

[Alonedevils]

attaching a full detail of history trading statement maybe can clear this ..

As you can see for yourself on the pictures i published, all trades were manually placed without any ea or script.

Traders Domain even lie on my orders. This is insane they are still not label as a SCAM. This is not a debate who is right or wrong, this is a showing the proofs that I made 2000$ and this broker do not want to pay the profits, as i see that this situation happen before.

 

[The_Traders_Domain]

As you can see for yourself on the pictures i published, all trades were manually placed without any ea or script.

Traders Domain even lie on my orders. This is insane they are still not label as a SCAM. This is not a debate who is right or wrong, this is a showing the proofs that I made 2000$ and this broker do not want to pay the profits, as i see that this situation happen before.

Stop with the accusations. We did not lie. We clarified our positions. This forum is being used as a scape goat for traders who get upset because they can't follow rules.

Why is this board not littered with other traders from our platform complaining considering we have been open since 2017.

In the history of our operation this is the second compliant that is actually documented other than the review board which is filled with hate comments about individuals and inaccuracies which we have clarified and can be verified.

We have no reason to withhold 2000 or 20000 or 200000 from any trader. We run a fair business and take direction from our compliance area with our counterparties.

We are sorry that you feel you are entitled to money just because of covid. It is clearly shown once again from your history as well as what we verified there were numerous buy and sell orders placed in a way that could not be done manually trying to arbitrage the system which is not allowed on our site. As per the customer agreement we have every right to work to ensure we maintain a fair and ethical business.

There are 1000s of other platforms you can take your funds to do and do the exact same thing with. We do not allow arbitrage trading or toxic dealing such as this.