The Traders Domain broker not trustable. SCAM.

yanistroc

Private
Messages
29
I am a neutral party here however you have received your initial deposit and the broker is claiming you broke some of the T&C's during trading practices. I recommend both parties calmly work to resolve this dispute if you haven't done so already. Many traders never get their deposit back from other brokers therefore you are far ahead of the curve.
They accused me, threaded me, they lied and when i requested the proofs from their 'banks' or LP's they didnt present nothing but the report of my account. As after they requested a video of my operation i simply opened a demo account which i posted pictures of my operations and even the login and pass so everyone could check.

As far as i know the threads can be closed when theres a resolution of the situation which isn't the case here.

Proceed with the FULL withdrawal of MY money or i kindly request and do not authorize this thread to be closed.
 

The_Traders_Domain

Thetradersdomain Representative
Messages
68
We are not wasting any more time with this. There were close to 20 clients using the same programming we found over the last 2 months and each got shut down in the same way. We stand behind our counter parties and when they say trades are invalid and our compliance check agrees we process the issue in the same manner.

Leave the thread open, it will just show we were open and honest with all our communication and provided the resolution we provide to all clients.

Thank you to the moderators for reviewing this and seeing how we handle all client concerns.
 

TDD Support

TheTradersDomain.com Representative
Messages
2
We would like this thread retired please. There is no benefit to anyone on this forum to read it.
 

AsstModerator

FPA Forums and Reviews Admin
Messages
5,650
We would like this thread retired please. There is no benefit to anyone on this forum to read it.

@yanistroc would probably disagree with you. Your own company also disagrees with you...

Leave the thread open, it will just show we were open and honest with all our communication and provided the resolution we provide to all clients.

Thank you to the moderators for reviewing this and seeing how we handle all client concerns.

Does The Traders Domain now want to hide being "open and honest with all our communication and provided the resolution we provide to all clients."?
 

EnamK

Private, 1st Class
Messages
47
We would like this thread retired please. There is no benefit to anyone on this forum to read it.
Actually, the benefit presents. This thread can serve as an evidence that not each company that is called scam by some individuals is really scam. Sometimes, it is exactly opposite. given that @yanistroc left the thread, it looks like either a mutual agreement was found or the poster just split. If your company is really open for discussions and is honest, than there will be no harm for you if this thread remains open. Btw it was exactly your rep @TDD Support who brought it back to life :)
 

TheNewbieTrader

Recruit
Messages
95
I was operating on this company for almost a month when they blocked my funds and my account.
I tried to withdraw my winnings and they didn't authorize it. when i asked for an explanation, they didn't even reply to my emails.
The Traders Domain isnt a regulated broker and as i could see dont have a reputation. Blocked my account when i request my withdrawal, dont reply any emails when i request the proofs, they blocked my email so i couldnt reply them. UNPROFESSIONALS.
Following all the images and proofs about it.
I request the FPA help on my case when i tried to talk with the company via emails, live chat and they didnt even try to help me or solve my matter.
Thank you
Hmmm interesting, I'll be staying away for a while
 

yanistroc

Private
Messages
29
How a company isnt a scam when a client trade, make profits and then have the account blocked so he cant trade or nether withdrawal his funds?
Well, i didnt left the thread but im losing my time with a SCAM company who is not telling the true nether presenting proofs of the accusations they made against me. Even providing other clients informations here without their concern which everyone knows is ILEGAL. A clients information can only be release with the clients permit.
He posted here accounts and names that i dont even know. He present false statements and @The_Traders_Domain took MY MONEY MY PROFITS away from my account where in the statements says were withdrawal and wasnt. They simply took my money and run away. Believe i dont want to close this as soon i still dont have my money so IS NOT SOLVE THE CASE.
 

EnamK

Private, 1st Class
Messages
47
How a company isnt a scam when a client trade, make profits and then have the account blocked so he cant trade or nether withdrawal his funds?
Well, i didnt left the thread but im losing my time with a SCAM company who is not telling the true nether presenting proofs of the accusations they made against me. Even providing other clients informations here without their concern which everyone knows is ILEGAL. A clients information can only be release with the clients permit.
He posted here accounts and names that i dont even know. He present false statements and @The_Traders_Domain took MY MONEY MY PROFITS away from my account where in the statements says were withdrawal and wasnt. They simply took my money and run away. Believe i dont want to close this as soon i still dont have my money so IS NOT SOLVE THE CASE.
Previously you told that your deposit was returned to you. Usually, scam companies don't return it. This fact can be at least a point in favor of the company.

It will be better if the company explains in a private message or email to you what part of T&C was violated

I understand the broker's point also as the statements attached really look suspicious (IMHO), still some more clarity from the broker will be a plus.

@yanistroc your point of view is pretty clear and I understand your feelings. You spent time, made some profits and it is really painful to lose it without clear explanation. I hope you will get some clarity on this matter
 

Iridius

Private, 1st Class
Messages
60
I have read this case and from my point of view, it is a clear example of 2 leg arbitrage hiddening as manual trading. So I must stand on the Traders Domain site. I agree it is a toxic flow, but it is not illegal from what I know. TD says that they reported the traders to local authorities, which kinda scares me. TD - Can you please explain what exactly have you done in this matter?
 
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