Thetradersdomain stole my money and disable my account!!!

SniperTrader007

Recruit
Messages
2
This situation happened a few days ago, when i decided to withdraw my money they rejected few times then they simply didn't pay me, disabled my account so i could not get access anymore to my mt5 account and back office. That's criminal!
I start to look on the internet for ways to complain because they don't have a physical office to visit either webpage registration name is hidden, which gives the possibility for the crooks to hide. Any personal information regarding these people is highly appreciated by personal message.
I noticed this broker is already very well known on FPA to do similar things.
I have requested the reason for such a thing and no clear answer with any detail, no answer when i asked for the contacts of the broker, nothing.
On the report, they show the money was withdrawn but i haven't received any money.
I want my money 2426$!!!
 

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The_Traders_Domain

Thetradersdomain Representative
Messages
62
The is the same issue over and over. Toxic Deal flow. The client was awarded their original deposit back and we shut their account down. You can confirm with them that they received it back. Another person upset they bought a bot that is illegal to use. The original deposit was 192usd and it was paid back on February 21st

Please confirm with the client that they got their original deposit back.

The client also made many threats against our customer service after we sent these emails to them. See attached.
 

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Last edited:

SniperTrader007

Recruit
Messages
2
The is the same issue over and over. Toxic Deal flow. The client was awarded their original deposit back and we shut their account down. You can confirm with them that they received it back. Another person upset they bought a bot that is illegal to use. The original deposit was 192usd and it was paid back on February 21st

Please confirm with the client that they got their original deposit back.

The client also made many threats against our customer service after we sent these emails to them. See attached.
WHAT???
You guys shut my account down without a notice THAT'S ILLEGAL!!!
You guys share personal information witch i didn't allow THAT'S ILLEGAL!!!
You guys deliberately invented some sort of accusation to don't pay the clients and shut accounts down without giving me access to my Metatrader account to post here the proofs that are you guys lying?? WHAT A SCAM!!!!!! YOU GUYS ARE A RIPOFF!!!! ALL FAKES, fake platform, running with fake people behind!!
I request every name of the person involved in your broker and my money 2426$.
 

The_Traders_Domain

Thetradersdomain Representative
Messages
62
WHAT???
You guys shut my account down without a notice THAT'S ILLEGAL!!!
You guys share personal information witch i didn't allow THAT'S ILLEGAL!!!
You guys deliberately invented some sort of accusation to don't pay the clients and shut accounts down without giving me access to my Metatrader account to post here the proofs that are you guys lying?? WHAT A SCAM!!!!!! YOU GUYS ARE A RIPOFF!!!! ALL FAKES, fake platform, running with fake people behind!!
I request every name of the person involved in your broker and my money 2426$.
Hi,

Once again arbitrage and latency bots are not allowed in any trading. Unfortunately you are not educated and think that just because someone sells something online you are allowed to use it. Buying and selling in rapid succession to try to take advantage of a price is illegal in any retail forex brokerage.

You have your account history that you showed a piece of. You can show the entire thing and people will see how fast the orders for both buy and sell were activated. It was not done by a human and in addition the pairs you were trading were in line with the other people using the same bot.

We have every right to close your account because we do not want to jeopardize our relationships with our counterparties. You were provided your original deposit.

The issue is done. You are free to try this out on other brokers and see if you get the same result. We don't take lightly to abuse and misrepresentation saying you didn't get paid. The moderators can close this thread now because it is done.
 

rossprid90

Recruit
Messages
4
WHAT???
You guys shut my account down without a notice THAT'S ILLEGAL!!!
You guys share personal information witch i didn't allow THAT'S ILLEGAL!!!
You guys deliberately invented some sort of accusation to don't pay the clients and shut accounts down without giving me access to my Metatrader account to post here the proofs that are you guys lying?? WHAT A SCAM!!!!!! YOU GUYS ARE A RIPOFF!!!! ALL FAKES, fake platform, running with fake people behind!!
I request every name of the person involved in your broker and my money 2426$.
Dude, you made threats to "pay them a visit with your boys".
This doesn't look good lol.
 
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