Toptrade.group is a scam broker

Edita

Recruit
Messages
8
invite-opc.png
The OP has invited the company to this discussion on Jun 15, 2021 at 3:28 PM
Good afternoon. My broker called me a week ago and asked about the letter he had received from you. I explained him that he had to follow the instructions and join this public forum. He confirmed that he received the invitation, however, he refused to join this forum. Instead of that he called again and began offending and telling awful things to me. It is obvious that he does not want to solve the issue.
 

Drygrass

Private
Messages
24
Thank you for your reply. I have already done that and I am waiting for any news from them. I have also reported this to Action Fraud. I am trying to write everywhere to have any help and to tell everybody not to trust this company. I also tried to make an invitation of this company to try to solve this issue publicly, however there is no such a company in your list and my account does no longer exist. However I made screen shots of the sites and also communication with the broker. I communicated with him in Russian and his last writings are very scary to me.
I reported my Libra Markets scam to Action Fraud and the FCA here in the UK.

Action Fraud said they were unable to take any action as the crime had been committed by a company registered in Estonia. So it was beyond their jurisdiction. I should contact the regulatory authority in Estonia. I did but it came to nothing. They basically said, 'thanks for letting us know'. I then went to my local Police station to report the 'crime'. But they referred me back to Action Fraud.

I spoke with a man at the FCA for at least 30 minutes and obtained a case number. They took down all my details and those of Libra Markets etc. He said the FCA would contact me with advice on what I can do. That was almost 3 months ago. I've never heard from the FCA. Since they are not in a position to actually do anything constructive to recover my money, I see no point in chasing them up.
 

FxMaster

Lt. Colonel
Messages
10,387
Good afternoon. My broker called me a week ago and asked about the letter he had received from you. I explained him that he had to follow the instructions and join this public forum. He confirmed that he received the invitation, however, he refused to join this forum. Instead of that he called again and began offending and telling awful things to me. It is obvious that he does not want to solve the issue.
You can share threaten messages publically too.
 
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