Tradeinvest90.com

Gresham

Recruit
Messages
2
I joined Tradeinvest90.com two months ago (Sept 2017). The account manager assigned to me was Neil Jordan.
I told him up front that I know nothing about trading and am relying on him to guide me and assist me.
He spoke me into loading first $1000 with a bonus of $1000 they gave me. He told me these are all risk free trades. He got me into making another $1000 deposit, then a $4000 deposit all for risk free trades.
We made some money on 3 trades, of which I was not permitted to make withdrawals on.
I requested 2 withdrawals on my initial investment. One was in the beginning for $1000 to close my account because I did not want to pursue trading, this never materialised and was cancelled, the other was $250 to test if the withdrawal system they have works. This to never materialised and I never got either of my withdrawal requests paid out.

Neil then asked me to make a $5000 deposit which he only needed for 10 days and we'll make good money on it.
By now my trading account balance was over $18 000 of which $11 000 was my initial deposit, $1000 bonus from Tradeinvest90.com and profit from three trades.
Neil then told me to make 2 trades on information on Binary options he got info on, and spoke me through the process to make the trades.
I asked him twice in the conversation, "if my money was safe" and both times he told me "yes, your money is safe" You won't lose!!!!

He made me place the full $18 000 on two trades which both lost, and me losing all my savings on an empty and false promise.

I am so upset and all Neil does is shrug it off to the market.
I approached them via, email, live chat and through him, asking for them to refund my initial investment as it was He who made me lose it all.
I was told this was not going to happen, but I can trade with a trading loan they would give me of $10 000 and it would take years to even start making up my initial investment, or even start withdrawing from it.

I can't afford to lose like this and have had no satisfaction with Tradeinvest90.com.

I've been scammed by TRADEINVEST90.COM.
I think they operate as a market maker who gains when you lose.
 

FxMaster

Lt. Colonel
Messages
9,409
I joined Tradeinvest90.com two months ago (Sept 2017). The account manager assigned to me was Neil Jordan.
I told him up front that I know nothing about trading and am relying on him to guide me and assist me.
He spoke me into loading first $1000 with a bonus of $1000 they gave me. He told me these are all risk free trades. He got me into making another $1000 deposit, then a $4000 deposit all for risk free trades.
We made some money on 3 trades, of which I was not permitted to make withdrawals on.
I requested 2 withdrawals on my initial investment. One was in the beginning for $1000 to close my account because I did not want to pursue trading, this never materialised and was cancelled, the other was $250 to test if the withdrawal system they have works. This to never materialised and I never got either of my withdrawal requests paid out.

Neil then asked me to make a $5000 deposit which he only needed for 10 days and we'll make good money on it.
By now my trading account balance was over $18 000 of which $11 000 was my initial deposit, $1000 bonus from Tradeinvest90.com and profit from three trades.
Neil then told me to make 2 trades on information on Binary options he got info on, and spoke me through the process to make the trades.
I asked him twice in the conversation, "if my money was safe" and both times he told me "yes, your money is safe" You won't lose!!!!

He made me place the full $18 000 on two trades which both lost, and me losing all my savings on an empty and false promise.

I am so upset and all Neil does is shrug it off to the market.
I approached them via, email, live chat and through him, asking for them to refund my initial investment as it was He who made me lose it all.
I was told this was not going to happen, but I can trade with a trading loan they would give me of $10 000 and it would take years to even start making up my initial investment, or even start withdrawing from it.

I can't afford to lose like this and have had no satisfaction with Tradeinvest90.com.

I've been scammed by TRADEINVEST90.COM.
I think they operate as a market maker who gains when you lose.
Few steps that you must follow to draw their attention to your issue,
Follow the suggested steps below:

If you deposited your money via credit card then contact the credit card customer care asap and ask them to file a chargeback.
Go to their website and invite them to here via Live Chat
Invite them to join this thread via email (Send an email to every possible address).

You will find their email and address https://www.tradeinvest90.com/about-us/contacts/

Also, Share your story as a review http://www.forexpeacearmy.com/forex-reviews/14304/www.tradeinvest90.com

You can also share your story on their social media pages mentioned below:
https://www.facebook.com/Tradeinvest90-126863467918975/
https://twitter.com/tradeinvest90?lang=en
 

Jason1970

Recruit
Messages
1
I joined Tradeinvest90.com two months ago (Sept 2017). The account manager assigned to me was Neil Jordan.
I told him up front that I know nothing about trading and am relying on him to guide me and assist me.
He spoke me into loading first $1000 with a bonus of $1000 they gave me. He told me these are all risk free trades. He got me into making another $1000 deposit, then a $4000 deposit all for risk free trades.
We made some money on 3 trades, of which I was not permitted to make withdrawals on.
I requested 2 withdrawals on my initial investment. One was in the beginning for $1000 to close my account because I did not want to pursue trading, this never materialised and was cancelled, the other was $250 to test if the withdrawal system they have works. This to never materialised and I never got either of my withdrawal requests paid out.

Neil then asked me to make a $5000 deposit which he only needed for 10 days and we'll make good money on it.
By now my trading account balance was over $18 000 of which $11 000 was my initial deposit, $1000 bonus from Tradeinvest90.com and profit from three trades.
Neil then told me to make 2 trades on information on Binary options he got info on, and spoke me through the process to make the trades.
I asked him twice in the conversation, "if my money was safe" and both times he told me "yes, your money is safe" You won't lose!!!!

He made me place the full $18 000 on two trades which both lost, and me losing all my savings on an empty and false promise.

I am so upset and all Neil does is shrug it off to the market.
I approached them via, email, live chat and through him, asking for them to refund my initial investment as it was He who made me lose it all.
I was told this was not going to happen, but I can trade with a trading loan they would give me of $10 000 and it would take years to even start making up my initial investment, or even start withdrawing from it.

I can't afford to lose like this and have had no satisfaction with Tradeinvest90.com.

I've been scammed by TRADEINVEST90.COM.
I think they operate as a market maker who gains when you lose.
This person called Neil scamed as well I was up 12000 euros wanted to withdraw lost the lot ask for more money I said no he deposit my account with my card numbers and then I lost more with out telling me I cancel the card go on Facebook others have been scamed I traced the email in Belguim
 

Gresham

Recruit
Messages
2
Sorry to hear about your incident. Neil is such a smooth conman and liar. Let's get them exposed to protect others.
What I have done is I've reported the matter to the FCA (Financial Conduct Authority), also I've reported the matter to the FSMA (Financial Markets Authority), the FBI, and finally the UK Police on www.actionfraud.police.uk. I've received a case number from the UK Police already. The UK Police confirmed I've been scammed.
You can contact the FCA on https://www.fca.org.uk/consumers/report-scam-unauthorised-firm to report them.
The FSMA you can also report to at https://www.fsma.be/en/warnings/trade-invest-90.
The FBI is at www.ic3.gov.
If you've paid by credit card, request a chargeback from your bank.
You've been scammed by Tradeinvest90 and by law the credit card companies must assist you in getting your money back.
Contact me if you need more assistance or information.
Regards
 

mariamead

Recruit
Messages
5
I too have been scammed today by TradeInvest90. Has anyone had any luck in getting any money back? I lost £250 by the looks of it. Have reported them to Action Squad Team and awaiting response. I'm not sure my bank can do anything as I used a debit card and not a credit card. I have threatened them with solicitors, FBI, Police, etc. but not really hopeful. I hate being taken for a mug! Perhaps if I wasn't so down on myself to begin with I probably have seen the warning signs (i.e. flashing banner saying something about a "limited time to invest"). Anyway, please beware that anything to do with TradeInvest90 and possibly Crypterium (since I'm sure that was the first pop up which then took me to TradeInvest90). Does that ring any bells? I got so caught up today on here that I'm just hellishly exhausted and stressed out from it all. Let me know if you had any success in getting your money back. I've never so much as visited a casino and then I do something stupid like this! At least the casino might have been more fun. Even watching paint dry might have been better.
 

FxMaster

Lt. Colonel
Messages
9,409
I too have been scammed today by TradeInvest90. Has anyone had any luck in getting any money back? I lost £250 by the looks of it. Have reported them to Action Squad Team and awaiting response. I'm not sure my bank can do anything as I used a debit card and not a credit card. I have threatened them with solicitors, FBI, Police, etc. but not really hopeful. I hate being taken for a mug! Perhaps if I wasn't so down on myself to begin with I probably have seen the warning signs (i.e. flashing banner saying something about a "limited time to invest"). Anyway, please beware that anything to do with TradeInvest90 and possibly Crypterium (since I'm sure that was the first pop up which then took me to TradeInvest90). Does that ring any bells? I got so caught up today on here that I'm just hellishly exhausted and stressed out from it all. Let me know if you had any success in getting your money back. I've never so much as visited a casino and then I do something stupid like this! At least the casino might have been more fun. Even watching paint dry might have been better.
Open new thread in scam folder along with the details you have shared here.
 

mariamead

Recruit
Messages
5
I've no idea how to open a new thread on this. I was just responding in here as I noticed someone else had the same probem with the company I mentioned who are unlicensed and not regulated by the FRA or whatever the financial authority term is. If my comment isn't valid then please delete it. The person who processes the card payments for the said company, Mr Stuart Poppleton it seems is a well known fraudster who has conned millions out of on-line betting and investment schemes. It's now in the hands of the Action Fraud Squad and no doubt the FBI. I will also draw the company's attention to this thread so that they can see that others are on to them.
 

FxMaster

Lt. Colonel
Messages
9,409
I've no idea how to open a new thread on this. I was just responding in here as I noticed someone else had the same probem with the company I mentioned who are unlicensed and not regulated by the FRA or whatever the financial authority term is. If my comment isn't valid then please delete it. The person who processes the card payments for the said company, Mr Stuart Poppleton it seems is a well known fraudster who has conned millions out of on-line betting and investment schemes. It's now in the hands of the Action Fraud Squad and no doubt the FBI. I will also draw the company's attention to this thread so that they can see that others are on to them.
Go to scam folder. On right-hand side, you will see the option called "Post New Thread". Click on it and open a new thread.
 

Lallo

Recruit
Messages
12
I joined Tradeinvest90.com two months ago (Sept 2017). The account manager assigned to me was Neil Jordan.
I told him up front that I know nothing about trading and am relying on him to guide me and assist me.
He spoke me into loading first $1000 with a bonus of $1000 they gave me. He told me these are all risk free trades. He got me into making another $1000 deposit, then a $4000 deposit all for risk free trades.
We made some money on 3 trades, of which I was not permitted to make withdrawals on.
I requested 2 withdrawals on my initial investment. One was in the beginning for $1000 to close my account because I did not want to pursue trading, this never materialised and was cancelled, the other was $250 to test if the withdrawal system they have works. This to never materialised and I never got either of my withdrawal requests paid out.

Neil then asked me to make a $5000 deposit which he only needed for 10 days and we'll make good money on it.
By now my trading account balance was over $18 000 of which $11 000 was my initial deposit, $1000 bonus from Tradeinvest90.com and profit from three trades.
Neil then told me to make 2 trades on information on Binary options he got info on, and spoke me through the process to make the trades.
I asked him twice in the conversation, "if my money was safe" and both times he told me "yes, your money is safe" You won't lose!!!!

He made me place the full $18 000 on two trades which both lost, and me losing all my savings on an empty and false promise.

I am so upset and all Neil does is shrug it off to the market.
I approached them via, email, live chat and through him, asking for them to refund my initial investment as it was He who made me lose it all.
I was told this was not going to happen, but I can trade with a trading loan they would give me of $10 000 and it would take years to even start making up my initial investment, or even start withdrawing from it.

I can't afford to lose like this and have had no satisfaction with Tradeinvest90.com.

I've been scammed by TRADEINVEST90.COM.
I think they operate as a market maker who gains when you lose.

Hi, let me tell you smthg worth regarding your position: Tradeinvest90 is an unlicensed trading platform, that meaning that all your investments, profits and losses are simply FAKES!!
The platform on which you have been operating is a DEMO one, and all movements are simply a demonstration on the results that you might have achieved, had you operated on a real platform. You may apply for a chargeback procedure with your bank or credit card company. You have time to file till 120 days from the theft. Post here any result. Good luck.
 

robbitybob54

Recruit
Messages
10
GRESHAM...I can support you with your case with Tradeinvest90....as my case of 21 December 2017 is is similar ; I only joined Tradeinvest90 early December...they sold all my RIPPLE XRP COIN 6000 which today are worth USD $ 18;000.00...aswell as making 2 ONE TOUCH INVESTMENTS for $ 2000.00 each using my Equity ..The Auto Robot365 was put on AUTO TRADE ..when I had the Auto Trade switched off for weeks as my RIPPLE XRP COIN 6000 I had on HOLD ..eg : NOT FOR SALE ...my gut feeling when the Account Manager Ben Goodman sent me a Email the same day 21 Dec saying "WE MUST TALK " ....this to me is the signal something sinister was about to happen ,,which it did..TRADEINVEST90 GAIN WHEN THE CLIENT LOSES = Market Player ; during all this I was asleep in New Zealand as our time is opposite and is why I had Emailed the Account Manager that Email is best but never did ,,,, ,,,,I have made contact with GLOBAL INVESTOR ALERTS who have a Big Alert 29/9/17 about TRADEINVEST90 owned by Capital Force Ltd ; SAMOA which to me explains a few things for me as most things to do with Samoa are Rigged...I have asked GLOBAL INVESTOR ALERTS if they can recover my Loss $$.....yet to hear back 8/1/18
 
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