TRADEO.com FRAUD - FAKE Accounts!

J.Amable

Recruit
Messages
7
UR Trade Fix LTD
333, 28th October Street,
Ariadne House, CY-3106 Limassol

LETTER OF CLAIM
WITHOUT PREJUDICE

I am a Canadian citizen and I have a number of very serious allegations against your company and claims to have lost around 200.000,00 USD due to being defrauded by your company. I have evidence that your company has violated CySEC rules and has used churning which is an illegal and unethical practice. I have been pressured on several occasions to trade and this led to excessive trading and subsequent financial loss.

Your company has pressured me to trade to the point that I was receiving dozens of calls from many different employees of your company all pressuring me to trade. Some of these employees were even using fake names and or/ were changing their names within a short period of time. Moreover, I was forced to copy and/or follow exact traders positions of a trader and hold them open - against my will - until all the money was lost. In the end, it was proven that the supposed trader was not actually a real person and the positions were run by your company via a scheme – software / demo account. All these illustrate the extent of the fraud involved in this case.

Please note that at this point I have all necessary evidence (Sample Attached Below) and as a result, the following complaints were filed last week:

· IC3 FBI Unit LINK

· CySEC Financial Ombudsman LINK

In the near future more evidence / information will be published that will help hundreds of people recover their money!

Yours Sincerely,
J.Amable
I.1.jpg Managers.jpg
Office.PNG
 

FxMaster

Lt. Colonel
Messages
10,227
UR Trade Fix LTD
333, 28th October Street,
Ariadne House, CY-3106 Limassol

LETTER OF CLAIM
WITHOUT PREJUDICE

I am a Canadian citizen and I have a number of very serious allegations against your company and claims to have lost around 200.000,00 USD due to being defrauded by your company. I have evidence that your company has violated CySEC rules and has used churning which is an illegal and unethical practice. I have been pressured on several occasions to trade and this led to excessive trading and subsequent financial loss.

Your company has pressured me to trade to the point that I was receiving dozens of calls from many different employees of your company all pressuring me to trade. Some of these employees were even using fake names and or/ were changing their names within a short period of time. Moreover, I was forced to copy and/or follow exact traders positions of a trader and hold them open - against my will - until all the money was lost. In the end, it was proven that the supposed trader was not actually a real person and the positions were run by your company via a scheme – software / demo account. All these illustrate the extent of the fraud involved in this case.

Please note that at this point I have all necessary evidence (Sample Attached Below) and as a result, the following complaints were filed last week:

· IC3 FBI Unit LINK

· CySEC Financial Ombudsman LINK

In the near future more evidence / information will be published that will help hundreds of people recover their money!

Yours Sincerely,
J.Amable
View attachment 37963 View attachment 37964
View attachment 37966
Few steps that you must follow to draw their attention to your issue,
Follow the suggested steps below:
Invite them to join this thread via email (Send an email to every possible address).
Go to their website and invite them to here via Live Chat
You will find their email and address here https://tradeo.com/ww/faq

Also, Share your story as a review here http://www.forexpeacearmy.com/forex-reviews/11657/www.tradeo.com

You can also share your story on their social media pages mentioned below:
https://www.facebook.com/tradeo

https://www.linkedin.com/company/tradeo-com/

https://plus.google.com/+Tradeo

https://twitter.com/tradeocom
 

J.Amable

Recruit
Messages
7
I have to say I am very surprised if this turns out to be true. In fact I am shocked.

Dear Pertti,

Thank you for your comment! Unfortunately, they surprised me as well - now it is time for all the customers that were scammed to surprise them back.

The company operated outside the regulations imposed by CySEC for too long. In the near future, they will be summoned to the District Court of Nicosia and the shock will follow, I promise you that one for sure!

P.S. The FBI procedures will take a bit longer time, nevertheless the IC3 unit is cooperating with the Israeli government – in the end every party involved in this international fraud case will answer before the law.


Kind regards,

J.Amable
 
Top