Tradesprime Scam Review - Avoid it all costs
- Thread starter Abs1616
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Hello TeEarl
I am so sorry for the delay in replying. I have been so busy over the past couple of weeks. Yes that is fine. If you look at the top right hand corner of this website you will see your username written (e.g. "TeEarl"). Next to your username there will be an envelope icon and next to that there will be a flag icon (for notifications). Simply click on the envelope icon and when you want to send a message just press compose message and put it my username
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kidoradv
Lawyer
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- 3
Hello,
I have taken the opportunity to screenshot my Skype conversations with that hypocritical liar called "Lara Mancini". It will quickly become obvious that she kept asking for more and more money and will keep applying the pressure. Insisting that you must invest more. Statements like "you have money in the bank" are deeply troubling. Because there is no way that she would have any idea about my finances. Does she really think that she will know more about my finances than me? Of course not, but she plays a dirty game in the hope to deceive you. Here's the thing with FOREX and trading. It is there to give us freedom and allow us to become our own bosses. No one has any right to tell us how much or how little we can invest.
Also notice that once I started asking for withdrawals many times she automatically vanishes. The very few times she said she would call me, never occurred. "Lara Mancini" is loaded with lies, hypocrisy and false promises that it is unbelievable. Each time I tried to call her on Skype when she was online (probably scamming more people) she would disconnect it. Hence the "missed calls" that she missed by cutting the line each and every time, without fail.
This really is not funny and I have no regrets to the way I dealt with this liar on Skype. Considering the number of times I have been shouted and sworn at over the phone by "Lara Mancini" or "Stefano Di Luca" because I asked for a simple withdrawal, is disgraceful and revolting. The bottom line is this: 'As long as they have hope to steal even more money from you, they harass each day (illegally), but when it comes to withdrawal(s) they are gone for good'.
I am a bit disappointed that this thread has been largely ignored by the FPA community (despite some of them having been victims of Tradesprime, Umarkets, InvestMib, FxTrade777 or Vortex Assets). I have accumulated a substantial amount of information about these cyber criminals and I have uploaded a degree of it onto this forum in the hope that someone would actually look at all this and respond.
There is another forum (where someone had a similar issue to me). Here's the link: https://www.forexpeacearmy.com/community/threads/investmib-blonde-bear-ou.55637/
Before you sign up to a broker please, please, please check that they are regulated. All these scamming brokers I have mentioned are not. This means that they can do whatever they like with your money and there is nothing more you can do. They just disappear and you are left helpless and defenceless. Sorry to be blunt here, but this is the harsh reality. The person who got me involved in FOREX never warned about regulated and unregulated brokers. In fact he was the one who got me to sign up to Tradesprime (so in a way its his fault). The only positive thing coming from this total disaster is experience, good experience. Next time I will be very wary before I press onto anything.
The only good news is that I have a colleague in Italy who is the process of taking legal action against Tradesprime and FxTrade777. So hopefully, these companies will be shutdown forever and the criminals brought to justice. However, this is a while off and I will continue to work with him to ensure a brutal end to the demise of these criminals.
All these scammers work the same way, so by exposing them it is very easy to spot a future scam (IF people look at the information I have submitted). I believe that this will be last post on this forum (unless someone decides to comment). I have exposed these criminals in a number of ways and angles. All that is left to do is wait.
I hope that what I have submitted will be useful to people in the future. Many thanks to all for taking the time to read this
Hello sirATTENTION TO ALL!
Be very careful when you expose the following companies as scams:
1) InvestMib
2) Tradesprime
3) Vortex Assets
4) Umarketsw
5) FXTrade777 (I just discovered that this company is also a scam and linked to the same scam network)
Please Note - I have just discovered another 'broker' or 'company' that is also linked to the same scam operation run by the same people (which is FXTrader777). I wonder how many more I will find? I will update this list and let you know accordingly
These are professional criminals who steal for a living. These criminals will become very threatening and abusive when you expose them. So please make sure that you are on your guard and play 'wisely'. We need to be smart about this. I have taken a screenshot of one particular conversation (by a colleague who was dealing with a member from InvestMib on Facebook) to prove what I am saying.
Please do not let this put your off from exposing these criminals. They are all bark and no bite. They are merely destroying what is left of their appalling reputation anyway
I read the article carefully
I am an Israeli lawyer taking legal action against the crooks behind the platform fxdrade777
I have a lot of information, but I'd love to hear from other people who have found the connection to an Israeli company
you can apply to my email kidoradv@gmail.com
I read the article carefully I am an Israeli lawyer taking legal action against the crooks behind the platform fxdrade777 I saw that you where in the forum on 2017 I have a lot of information, but I'd love to hear from other people who have found the connection to an Israeli company
you can apply to my email kidoradv@gmail.com i will glad to talk with some mor peple that have some info regarding that platform
kidoradv
Lawyer
- Messages
- 3
plese make a contact with meNEW UPDATE!
My colleagues and I have uncovered yet another 2 scam "brokers" that are linked to the same scam network run by the same people. We have managed to establish links between the 'company' Blonde Bear OU (which owns and operates the 11 "brokers" mentioned previously as well as Black Parrot Limited). I wonder how many more scam "brokers" we will find that are linked to the same scam network? These 2 brokers are: CAC400 and Mib700.
So the updated list of these scam "brokers" which belong to the same scam are:
1) Tradesprime
2) InvestMib
3) ISGXchange
4) Umarkets
5) FxTrade777
6) Vortex Assets (which no longer exists)
7) DAX Markets
8) Tradedax (https://www.tradedax.com/)
9) Trade 111 (https://www.trade111.com/)
10) Tradex1 (https://www.tradex1.com/)
11) Market GBP (www.marketgbp.com)
12) CAC40 (www.cac400.com)
13) Mib700 (www.mib700.com)
These 13 "brokers" are all part of the same scam. Whatever you do, you must NOT sign up or pay or single penny. Because:
A) You will never see it again
B) They have all your personal information on file and these criminals have been associated with identify theft in the past
C) You are only helping these criminals last longer than they should (they have been able to last for the past decade)
Below are some links which effectively prove that these scam "brokers" are linked:
1) https://atozmarkets.com/news/latest-italy-consob-warning-unauthorized-firms/
2) https://www.globalinvestoralerts.org/blonde_bear_ou_trade111.shtml
3) https://www.globalinvestoralerts.org/blonde_bear_ou_trades_prime.shtml
4) http://www.consob.it/web/consob-and...ti/english/entutela/cns/2017/enct20171106.htm
5) https://www.forexbrokerz.com/news/C...-against-several-forex-binary-options-brokers
6) http://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
Best of Luck everyone. If I find anything new, then I will be sure to post it up here
I read the article carefully I am an Israeli lawyer taking legal action against the crooks behind the platform fxdrade777 I saw that you where in the forum on 2017 I have a lot of information, but I'd love to hear from other people who have found the connection to an Israeli company
you can apply to my email kidoradv@gmail.com i will glad to talk with some mor peple that have some info regarding that platform
