If you say they still exist, have you had contact with them recently, and if so when last?
Most of my actions was to try and resolve it with them, even sent an email to invite them to the thread I created on here...
https://www.forexpeacearmy.com/community/threads/tradetime-com-scam-alert.60273/ without any response this far.
My bank says they cannot facilitate a return. Still investigating other possibilities.
Hi Carel. I received one last email from them yesterday before they stopped responding to all my emails. I tried to call them several times and all their lines are busy. I don't believe this company is based in the UK. When I used to be able to get through to them it was always electronic and sounded overseas.
Regarding their terms and conditions. No where does it say you cannot withdraw what you originally deposited, which is all I am asking for. Plus on their site it says your withdrawal should be actioned in 2 working days. This is not true. The only issue with withdrawing according to their terms and conditions, is if you use their bonus monies, which I have not done. It clearly states you can withdraw the sums you deposited but this is another lie.
"7. The bonus can only be withdrawn once the minimum trading requirements have been met. By accepting the deposit bonus, clients may withdraw the funds they deposited at any time but not the trading profit funds until minimum trading requirements have been met.
8. If customer withdrawals funds from the trading account before required trading volume has been completed, all the bonus amount in the account will be withdrawn out."
So they should not be holding my money. The other way they trick you is to use this website to show all the positive reviews they have received to cancel out the real and genuine negative one. I am going to make it my mission to ensure that this company is flagged as fraudulent company. All the positive reviewers I would be interested in knowing if you have tried to withdraw funds from your account and what happened when you tried. We need to get some legal advice regarding this company holding monies which do not belong to them.
Please let me know if you ever get your money back.