tradex-markets filing for bankrupcy

henry erasmus

Recruit
Messages
17
hi there.
just want to know what to do in my situation regarding tradex markets.
we had this discussion on the thread of extentia.
we spoke about it and another menber of FPA confirmed that he had been with them for more than a year with no problems.
now after doing the trail month and getting 5% growth,i have invested another 22000 euro.
now i struggle to get hold of anyone,no phone calls or skype or emails gets replied to.
the other FPA member told me today that he received an email claiming that they are filing for bancrupcy.
how do i handle this situation?
your input would be appreciated.do i report this as a scam?
 

halleman

Recruit
Messages
5
I recieved a letter as wel.
The head is "Letter of Declaration for comfirmed liquidation"
They write " the only reasonable thing we could do was to declaire liquidation".
Is this the same as bancrupcy ? If not, what is it ?
They also have a "trustee in liquidation". What is that ?
 

henry erasmus

Recruit
Messages
17
to be honest i dont know what all of this means.they did say that the customers money was in a segragated account,but if this is true i am not sure.
i got the same email as you,so for now i dont know what to expect.i am waiting for the call to hear what they have to say.
even after some proper due diligence i still got burnt.i spoke to another FPA and he was very happy with them and also did proper investigation before he invested.
thats why iinvested.
unfortunate KEITH OTERN had me invest another 21k euro a few days before they filed for liquidation.there's really some heartless fraudsters out there.
if any FPA member have some info on how liquidation works in the UAE,please inform us.
 

henry erasmus

Recruit
Messages
17
this is the email i received
Tradex Markets is working to resolve active accounts as quickly as
possible. Please be advised that we are experiencing a high volume of
phone calls and your call may not be answered. We would like to assure
you that one of our representatives will be in contact with you within
the next 48 hours.

Thank you for your cooperation.

Yours Sincerely,

Muhammad Al Falasi
Managing Director
Tradex Markets
 
Last edited by a moderator:

39788

Recruit
Messages
3
Hi, also following this with interests. Have anyone heard anything?
Anyone been in contact with rakoffshore.org?
 

henry erasmus

Recruit
Messages
17
no.i havent been in contact with them.
do you also have money invested with them?

did you get the email and the phone call?
 
Last edited by a moderator:
Top