tradingbanks.com is scam!

Traygod

Recruit
Messages
1
Hi all!

My account - 8005297

The story started with a call, told about the conditions, offered to try with $100 to start, what surprised the consultant was strong and there was no transaction in the negative, even when they were very Straits brought in plus the deal. Last week offered to contribute more because came news on Google before the American session and was supposed to be a "gap", I don't have time to contribute and I was offered to borrow a "hedge Fund". This is where it all began. Money I sent, but somehow I have not passed half by WU(Western Union), namely $5000, but the second $5000 passed. When you try o tradingbanks.com does not give my funds in the amount of $5000 under the guise that I need to contribute fully equal to working for "hedge Fund", i.e. those not past $5000. However, the deal came in plus(Profit amounted 6770 USD) and I asked her to cancel. I don't understand why literally knocks me money, because in practice, in such cases, other brokers deal cancel, which is what I'm asking you to do. Verification for withdrawal confirmed. All calls and correspondence with screenshots on hand. Constantly finding reasons not to pay(And don't even give your money!!!) and I'm afraid that if even translate the second half of the funds going to tell me to work out the volume or depot will merge at all, or something, judging by a comment on one of the forums. All questions to support are ignored - just silence! That chat in a private office, and mail cs-russian@tradingbanks.com and cs@tradingbanks.com no result - just no answer!


Application for withdrawal of hanging is still not confirmed, please delete all the bonuses, only to return mine, made by me, and all the money, namely $ 5,000!

(Sorry for my english. I translated the message with the help of software.
 

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alexx71

Recruit
Messages
184
mmm.... too much complaints on this unregulated broker.... I sniff it would be a big scam company.... beware !
 

Pharaoh

Colonel
Messages
20,029
Send them a link to this thread and ask them to join the public conversation about the issue.
 

TradingBanks

TradingBanks.com Representative
Messages
3
Hi all!

My account - 8005297

The story started with a call, told about the conditions, offered to try with $100 to start, what surprised the consultant was strong and there was no transaction in the negative, even when they were very Straits brought in plus the deal. Last week offered to contribute more because came news on Google before the American session and was supposed to be a "gap", I don't have time to contribute and I was offered to borrow a "hedge Fund". This is where it all began. Money I sent, but somehow I have not passed half by WU(Western Union), namely $5000, but the second $5000 passed. When you try o tradingbanks.com does not give my funds in the amount of $5000 under the guise that I need to contribute fully equal to working for "hedge Fund", i.e. those not past $5000. However, the deal came in plus(Profit amounted 6770 USD) and I asked her to cancel. I don't understand why literally knocks me money, because in practice, in such cases, other brokers deal cancel, which is what I'm asking you to do. Verification for withdrawal confirmed. All calls and correspondence with screenshots on hand. Constantly finding reasons not to pay(And don't even give your money!!!) and I'm afraid that if even translate the second half of the funds going to tell me to work out the volume or depot will merge at all, or something, judging by a comment on one of the forums. All questions to support are ignored - just silence! That chat in a private office, and mail cs-russian@tradingbanks.com and cs@tradingbanks.com no result - just no answer!


Application for withdrawal of hanging is still not confirmed, please delete all the bonuses, only to return mine, made by me, and all the money, namely $ 5,000!

(Sorry for my english. I translated the message with the help of software.

Dear Traygod,

We regret to hear that you feel deceived and you regarded our company as a scam. We would like to reiterate that TradingBanks is not a scam and that we are fully regulated, endowed with the dedication to provide only the best trading services to our clients.

We've made a careful investigation in regards with your complaint stated above. As you have mentioned, one of our account managers offered you to trade on Google and since you were not capable to produce the amount but was interested then, you asked for a credit and we agreed to provide you with USD 10,000 payable in three days, a deal which you also agreed to take.

The deal was crystal clear. We lend you the USD 10,000 to be able to take advantage of the good position our account manager was offering you and in return, you'll have the whole credit paid in three days.

What happened was (also clearly stated on your comment) you deposited two parts USD 5,000 via Western Union, the other have failed and the other successfully completed. We've checked on our Western Union Russian representative and we were informed that the other USD 5,000 was cancelled, as to why it was cancelled, we didn't receive any notice or even an explanation coming from your side.

Though this was the case, you were given a good signal, you went to trade on Google and we didn't disappoint you. You have gained profit amounting to USD 6,770.

Now, you are asking for withdrawal which in no way we will permit unless you comply with our agreement and complete the USD 10,000 deposit. Just because the situation is not to your liking, you are requesting us to give you back the USD 5,000 you've deposited and you're cancelling altogether.

We, at TradingBanks, have our due process and we stand firm of our rules and regulations we believe are reasonable.

We repeat, no way you could have us defy our grounds. At this note, we offer you two options as also advised by your account manager:

Option #1 Complete the agreed USD 10,000 deposit and once successful, you could withdraw your investments (the USD 10,000) anytime you wish. The profit will stay on the account as per terms and conditions

Option #2 Complete the agreed USD 10,000 deposit and once successful, you could continue to trade with us and use your investments and profits to gain more. Rest assured, we will give you the appropriate signals to the best of our knowledge, without any conflict of interest.

Whatever you choose, we will respect and in return, we expect the same amount of respect too.

Moreover, in regards with your comment about our support, we were notified that they tried to reach out to you on Friday and Saturday but to no avail. Saying all these, we wish you could contact us directly to give your decision concerning this matter.


Kind regards,
TradingBanks
 

alexx71

Recruit
Messages
184
"
We regret to hear that you feel deceived and you regarded our company as a scam. We would like to reiterate that TradingBanks is not a scam and that we are fully regulated, endowed with the dedication to provide only the best trading services to our clients.
"

TradingBanks what is your license number ? What is your regulator, FCA, Cysec ?
 

FxMaster

Lt. Colonel
Messages
10,094
Dear Traygod,

We would like to reiterate that TradingBanks is not a scam and that we are fully regulated
Kind regards,
TradingBanks

Respected Rep, I personally ever never open account with your company for reason please check the chat below with one of your employee.

Chat Part 1

Chat_1.jpg

Chat Part 2

Chat_2.jpg

Chat Part 3

Chat_3.jpg

Chat Part 4

Chat_4.jpg

PELASE CLICK ON IMAGE AND ZOOM TO READ CLEARLY
 

alexx71

Recruit
Messages
184

TradingBanks

TradingBanks.com Representative
Messages
3
Respected Rep, I personally ever never open account with your company for reason please check the chat below with one of your employee.

Chat Part 1

View attachment 20486

Chat Part 2

View attachment 20487

Chat Part 3

View attachment 20488

Chat Part 4

View attachment 20489

PELASE CLICK ON IMAGE AND ZOOM TO READ CLEARLY


Dear FxMaster,

Our company, TradingBanks, is a fully regulated brokerage firm under High Moon, a financial services company authorized and regulated under IFSC License Number IFSC/60/298/TS/15.

We respect you not wanting to join our company because of the reason you've presented. After all, everyone has their own opinion and free will.

But in case, in the future, you may want to try our company first so as to have a deeper understanding and experience on how we cater trading services to our valued clients.

Perhaps, alexx71 can also give himself a chance to experience how TradingBanks works so you (Sir alexx71) will no longer have to wonder and be curious how it is to be a part of our growing number of successful, profiting traders.

We all invite you and welcome you to join us and experience first hand, our services, so you can prove it all to yourself.


Kind regards,
TradingBanks
 
Messages
149
Dear FxMaster,

Our company, TradingBanks, is a fully regulated brokerage firm under High Moon, a financial services company authorized and regulated under IFSC License Number IFSC/60/298/TS/15.

We respect you not wanting to join our company because of the reason you've presented. After all, everyone has their own opinion and free will.

But in case, in the future, you may want to try our company first so as to have a deeper understanding and experience on how we cater trading services to our valued clients.

Perhaps, alexx71 can also give himself a chance to experience how TradingBanks works so you (Sir alexx71) will no longer have to wonder and be curious how it is to be a part of our growing number of successful, profiting traders.

We all invite you and welcome you to join us and experience first hand, our services, so you can prove it all to yourself.


Kind regards,
TradingBanks

Dear Rep,

If this is so, why cant we find the info you gave in your site nor your support was willing to give it on chat.

Can you justify this...
 

mouner

Recruit
Messages
1
Dear FxMaster,

Our company, TradingBanks, is a fully regulated brokerage firm under High Moon, a financial services company authorized and regulated under IFSC License Number IFSC/60/298/TS/15.

We respect you not wanting to join our company because of the reason you've presented. After all, everyone has their own opinion and free will.

But in case, in the future, you may want to try our company first so as to have a deeper understanding and experience on how we cater trading services to our valued clients.

Perhaps, alexx71 can also give himself a chance to experience how TradingBanks works so you (Sir alexx71) will no longer have to wonder and be curious how it is to be a part of our growing number of successful, profiting traders.

We all invite you and welcome you to join us and experience first hand, our services, so you can prove it all to yourself.


Kind regards,
TradingBanks

For me everything is already clear you are definitely a scammer !
 
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