Discuss TradingBanks.com

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[LeoT]

tradingbanks and mxtrade are the same company.
Both are working without license.
The parent company is the LAU. This Company does not exist.
I have all proofs

 

[Lyudmila625]

There are too many complaints of Russian customers against this company. Tradingbanks.com blatantly and cynically steals funds, blocking accounts without any reason. There is a request to the forum administration to move this company to frauds section.

 

[Perumaga]

Yes 1000% fraud/scam company.. I lost lot of money on this fraud tradingbanks.com company .. Is there any way to get back my money? Someone pls help me on this .. Thanks

With Regards
GP

 

[fajrie_tilova84]

READ IT'S BEFORE YOU INVEST

http://www.bvifsc.vg/News/tabid/160...015--St-World-Trade-Inc-31-December-2015.aspx

 

[fana79]

yes 2000% that company is totally scam really they are focusing on new customer and insist him that deposit the money when he decline then he will washout the account and disable the account so be vigilant. and specially here is one guy daniel ballard bastard & ****er guy that is main guy who is the scam master so pls don't invest in that company

 

[fana79]

That is basic bastard & ****er guy who do the scam with the people so pls see that picture and pls don't trust on him and his email address is daniel.ballard@tradingbanks.com, daniel.ballard@mxtrade.com so pls i request you all brother if you find that guy pls take a legal action against him.Thanks

 

[john123456789]

Hi what is your email?

 

[john123456789]

hi what is your email?

 

[john123456789]

tradingbanks and mxtrade are the same company.
Both are working without license.
The parent company is the LAU. This Company does not exist.
I have all proofs

what is your email would like to talk to you