Sergei Evlogiev
Recruit
- Messages
- 6
Hereby, I want to report an investment fraud. I have opened a trading account at XLR Trade Accelerator (Nostro Partnership LP). The current balance (all closed positions) amounts to € 295 814. I am trying to withdraw my funds for three months now without success. The system very queer does not allow to reqest more than € 5 000 per one transaction. By now, I have managed to return just € 5 000. My second request from 05.12.2017 is pending till this day despite the fact that I have received a notification that my request will be processed in 5 to 7 business days. The firm is ignoring all my contact attempts - it is not responding to any of my emails. I made a formal complaint to their "complaint department" but the email was invalid. Then, I sent the complaint to the finanancial department and to the Owner, Iuliia Davydenko (26 years old Ukranian lady), but did not receive any response. I have no other choice but to conclude that this is a serious scammer. I would advice you to stay away from this fake broker.