TradingBanks.com Review

Dear Sir,
Pls i want to tell the people pls don't trust on Tradingbanks.com and one thing more is that one guy name Daniel Ballard who is british guy is a main head of that scammer company so pls don't trust on him and if you find any email from that guy pls ignore it and now i will give you some more information about those companies who is also working like tradingbanks.com even they are all together so pls beaware of it and don't invest in that companies.
Tradingbanks.com
Mxtrade.com
trade12.com.

Aug 11, 2016 - 1 Star Sir that tradingbanks.com is basically totally fraud and scamm and they are basically contact to that guy who are new comer and other thing the one guy daniel is doing job in that company he is really bad man he will always insisting you that deposit the money and after that you loose all of money and main thing the company is not regulated and really when you ask from that company that why your company is not regulated then they said the company is registered in malta but they will talk very cleverly so be vigilant and don't deposit the money in here and also really i loose money in here 20000 USD really i am nearby to death so pls if you don't believe then you must be call to me and i will provide the all proofs with written format and i am shahid nadeem from pakistan.

Aug 10, 2016 - 1 Star Really that company is totally scam and i can give you proof of that so pls don't believe on that company that company do the 20000 USD scam with me.Thanks

BECAREFULL THIS BROKER

read it before your invest..
http://www.bvifsc.vg/News/tabid/160/articleType/ArticleView/articleId/1558/language/en-GB/Advisory-Warning-No-21-of-2015--St-World-Trade-Inc-31-December-2015.aspx

Review Moderation Team Note: We have verified that TradingBanks.com is still showing a BVI address on it's homepage.

Due to the seriousness of fake claims like this, the FPA is setting the rating on this review to Zero stars. The review can be upgraded to 1 star if TradingBanks later proves it is legitimately registered to engage in financial business in the BVI.

I lost a lot of money before I decided to start trying any brokerage firm. Trusting any company put me at risks. However, my account manager made me realize the fact that I traded alone before that’s why I lost my investment which I believe is true, I don’t have any guidance and I’m not a professional trader then. After several convincing, I was put into test and I’m glad that my broker is very professional and he’s really helpful. Thanks to TradingBanks!

Review Moderation Team Note: 5 Star Rating removed.

8 minutes before this fake review came in, a fake review claiming to be from "Mark, Canada" came in for MXTrade from the same location. Both reviews really came from the Philippines. The same location has been used by MXTrade's representative to the FPA.

We don't know what the relationship between MxTrade and TradingBanks is, but they are sharing at least some of the same spamming employees.

Per FPA policy, the rating on this review has been set to Zero stars.

The FPA does not appreciate review spammers.

This is a Very bad/fraud broker company, stay away and if you have money invested with them take it and run fast!
I invsted far too much money with them, for a 2 weeks i was making money but was not allowed to withdraw in order to grou the
account to large profit, then one day it was all gone, they asked for 30K to reverse the account,lost all money
then My a/c went suddenly with minus balance and disabled status .. Please please please dont trade with this broker..
1000% fraud company .. first you thing make money ..but end of day you will lose all money ...pls pls stay way ..

Very bad broker. Twice leaked my Deposit. Now I've lost almost 40 000$. Graphics are tardy and are different from real one. Constantly require to add money to get out of huge losses. Latest Manager refused to work with me because I refused to transfer money to him personally. If you have any questions please contact: zapchastyusa@gmail.com.

Actually, after finishing my demo trading I was looking for a broker which has low trading spread facility with standard trading platform and also free mobile trading service. Because, I want to use my mobile for trading purpose thus, I can use all of the opportunities for Trading. Exactly, I get all kind of facility from TradingBanks broker. I have seen some posts from traders, that- they are not getting their big profit from their brokers. But, I get my big amount profit instantly though my capital is very small. That’s the real environment of live trading. I am really thankful to TradingBanks for providing such kind of great service for their traders.