70Trades.com Review Visit site

I invested in 70trades but never was able to withdraw that money! they will keep on taking your sign , email of various documents for ur id, credit/ card, address proof, road number etc to show as they r more than genuine but its just for time consuming so that u keep on investing and ultimately will go pin drop silent(no further mail, no phone) once or after u ask for withdraw! one more thing, they have idle charge per month! and so, after some months or year, if u r able to contact them, they will tell u, ur deposit is nil now as all had gone for idle charge @$100/month.

My Name is Ahmed Salem ALRowahi i opened account with 70TRADES.COM APRIL2019  company is not giving withdrawal now my trading account has been blocked

This company is a scam broker which is not regulated so i request everyone not to trade with this company.

After a long search i have found these company has been operated from india in mumbai malad.

i was also scammed by Finq.com company which is also a part of same business owner Aditya & danial patel which operates from mumbai thane .

these guys will be busted soon i have all the evidence against them physical address /mode of operation .

my legal team will be arriving soon n bust this company definately.

This company is huge customer exploiting company. Finding more and more customers from india and other countries where forex is not legal. Because you can't do anything legal on them.

Ple be aware of this fraud.

Hi, I was trading in 70 trades since July 2019, I made a profit of 15$, then I made a withdraw request of 200 $ to see how long and the process to get the profit. After 10 working days, I sent them several emails, and only after 20 days, I received a mail stating that they received my request and is being reviewed by their support staff. Now it has been more than 40 days and no I haven't received any responses. What should I do?

More. Community discussion of this issue >>

I got a Call from them regarding online trading, i asked for their address 0f london in google maps. . But they failed to provide. .A girl with indian name , ,when i told her that i am not interested she said you have no guts to do this business. . Thats their team and their customer services. . Imagine how can you trust such people. ?

i invested 200$ and after seeing the reviews i withrawn my money it took 4 days to credit to my account

So, I was told to invest $200, they said there’s an offer going on. They would deposit the same amount ($200) so that you can trade better. Their offer also included first 5 protected trade transactions. Any loss in these 5 trades would be borne by them ( who does that). Well, there were no losses in the first 5 trades apparently (it was just to build confidence).
After the protected trades were over, there was one more transaction which made profit.
But, the two trades after that made huge losses.
Also, they take deposits without any documentation completion.
But, when you want to withdraw, they would keep mailing that your documentation is not complete (Well, I had mailed them my documents twice)
So that I don’t incur any further losses n have to pay more to settle that trade off, I booked that losses, closing the transactions.

A lesson learnt.
I wouldn’t shy away by sharing my experience. If any of you could get help out of it, it would be worth it.
DO NOT FALL IN THEIR TRAP!!

This is fraud company. Don't invest. They will only show losses, not profits. And withdrawals are pathetic. They don't allow withdrawals mostly. I had fighted for more than 1 month to get remaining balance. Finally I was lucky to get it. But they tortured me like anything. DOn't go for it at all...

Fraud don't invest When I invested they don't reply me.
My savings of 200 dollars they take without single work .They brain wash me and make me to invest don't invest please

Im from Kuwait. I lost 2000$ from 70 Trades. Two of my friends lost 3000$ and 6500$ each. They are not professional. Always go with brokers having meta trader.