LinkTradeFX review - Pros, Cons, and Traders Ratings.
1 REVIEWS
Out of business
Updated: Oct 25, 2022
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What is LinkTradeFX?
Linktradefx is an investment management company that provides managed services for stocks, binary options, forex and cryptocurrencies.
Please read LinkTradeFX Reviews below and share your investing experiences with this forex management company.
WARNING: As of June 21, 2022, Link Trade FX's website is showing a forged UK Companies House certificate. The number on the certificate is 11492167, which belongs to a different company. CLICK HERE to verify.
The forged certificate claims that LinkTradeFX was registered in April 2015. The LinkTradeFX.com domain was first registered in October of 2021.
Would you trust your money with a company that promotes itself with fake documents?
The forged certificate claims that LinkTradeFX was registered in April 2015. The LinkTradeFX.com domain was first registered in October of 2021.
Would you trust your money with a company that promotes itself with fake documents?
This site is nearly identical with HFXTrader.net.
Out of business
1 REVIEWS
Recent User Reviews of LinkTradeFX
G
Gyster
California, USA,
Jun 18, 2022,
Registered user
LinkTradeFX Pig Slaughter Scam
Service use: Live
Length of use: 0-3 Months
I was contacted on 6/10/22 by a person on LinkedIn who’s profile listed Cosmetics and Finance as Interests. The profile is associated with Marie Gustavo. I responded to “her” connection request and exchanged a few messages throughout the day. At the end of the day, “she” suggested we connect on whats app. I agreed, and continued the conversation Friday evening. Initially, the conversation was mainly around investing in Forex (I am only vaguely familiar with any of it), and I mentioned it to my wife, showing her the messages and profile photo. Later in the evening, “she” made a couple of sexually suggestive remarks and at this point, I was convinced this was a scam of some sort, and decided to try and figure out what it was.
By Sunday evening, I was going to divorce my wife, leave my son behind and run off to New York and marry her. LOL Bear in mind that I’m 63 and the photos they’re using look to be a 20 something year old. In the meanwhile, this person kept going back to urging me to invest. I made up fictitious accounts and told “her” that I needed to transfer money to keep building in delays. They wanted me to use crypto currency, and I kept telling them I didn’t want to get into that. I signed up for an account at LinkTradeFX.com and Gemini.com. In the meanwhile, I was pouring on the, “I’m in love with you” crap, and was taking some satisfaction in wasting this person’s time. They started sending me racy photos on Saturday.
By Monday 6/13, they had all but given up on getting me to use crypto, and gave me instructions on how to use cash app. Marie told me to input $millerpp2 in the To field and then tap Pay and the money would be instantly added to my account at LinkTradeFX. I told them I was going to fund my account with $,1100 but in cash app, I only put $1. When I entered $millerpp2, the name Joseph Miller came up and I asked Marie who he was. She claimed he was the account holder or something like that for the brokerage. I tapped send, and of course, nothing was added to my account, so I sent a message to their customer support and described what happened. I then told Marie what I did, and “she” started freaking out, insisting that I send her my cash app receipt. I refused repeatedly over the next couple of hours and kept changing the subject and telling her to calm down that they would get it all straightened out – not to worry.
I expected to receive a reply telling me this was a fraud, but didn’t. In fact, I received nothing. So I went back to the website and engaged in a chat session and they told me they personally knew Marie and that this was a legitimate method for funding my account. They told me the reason the money didn't hit the account was because there is a $1,000 minimum. Of course, I didn't get my dollar back. :o) It was then that I realized that LinkTradeFX is not reputable and appeared to be a part of the scam.
At this point, I didn’t know what to do, so I sent “Marie” a text that night and told her I didn’t feel well, and stopped communicating until late the next day. I told her I had talked to a friend about her and I was concerned for my safety. After a long discussion, they sent me a photo of a driver’s license.
They then set about trying to get me to send bitcoin and eventually to wire money to a bank account with this information:
Kevin Leroy
Acct. No.: 36167343917
Routing No.: 031176110
Bank Address: 315 Wyckoff Ave, Brooklyn NY 11237
House Address: 7824 62nd St. Glendale NY 11385
When I refused to send $5,000 they got frustrated and said, “Forget it”. Then curiously asked if I have Zelle. I didn’t know what it was and she didn’t respond when I told her no and asked what it is. She spent the next several minutes trying to convince me that everything was legitimate, but we ended when I told her I had to shower and go to bed. We exchanged a few more messages the next day while I was at work, and trying to find information about Forex scams and so on. That’s when I found Forex Peace Army.
I posted my story there and a member named punisher asked me for the url to the LinkTradeFX website (linktradefx.com). He pointed out that it was created last October and expires this October, and concluded that it was definitely a scam. He said they would operate for 6 to 12 months then close up shop and start a new site. He also provided links to CFTC, FINCEN, and Global Anti-Scam Organization.
I chatted with someone at GASO and provided all this information. They gave the information to law enforcement. I also reported it at CFTC. I also blocked Marie on whatsapp and LinkedIn.
I referenced the texts in whatsapp while writing the reports and may have inadvertently unblocked her because this morning I received an angry text telling me I am wicked and heartless and have no mind of my own. I blocked them again.
By Sunday evening, I was going to divorce my wife, leave my son behind and run off to New York and marry her. LOL Bear in mind that I’m 63 and the photos they’re using look to be a 20 something year old. In the meanwhile, this person kept going back to urging me to invest. I made up fictitious accounts and told “her” that I needed to transfer money to keep building in delays. They wanted me to use crypto currency, and I kept telling them I didn’t want to get into that. I signed up for an account at LinkTradeFX.com and Gemini.com. In the meanwhile, I was pouring on the, “I’m in love with you” crap, and was taking some satisfaction in wasting this person’s time. They started sending me racy photos on Saturday.
By Monday 6/13, they had all but given up on getting me to use crypto, and gave me instructions on how to use cash app. Marie told me to input $millerpp2 in the To field and then tap Pay and the money would be instantly added to my account at LinkTradeFX. I told them I was going to fund my account with $,1100 but in cash app, I only put $1. When I entered $millerpp2, the name Joseph Miller came up and I asked Marie who he was. She claimed he was the account holder or something like that for the brokerage. I tapped send, and of course, nothing was added to my account, so I sent a message to their customer support and described what happened. I then told Marie what I did, and “she” started freaking out, insisting that I send her my cash app receipt. I refused repeatedly over the next couple of hours and kept changing the subject and telling her to calm down that they would get it all straightened out – not to worry.
I expected to receive a reply telling me this was a fraud, but didn’t. In fact, I received nothing. So I went back to the website and engaged in a chat session and they told me they personally knew Marie and that this was a legitimate method for funding my account. They told me the reason the money didn't hit the account was because there is a $1,000 minimum. Of course, I didn't get my dollar back. :o) It was then that I realized that LinkTradeFX is not reputable and appeared to be a part of the scam.
At this point, I didn’t know what to do, so I sent “Marie” a text that night and told her I didn’t feel well, and stopped communicating until late the next day. I told her I had talked to a friend about her and I was concerned for my safety. After a long discussion, they sent me a photo of a driver’s license.
They then set about trying to get me to send bitcoin and eventually to wire money to a bank account with this information:
Kevin Leroy
Acct. No.: 36167343917
Routing No.: 031176110
Bank Address: 315 Wyckoff Ave, Brooklyn NY 11237
House Address: 7824 62nd St. Glendale NY 11385
When I refused to send $5,000 they got frustrated and said, “Forget it”. Then curiously asked if I have Zelle. I didn’t know what it was and she didn’t respond when I told her no and asked what it is. She spent the next several minutes trying to convince me that everything was legitimate, but we ended when I told her I had to shower and go to bed. We exchanged a few more messages the next day while I was at work, and trying to find information about Forex scams and so on. That’s when I found Forex Peace Army.
I posted my story there and a member named punisher asked me for the url to the LinkTradeFX website (linktradefx.com). He pointed out that it was created last October and expires this October, and concluded that it was definitely a scam. He said they would operate for 6 to 12 months then close up shop and start a new site. He also provided links to CFTC, FINCEN, and Global Anti-Scam Organization.
I chatted with someone at GASO and provided all this information. They gave the information to law enforcement. I also reported it at CFTC. I also blocked Marie on whatsapp and LinkedIn.
I referenced the texts in whatsapp while writing the reports and may have inadvertently unblocked her because this morning I received an angry text telling me I am wicked and heartless and have no mind of my own. I blocked them again.