112Brokers source profile
Cyprus · MT4
Reply to comment #917
<p>Hi Olivia,</p> <p>I am sorry that you lost your money.<br> I have also lost money.</p> <p>i just wanted to check if you where speaking to the same Yarin D that i was speaking to ?</p> <p>He also forced me to deposit a lot of money.</p>
Reply to comment #917
<p>Dear Sirs,<br> I have been misled/scammed by the above brokers out of +/- two million Zouth African Rands.<br> Could you assist me by providing me with a corporate body’s detail to report the matter.<br> Your assistance will be highly appreciated.<br> Hereunder I explained what has happened to me.<br> Trust to hear from you soon.<br> Kind Regars,<br> Hermann Booysens.<br> ________________________________________________________________________________________________________________________<br> ATF Global Trade Scammers…beware of them!!!!Stay as far away from this scammers as possible !!!!!😡 On the 7th of March 2021 Atf Global Trade also known as:<br> (Bayline Trading LTD. (“The Company”) Registration number: 136,374 From: 35 Barack Road, Belize City, Belize.<br> Office:<br> Bayline Trading Ltd. Registration number: 136,374<br> 5 Cork Street, Belize City, Belize.<br> 4th Floor, Holden House 57 Rathbone Place, W1T1JU London, UK<br> Phone<br> +44 203 670 13 15) contact me and presented to me a scheme to invest money on the stock markets.<br> The account was opened and I deposited an amount of ZAR 10,000-00.<br> Ther after a lady named Cathrine called me and said that she was appointed by her firm as my account manager.<br> As I am a lay person in the stock markets the lady told me what to do. I followed her instructions.<br> The lady repeatedly told me how the stock markets react and convinced me to make two more deposits to the Companies account ie. R 95 000 – 00 and R 100 000 – 00.<br> Hereafter the lady convinced me to deposit R 500 000 -00 to obtain Golden status on my account which I did in two payments of R 250 000-00 each on the 9th of March 2021. The verbal agreement between myself and the lady was that I could immediately withdraw the R 500 000-00 after the golden status on my account had been approved.<br> I then tried to withdraw my money which was limited by the Company.<br> Hereafter the lady convinced me to deposit another R 1007 000 – 00.<br> At this stage my cash balance with the Company was R 1 802 294 .85 which I want to withdraw and close my account with the Company.<br> The lady tried to obtain another three hundred thousand rands from me which I refused.<br> It is my demand that the company pay back an amount of R 1 802 294 .85.<br> Now ATF Globaltrade is ignoring my calls. Can any body assist me where to report them.</p>
<p>People. Please.. Stay away!! I lost R307 000 through them. The account managers manipulate you into depositing huge amounts and thrn they loose all your money..</p> <p>Complaints department offers me R25000🤣</p> <p>This is daylight thievery..</p> <p>And best of all.. I phoned Yarin to help me withdraw my funds. He then told me to make a small trade and used my inexperience against me and let me open a huge trade with all my money.. Prices went down and i lost all my money… He never phoned me back, i have been asking for him to call.. If you want to leave, they put you in a bad trade, to make you loosr everything.. </p> <p>Hope someone can learn from my mistake</p>
Reply to comment #914
<p>This was exactly my husband’s experience, right down to a trifling R5000 to keep him “happy” and getting him to sign a “legal” document to say he would keep quiet. They even tried to get my husband to take his small pension out and invest it. We are heartbroken pensioners.</p>
Reply to comment #914
<p>O wow, thank you so much, I almost fell victim, these scammers are really from hell and they are on my case currently, very convincing nd very good talkers, I hope we are all safe from these thugs yoooh</p>
<p>Unless you are very experienced or have money to lose, do not trade with ATF Global. They may be a registered company etc., but they haven’t lost their license to operate in UK and are under review in Cypress for no reason.<br> They are unethical in their dealings, say they operate out of the UK, when they actually operate and are governed in Belize.<br> They are very good at sucking you in and delaying withdrawals.<br> I lost all I invested even though I told them I had no experience and pleaded for help.</p> <p>Now that a complaint has come their way they have offered me a very little amount as a gesture, in return they want a non disclosure agreement.</p>
Reply to comment #912
<p>good day</p> <p>it so so heartbroken to read ure story coz i also have the same stress, a man with the name roy called me and he ask me if im intrest in trade ,i have no expierience and the man with the name of roy put very pressure on me and i g to someone to make a loan, of 3500that man call me evertday up until i gave tht money than he tald me that a account manager with the name prince wil call met and teach me everything on what to do , prince did not teach he tell me wht to do ,i make a profit of 1500 , the nex day he call me and said that my accout is in danger i mus put another 3500 i said i dond have money coz i told them that i borrow that money ,after that all the money was gone and i never hear form them ever , im very angrey now i must pay that loan back , please people stay away</p>
<p>DO NOT INVEST WITH global.tradeatf. Every single negative thing I have read here is correct. I recently opened an account with global.tradeatf because I was told that I will be assisted in terms of what assets to buy and when to sell. I was really interested in this because I am not experienced with analysis of assets and I do not have free time to learn. I then opened my account with the minimum R3500 and I was told that my account manager will contact me. The account manager called me the next week and told me that I had to invest more money if I want to invest in stocks to which I said I don’t have money. His solution was that I open trades with forex to try and boost my balance. I opened four trades and two of those gave me R1000 profit while the rest never gave me any profit. I called the number he usually calls me with and the lady on the switchboard picked up and told me that my account manager would call me back. He called me back a day later and I told him that I was worried about the loss I was making as also the swap fee was increasing everyday. He told me that I should not worry and that I would eventually make profit. He called me a week later and told me that my free margin is dangerously low and that I should immediately deposit money, I told him I did not have money and he said I must leave the trades open and that they would eventually make me profit. Two days later he called and told me about NASDAQ and advised that I deposit R100 000 to open a buy trade. I told him I don’t have that kind of money and he tried to influence me to get a loan. I almost did it fortunately I have a friend who advised against it. Today I have closed those trades and because of how high the loss on the asset and how high the swap fee was it has left me with R781.10.I have requested to withdraw my R781 but I got a rejection of withdrawal email(apparently my R781 is less than the minimum to withdraw). The broker may not be a scam but from my terrible experience I will never advice anyone to trade with tradeATF. All the account managers are just there to influence you to add money to your account even if your making a huge loss. Don’t be naive stay away.</p>
Reply to comment #910
<p>Hi</p> <p>I have reported them to my bank. But I suspect it’s too late as it’s cleared my credit card. </p> <p>I haven’t traded so haven’t lost any cash yet. </p> <p>Can someone advise if they managed to get their cash back. If so how? Thanking you in advance.</p>
Reply to comment #909
<p>Please report them to your bank and the financial regulatory bodies in SA and Belize</p>
<p>I was scammed by Trade ATF worth R203500</p>
Reply to comment #907
<p>i did try to reverse my money, my bank in SA to ld me that , since I gave the card details willingly, they are unable to assist me. My R100,000 is gone</p>
Reply to comment #906
<p>Please report them to your bank as well as the Financial Regulatory bodies in SA and Belize</p>
<p>Let’s make a note of this : and is the emails they operate with.</p> <p>I will send every single day of my life emails to inform people about this scam.</p>
Reply to comment #904
<p>Yes, I had thé same email with this Alexander Rui,I lost à lot of money, 180 000 US DOLAR.</p>
<p>This is a scam don’t waste your money!!!!!!!!!</p>
Reply to comment #902
<p>Please report them to your bank as well as the Financial regulatory bodies in SA and Belize</p>
<p>The account manager Alex did not teach how to trade just told me what do to, choose from a random number and transfer me to some agent where you buy that’s after insisting i deposit R10000 in order to trade big and I lost all the money i put in then the next day, the other Indian lady calls to say, the previous account manager Alex is sick and made me loose money so i should deposit more money and she will do the right thing with me. This is a SCAM. Wish i read all this comments before</p>
Reply to comment #900
<p>Start at your bank.<br> Please report them to the South African and Belize regulatory bodies</p>
<p>Is ther any way to get your money back from.here as my fiance also joined them and put in R100000 and now lost al his money and they also blocked him he cant get hold of these people wot can we do please</p>
Reply to comment #896
<p>these scammers sound like they are chinese, but in fact these are nigerians acting like they from some where like the UK. But they sound like chinese. Please watch out for these fraudsters. They will con you and steal your money. Do not give them your banking details etc.</p>
Reply to comment #897
<p>Hi Did you get your monies back.<br> The same happened to me I lost so much.</p>
Reply to comment #896
<p>Hi</p> <p>The same happened to me.<br> Report as fraud to your bank,you’ll need an affidavit and police case. If it’s not too late you can ask for a charge back.<br> I’d also suggest you complain to the SA financial services as well as the Financial regulatory body in Belize</p>
<p>TradeATF make use of misleading advertisements (invest $250 in Amazon) and once you have responded they call you to open your account and pay the money into it. This is when they start to push you to invest more money as according to them you’re nuts trying to trade with $250, but that was what they said. I then paid in another R20k to up my equity. Then the account manager drove me up the walls trying to push me to invest R500k in Tesla – money I don’t have and which he said I can borrow as I won’t have this opportunity again.<br> So, I decided to withdraw the money left in my account, but then they blocked me from accessing their website (it tells me they don’t trade in my country).<br> What can I do getting my money back, please?</p>
Reply to comment #894
<p>Evelyn surely you are working wit this fucking scammers, Are you not ashamed of yourself ?</p>
<p>I don’t have years of experience in trading, but the service TradeATF provides is great! However, it took me some time and money to come up with a good strategy.</p>
Reply to comment #891
<p>Hi Mr Zwane,yes they are scammers truly.When opening the account they called constantly and said they will assist in everything,but now I wanted to withdraw but nothing is happening even saw a withdrawal which I never made and it was approved without my permission and knowledge,you dont even get a notification by sms or email that money is withdrawn…They’ve scammed me of R3500 and I didn’t even do any Tranding</p>
Reply to comment #891
<p>thank you for the advice, really helpful. any idea which trading platform is safe to use?</p>
<p>Hi Im Mr Zwane,I have been scammed by atf trading,my R3600,went down the drain,if u want to withdraw they tell u,you can’t withdraw and ur money will take long,the account manager is one there,he calls himself by the name Ernest,he is a Nigerian,he is a scammer together some indians.Im advising u guys out there not to try and put ur money in this scam,pls I’m begging u all.</p>
Reply to comment #889
<p>You are so right, inexperienced traders like myself DO NOT touch this company specifically South Africans. I repeat, do not go near this company. Very misleading and liars brokers even their complaints department is swelling with liars.</p>
Reply to comment #888
<p>Do not use ATF, there are more professional trading platforms.<br> If you are experienced you may make money, if not you can kiss your money goodbye.<br> They operate from Belize, seem to have an office in the UK.</p>
<p>1. Does TradeATaf have offices in south Africa, Johannesburg or anywhere where in South Africa?<br> 2.Can you please send me a link which can explain to me how investing in TradeATF is done and if are there any agencies which act as a middleman involved.<br> 3. How many percentages are allocated for investing in TeadeATF.<br> 4. Am I investing in another companies like Netflix via TradeATF or directly into TradeATF. I am asking from a beginner’s point of view.<br> Thank you.</p>
Reply to comment #886
<p>Important TradeATF Update<br> TradeATF Cyprus license is now under examination for voluntary renunciation of the authorisation. This means, at the moment TradeATF operates solely through its Belize entity which does not fall under serious regulations. We recommend avoid trading with TradeATF Belize entity due to luck of regulations. Randall says:<br> February 22, 2021 at 2:24 pm<br> Big fucking scammers, you starts with 250 usd and after they ask you for put more money for trade with other fields and the end you never can take your money back, cause your account is always is on risk and start to push for more money</p> <p>Thank you Josue and Bryan P and TRade ATF for be a big thieves<br> Guys in short … I lost my life savings in less than a month . Do not even try to use these brokers I am out of my life long savings of Two Million Rands in less than a month . If you feel like it you can contact me on my Facebook page or on Cellno. 0829569224 . My name is Hermann Booysens. Please do not burn your fingers like I did … Stay far away as possible from this broker .. be warned. Good luck .. Hermann Booysens. Here is the prove copy and paste from there web site of payments made by me to ATF :</p> <p>Processing requests<br> No requests at the moment<br> Transaction History<br> 25 Mar 13:33<br> Card<br> Approved<br> +30000 ZAR<br> 23 Mar 13:48<br> Declined<br> -90500 ZAR<br> 21 Mar 17:07<br> Declined<br> -5000 ZAR<br> 17 Mar 17:35<br> Card<br> Completed<br> -16000 ZAR<br> 16 Mar 17:59<br> Card<br> Completed<br> -15000 ZAR<br> 16 Mar 15:58<br> Other<br> Approved<br> +150000 ZAR<br> 16 Mar 13:57<br> Card<br> Declined<br> +150000 ZAR<br> 16 Mar 13:23<br> Other<br> Approved<br> +150000 ZAR<br> 16 Mar 12:12<br> Other<br> Declined<br> +150000 ZAR<br> 16 Mar 11:59<br> Other<br> Declined<br> +150000 ZAR<br> 16 Mar 11:52<br> Other<br> Declined<br> +150000 ZAR<br> 16 Mar 11:47<br> Other<br> Declined<br> +150000 ZAR<br> 16 Mar 11:37<br> Card<br> Declined<br> +100000 ZAR<br> 16 Mar 11:35<br> Card<br> Declined<br> +150000 ZAR<br> 16 Mar 11:34<br> Other<br> Declined<br> +150000 ZAR<br> 16 Mar 11:34<br> Card<br> Approved<br> +150000 ZAR<br> 16 Mar 11:33<br> Other<br> Declined<br> +500000 ZAR<br> 16 Mar 11:32<br> Card<br> Declined<br> +300000 ZAR<br> 16 Mar 11:31<br> Card<br> Declined<br> +300000 ZAR<br> 16 Mar 11:29<br> Card<br> Approved<br> +300000 ZAR<br> 10 Mar 23:21<br> Card<br> Completed<br> -100000 ZAR<br> 10 Mar 23:20<br> Card<br> Completed<br> -16000 ZAR<br> 10 Mar 23:19<br> Card<br> Completed<br> -9000 ZAR<br> 09 Mar 23:31<br> Card<br> Completed<br> -9000 ZAR<br> 09 Mar 19:39<br> Other<br> Approved<br> +57000 ZAR<br> 09 Mar 19:36<br> Other<br> Approved<br> +100000 ZAR<br> 09 Mar 19:31<br> Other<br> Declined<br> +100000 ZAR<br> 09 Mar 19:26<br> Other<br> Approved<br> +100000 ZAR<br> 09 Mar 19:22<br> Other<br> Declined<br> +100000 ZAR<br> 09 Mar 19:21<br> Other<br> Declined<br> +257000 ZAR<br> 09 Mar 19:09<br> Card<br> Declined<br> +257000 ZAR<br> 09 Mar 19:07<br> Card<br> Declined<br> +260000 ZAR<br> 09 Mar 19:05<br> Card<br> Declined<br> +260000 ZAR<br> 09 Mar 18:48<br> Card<br> Approved<br> +250000 ZAR<br> 09 Mar 18:38<br> Card<br> Approved<br> +250000 ZAR<br> 09 Mar 18:31<br> Card<br> Declined<br> +250000 ZAR<br> 08 Mar 17:12<br> Card<br> Approved<br> +95000 ZAR<br> 08 Mar 16:57<br> Card<br> Approved<br> +100000 ZAR<br> 08 Mar 16:16<br> Card<br> Declined<br> +20000 ZAR<br> 08 Mar 16:12<br> Card<br> Declined<br> +20000 ZAR<br> 08 Mar 16:07<br> Card<br> Declined<br> +100000 ZAR<br> 08 Mar 15:59<br> Card<br> Declined<br> +100000 ZAR<br> 08 Mar 15:42<br> Card<br> Declined<br> +100000 ZAR<br> 08 Mar 15:40<br> Card<br> Declined<br> +100000 ZAR<br> 07 Mar 10:50<br> Card<br> Approved<br> +10000 ZAR</p>
<p>The trading opportunities which the broker provides are exceptional. Such a variety of assets is great, and I try to make the most of this opportunity. I’m trading stocks, commodities and indices with TradeATF and I’ve already managed to gain several thousand dollars on such trades.</p>
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