112Brokers source profile
Not provided · Platform not provided
Platform not provided
Platform names are retained from this broker's source record.
Reply to comment #1712
<p>Hello Arugumugam Ravi or Ravi Shern,</p> <p>We cannot find your account in our systems, and the review clearly says it’s fake, so Kindly share your account details and contact information if you are not a competitor.</p> <p>We have investigated your review, and it has been ruled out as a hate review on someone or an organization. Kindly reach out to us at for any support. We will be glad to help you.</p> <p>Thank you<br> Benjamin Dais</p>
<p>Dear shahid lathif </p> <p>I invest $25993 in finzolo and tradeftm scam and loss everything </p> <p>And after reading review I go to Sri Lanka and visit Corecube pvt Ltd and reception guy say we don no tradeftm and the finzolo </p> <p>After we beat him he gave me the number of shahid the lord of tradeftm and finzolo scam the number is +94 is the code of country<br> Number is start with 777 and the next is 962 and it is end with 424</p> <p>I calling this number and he will first say wrong number after it go to modara address and meet his brother sharif lathif and ask him he will say truth</p> <p>Then shahid lathif say no<br> After that I beat him until he agree after only he asscept that he is the owner of Corecube </p> <p>He give me more money for not say it to other<br> But beat him until he give money u will get then only</p>
Reply to comment #1710
<p>Dear Arugumugam Ravi,</p> <p>We have no client with the above name. Kindly reach out to us at with your account number, email id & phone number. For any support, we will be glad to help you.</p> <p>the whole review is irrelevant to TradeFTM.com we have no idea about any of them.</p> <p>Thank you<br> Benjamin Dais</p>
<p>I invest $25993 in finzolo and tradeftm scam and loss everything </p> <p>And after reading review I go to Sri Lanka and visit Corecube pvt Ltd and reception guy say we don no tradeftm and the finzolo </p> <p>After we beat him he gave me the number of shahid the lord of tradeftm and finzolo scam the number is +94 is the code of country<br> Number is start with 777 and the next is 962 and it is end with 424</p> <p>I calling this number and he will first say wrong number after it go to modara address and meet his brother sharif lathif and ask him he will say truth</p> <p>Then shahid lathif say no<br> After that I beat him until he agree after only he asscept that he is the owner of Corecube </p> <p>He give me more money for not say it to other<br> But beat him until he give money u will get then only</p>
Reply to comment #1708
<p>Dear Fake Reviewer,</p> <p>Fake Reviewer In the name of “Allan Roy”, We have Confirmed With our client Dr ALLAN ROY as well, as we have to keep our clients Updated.</p> <p>These comments are to misguide clients to something potentially dangerous.</p> <p>These fake reviewers are there in every business, and TrdaeFTM has to keep our clients safe. And these reviewers can divert you to any Tom Dick or XYZ company to fulfil their needs through you usually; it’s a trap for followers.</p> <p>TradeFTM is a UK company, and its Head office is in London.</p> <p>For any genuine client issues or Complaints, Email: , and we will sort out your problems immediately, so no hassle.</p> <p>But we are happy and proud to say TradeFTM has more than 70K clients worldwide and still counting.</p> <p>Thank you<br> Benjamin Dais</p>
<p>Accept my review it is the fact</p> <p>TradeFTM’s Adarsh devastated my trading account of USD 40,000<br> My trading account with tradeftm a/c no. 2096572087 had a balance of USD 40,000. (FORTY THOUSAND US Dollars)they will never give money back until we take legal action from INDIA </p> <p>finzolo & Tradeftm have their head office in chennai</p> <p>main branch is Corecube private limited, address:71A Havelock Rd, Colombo 05</p> <p>India branch – Vconnect BPO chennai </p> <p>They take money from chennai to pettah from money londering</p> <p>We’ve clearly find from 1 customer that they using indian account for local money laonder<br> if more customer contact me i am ready to help to get money back from chargeback from card or bank<br> indian people go to cyber crime and trace the bank details – FTM Solutions is the bank name from SBI Bank</p> <p>if you put complain to account owner they will give your lost money back within 5 days as i get</p> <p>spend 1 day and go to cyber crime tamilnadu they will helping u if u say forex cheat</p> <p>We catching that FTM solutions owner meaning we can trace Finzolo and Tradeftm</p> <p>our 1 person is working in Corecube private limited<br> we get to know they sell drugs in corecube and nawala inside office. </p> <p>i got my amount of $11,000 when i went to chennai branch of Corecube private limited<br> which is run by FTM Solutions from SBI Bank – FAKE BUSINESS REGISTATION </p> <p>Take screenshot of this review – they will delete it soon.</p> <p>ANY CLIENT LOSSING from tradeftm and finzolo reach me.<br> next we are coming to your home Shahid ji 🙂</p>
Reply to comment #1706
<p>Dear Amir Khan,</p> <p>We have no client with the above name. Please email us at with your account number, email id & phone number.</p> <p>Thank you<br> Benjamin Dais</p>
<p>I lost 40000 Rupees Totally Fraud Company and No withdrawal</p>
Reply to comment #1704
<p>Dear Narasimha kasetti,</p> <p>We have resolved your issues with trading long back, and still, you haven’t updated here. We kindly request you to update your latest feedback here.</p> <p>Thank you<br> Benjamin Dais</p>
<p>Worst company I lost around 5000$ they only traded in my account.His name is kishan. Fraud company 😒. Don’t invest there. We lost our hard earned money</p>
Reply to comment #1702
<p>Dear Manasa,</p> <p>We have no client with the above name. Please email us at with your account number, email id & phone number.</p> <p>Thank you<br> Benjamin Dais</p>
<p>We should file a case on this company everyone invested money here not getting money back ,such a worst company .From now onwards no trust on depositing money on online platforms</p>
Reply to comment #1700
<p>Dear Monika,</p> <p>We have no client with the above name. Please email us at with your account number, email id & phone number.</p> <p>Thank you<br> Benjamin Dais</p>
<p>we should file a case on this company then only we can get our money this is a worst company, they said we will deposit within the end of February and they still didn’t and no any updates.please don’t fall for such fraud companies</p>
Reply to comment #1698
<p>Dear Puneet,</p> <p>Kindly reach out to us at for any support. We will be glad to help you.</p> <p>Thank you<br> Benjamin Dais</p>
<p>Got a call, same discussion to invest in trade FTM.<br> Asked there Registration No.<br> Then “my senior peraon will call you abd provide all required details.”</p>
Reply to comment #1696
<p>Dear Arjun,</p> <p>We have no client with the above name.</p> <p>Kindly reach out to us at for any support. We will be glad to help you.</p> <p>Thank you<br> Benjamin Dais</p>
<p>Yes Ftm is a fake don’t invest there I am lost my money I am not getting a single rupee from there and my friend also not getting don’t believe that</p>
Reply to comment #1694
<p>Thank you so much.</p> <p>Kindly reach out to us at for any support. We will be glad to help you.</p> <p>Thank you<br> Benjamin Dais</p>
<p>Best forex for beginners</p>
Reply to comment #1692
<p>Dear Arcane Shield,</p> <p>We have no client with the above name. Kindly reach out to us at with your account number, email id & phone number. For any support, we will be glad to help you. </p> <p>the whole review is irrelevant to TradeFTM.com we have no idea about any of them.</p> <p>Thank you<br> Benjamin Dais</p>
<p>Big Scammer. Tradeftm is not doing scam alone They are group of Scammer all 3 are working jointly and with collaboration with each other. I have deposited money and then no withdrawal . now blackmailing for more deposit and now they have disabled my account. Fraud Company Fraud employees Name RAJ , Roy and Steve and Marium Scammer Contact Details. Raj called me : +971525449710 Whatsapps / +9186003 37538 whats app Skrill Payment : Neteller : REFERENCE ID 192576058437772 </p>
Reply to comment #1690
<p>Dear Arcane Shield,</p> <p>We have no client with the above name. Kindly reach out to us at with your account number, email id & phone number. For any support, we will be glad to help you. </p> <p>Thank you<br> Benjamin Dais</p>
<p>Big Scammer. Tradeftm is not doing scam alone</p> <p>They are group of Scammer all 3 are working jointly and with collaboration with each other.</p> <p><br> <br> </p> <p>I have deposited money and then no withdrawal . now blackmailing for more deposit and now they have disabled my account.</p> <p>Fraud Company Fraud employees Name RAJ , Roy and Steve and Marium</p> <p>Scammer Contact Details.<br> Raj called me : +971525449710 Whatsapps / +9186003 37538 whats app<br> Skrill Payment : <br> Neteller : REFERENCE ID 192576058437772<br> <br> <br> </p>
Reply to comment #1686
<p>Dear Suresh,</p> <p>We cannot find your account with your name as we have multiple clients with the same name.</p> <p>Kindly reach out to us at for any support. We will be glad to help you.</p> <p>Thank you<br> Benjamin Dais</p>
Reply to comment #1687
<p>Dear Guru,</p> <p> Unfortunately, you have reached the wrong blog we are TradeFTM.com.</p> <p>Thank you<br> Benjamin Dais</p>
Reply to comment #1686
<p>YES yes yes .All are fraud. Their aim is to loot your hard earned money. Do not fall prey to TradeFCM. Its better to be named as FraudFCM</p>
<p>Fraud compny and fraud employee<br> One of basterd employee Ramesh is working in trade ftm.<br> He cheat me<br> He is a big madarchod .</p>
Your contribution is reviewed before it becomes public. Keep your email and sensitive details out of the public text.