Comment on TradeATF

<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>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>