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813 contributions · Page 8 of 68Original dates · Initial 1-star assignments identified separately
<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>
<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>
<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>
<p>I lost 40000 Rupees Totally Fraud Company and No withdrawal</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>
<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>
<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>
<p>Just been scammed by Johaan from CM trading?</p>
<p>One of the biggest scam company I have dealt with, my account was doing really good without any help from the, one morning I went into the platform and found my self in debt with 100,000 euro, they went into my account & opened one trade for DAX ( 100 lots) it took them only 23 seconds to bring the account from 21000 euro in credit to -100,000 in debit. obviously they denies it, they’re punch of cowboys, doing illegitimate trade, DO NOT COME NEAR THEM</p>
<p>Do not come near INVESTXE or COINITIX as they are scam!!!<br> I have lost $22000 that I had I’m my wallet!!!<br> I have dealt with Michael Narchety and Liam Morrison and they have lure me to deposit money through COINITIX.<br> After that they locked me out of my account stole all the Bitcoin that I had in my wallet!!!<br> Scam to its highest level so please people for your own good do not come near investXE!!!!</p>
<p>They are replacing trades to cover their loss.</p>
<p>Good broker with low and tight spreads. Really suitable for scalpers who get declined by other brokers since it’s forbidden for some brokers. FreshForex welcomes every trading technique.</p>