NetoTrade
Queja 339749 Detalles

  • Fecha cuando ocurrió 02/20/2014
  • Daños Reportados: $25,000.00
  • Ubicacion London, England and Cyprus
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was talked into signing up with Netotrade, a Forex brokerage company. I was looking for a brokerage, so gladly accepted.
Once I had signed up, I was persuaded to use my credit cards to fund the account. Then, when I was en route to China, and therefore couldn't check what was happening with my account, a broker called Alan Levine dipped into my funds and started placing them left right and center on various Forex pairs and indices without me knowing.
Once I had arrived at my destination, I found that all my account had been used up. I complaind to Mr. Levine but he didn't help. He was just interested in me clocking up credit card debt, and loosing it. I feel that he didn't place the money in real Forex pairs, but used it in phoney deals, then kept the money. A couple of weeks later, the 25,000 had gone and so had Mr. Alan Levine.
I reported them to the police, but was told that due to the fact that they are registered in Cyprus, there is nothing that can be done about it.
Netotrade is a lying, cheating, corrupt brokerage. Don't use them!!

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Resumen del Perfil de la Empresa

  • NetoTrade logo

EstadÌsticas de la Empresa

  • Queja Contra NetoTrade
  • Quejas Presentadas: 2
  • Daños Reportados: $94,176.00
Visite el Perfil de la Empresa Completo

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