70 Trades
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Complaints
70 Trades - Refund of my deposit money Open
** trades company has approached me to invest in trade and asked to deposit $*** towards international Share trading and accordingly invested in it. They have promised to give me training for trading. They have given me training once in a blu...
Aug 04, 2021 by uma sankar chitta
70 Trades - Withdrawal Scam Closed
I was lured to make a deposit for trading purposes and I had huge losses but continued deposit thinking its a legit company and made $***** profit. However withdrawal is stopped ...
Jul 01, 2021 by Roopesh Kumar BS
70 Trades - Withdrawal Pending Open
At the time of account creation ** trades made me deposit ***USD in my trading account. They claim that you can withdraw your money even after a single trade. The team was proactive and calling time and again however after i have requested fo...
Apr 05, 2021 by Shrey Khanduri
70 Trades - Fraud by 70 trades Open
I had invested *** amount with ** trades as opening amount in October. They convinced me to deposit * times the initial amount with the example that I will not be able to do any kind of transactions with initial amount. The account manager who ...
Jan 18, 2021 by Harshada Patil
70 Trades - complaint Closed
**trades taken money through wallet called globpay and specifying trading .. but after transferring money they all vanished .. no response from thier end .. I lost my money globpay is also part of thier fraud activities ...
Sep 09, 2020 by Mahendran menon
70 Trades - Cheating Open
I am a victim who got trapped by **trades.com. They convinced me to deposit ***** USD looted my money. Customer care is also not responding....
Jun 06, 2020 by Nagaraju Gullala
70 Trades - Deposit not refunded after account closure Open
** Trades is a company in Forex Trade. They take depsoit of *** dollars from new members on a promise that the deposit will be refunded if the member wishes. They then train online for trading. I became a member in Jan **** and decided to clo...
Feb 05, 2020 by ANIKET DESHPANDE
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