70 Trades - Cheating
Nagaraju Gullala filed complaint against 70 Trades on Jun 6, 2020
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.
Thousands of customers like you have trusted Voxya to resolve their issues

Many thanks for your proactive approach and prompt action. This has accelerated and helped in resolving my issue.
- Mohd Abdulrahim

My two years of blood & sweat got valued finally with Voxya. I got a full refund with no hustle after they received notice.
- Sachin A Rosario
Are you facing
similar issue?
File a Complaint today and let our
experts help you in taking
legal action and getting resolution.
Related Complaints
Roopesh Kumar BS on Jul 1, 2021
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
Mahendran menon on Sep 9, 2020
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 activ...
uma sankar chitta on Aug 4, 2021
70 Trades – Refund of my deposit moneyOpen
** 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 gi...
Shrey Khanduri on Apr 5, 2021
70 Trades – Withdrawal PendingOpen
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 howe...
Harshada Patil on Jan 18, 2021
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 amo...