Facebook Pixel Tracking

70 Trades - Fraud by 70 trades

Harshada Patil filed complaint against ** Trades on Jan 18, 2021

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 was assigned t me was regularly following up till the time I deposited money. On the very first day I lost almost */* th amount when I opened transactions as per their guidance. They gave excuses of market being volatile. With next few transaction we managed to get */** th amount recovery. Then came a shock in November when I saw someone handling my account and closed one position at *** negative balance. I requested them on mail many times to check who is handling my account without my knowledge. Their response was to hold on till technical team resolves issues. I requested for withdrawal of some amount (as they did not allow all withdrawal) which was approved but I never received any amount in my account. I enquired many times referring to withdrawal approval mail but have no response. Again in middle of December remaining fund from my account was transferred somewhere and I am left with zero balance. All my hard earned money is gone. I have made multiple written complaints but have not received response. Please help to get my entire deposit as well as compensation for all the trauma which I am going through.

Share, let the world know

Complaint Status

Resolution Demanded:

Refund / Credit for purchase

Damages for loss and agony

70 Trades

7

Total Complaints

2

Total Resolved

28.57%

Consumer Satisfaction

Frustrated?

Thousands of customers like you have trusted Voxya to resolve their issues

- Preeti Anandan

I am very pleased with Voxya. They helped me resolve my issue without much hassle. Very impressed and satisfied.

- Preeti Anandan

- Sachin A Rosario

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.

Get started free

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...

Nagaraju Gullala on Jun 6, 2020

70 Trades – CheatingOpen

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.