Saad Ansari filed complaint against 70trades.com on Feb 16, 2025
WWW.**TRADES.COM HAS MENTIONED THE MONEY TRANSFER TO MY ACCOUNT **** USA DOLLARS. BUT MONEY DID NOT COME TO MY ACCOUNT. MY BANK NAME IS SAUDI BRITISH BANK. MY CARD NUMBER IS **************** ( VISA CREDIT CARD) THIS CARD ALREADY EXPIRED IN DECEMBER ****. WHEN I CONTACT WWW.**TRADES.COM THEY SAID ALREADY MONEY TRANSMITTED TO BANK WITH REFERENCE NUMBER ( Last amount has been refunded back to your card : TAP CHB **/**/**** **:**:** AM *,***.** USD ****************** *********************** ****************) AND (TAP CHB **/**/**** **:**:** PM *,***.** USD ****************** *********************** **************** **/**/** **/**/** -****************** ************** XXX**** ****.** . SIR I DID NOT RECEIVE MONEY.
HOW CAN I GET THIS MONEY.
Refund / Credit for purchase
14
Total Complaints
3
Total Resolved
21.43%

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

Many thanks for your proactive approach and prompt action. This has accelerated and helped in resolving my issue.
- Mohd Abdulrahim
File a Complaint today and let our
experts help you in taking
legal action and getting resolution.
Related Complaints
withdrawal request denied, loosing almost all my money I invest in the **trades
This fraud company approached me for forex trading.. I signed up with them as I was new to this forum trading platforms.. I thought they will do thr advisory and will help me and train me.. But they cheated and n...
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.
Last amount has been refunded back to your card : TAP CHB **/**/**** **:**:** AM *,***.** USD ****************** *********************** **************** TAP CHB **/**/**** **:**:** PM *,***.** USD ********...
Consumer Satisfaction
By providing so many commitments and promises they have looted USD *****/- from me. I have registered complaint with FSA and following with them for the last one year without any feedback. Mr. Shivraj Kumar Ms Niyat...