70trades.com
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Complaints
70trades.com - Loss of money Open
Last amount has been refunded back to your card : TAP CHB **/**/**** **:**:** AM *,***.** USD ****************** *********************** **************** TAP CHB **/**/**** **:**:** PM *,***.** USD ****************** ******************...
Feb 16, 2025 by Saad Ansari
70trades.com - Need refund from com Open
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 DE...
Feb 16, 2025 by Saad Ansari
70trades.com - Withdrawal request denied loosing almost all my money I invest in the Closed
withdrawal request denied, loosing almost all my money I invest in the **trades ...
Jul 12, 2021 by krishna putta
70trades.com - Fraud and money looting company Open
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 Niyati from ** trades are the pers...
Jul 11, 2021 by Sudeesh
70trades.com - 70 trades com fraud looting of money Open
On **/**/****, a call came from **trades.com from no. +********** asking me to invest in amazon shares. They requested me deposit Rs. *****.** (INR) equivalent to $***... They said that an offer is going on and they will add same amount $*** i...
Jul 01, 2021 by SIMANTA TALUKDAR
70trades.com - com is a fruad company and a cheating platform Closed
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 not responded after taking the...
May 21, 2021 by Sumir Ahsan Shah
70trades.com - I want to withdraw my money Open
This to inform you that I have received call from Ms. Malini regarding **trades and I deposit USD ***, in INR *****. As per her guidence I did my transaction and alloted manager for my account, **Trades- Req. No: ********** But, when while co...
Apr 30, 2021 by Abdulla Basha
70trades.com - Duped of money Open
Trades asked to deposit money through globepay wallet and they transferred money to **trades specifying for trading. but further there is no action from thier end and when i requested for refund they are not responding to my emails and chat......
Feb 15, 2021 by Hamida Nausheen Shaikh
70trades.com - Money not returned Open
I have deposited money dtd **.**.**** after that i made a request for withdrawal dtd **.**.**** but there is no response from their end. Only your payment is approved as mail received. After so much email communication from my end they are not ...
Nov 16, 2020 by Sheetal Shashikant Rawool
**Trades asked to deposit money through globepay wallet and they transferred money to **trades specifying for trading. but further there is no action from thier end and when i requested for refund they are not responding to my emails and chat...
Sep 09, 2020 by Mahendran thonur menon
70trades.com - I want to withdraw my money Open
I get a call from **trades.com they ask me to deposit *** doller to trade we will teach u how to trade but after reading review i m get scared and i want my money back my financial condition is very poor there are so many negative reviews about...
Jun 28, 2020 by Shailesh hiraman patait
70trades.com - com scam Closed
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....
May 15, 2020 by Debashish Bose
70trades.com - Money withdrawal Open
I have deposited ***$ for trading purpose after that I feel it is not trusting site so I thought to withdraw amount but they r not responding anything for my request can you please help me with this...
Jul 10, 2019 by Santhosh
70trades.com - Money withdrawal request is not processed Open
I have been trading in **trades.com and i have made $**** in my trading account! And when i want to withdraw my money they are not processing my request for withdrawal and they are not responding to my mails which is the only way to contact the...
Aug 17, 2018 by Javeeda Khatoon
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Recent Electricity Complaints
The electricity connection is in the name of Anju Singh, resident of Natiniya Dai Mandir, Bada Lalpu...
By Vishnu Singh
Uppcl Madhyanchal Vidyut Vitran Nigam - 0 b 136 0a 0 0 g
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By zahid ali
Uppcl Madhyanchal Vidyut Vitran Nigam - Fast smart miter
smart miter bahut tez chal rha h sikayat darj karwaya lekin mobile par message aaya ki aapki samsya ...
By zahid ali
Uttar Pradesh Power Corporation Limited - C7 m50 8a5 6a2m 9 gg 0 g m50 2b g 5a gm6 2 2 8mg
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By shivkumar sharma