Markets-Trading.com

MARKETS TRADING

Trying to convince me to deposit fund to their account from different platform once they have get my email & phone no.

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9 reviews on Markets-Trading.com

  1. They have taken 1500.00 of my money. I have tried to withdraw the money and they will not give it back.

  2. SCAMMERS,
    definitely , hounded me with promises of starting out slowly with only £200 deposit which apparently is their minimum account deposit,
    also stating that you can take your deposit back immediately if you decide its not for you.
    not more than 10 minutes in one of their guys BELOW,

    Ethan Oliver
    CIO – CISI Level 4 Diploma In Investment Advice
    Executive Department
    BULLIED ME INTENSLY trying to get me to invest £5000 promising me that he would be able to make money for me. I didn’t like the front of this guy and as I laughed and said listen mate I want to do some very small steps first to learn about it , he immediately became very rude aggressive and bullied me in an attempt to make me feel intimidated and started swearing . he put the phone down on me.
    I am about to do what I can to bring as much disrepute on this company and if I can expose them to the media I will. NASTY SCAMMERS !!!

    1. I have had the exact same experience, have to make the £250 deposit first then manager calls and wants at least 5k to work with, I then realised this isn’t for me and have been trying to get my money back ever since, via phone calls, live chats and emails but I can’t see my money ever coming back from this firm (scam).

    2. I have the same experience as you mate! Ethan Oliver! Oscar Moretti! Dont you worry- they will find new identities soon. All Scammers alright through and through. They still owe me tens of thousands US$ and refused to pay me back.

    3. Hi Michael, I hate them! – Have got by any chance a copy of their Terms and Conditions? – I need it to help persue them.

      Many thanks

      Simond

  3. Dont touch with barge poll

    Very bad experience with this so called company. Was told I had to verify my account to get my money back, did this in February 2018 my money is now sitting in pending. Their webpage says withdrawals can take from 2 to 14 working days, why am I still waiting has scam smeared all over it. All I want is my money back, but till then I will keep using social media to help people to stay away from them

    1. Agree with you George, they are total scammers, we have lost £22k and feel very stupid being sucked in!! We tried to pull out after depositing the first £500.00 but some how they managed to talk my husband into putting more money in which he did but they lost this for us within 2 days. It went on like this until we’d finally lost the £22k and now they are uncontactable!!
      We are going to use either mychargeback.com or a firm of lawyers called Giambrone Law to help us get our money back.

    2. “The way these companies operate is generally via the use of affiliate marketing to generate sales leads. You click on an advertisement on the internet or receive email spam taking you to a landing page with a very enticing opportunity. The affiliate is paid a commission when you “deposit” money into the website.
      After that, the company operating the website does everything they can to get you to deposit as much money as possible and then try to make you lose all of your money or simply not allow you to withdraw your money. This is how they profit.”
      I have received a refund from two trading platforms in total, in two months.
      If you would like to be put in touch with the company who got my refunds, you can email me at: [email protected]

  4. SCAMMERS - STAY AWAY

    COMPLETE SCAMMERS – DO NOT GO NEAR THEM.

  5. Liars at Markets Trading

    The people at Markets Trading are the Miyra Hindleys and Ian Brady’s of this industry, they will lie to you with false promises and steel your money and hide behind more lies, you will spend time in dialogue with your countries Finacial Conduct Authorities, Action Fraud and your bank fraud department etc, the money they steel from you is used for ill gotten gain, Rafael Shahar Zarmati is the director and the jimmy savilles he has spawned do not only steel from you with their own unregulated free will, they also will use other bank details to steel from the company..Fact, stay away from this brood of lying Pigs

  6. The people at Markets Trading are the Miyra Hindleys and Ian Brady’s of this industry, they will lie to you with false promises and steel your money and hide behind more lies, you will spend time in dialogue with your countries Finacial Conduct Authorities, Action Fraud and your bank fraud department etc, the money they steel from you is used for ill gotten gain, Rafael Shahar Zarmati is the director and the jimmy savilles he has spawned do not only steel from you with their own unregulated free will, they also will use other bank details to steel from the company..Fact, stay away from this brood of lying Pigs

  7. Liars

    The people at Markets Trading are the Miyra Hindleys and Ian Brady’s of this industry, they will lie to you with false promises and steel your money and hide behind more lies, you will spend time in dialogue with your countries Finacial Conduct Authorities, Action Fraud and your bank fraud department etc, the money they steel from you is used for ill gotten gain, Rafael Shahar Zarmati is the director and the jimmy savilles he has spawned do not only steel from you with their own unregulated free will, they also will use other bank details to steel from the company..Fact, stay away from this brood of lying Pigs

  8. Agreeable settlement..

    My wife and I was very pleased with the timeliness and efficiency of the handling of our case. Our numerous questions were always answered in a prompt, accurate and considered manner. The excellent professional advice and guidance we received from Marcus’ team lead to an expeditious and agreeable settlement with Markets-Trading. If you have been through the same, I’d proffer you get in touch via marcusgate @ consultantcom

  9. Agreeable settlement..

    My wife and I was very pleased with the timeliness and efficiency of the handling of our case. Our numerous questions were always answered in a prompt, accurate and considered manner. The excellent professional advice and guidance we received from Marcus’ team lead to an expeditious and agreeable settlement with Markets-Trading. If you have been through the same, I’d proffer you get in touch marcusgate[at]consultantcom

London England GB
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Reviews:9
Reported Loss :250 $
Severity of Scam :Extremely High
Reported by : yo_ko_ko
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