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  • Report:  #1336564

Complaint Review: Tradorax

Tradorax Scammed me out of $9000 on trades that were insured and wont let me withdraw United Kingdom Nationwide

  • Reported By:
    Yvonne Corsaut — Newcastle Oklahoma USA
  • Submitted:
    Fri, November 04, 2016
  • Updated:
    Fri, November 04, 2016

On 4/28/2016 I signed up with Tradoax and got a call from a Adam Goldman and made 2 depoits the same day. One at $5000 and another at $5000. Mr. Goldman placed 2 trades,one at $5000 and one at $4000  both long term trades that would end 10-31-2016 at 1400 hours and before he placed the trades I had asked him if my money was insured and was told more than once that it was. So Mr.Goldman placed the trades. Mr. Goldman and I had stayed in contact up until MR.Goldman called me saying he was going on vacation and would be back that following Monday but I dont recall the date of that call. I believe it was 10-03-2016 and he said he would be back on 10/10/2016. Never heard anything from him as my trades were in the money at that time. However I noticed on 10-24-2016 that both trades were not looking good so I placed a call  to his skype and it immediately hung up like he had blocked my calls on skype.

On 10-25-2016 I  skyped him again calling and it automatically hangs up so  then I sent him a message and no call or response back.  On 10/26/2016 I received a call from a Henry Johnson saying that Adam Goldman had been in a very bad car accident while on vacation and that it was not looking good for Adam. He said Adam was in surgery and that Adam had asked him to take over my account and at that time MR. Johnson told me that my trades were risky trades and wanted me to invest $2420 to roll over my trades to 12/29/2016 as it would be in the money then and I told him I did not have the funds to do so ,so he said we have 3 options and  the 1st being run my card for the $2420 and if it declines then swipe again for a 1000 and if that went through that they would match it and if that didnt work that they could use what was left in the account to roll over the trades to 12-29-2016 and so I told him at that time both my trades were insured and he said he was looking over Mr.Goldmans notes and it said that the trades were only partially insured and that was the $5000 trade and again I told him that was false and he said he would get with MR.Goldman when he got out of surgery to clarify that and that someone would contact me in 2 days to follow up on my account as my trades end 10/31/2016 at 1400 hours out of the money. Mr.Johnson also said he was going to  board meeting 10/27/2016 to dicuss my account and that someone would contact me within 2 days.Of course I never recieved anything.

Then on 10-27-2016 I logged in to my tradorax account and noticed there had been trades placed on my account without my knowledge so I called support and support told me it was the robot that placed the trades and I said how is that when that robot was turned off by Adam Goldman when I signed up with Tradorax as Mr.Goldman  and I would be working together and he said would you like me to turn that off and I said yes as it should of never been turned off. I find that fishy as I had 2592 left in the account and Mr.Johnson needed 2420 to roll over the trades to 12/29/206 but if I would have not caught the robot making the trades and trades that were losing of course it would of drained the account to a 0 balance.

Then on 11/01/2016 I received a email from support  stating that were taking my account very serious and would have my account manager contact me as soon as possible and still nothing until 11/02/2016

On 11/02/2016 a Flavio Santos called me stating he was now over my account and that he would put back the $5000 insured money back into my account but would have to find out more info on the $4000. He did do some trading on my account to get it back close to the $9000 I had insurance on. He got it up to $8717.92 and then said I could go ahead and do a withdraw in full as there was nothing pending anymore but he thought it would be better not to and said I should reinvest another 5k,10k or 20k to make the monthly income I wanted but I told him I would not be interested in doing that as I still had not got my insured money back. I told him I would call my husband to see what he wanted to do and if it was a go I would also call the bank to allow a withdraw to go through but my husband said no way just withdraw like Mr. Santos said and get out while we can so I skyped Mr. Santos back and told him so and then he stated he would not allow me to withdraw my money and would cancel my insurance if I didnot reinvest. I was floored that he actually put that in writing in our skype messages. I would not do any business with this company as they are scammers!

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