70trades Avis 76

This platform is an absolute example on how to lure in people who don't have much experience, push them constantly to invest more, take them for a ride thereafter. The guy who was managing my account is named Michael, the least i speak, the better...friends please don't get sucked into this platform if you don't want to see your hard earned money slipping out of your grip like sand...

I wish I could give NO STAR rating to this fraudulent company. When you want to withdraw your profit they won't do it. You can move pillar and post no one will reply to your emails. I had earned some profit and told my manager ARYAN AHUJA that I need to change my credit card, as they can only refund on the same card to do the needful. At first he was nice then showed his TRUE colors, very unprofessional and childish attitude. Also tried to contact the compliance office SELENA D, no reply after 3 emails. This is a BIG SCAM, don't be a target. This will be reported to highest authorities and their license should can CANCELLED. SCAM.SCAM.SCAM

I highly appreciate the the reviews you all have posted here. I am saved! I was almost their prey. Thanks a lot to all of you!

I am new to trading. First I invested 206$ n 30 Oct 2020.
One Preeti Shirke talked to me first 28Oct 2020. Then later one MrThomas talke to me to add the above amount.They added equal amount as bonus from their side.Later one Ms Zoya on 2 Nov helped me to trade on GBPUSD & and profit showed 4.8$ .
Again on 3 Nov with help of Zoya traded on Gold &10$ profit was made.
On 4 Nov 2020 ,Zoya adviced to trade withEURSUD & made profit of 10$ .On 5 Nov 2020, Zoya helped to trade on gold got 10$.And on the same day on advice of MsRubi,I closed my fixed deposit and transferred 1200$.Ms Rubi is the boss of Zoya.
On 6Nov I saw a profit of19.98$ on gold trade.I was told to add another 800$ on the same day so that I will get added a bonus of 2000$ from them.
Till now the bonus is not added. I am hoping they will add soon.
I had submitted the necessary documents required by them from me.
Also since I have withdrawable balance,just for testing tried to withdraw 400$.That request is kept pending for approval.
At present I had a balance of around 1400$.On 6Nov again I made a profit of 19.98$ on gold trade.Today I broke another FD savings & sent them 800$.
My present balance is around 2406$ .
After surfing the internet on goolge about people's experience it appears threatening to me.
I am expecting they will add equal bonus before trading on Monday 9Nov.
Having entered this episode of trading whether it's good or bad I will know when I withdraw the amount I am eligible to withdraw as and when.
I am interested to do update further with Trustpilot the actual happening with me & 70trades.
Whatever good or bad I will posting the facts in future too to Trustpilot,so that others can learn from my experience with 70trades.
I am a retired person & 73 yrs of age.And I get a small pension for my survival.I hope 70 trades wont deceive me.I hope so. If they deceive me I will be no more.
My wife is a multiple sclerosis patient and bedridden for the past 15 years & sometimes confined to motorized wheelchair. She is 70 yrs old.
One final think I want to say.Today I tried three wrong attempts while logging with 70 trades & hence my 70trades account is locked.I am supposed to contact customer support to unlock my account for further trading.I now really don't know how to contact customer support of 70 trades.
I am an optimist and hope things will move in good direction.
I thank Trustpilot for giving me this opportunity. Thanks.

Hi All,

My Name is Ravi Mehta & I'm form Himachal Pradesh.

(India) I simply want to aware all investors please don't trust on these people. I've invested 201.82 USD on 1st July, 2020 on the behalf of Mr. Shaqeel Surani. He forced me to make a payment by stating that there is a good offer running nowadays in their process & I should grab this opportunity. He said if I'll invest the money in 70 trades now, I'm gonna get a good benefit after a month or so.

Surprisingly from very second day of payment that person(Mr. Shaqeel Surani) was not anywhere in the picture who, at the day of payment was saying like: he will be available all the time there for me in any circumstances. He never reply back from that email address which he used at the time of taking money from me. After that a person was assigned to me was named(Ms. Sara Shaikh)(Account Manager). She called me & assure that she will take care about my account & will provide me a good profit & I should not worry about. I started trading according to her advice as she asked me to do every day.

In the span of 60 days she never warned me about my account status that it is in loss position. She always said that we'll recover it. Don't worry. But at the end of August she suddenly stated that you'll lose your money if I'll not increase the liquidity of the account.

I was amazed.

Now I have a question, if they can't provide you a security & can't fulfill their commitments, then why they ask innocent people to invest their hard money in unsecured platform like 70 trades?

People like Sara Shaikh don't looks like professional enough & skillful.

This was my first experience of trading but I think I've chosen a wrong platform.

All I can say, people who are thinking or planning about investing money with 70 trades, please rethink about it. They don't provide a good customer support, no call back options, Only they can call investors. customers can't call them. Only E-mail or chat facility provided & they will reply back according their comforts. There are other Trade companies as well which are good in ranking & have a better assistance for customers, better to go with those.

Pathetic service by 70 trades. They just let down my very first experience of trading. Such an unprofessional service offered by 70 Trades. I've a good network of people & I'm going to expose 70 trades people on other platforms as well.

Think about before investing with them.

Hi All,

My Name is Ravi Mehta & I'm form Himachal Pradesh.

(India) I simply want to aware all investors please don't trust on these people. I've invested 201.82 USD on 1st July, 2020 on the behalf of Mr. Shaqeel Surani. He forced me to make a payment by stating that there is a good offer running nowadays in their process & I should grab this opportunity. He said if I'll invest the money in 70 trades now, I'm gonna get a good benefit after a month or so.

Surprisingly from very second day of payment that person(Mr. Shaqeel Surani) was not anywhere in the picture who, at the day of payment was saying like: he will be available all the time there for me in any circumstances. He never reply back from that email address which he used at the time of taking money from me. After that a person was assigned to me was named(Ms. Sara Shaikh) (Account Manager). She called me & assure that she will take care about my account & will provide me a good profit & I should not worry about. I started trading according to her advice as she asked me to do every day.

In the span of 60 days she never warned me about my account status that it is in loss position. She always said that we'll recover it. Don't worry. But at the end of August she suddenly stated that you'll lose your money if I'll not increase the liquidity of the account.

I was amazed.

Now I have a question, if they can't provide you a security & can't fulfill their commitments, then why they ask innocent people to invest their hard money in unsecured platform like 70 trades?

People like Sara Shaikh don't looks like professional enough & skillful.

This was my first experience of trading but I think I've chosen a wrong platform.

All I can say, people who are thinking or planning about investing money with 70 trades, please rethink about it. They don't provide a good customer support, no call back options, Only they can call investors. customers can't call them. Only E-mail or chat facility provided & they will reply back according their comforts. There are other Trade companies as well which are good in ranking & have a better assistance for customers, better to go with those.

Pathetic service by 70 trades. They just let down my very first experience of trading. Such an unprofessional service offered by 70 Trades. I've a good network of people & I'm going to expose 70 trades people on other platforms as well.

70Trades.com is a fake company. One of their sales representative will call you and make up stories that he knows you very well, I don't know from where he collects the information. This man will then force you to open an account with them with his sweet talks and then they appoint a Relationship Manager for you. They do one or two profitable trades and then ask you to bring in more money and also advise you to take loans from friends and relatives. Request you not to fall prey to this gimmicks. The Sales person who opens your account is disappeared, he is nowhere to be found, once the account is opened his duty is over he will not contact you, you cannot find him. He will ask you to refer more friends and he wants the referral within two days. I opened an account and gave one referral now I cannot trace him. This is a company opened in Seychelles with all Indian staffs and Indian owner. Now I am afraid whether I will get my money back.

70 trades big scam fraud company. i also got a call from london and i was speaking too. put money here and we will guide you to 200$. this video saved a lot of people.

At first, I saw 70 Trades on my FB. Invest 200 dollars and see your profits. And so, seeing this add I invested 200 dollars which is Indian currency Rs. 15000.
And then a call came to guide me on the track of trading. They did not ask for any documents. I had to make an account for currency transfer which Globe Pay. Then my Accounts Manager Miss. Radhika who is an Indian but sitting in London told me to invest 300 dollars at first and then 250 dollars in another trade. Then she tells me that look into your BALANCE , it will show you your profit instead of 390 it will show you 420 and that's your profit you have earned. After giving my Documents to SARA MA'AM, She tells me that Resend your documents again. I did several times and then there were no calls from their sides. Till date, I haven't received my refund profits after giving application to the Company. So, why CHEAT PEOPLE and that too in this juncture of COVID 19. At least be afraid of GOD, for one day, we all have to die and answer HIM.

Authenticity is missing.

Dear All,

Already i have send the the 2 reminders for returning fund but till now i didn't got any response. I have deposited the money but not done any transaction and then requested for the refund. Surprisingly they used to call the person in such time so that either they must be busy or unable to call. And Chat also I have mentioned the same thing, but always they said Your account manager will contact, wait for the Call, It seems its the Patent Sentence used for. And There is no such mail to complain. Only you can contact to customer care. Very soon I am going to complain against public domain and all other social sites.

oh my god. I have created a new account yesterday. can somebody help me in getting my money back . Please

70trades is a scam and they will loot the money from the customers by providing so many promises and commitments. I was cheated by Mr. Shivraj Kumar, Ms.Niyati and later by Mr. Farhan for negotiation. No one will take the responsibility and they will divert the issues from person to person from time to time. Their prime motive will be looting money from you by stating so many buttery words. Even they say that they are calling from UK, but we don't know the real fact as they are not giving their UK address and contact details. So I advice everyone to be careful and don't deal with this fraud company, which is looting hard earned money of innocent people. From the given positive reviews, can anyone share the contact detail & the proof for the profit made thru this company? It is very painful to realize that we have been cheated by these type of persons, that too, our own Indians.

Beware This Is Fake Site. They Do Not Return Money