I was asked for fee to withdrawal which…
I was asked for fee to withdrawal which I did,frustrated that i escalated the issue ve-rtelwávêś and I got my $96,300 with their help.
28 septembre 2025
Avis spontané
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À propos de l'entreprise
Écrit par l'entreprise
multi-trades.com is a cryptocurrency trading and investments service company founded by professional brokerage traders who have been working in stock market for more than 10 years licensed under Finra and Sipc.
Coordonnées de contact
Etats-Unis
- multi-trades.com
2,1
Bas
9 avis
N'a pas répondu aux avis négatifs
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They are horrible lair
They are horrible lair, there is no transparency about them.
I quickly switching to Norvenhub I've been given more incentives and I want to do business with them more
24 mai 2025
Avis spontané
Completely Fraudulent.
This company is an absolute fraud they have stolen over 200,000$ from me . And are allegedly registered with Ausic .
Do not under any circumstance become associated with them . My bank identified them as money launderers .So be aware .
22 mai 2025
Avis spontané
Invested minimum $180 usd
Invested minimum $180 usd, nice but pushy agent got me started, made up to $2400 in 4 months doing most myself, however 3 agents later they insisted i give them access to my computer, when i said no they cancelled my account and i have lost everything, no return email no phone calls. Nothing accused me of money laundering, how stupid, but lesson learnt scam people
5 mai 2025
Avis spontané
This is a fraudulent company
This is a fraudulent company. I couldn’t even give them 1 star. I just lost $40,000AUD. Money was invested and earned well. Once it came to withdrawing it was put into my private wallet as a made up crypto currency, I have no access to my original funds or any money made on my investment. There are no answers via phone, text or emails.
17 avril 2025
Avis spontané
Multi-trades.com is a fraudulent structure
A little bit about multi-trades.com. It is a fraudulent structure. In the Singapore segment of facebook used promotional videos with the image of the Prime Minister of Singapore, created by AI. The principle of work is simple, first get from the victim at least 200$ and even give him to earn on this amount. But the main task is to take out of his pocket at least 5.000$ and then leave you without this money. The license was never presented, referring to being in an offshore zone.
They correspond with absolutely fake e-mail and anonymous telegram-bot. They act very intrusively and aggressively, promising special conditions at aphelated brokers and even special cash bonuses. They hide any information about the location of the office. Be careful, this gang works in different countries and in different languages.
27 mars 2025
Avis spontané
The board Rose Lane GP took up my case…
The board Rose Lane GP took up my case and got my 30k dollars winnings after they did not let me withdraw.
7 janvier 2025
Avis spontané
It is a big scam company
It is a big scam company. I initially invested $2000, now I have a lot of money, after validations. Don't be fooled. The money was sent to Coinbase non-functional wallet. It's a big spike
25 septembre 2023
Avis spontané
I tried investing on this great company…
I tried investing on this great company with 1500$ , i was very scared of scam but i was suprised , i got paid in some hours
12 janvier 2023
Avis spontané
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