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TraderXP

Cyprus

Consumer complaints and reviews about TraderXP

Ludoclan Send email
 
Sep 20, 2017

Scam brokers but I got my money

For the last 6 months I have been a victim of Scam brokers who claim to be regulated but they are not. With a total of $170,000 investment i realised that they wont let me make a withdrawal on my money and in the end they claim I lost everything plus my bonuses. I had to hire a professional using his unconventional methods to recover my funds. I'd be happy to share my experience. Feel free to reach out to me on here or [email protected] .Cheers!
Freddykrug Send email
 
Sep 19, 2017

Brokers are scams

I just believe that people need to stay away from unregulated brokers. Because all they do is steal more and more money from innocent clients.
AMARAXO Send email
 
Apr 8, 2017

REAL OPTIONS RECOVERY

I HAVE RECENTLY CONTACTED A PROFESSIONAL OPTIONS GUY TO HELP ME WITH RETRIEVING LOST FUNDS , EMAIL [email protected]
HWHC Send email
 
Jan 27, 2015

Refund

I deposited 20K with TraderXP and made 5K in profit. I have been trying since Dec 9, 2014 to withdraw my funds and the only thing that happens is they cancel my request. Is there anyway we can get our money back???
jimzees Send email
 
Nov 3, 2014

withdrawal of money

I've requested a partial return of my deposit 4 times to date but just receive emails stating that an agent would get in touch with me.....but that's been the end of it. These guys are getting away with financial murder. Class action should be taken.....as far as I'm concerned, they deserve it.
User923505 Send email
 
Mar 26, 2012

Good in soliciting the money bad in returning the money

I have deposited €200 twice and got a 70% bonus on the whole amount. This volume you have to reach is a real pain in the ass! Profited though and took it out right away. It took me about a week to get back. Was talking to Daniela Richter. No idea about the rest but German service seem legit to me.
VitalyRus Send email
 
Mar 20, 2012

Good in soliciting the money bad in returning the money

I got scared at first because of the bad reviews I saw here, TraderXP reassured me that the new management is doing thing right, still was kind of scared. but eventually they word was good, I still trade and I get my withdraws on a monthly basis like agreed upon beginning. I actually opened a second account for me wife, so far so good.
Mr805man Send email
 
Mar 6, 2012

Closure of Account and fraud

So glad I ran across this page. I saw an ad on craigslist saying if I invest $200 Cititrader.com will give me a $50 bonus and match my initial deposit. Giving $450 in my account. There is a guy that runs a site called "Optionseverday.com" that promises to trade your money for you in good faith. That after you pay him a $35 fee via paypal and fund your Cititrader.com account to email him the account username and password. Then he will do everything from there and you can withdraw your money everyday. He leaves a local number on the site. But there is no physical office. He says that they have an office in downtown Los Angeles and a headquarters in Malibu. But they only meet with people if they are investing over $100, 000.00!
I was very tempted to try it, but something told me to check to see if there are any complaints on this company. Looks like there is! Apparently they are changing their name and identity to keep people in the dark. Well, beware of these scammers please... I never sent my money. And I am sure there are gonna be many that do. Spread the word...

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