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TradersTFX complaints 7

ComplaintsBoard
N
7:07 am EST

TradersTFX business and finance

During the end of 2016 one Mr Ajay contacted me and explained about the company and advised me to deposit 100$ which I did. And for my help and assistance one Mr Nisar was assigned. During second day of trading Nisar told me that I have lost 74$ and with just 26$ can't trade.
hence I need to deposit 100$ again after few days deposited the same. In the meantime I lost my laptop and mobile and could not contact the company staff. In beginning itself nisar was advising me to deposit more money so that I can get more profit but did not do it.
Now I am trying to contact the but no response please help me in getting back my money. Thanks
Pavan Kumar

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12:57 pm EDT
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TradersTFX fraud forex sell & buy

Traderstfx.com is fraud company
Hi,
Traderstfx.com is fraud company.Account manager Mr.Adil Patel is also very fraud.Company does not have any work ethics.I have invested Rs.10 Lakh's approx.They had give me totally wrong deal for sell & buy.When I earned some profit from my own deal then I told "Now I want withdrawal my money", then told me "we will sending request for your withdrawal"but you will be continue your deal neither account will be seazed & starting wrong deal to me for loss my whole money. They will fraud you by taking your money.There withdrawal policy is also very pathetic.Once you invest some amount, they will ask for the more amount.do not believe in any member of this company. From last 3 month these people is not pick my call & neither call to me.So I requested to you please back my money . I invested here from my LIC & Lone money.
Help me-help me.Dilip Kumar Basak
Cell no.[protected]
Email.[protected]@hotmail.com

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5:07 am EDT
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TradersTFX forex trading on mt4 platform

I got a call in around October 2016 to start a trading account with just $100. Trusting them I deposited the equivalent of $100 and started trading. Later I was asked to deposit more funds to increase my profits and then they would ask me to deposit more funds as back up required failing which my trades will be closed during the fluctuation due to several currency reports. In this way they made me deposit a huge amount on different occasions and in between they gave me some small withdrawas. I made the deposits using credit cards taking loans from Banks and friends. Now I am unable to repay the loans.

Now they do not attend to my calls and there is no way I could contact them. Even their live support is not responding.

Please advise me.

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Update by Geetha Pai
Jul 31, 2018 2:34 am EDT

Now their site traderstfx.com is not available since yesterday.

Update by Geetha Pai
Jul 30, 2018 4:37 am EDT

Still, there is no response from the company.

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Is TradersTFX legit?

Our verdict: Complaints Board's thorough examination reveals TradersTFX as a legitimate entity with notable strengths. Despite a 0% resolution rate on customer complaints, which invites a closer look, TradersTFX stands out for its commitment to quality and security. Clients considering TradersTFX should delve into its customer service record to gauge compatibility with their expectations.

TradersTFX earns 91% level of Trustworthiness

Perfect Trust Endorsement: TradersTFX achives 91% ligitmacy per Complaints Board. Highly recommended, yet always stay vigilant.

A long registered date for traderstfx.com can be seen as a positive aspect for TradersTFX as it indicates a commitment to maintaining the website and its domain name for a long period of time. It also suggests that the company is organized and has taken steps to secure its online presence.

The age of TradersTFX's domain suggests that they have had sufficient time to establish a reputation as a reliable source of information and services. This can provide reassurance to potential customers seeking quality products or services.

Traderstfx.com has a valid SSL certificate, which indicates that the website is secure and trustworthy. Look for the padlock icon in the browser and the "https" prefix in the URL to confirm that the website is using SSL.

Traderstfx.com has been deemed safe to visit, as it is protected by a cloud-based cybersecurity solution that uses the Domain Name System (DNS) to help protect networks from online threats.

We looked up TradersTFX and found that the website is receiving a high amount of traffic. This could be a sign of a popular and trustworthy website, but it is still important to exercise caution and verify the legitimacy of the site before sharing any personal or financial information

Adult content may be available on traderstfx.com. It is important to be aware of potential risks and to use caution when accessing or engaging with such content.

However ComplaintsBoard has detected that:

  • While TradersTFX has a high level of trust, our investigation has revealed that the company's complaint resolution process is inadequate and ineffective. As a result, only 0% of 7 complaints are resolved. The support team may have poor customer service skills, lack of training, or not be well-equipped to handle customer complaints.
  • We conducted a search on social media and found several negative reviews related to TradersTFX. These reviews may indicate issues with the company's products, services, or customer support. It is important to thoroughly research the company and its offerings before making any purchases to avoid any potential risks.
ComplaintsBoard
M
6:30 am EDT

TradersTFX traderstfx

All I want to say that I am trading with TradersTFX since 4 years from UK & recently getting support from India, but never faced Withdrawal issue. Now what people are doing is saying Company is fraud but one thing I had made a profit from this Company, how come possible... Those who can't win thet blame others that's all...

Thanking you

Mehul Shah
[protected]@gmail.com

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1:30 pm EDT
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TradersTFX unethical behaviour

Sir
i requested to change of account manager due to unethical behaviour of him ( mr. T.Suneel ) with mail and attached letter 4 days back to the head of the department. I did not receive at least
reply to my mail. Hence i called to land line number of company, somebody replied that sunil is not sufficient for you, and he said that he would be called me back, there is no calls till now.Today even they did not lift the phone at least. Account is not attending any body as that seeing positions of currencies.Also it is difficult to look after my account as i am attending my duties, hence i request to allot a responsible person to look after my account
yours faithfully
rajendra.Kolli
a/c no. [protected]
traders tfx, ttfx
house, global gateway 8,
rue la de perie
providence, mahe, seychelles, mumbai, india

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V
4:33 am EDT

TradersTFX fraud company in looting public money

Hi all,

First of all big applause for my self for getting into investment of fraud company.

Ofcourse the story is big which need to be narrated from may 11, 2017. After losing 17, 678 (Seventeen thousand six seventy eight) us dollars which is huge amount paid from credit cards of mine and relatives and friends and handloan and gold loan.
Again a applause for my foolishness.

I being a women wanna start a initiative to fight against this anyone who ever interested in joining my movement please mail me.
Want to show how a women empowerment will look like.

I have so many proofs, wanna know please mail me

[protected]@gmail.com
My mobile number is : +91-[protected]

Tfx account number: [protected]

Shanbaaz, dighvijay singh, rajesh sharma, rajesh chopra, arman, asif khan are the people who handled account and I have there contact numbers.

After reading this you may call the company and ask them what is this, who have lodged complaint in this way.
Then traders tfx employees start saying we dont know anyone with such name, there is no account with that name, she only took wrong trade and lost. Clever part is eve after converting to pro account which is again a false rubbish account, they called me asked me to make or mark trades and which I did. Now after my account getting squared up they say I made/marked trdes and I lost.

Friends story is big and even if I write no one have time to go thorough. If you wanna join the movement please mail me. I will discuss more details.

Lastly if you want to invest, first visit the company then invest. Then the real story will start.

Regards,
Vani

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Update by Vani VictimOfTradersTfx
Sep 01, 2017 2:52 am EDT

This is in regards with the resolution of my complaint with Traderstfx and i am happy that they have resolved all my queries.

With this I am taking back all my complaints that i have placed everywhere from all websites and forum.
Further to this I agree that Traderstfx is not a fraud company but due to some misunderstanding and lack of communication I wrote such negative reviews. But i appreciate that company had taken the initiative and resolved the issue.

Thank You Traderstfx for all the Support

Update by Vani VictimOfTradersTfx
Aug 23, 2017 5:27 am EDT

Hello All
who are in deep vain because u lost money from frauds one more update
Today I called them and asked the t profit that I earned which was around $10, 000. They said as the account got squared up that also lost and went to market. And they said/asked me one question "when you know its fraud company why did u invest money."
As a first step as everyone might have done I asked them address they said CBD Belapur and some building and floor blah blah. I thought ok, and even company has site I completed misleaded myself into this fraud. They frauds step by step itna lootey itna lootey, they made my life hell.Mera mind was not working when they said GST applicable for money deposit, I was a fool who paid 73 Rs for 1 $ inlcuding GST and forgot to ask GST Number.
When you investing or already invsted then you ask the company name, then you will know kaun fraud,
I can say they are 100 % fraud because they are not sharing correct address, and after lot of background work I came to know the correct address.
Ab you guys tell if person has told these many lies then now who is fraud.
TRADERS TFX former know an TRADERS WAY IS A COMPLETE FRAUD FRAUD FRAUD FRAUD FRAUD
Money they looted from cards...I nearly take 3 years to pay them and those [censor] loot liye in 3 months. Bleady [censor] [censor] The best [censor] of the company SHAHBAAJ, RAJEEV SARMA, RAJESH CHOPRA. if there is any such award like BLEADY [censor] that should be given to those [censor]

Update by Vani VictimOfTradersTfx
Aug 23, 2017 5:36 am EDT

How we will know if a person is fraud r not?
If we experience then only right.
So tose frauds asked me why did u invest money when I know thay are frauds,
After I got bad expereince, I came to know they are frauds.
You may ask the question till u invested 20, 000 dolaars you did not know that they were fraud
Yes it took long time for me to recognise, I dnt know such [censor] are there who will or can do any fraud.

IF they are not fraud then why dint they sahre correct address
IF there not fraud whay did they ask 73 rs for 1 $
If they are nor fraud why they dont are not given the profit amount.
I have many others reason to say they are COMPLETELY [censor] FRAUDS

Update by Vani VictimOfTradersTfx
Aug 22, 2017 4:34 am EDT

Hi

There is one more update, there is no company in UK an no company in CBD Belapur. Frauds are doing scam ..underground operation

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6:08 am EDT
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TradersTFX cheating of fund.

Traderstfx is a fraud company engaged in the business of looting money from the clients. The following are the sequence of events how I was robbed of what I invested with them:

I got calls from them in january 2017, requesting investments to be made for which I am to get handsome returns. Initially I invested inr 71, 000/- as per their minimum investment plan. Later they continuously requested me over phone to open a premium account with a committed monthly return on investment of approx. Inr 1, 00, 000/-. I invested inr 2, 84, 000/- in february 2017.

In later part of february, they returned inr 1, 12, 000/- as profit. However, from the next day of their remittance, they started requesting me to support my account with more fund as margin money for trading. I invested ibr 71, 000/- as per their requirement.in march, they called to inform me that they incurred losses in trading in my account and wanted more fund to tide over the crisis. They assured me to remit the committed profit on monthly basis if I support my account with more fund. They asked me to provide monetary support of inr 1, 05, 000/-. On their insistence, I once again invested inr 1, 05, 000/- and informed them that further support from me would be available only when I get back what i've invested so far which they agreed. After one week, they called me again to increase margin money otherwise my account would suffer losses. I reminded them of what I told them earlier that support from me would be available if I get back whatever I invested so far. The next day they showed my account with zero balance and informed that they lost the entire amount through trading in my account. This way they cheated me inr 5, 31, 000/-. They are neither responding to my mail / whatsapp messages nor picking up my phone calls.

I want my money back from these cheaters.

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W
welcome 2017
, US
Aug 17, 2017 11:11 am EDT

TOTAL FRAUD COMAPNY, they cheated amount of 20000 dollars, please dont get into this trip my sincere request, dont be a victim like me, even after studying and going through blogs I did same mistake and took foolish decison as fraud [censor] of Traders Tfx said all the reviews are false and written by competetiors who does not want to see there company performance. Haan company performance wahi looting performance no one can see naa, thas d reason so many complaints, Please dont get yourself added into victim list.

S
S
Shiv Kumar
, US
May 24, 2017 6:24 am EDT

I have the same opinion about TradersTFX as that of Mr. TK Ghoshal.
Shiv Kumar, email: sksk971952@gmail.com

Overview of TradersTFX complaint handling

TradersTFX reviews first appeared on Complaints Board on May 1, 2017. The latest review business and finance was posted on Jan 29, 2019. TradersTFX has an average consumer rating of 1 stars from 7 reviews. TradersTFX has resolved 0 complaints.
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  1. TradersTFX contacts

  2. TradersTFX phone numbers
    +44 203 150 2785
    +44 203 150 2785
    Click up if you have successfully reached TradersTFX by calling +44 203 150 2785 phone number 1 1 users reported that they have successfully reached TradersTFX by calling +44 203 150 2785 phone number Click up if you have UNsuccessfully reached TradersTFX by calling +44 203 150 2785 phone number 0 0 users reported that they have UNsuccessfully reached TradersTFX by calling +44 203 150 2785 phone number
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  3. TradersTFX emails
  4. TradersTFX headquarters
    TTFX House, Global Gateway 8, Rue La De Perle, Providence, Seychelles
  5. TradersTFX social media
TradersTFX Category
TradersTFX is related to the Investment Services category.

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