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CB Investment Services Review of TFB, Limited
TFB, Limited

TFB, Limited review: dishonesty of tfb, limited 2

A
Author of the review
7:55 pm EST
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DearSir
My name is Asaad Housawi I am from Saudi Arabia started dealing with a company called UNB Trade based in London their contact+[protected] person in charge of my wallet Dr. Saeed Abo Al Waleed
Website previously was www.unbtrade.com currently is www.tradingfloorfx.com
My account # [protected]-TFB-live they use Meta4 Platform unfortunately they did not provide me with their license # my problem with them is as follows: now they have suspended my account
-01 on Dec.19.17 the Etherium price was rising were I noticed that they openned an order without my knowledge ID #988294 to buy 10 lots of Etherium at 303.61 and closed the same order with loss at price 201.47 causing me a loss of $102, 140.00 one minute earlier they openned an order ID #988291 to buy 2 lots of the same item at price 303.61 and they closed the order at 201.00 causing me a total loss of $20, 522.00
-02 on Dec.20.17 I openned an order ID#989724 to buy 8.10lots of BUHUSD all of a sudden I found the order closed on Dec.22 causing me loss of US$192, 666.60.
-03 The big issue is with order ID #936383 to buy 7 lots of Etherium at price 380.00 on Dec.12 I found that the order closed at 533.96 making 0 profits were I should make profits at least of US$107, 772.00.
I have set the system to take profit at $1200 which simply means I should make profit accordingly $574, 000
-4 on Oct.13 .17 I openned an order ID# 943785 to buy 20 lots of EURUSD at price 1.18492 but all of a sudden I found the opening price has been changed somehow to 1.19842 I reported the matter to them with the prove I have in hand thru WhatsApp texting and they promised me well but nothing has been taken against till the order closed today with minimum profits UD$1160.00 were I should make US$ 28, 160.00 causing me loss of US$27, 000.00

-05 On Oct.4.17 an order ID#936380 to sell 7 lots of Etherium was openned at price 390.00 and closed at price 295.74 wondering this order generated 0 profits were it was suppose to generate a total profits of $65, 982.00, same day an order ID# 936381 openned to buy 1 lot of the same item at price of 390.00 and closed at price of 291.70 it was supposed to make profits of $9830 but is shows as it made 0 profit
My request is to compensate me for the loss they caused for me and for the profits I lost that I am supposed to make $ 1, 240, 100.60 plus $200, 000.00 as a penalty for their dishonesty and the damages they caused for me

So far these are the points I observed, if I observed something new I will write to you
Regards

Looking forward to hearing from you

Update by Asaad Housawi
Oct 14, 2018 11:49 am EDT

Anybody can seriously help recover my money No scammers please

2 comments
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beewalker003@gmail.com
, US
May 24, 2018 9:24 am EDT

TFB limited is a scam company. Got my money back through the help of a professional. Happy to refer anyone

GregariousGreg007
GregariousGreg007
Los Angeles, US
Mar 08, 2018 5:57 am EST
Verified customer This comment was posted by a verified customer. Learn more

My best advice is to take legal action against them quickly and I know the right Firm that can handle this type of case.

A
Author of the review
A
Asaad Housawi
, SA
Mar 09, 2018 4:57 am EST
Verified customer This comment was posted by a verified customer. Learn more

who is he