Menu
CB Investment Services Review of www.Traderstfx.com
www.Traderstfx.com

www.Traderstfx.com review: scam in the name of investment

R
Author of the review
9:51 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Story started with
After seeing the aid on social media facebook about the investment with good return I gave the contact details on site.
Next day Mr. Mehul called me and said that I am from Traderstfx an UK based company will give you training in forex trading
and will give good profit. Initially I denied this offer but he was repeateadly following me up for this and insisted me to deposit money
in CFX education account to start trading. Initially he told me to deposit Rs.7000 from credit card in the cfx account online on 26th April 2017.
If not satisfied will return your money he had given written in mail.
After giving some training about the trading he told that Samya will be your account manager and she will train you.
After some days She started saying me that deposit more money in your account, your account is in danger and will be in total loss if you
don't put money in this. I again put more money in the account as investment of Rs. 130000 on 05th May 2017 to save my money, she told if you don't put money you account will be zero.
You can withdraw your amount in one or two days not an issue deposit money to support your account due to market movement.
I fully trusted on the Samya and Traders Tfx after repeatedly asking about that my money is safe.
I was repeateadly asking about the withdrawal of amount she replied that don't withdraw now your account will be in loss.
One day one more Person talked me from TradersTFX Mr. Adil Patel he told me that when your will be converted into premium you will give more money.
He asked me to deposit RS.64000 in account on 11 May 2017 and will be converted in premium and will give you more profit.
After saying that I have given you so much money please give me back now. I have to pay credit card bill. He told me that you can withdraw only 200$ now
because there is not sufficient amount in your account to support. Told me to write mail for withdrawal and returned Rs.12000
in my account on 22 May 2017.
I was repeatedely asking for the withdraw of amount but Adil was saying that there is not sufficient amount in your account. I paid my
credit card bill after taking personal loan. One day on 27th May 2017 Mr. Adil said that your account lost Rs.400000 and to recover this amount
you need to put more money. Now again deposited in the hope to recover my amount Rs.73000 with GST in CFXeducation account.
I fully trusted on them and they were asking for deposit repeateadly when I asked for returning my money Mr. Adil replied will return back
in next two three days. Your money is safe don't worry he was repeatedly saying. Again on 07 June deposited

In this full story I have deposited Rs. 8 Lacs in hope of profit and my money is safe and now they are saying that u have made loss and
no money will be returned. I was foolish that I beleived on them and now I am cheated.
Many people are cheated by them as I see lot of messages by different people.
Now I understood their intention that take money from the people as much as he can and then say now your account is lost due to market.

Now their site is in suspended mode. www.traderstfx.com
15 Days before it was working and after asking they are saying due to flood my server got crashed.

There is already complaint logged in Hydrabad cyber cell.

Actual scenario is Hydrabad cyber cell suspended their site and there is no company in UK. This company is already disolved in UK and now they are running to do scam in India.
Check this link.
https://beta.companieshouse.gov.uk/company/09709891

If any one has been already cheated by this company can connect me on this number +[protected] and join the movement to get out the runner of the company and get your money back.

I suspect that they are using money in terror funding taking from innocent people, because special community of people (Muslims) are involved in it.

Landline numbers +[protected] +[protected]

Contacts : Mehul
Contact Number
TRAINING MANAGER
EMAIL :[protected]@traderstfx.co.in
website: www.traderstfx.com
MOBILE : +91 [protected]

Mohammed Adil
OFFICE = 022-[protected]
mobile = +91-[protected]
SR. Market Analyst.
TradersTFX

Samya
[protected]

Raj
[protected]

Suresh
[protected]

May be their name was changed..

Website used in payment is cfxeducation.com and cforexeducation.com using paumoney.

Bank account details [protected] HDFC BANK LTD. WADALA SHOP NO 15 20 GROUND FLOOR DOSTI ASTER NEW UPHILL LINK ROAD NEW DOSTI ACRES OFF SM RD WADALA E MUMBAI MAHARASHTRA 400037 GREATER BOMBAY

Please do not be fool, the are looting money in the name of forex trade.

Update by rajiv1
Sep 29, 2017 8:25 am EDT

I suspect that they are using money in terror funding taking from innocent people, because special community of people (Muslims) are involved in it.I
I do not agree with thisabove line and withdraw this statement. I applogise for this. I was in frustration so I have mentioned this line not to hurt anybody sentiment.
Traderstfx people have contacted me and they are trying to resolve my problem.

0 comments
Add a comment
Trending companies