I got scammed by a company called Itrader.com

mcskipper 2018-06-08 12:37:42 UTC #1

I got scammed by Itrader.com and I reported it to the UK financial regulators and the Police…Please be very aware don’t become a victim.

I lost my life savings to this company. I have since built a website of my experience. Which includes a partial video of the scam taking place full video which is with the authorities sonnysuberu.jimdo.com

Mordengaard 2018-06-08 15:50:05 UTC #2

So sorry to hear that…

That’s good that you reported them to the police. I hope they’re going to catch them and you’ll get some of your money back…

Mordengaard 2018-06-08 16:03:28 UTC #3

I just watched your video on the website you linked. The scammer on the phone told you to deposit money into your account… never ever trust anyone trying to force you how to trade and what to do with your own money…

MissPIPa 2018-06-12 20:29:04 UTC #4

What was the scam, Like did they refuse to let you take your money out?

bearish 2018-06-12 22:29:54 UTC #5

Thankyou for your informastion, might you may also want to share about cronologies how you get scammed from these site, maybe you already making big deposit and when trading getting profit then withdrawn was rejected or no respond?

sebastiano 2018-06-15 06:38:19 UTC #6

Hi, @mcskipper sorry to hear about your bad experience. Did you receive any answer from the authorities so far? Will you be able to retrieve at least some part of your funds?
What kind of a broker is this Itrader.com? Never heard of them.

maria_taylor 2018-06-15 07:55:20 UTC #7

Sorry to hear about your losses and thank you for sharing this valuable information on this platform as it will avoid many other traders to get in the trap of this broker.

Luke_Ronchi 2018-06-16 16:45:23 UTC #8

So sad dear! Why you invested all of your money into a single broker?

mcskipper 2018-06-27 19:03:44 UTC #9

the have been raided in the Philippines
https://www.wds-media.com/filipino-call-center-busted-for-running-stock-market-scam/

also checkout my website
I created to warn friends and family

Marko06 2018-10-01 18:03:17 UTC #10

I am also a victim of Itrader, recently I heared due to their criminal activities, a group of clients who lost money hired a cyber org group and attacked their website to make it down. and its down till day.
couldnt be more happy

mcskipper 2018-10-08 08:21:02 UTC #11

Hey you know those fraudsters are using Cloudflare which protects against those attacks

mcskipper 2018-10-08 08:22:42 UTC #12

it wasn’t the plan what they do is they make you chase good money after bad until you realize their scam

mcskipper 2018-10-08 08:25:06 UTC #13

They say put money to release your money their is a website that show how they are running a well oiled scam

Have a read of this article

mcskipper 2018-10-08 08:25:48 UTC #14

Thats Itrader dor you have a read

Luke_Ronchi 2018-10-16 23:27:31 UTC #15

No, so sad! I am really sorry to hear your story! Really, it’s such a bad experience to deal with this kind of market maker!

vaniaa 2018-10-17 11:51:21 UTC #17

too many scam companies out there. be careful everyone…

Peter_Siddle 2018-10-17 13:24:02 UTC #18

Oh; I am sorry to hear your story! What’s the update now?

mcskipper 2018-10-19 07:12:43 UTC #19

Thanks for support people…it helps

NaguibSawiris 2018-10-19 16:51:19 UTC #20

Exactly, this is why we traders need to enquiry the regulation status with the details before investing our own money!

mcskipper 2018-10-22 10:15:29 UTC #21

Update on Itrader

Itrader are not only a bunch of fraudsters and crooks, Now they are threatening me with what I don’t know but it’s just one warning after another through email and post, plus your passing my number to other fraudsters. Though it’s the same fraudsters at Itrader using IP addresses to change numbers to different locations.
Itrader (Hoch Capital) I have a confirmed email from the UK Financial Conduct Authority FCA, a Police case number and email and Video evidence of your fraud on me taking place. Plus I had to submit bank transactions how they got money to go into their scam is with the authorities. Itrader you are using a suspicious lawyer from Cyprus. Who if not careful I would name and shame for associating with Itrader. I have already explained to you I will expose your scams just as I emailed Manchester City football club who you were sponsoring to promote your scams. And at one stage had the club footballers on your webpage. I even received an email where you labelled me an extortionist because I asked for my money back….Extortion is a criminal offence in the UK so I ask you if you think I’m an extortionist go to the police…
I have been reading other reviews of others scammed by Itrader just look at UK Trust pilot and various other internet sites around the world I have posted on a website the real shame is that you are allowed to get away with it.