TradersTFX
Reviews and Complaints

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

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

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.

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

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

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

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.