Review Time
I'm reporting a current, well- organized crypto investment scam that uses a phony AI/Forex trading platform with several changing domain names to target United States Citizen and Canadian citizens.
The fraud was reported to FTC (Federal Trade Commission) ref. nr. No. C-7169
The domain name changed every few months, since 1st of January it's operating under Tradock.net. The scam is still ongoing, I can still access the platform and log in, but I am unable to trade or operate on my account.
The so-called financial consultants are actively reaching out to US, Canadians, inhabitants of the United Kingdom, and people from all over the world to invest more money to the platform. There is an immediate danger or more victimization; this is not a historical loss.
After months of false updates and delay, I finally discovered Coin-diligence through forums. Despite my caution, I made the decision to get in touch. They took a thorough approach, and I was able to get my money back with their assistance.
Total Loss of Trust
Everything appeared to be OK after the money was deposited. After I attempted to withdraw, I had trouble getting my money back, and they became unreliable.
I looked for outside help after noticing a lot of concerns online. Coin-Diligence confirmed that the platform Tradock was at fault and a Sham, and helped trace the transaction and recovery.
They approached the recovery of my account in a very methodical manner. They made sure my money was released and resolved the "security" issue.
A terrible experience was transformed into a wonderful one by their professionalism.
How do companies like this be allowed to scam people of their money while governments turn a blind eye. Switzerland allows this to happen??This company holds your money they require to ’trade’ on your behalf and use it as leverage to obtain even more money. They will rather collapse your account rather than pay you back your own money.
All seemed ok until I requested a withdrawal then I was told taxes had to be paid in advance which isn’t true.My refusal led to no withdrawal.This company is operating fraudulently do not believe anything they say or the alleged trading platform which is also a fiction
This company is a scam and is not regulated by any financial regulators. Please stay away if they contact you. You do not need to pay Tax to withdraw investments. I have just had a family friend lose a large amount of life savings. They will not return your money.
So I made some investment here to assist with my elderly aunt who is like a mother to me since my mom passed. It was solely to assist with her mortgage protection but unfortunately I could not because by the time I was due to withdraw I could not as tradock was fabricating trades that I never made just to cover their tracks from owning up to the disappearance of my investment. Support did not do anything to help and I was literally on my own. Reporting to the authorities did nothing for me. What saved the situation was the timely input of experts from hbpf holdings which I was privy to. Getting everything returned to my own account was a breath of fresh air because otherwise I would have been so let down. I strongly advice against getting involved with this broker and anything associated with them
Total Loss of TrustEverything appeared to be OK after the money was deposited. After I attempted to withdraw, I had trouble getting my money back, and they became unreliable.I looked for outside help after noticing a lot of concerns online. Coin-Diligence confirmed that the platform Tradock was at fault and a Sham, and helped trace the transaction and recovery. They approached the recovery of my account in a very methodical manner. They made sure my money was released and resolved the "security" issue. A terrible experience was transformed into a wonderful one by their professionalism.
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