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United Arab Emirates

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1 review

Tradematics

I have been receiving calls from Golden…

I have been receiving calls from Golden Brokers (tradematics for the past two months, urging me to invest online. After consistent follow-ups, I decided to invest USD 3,000 on August 12, 2024, to start trading. Initially, I saw good returns, and based on their daily advice, I increased my investment to over USD 15,000, adding USD 7,000 more, and on August 20, 2024, an additional USD 2,000, bringing my total investment to USD 12,000. At one point, my returns reached USD 8,000, with a total balance showing USD 18,000 in my account. However, my investment adviser insisted that I invest an additional USD 30,000 to benefit from lower spread charges and a swap-free account. This raised my suspicions, so I began researching the company online and discovered numerous negative reviews and reports of scams. I made it clear that I would not invest more, but they pressured me to trade for one more week to supposedly recover my money. During this period, I was forced to purchase natural gas in two lots with significant charges and NVDA shares over two days, which consistently showed losses. When I questioned the manual adjustments made to my account, they suddenly showed a withdrawal of USD 3,740. Then, they pressured me to buy 10 lots of USDTRY, but I refused and only agreed to 6 lots. The next day, I noticed they had deducted USD 8,928 as swap charges and spread charges. I had balance 5000 USD I tried withdrawal, but they didn't process my withdrawal. Asked me to invest 30k usd more and continue trading.

2024-09-09