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Affluent Trade

Affluent Trade

1.0 from 7 reviews · View Statistics
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Reviews

1.0
7 reviews
5
(0)
4
(0)
3
(0)
2
(0)
1
(7)
  • Transparency
    1.0 (5)
  • Rates and Fees
    1.7 (3)
Previous
Next

This all looks wonderful until you ask for a withdrawal.

published

At the end of August 2021 I requested a withdrawal of USD650.00. Despite having satisfied all their requirements and sending constant requests for information, I have been ignored. Easy to invest, but impossible to withdraw despite their speil about it being easy and prompt.

Transparency
1/5
Incentivised Review No
Saber.O
Saber.OSydney, NSW
  • 2 reviews

This is a total Scam. Do not invest with this trader

published

It is A scam be careful. Do not recommend it, I have over $3000 dollars in account they don't even bother to respond. They are very nice in trying to get your money but after transferring funds they don't bother to respond to you.

Transparency
1/5
Rates and Fees
1/5
Incentivised Review No
Sebastian H.
Sebastian H.Kowen 2620, ACT
  • 2 reviews
  • 3 likes
  • Verified

Fintrack.org helped in rectifying my errors with affluent trade and refunding my investment.

published
Transparency
1/5
Incentivised Review No
Upset and Mad
Upset and MadSouth East Queensland, QLD

Affluent Trade a big scam

published

After I deposited the $250 for a auto trading platform I was contacted by a senior trader from the USA working from UK convincing me to deposit more funds and he would look after my account ,silly me put in 5K seeing some + trades he tried to get me to give another 5K I refused he then tried to get my super as a managed fund . I was depositing into his Bitcoin account with Bitcoin as it’s impossible to do a charge back . My account went from + to -8K then they closed the trade taking all my money ,stay away from this platform it’s a big scam

Transparency
1/5
Rates and Fees
1/5
Incentivised Review No
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Maxwell Hughes
Maxwell HughesHobart, TAS
  • 3 reviews
  • 9 likes
  • Verified

Tried to stall me from moving my investment

published
Transparency
1/5
Rates and Fees
3/5
Incentivised Review No
Ash
AshGreater Melbourne (Outer), VIC
  • 2 reviews
  • 1 like

Stay Away

published

I got a call from a guy names [Name Removed] and i politely told him I'm not interested in opening an account and he called again and again and started talking in funny accent and started giving me racial slurs like "go back to India" etc. The guy was very rude.

Incentivised Review No
Damien T.
Damien T.South East Queensland, QLD
  • Verified

Unregulated Online Traders

published

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Questions & Answers

Jagdeesh S.
Jagdeesh S.asked

Is affluent Traders linked to Affluent Holdings PTy LTd? Do they make withdrawal easy? Is it a scam?

2 answers
Ash
Ash

I m not sure but it’s definitely a scam and not a company to be trusted. They could be changing name frequently I suppose so do your research before you deal with them.

jayden d.
jayden d.

Report any signs of scam to Tracrefund Agency.. I opened a case i had with Richmondsuper and i got my initial deposit back. [TracRefund.com] help provide reimbursement to their victims using disputes, tracking down digital fingerprints, cyber analysis and thorough investigation.

Read R.
Read R.asked

I decided not to invest with Affluent trade and they won't stop pestering me. How do I make them stop. I did not go ahead with them because their reviews and credentials were not up to scratch.
they have been calling all day and one of them even yelled at me.
They were supposed to be Melbourne based yet address shows NSW and their Whats App is London. Does not match up. What can I do?

1 answer
Bud
Bud

What ever you do, do not use these guys they are scammers

Get an answer from our members

Details

CategoryForex & Share Trading Platforms
TypeBroker
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