This all looks wonderful until you ask for a withdrawal.
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.
This is a total Scam. Do not invest with this trader
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.
Fintrack.org helped in rectifying my errors with affluent trade and refunding my investment.
I fell into the trap of trusting affluent trade. They told me they had entrepreneurs & trading experts on their team and showed me high earning reports on the MT4 platform. I was initially requested to deposit 7,000 euros to secure a solid position in the market and was given step-by-step instructions on how to make this deposit then they requested that I transfer more and more in order to “earn more” and that was how i was psychologically set up within a week as they appeared to guide me through trading operations daily, making me earn a subst...antial amount every day. The suspicions started when I had to withdraw a part of my investment. and they came up with an excuse to push the withdrawal date even further. It was the first time that I trust an unknown person and they were very skilled in managing to convince me. At the time of withdrawal, I was told to deposit 20% on the account. It was no doubt a scam, however, I thought it was already too late and that I had lost all my investment but that was until I came across fintrack.org where they helped me rectify my errors and refund my investment. Weeks later, my profits were also retrieved. Apparently, affluent trade carry out these trading actions in real time and make actual profits with investors capital but then remove the option of withdrawal. I want to warn other investors not to fall into the same trap! If you’ve been scammed, please keep the evidence and contact email@example.com as soon as possible in order to recover your investment. By checking the overall profile of Affluent trade, i've come to realize that the broker has no valid regulatory. Please be aware of the risk!
Affluent Trade a big scam
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
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Tried to stall me from moving my investment
They didn't want to release my investment trying to say they needed extra paperwork when I had supplied everything according to their own request. The consultant I spoke to was unprofessional and discourteous. He said he wouldn't put me onto a supervisor as they were going to tell me the same thing. I provided all documentation required, i then got put onto another person who went ahead to tell me I was wrong until she saw their own paperwork. She then tried to cover up by saying they have extra rules on top of the paperwork they sent me with a...ll their own instructions. All these resulted in them telling me they would have to charge me a high exit fee if i decide to withdraw. At a rate of over 30% of interest earned. While i awaited the outcome, i also started a formal complaint process with fintrack.org that later resulted in me getting a refund on my investment, beginning with my principal and then my profits. Affluent trade should have their financial services license removed and no longer able to trade. They are not able to function properly as they try to stall you from moving funds from their platform to a better investment option. Avoid them and never do business with them
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.
Unregulated Online Traders
I opened an account with Affluent Trade. They talked me into investing 10K USD into a trading account. It showed high returns and I wanted to cash in. The broker lost his temper when I said I wanted to cash in and that it wasn't a bank account and I was switching gears on him with regards to an investment plan. He agreed that I could cash in after 3 months. 3 months later my account is showing still in profit and he calls me to try and get me to invest more. I said I wanted to close the account as agreed he hung up on me. Then sent a whatssap m...essage saying he'd closed my trades and reinvested the profits. I assumed that meant he was returning my initial investment but no apparently he reinvested everything and then when I questioned him he told me I knew nothing and he's not dealing with my account anymore. Suprise suprise now my account has gone from 25K credit to negative. Nobody answers and emails and he blocked the whatsapp communication. I'll let you make up your own mind what this means. Do yourself a favour and don't fall into the same trap as me. They will try and say all the reviews are fake. I dealt with somebody that called himself [Name Removed], who claimed to be a trader from New York with 30 years experience. Full of stories and life advice and will try and get you to sign over your super annuation for a principle protected note. Ultimately they're not registered with ASIC but will send some dodgy screen shot that their company is registered with ASIC this is not the same as being a registered financial adviser. Beware
Questions & Answers
Is affluent Traders linked to Affluent Holdings PTy LTd? Do they make withdrawal easy? Is it a scam?
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.
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.
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?
What ever you do, do not use these guys they are scammers
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