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Affluent Trade

Affluent Trade

 Verified
Affluent Trade
1.5

16 reviews

Positive vs Negative
6%94%
Transparency ?
1.4
Rates and Fees
1.8
16 reviews
Cheng W.
Cheng W.
 

Hi please be careful there are a lot of fake recovery companies out there 95% are fake i was scammed 3 times when looking for recovery help i paid them a lot of money not knowing they were all scams then i was referred to a very good recovery company in the uk it is the best recovery company ever there is no upfront fee it is called "cyberhelps"… Read more

this company tracked down the scammers email and wallet they were scammed they were able to get my money back 100% i recommend this to anyone looking for help this is the email to contact them {cyberhelps@ proton .me}

Marina W.
Marina W.
 

Lost Funds Recovery – Online binary options trading platforms are all over the internet, promising to make you thousands of dollars in a matter of minutes. But most of these are scams! Learn how to protect yourself from these risky investments online. I was a victim for over six months until I emailed MichealVictim Help@ consultant. com told him about my difficulty… Read more

in withdrawal and as a matter of fact he helped me recover my funds, reach out to him if you also have similar issue

Logan
LoganVIC
  Verified

Restricted withdrawal – At first I was allowed to withdraw the little profit so I deposited and traded with more. After a while I wanted to withdraw all my funds which was 47132.00USDT but the broker charged a different fee each time, the first time was the leverage fee of 10%, amount 3942USDT. After that, they said I had to pay 12% personal income tax amount… Read more

5655.84USDT. Later they asked me to pay the transfer fee 10% of 4793.85USDT. Even after paying all these additional fees, they still had some alibi for me not to withdraw my money and still banned my account. Having lost so much money, I sent complaints out to different institutions one of which was fintrack.org. The numerous positive reviews moved me to give them a trial and they delivered on their part by granting me access to my restricted account where i was able to withdraw. If you're in the same situation with affluent trade, i'll recommend that you do not pay the commission to their agent because you still won't be able to withdraw money that way.

Sarah
SarahWA
 

They seems to have disappeared – After receiving numerous phone calls with very arrogant and pushy sales people. I finally opened up an account, They then kept wanting me to deposit more funds. After a while I wanted to withdraw my funds but they kept declining. I have since noticed the website has disappeared.

Baker Elsea
Baker ElseaNT2 posts
  Verified

I was only able to force a withdrawal with the help of fintrack – I couldn't make withdrawal at first. Always got a popup error message and my emails to their support team for an appointment were not answered. At this time, I could not make changes to or take actions in my portfolio and they stopped responding to my calls so I began legal Proceedings including reporting to The Australian Federal Police as this… Read more

now constitutes theft. Plus I also filed a class action complaint to fintrack.org as I was sure I wasn't the only person affected by this Criminal practice and they made it possible to gain withdrawal access to the finances I had on affluent trade. All I did was follow their instructions correctly considering that I have acted accordingly on my end but it is really disgraceful to see affluent trade conduct business the way they did. Everyone who has had a transaction with this broker and was scammed like me should all report it so that the authorities can investigate the appropriation of assets by the affluent trade platform. You can also go ahead to file a report of stolen funds to fintrack.org, as this will speed up the investigation of the platform and re-unite investors with their investment.

Ann
Ann
 

Scammers Affluenttrade.com – Impossible to log into my account. Have sent numerous emails with no reply..Complete scam, stay well away. Very eager to get money out of you but when it comes to giving it back it's no go.

Ellis.G
Ellis.G
  Verified

Assetsclaimback.com played an important role in my recovery, and I am grateful for that – When i invest in Affluent trade , my money was held without anyone telling me what to expect! Worst customer service I've ever experienced. They asked for further deposits to build my portfolio but I ran out of money to bet so I asked for a small withdrawal of my winnings. All my documents were in order, but nothing happened to the recording. . I… Read more

was able to recover my initial deposit of $4000 after i contacted AssetsClaimBack Advisory. They consulted with me and create a strategy for confronting Affluenttrade . They set in motion the process to retrieve my funds which was successful. This company has no rules or anything, they don't care about anyone, stay far away from them, they are all scammers including Plus500.

Phil
Phil2 posts
 

Aggressive Scammers – If there was the option for no stars that's what I would choose. Used fake trading platform, promised easy access to withdraw, played tax, stopped access and communication. Please Report!

Grace Campbell
Grace CampbellACT
  Verified

Lesson well learnt, grateful for the role fintrack.org played in my recovery – Affluent trade started with the hard sell and never stopped. Had 6-10 calls a day. They even called while I was at work and they did not care or even stopped talking. It was all about getting more money and how much money you can get. But when i tried to get the money out, there was no reply, the emails bounced back even though I had about 5 phone… Read more

numbers that they use (I missed that warning sign), I got no answer still. The account manager was of no help, he just wanted more money and to talk about the price. It was all about getting you to place more money in, even money that you don’t have. Double your money by folding it half and leave it in your pocket they said, but It was all a scam.
 For the record, I tried to send the requested documents several times, but the email bounced back, but then i saw a review on how someone was able to get their money back from Affluent Trade through the services of fintrack.org so i followed suite. This was the start of things going good for me. The agent on my case was very patient and understanding throughout the process of recovery. Apparently, Affluent trade is only interested in looking good but not doing good for their clients.
 This is my story. At least I walked away with my money back and a good lesson.

Ian Gardner
Ian Gardner4 posts
 

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.

Ian Gardner
Ian Gardner   

Simple assessment is that they are a bunch of fast talking, lying Crooks.

Saber.O
Saber.ONSW4 posts
 

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.

Sebastian H.
Sebastian H.ACT2 posts
  Verified

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… Read more

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 substantial 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 support@fintrack.org 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!

Upset and Mad
Upset and MadQLD
 

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… Read more

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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Maxwell Hughes
Maxwell HughesTAS3 posts
  Verified

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… Read more

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 all 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

Ash
AshVIC4 posts
 

Stay Away – 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.

Damien T.
Damien T.QLD
  Verified

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… Read more

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 message 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

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