- Sign in
- Write a review
Financials Trading Online
- 2 reviews
- 3 likes
- Verified
The analyst assigned to me tricked me into investing with them
I opened a trading account with them following an advert I saw. The account promised easy trading for investors with investors able to withdraw their funds online easily whenever required. I funded the account with 27,000. All transactions were paid for with my Visa debit card. The account manager continuously applied pressure on me over many weeks to continue to fund the account with the promise of better returns. I did this in good faith believing that I was dealing with a decent trading firm
After being bombarded with calls from the account ...
- 2 reviews
PrimeOT Rip-off
Hello In my opinion don’t go anywhere near PrimeOT they totally promise you everything like support guidance etc but give you nothing they take your money and that’s the last you ever see if it you can never contact them the managers who say they will contact you just lie through their teeth and never do I feel 100 percent ripped off and have tried for six months to get my money back but got nowhere if you go with them your mad Thank you Chris
- 3 reviews
PrimeOT is a scam. Don’t invest with them.
EPrimeOT is a scam big time. Don’t deal with them. They push you to invest, their brokers dont contact you as arranged and if you try and close your account they tell you that you have to have $50,000 in profit to be able to do so. Read this article it mirrors my experience with them although I didn’t lose as much as the subjtect of the article did. A recent piece by the ABC called them “The Pirates of the Caribbean Online Fraud Scheme”. So true. Google it and read it before you do anything.
Do not have anything to do with PrimeOT
- 30 reviews
- 23 likes
Heed the warnings ****** THIS IS A WELL PRESENTED SCAM****
As the rest of the reviews
This is an Overseas based "investment house" ??
Which IS NOT registered or licensed in Australia, So when you
Quickly realise it's a scam, They have your money and you have no recourse
What so ever.
They speak nice english (Don't be fooled)
And to "verify" your identity to return your "investment"
You need to Email them the following...
Drivers License, Credit card (Both sides) and basically everything you need to
Carry out identity theft.
That's if your REALLY stupid.
Find out how Financials Trading Online compares to other Forex & Share Trading Platforms
Know better, choose better.
- 2 reviews
- 1 like
This is a scam.do not trade with them
I lost all my money and they have refused to refund it back.they manipulated my account and withdrew my balance.they have since blocked my number and my emails go unanswered
Don't go for it!
I registered on line then decided to read the fine print. Way down the spiel it says they can help themselves to a large percentage of your profits if you don't use it for 30, 60, 90 days.
Have had several phone calls too. 1st call was from a UK number, subsequent calls were from a Sydney (Australia) number. The caller claimed to be the same person. His accent was definitely not English or Australian.
Glad I didn't proceed further.
- 7 reviews
- 2 likes
My funds stolen
FTO have stolen the funds from my account. I did not trade and had asked them to return my money. Many false promises and docs purporting to do so. So-called 'investment adviser' named [name removed] (name did not match accent). I invested as a result of a fake news site on Facebook about the TV show 'Shark Tank' investing in their algorithm. Article and testimonials crap like everything to do with these people. I was not able to check out FTO in advance as their presence only appeared after passing through other entities. These people are absolute cons and thieves. Run fast.
Related Articles
- 4 reviews
- 4 likes
Scam run away
Once you create an account there is no method of deleting the account. Luckily I came to my senses prior to deposit money but now endless call for me to deposit money as this is the only way to delete the account apparently. Suppose I’ll just have to endlessly waste there phone calls
Scam
Don’t try to put any money with them.. the con Philippine woman took my money and can’t get them back!!!! Trying to call and send emails but no response!!!
Find out how Financials Trading Online compares to other Forex & Share Trading Platforms
Know better, choose better.
- 5 reviews
SCAMMERS!!
I, like so many readers been scammed by this company. I am a (silly, naive or call me what you like) pensioner who was trying to make some money to supplement my pension. I came across this company, talked to a woman called Donnavon Collins Account Manager, from supposedly London and she told me that a Senior Account Manager will get back to me shortly and they will walk me through the process, very easy, no worries. John Brown (??) Senior Account Manager rang me back shortly asked me to allow him to take control of my screen, so he can show me...
Read more what to do. He asked me to open my bank account online!!!!! which I wasn't going to do, why would he want to see my account?? Then he asked me how much money have I got in my bank account, so I gave him an imaginary figure, to which he said, "is that's all, is that's all you saved all your life?" I have to admit I was a bit taken back. Anyway, we started the trading and straight away I was starting to lose money. When I said that to him, he said, not to worry, the market will right itself, just give it time, and if I have a look at it, my Balance hasn't changed, no money has been taken out until I close the bottom right hand corner "X" for that particular share. So, I haven't touched it, decided to wait. Next morning, he rang me again, and as I was still losing I told him that I want out, which he didn't allow me. He said, if I want to talk to him, just write to him and he will ring me back straight away. Next morning, look at my balance sheet, all my money has been taken out and my account closed!!! Sent John Brown a message, in fact I have sent him 3 messages over the next couple of days, no reply. Sent a message to Donnavon Collins, the first woman I have spoken to, of course again no reply. In the mean time someone rang me up to ask me to send them the copy of my passport, both side of my driver's license, utility bill with my address on it, bank details, and the last 4 digits of my credit card, otherwise I won't be able to withdraw money from my account. At that stage I still had all my money in the Balance. So, I think I can safely say, that I can kiss my money good bye, as I have been SCAMMED!!!!! and this unscrupulous people stole my money!!! I am a pensioner, maybe I should have known better, but I really can't afford to lose all these money, but here we go. I am not sure how I am going to tell my husband!! So please be careful FTO CAPITAL IS A SCAM!!!!Questions & Answers
is Treasuredcap legit, i know primot are NOT
Don’t know about Treasuredcap. But as you know in my experience PrimeOT are thieving pirates.
Has anyone used someone to get money back. There's a few, one mob said 10% up front on money you lost and another10% once money in your back. Is this the norm or am I getting scammed on scam. Grrrrr
Why when i asked for my refund, they're keeps on insisting i provided them my personal bank account with my home address and driver license .when they already have got my MasterCard account.
Yes, I have just had a similiar experience of asking me to look into my Bank account details and aksing for all o fmy personal information - has anyone reported this Company to Australian authorities??
Get an answer from our members
Details
ProductReview.com.au has affiliate partnerships. These do not influence our content moderation policies in any way, though ProductReview.com.au may earn commissions for products/services purchased via affiliate links.