A Trade International
Unclaimed Business
|0 Reviews (last 12 months)|This business does not respond to reviews
A Trade International
Unclaimed Business
0 Reviews (last 12 months)
Does not respond to reviews
Recent reviews (0)
Used this business recently? Share your experience to help others decide.
Used this business recently? Share your experience to help others decide.
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Alexis V
1 reviews | Active since Jan 2020
5 Nov 2024, 07:39
A-Trade / EZ-Trades
This trading platform is a complete ****—be very cautious. They draw you in with persuasive tactics, only to later switch to a new platform called EZ Trades. Under their direction, you’re encouraged to transfer large sums into the VALR platform, which is then moved to their account, making it impossible to trace. Once your trades are active, they deliberately crash and close them. To make matters worse, they pressure you into paying for a **** "insurance claim" to supposedly recover your losses, urging you to deposit even more funds for this process. Eventually, they lock you out of your account, leaving you unable to access it, and then vanish with all of your money. The broker goes by the name "Alex," while the ****'s so-called "insurance" operator is named "Ben." https://www.a-trade.ai Alex Tonoyan <alex@a-trade.ai> Ben 2 <ben@ez-trades.io EZ-Trades 1 Ropemaker St London, LND EC2Y 9AW Registered Company Number 14031504 London United Kingdom
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Alexis V
1 reviews | Active since Jan 2020
5 Nov 2024, 07:39
A-Trade / EZ-Trades
This trading platform is a complete ****—be very cautious. They draw you in with persuasive tactics, only to later switch to a new platform called EZ Trades. Under their direction, you’re encouraged to transfer large sums into the VALR platform, which is then moved to their account, making it impossible to trace. Once your trades are active, they deliberately crash and close them. To make matters worse, they pressure you into paying for a **** "insurance claim" to supposedly recover your losses, urging you to deposit even more funds for this process. Eventually, they lock you out of your account, leaving you unable to access it, and then vanish with all of your money. The broker goes by the name "Alex," while the ****'s so-called "insurance" operator is named "Ben." https://www.a-trade.ai Alex Tonoyan <alex@a-trade.ai> Ben 2 <ben@ez-trades.io EZ-Trades 1 Ropemaker St London, LND EC2Y 9AW Registered Company Number 14031504 London United Kingdom
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Shaun W
1 reviews | Active since Jan 2020
22 Jun 2023, 06:53
STAY AWAY from A Trade International
****mers and harassers!! STAY AWAY Like most reading this post, I performed a search for AI assisted trading. This led me to a website - trade4freedom. org/ I was then contacted by Nicholas Jarvis, from ATRIntl (https:// atrintl.com/) to assist me with my account setup. There was a minimum deposit of 250 USD to create the account. After the fund were sent Nicholas showed me how the platform works. There seemed to be profits generated and I requested proof that the funds could be assessible. He then said that the account requires a minim of 250 to stay active and could only send me 10 USD to my Bitcoin crypto wallet after he cleared it with the finance department. Which he did. Sadly this was the hook for me to get ****med out of more money through an additional deposit.... I had seemingly good success with the trading and when I wanted to withdraw funds the **** materialized. Suddenly the profile pic of the phone number I dealt with changed, and Nicolas "had an accident and was in hospital". When I asked why my withdrawal request was denied they said that I had to pay 33.6% tax on the total "profit".. which was then at +8000USD. This made me even more suspicious. I requested that they deduct the tax from my trading account directly and they said that it was not possible and I had to pay into their tax wallet. Then the funds would be released immediately. I then made risky trades reducing the profit back to my own investment amount and wanted to withdraw again. John Gandolfi then called me and said that I cost the company money and was liable for the lost money. After a long back and forth with John and therafter the "manager", I was told that I would be handed over to the legal department. I received a call a month later, with the same BS....Segregated account, only I can access, but they control, etc etc. Bottom line, the money I transferred into my "Segregated account" was transferred out by someone else the next day. Check your crypto transactions at https://www. blockchain .com/explorer
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Shaun W
1 reviews | Active since Jan 2020
22 Jun 2023, 06:53
STAY AWAY from A Trade International
****mers and harassers!! STAY AWAY Like most reading this post, I performed a search for AI assisted trading. This led me to a website - trade4freedom. org/ I was then contacted by Nicholas Jarvis, from ATRIntl (https:// atrintl.com/) to assist me with my account setup. There was a minimum deposit of 250 USD to create the account. After the fund were sent Nicholas showed me how the platform works. There seemed to be profits generated and I requested proof that the funds could be assessible. He then said that the account requires a minim of 250 to stay active and could only send me 10 USD to my Bitcoin crypto wallet after he cleared it with the finance department. Which he did. Sadly this was the hook for me to get ****med out of more money through an additional deposit.... I had seemingly good success with the trading and when I wanted to withdraw funds the **** materialized. Suddenly the profile pic of the phone number I dealt with changed, and Nicolas "had an accident and was in hospital". When I asked why my withdrawal request was denied they said that I had to pay 33.6% tax on the total "profit".. which was then at +8000USD. This made me even more suspicious. I requested that they deduct the tax from my trading account directly and they said that it was not possible and I had to pay into their tax wallet. Then the funds would be released immediately. I then made risky trades reducing the profit back to my own investment amount and wanted to withdraw again. John Gandolfi then called me and said that I cost the company money and was liable for the lost money. After a long back and forth with John and therafter the "manager", I was told that I would be handed over to the legal department. I received a call a month later, with the same BS....Segregated account, only I can access, but they control, etc etc. Bottom line, the money I transferred into my "Segregated account" was transferred out by someone else the next day. Check your crypto transactions at https://www. blockchain .com/explorer
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Sharon B
1 reviews | Active since Jan 2020
24 May 2023, 13:56
A Trading International ****
****! Stay away!In the beginning this company looks very legit, you have consultants phoning you every day to help you with your investment. You watch it grow on what we later found out was a sumulated trading platform. Then when you want to withdraw your funds no one can be reached, your transaction is pending all the time, and you just watch your investment slip away! We lost 250 USD which we could ill afford.
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Sharon B
1 reviews | Active since Jan 2020
24 May 2023, 13:56
A Trading International ****
****! Stay away!In the beginning this company looks very legit, you have consultants phoning you every day to help you with your investment. You watch it grow on what we later found out was a sumulated trading platform. Then when you want to withdraw your funds no one can be reached, your transaction is pending all the time, and you just watch your investment slip away! We lost 250 USD which we could ill afford.
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