1 reviews | Active since Member
On 29/06/2021 and after been contacted by RSQTrade, I registered with RSQTrade (website https://www.rsqtrade.com) with the purpose of trading with CFD’s on stocks, commodities, and crypto currencies. I was immediately taken through a thorough process of FICA compliance with my ID, resident address and VISA card and banking details. After depositing investment funds, I was allocated to the senior trader Denis Tomasek, assisted by Vincent De Mario and Chief Trader Stephen Clarkson. Denis Tomasek traded on my behalf and managed a very impressive ROI of 46% up to 21/07/2021. Problems started when I tried to withdraw funds. Although my withdrawal was fully acknowledged both on the site as well as with a follow up email on 21/07/2021, I have to date not received the funds. First Denis Tomasek went on leave on 24/07/2021 and only returned on 9 August 2021. In his absence I was informed by his assistant, Vincent De Mario that Denis had not fully signed off the withdrawal prior to going on leave. After Denis Tomasek returned from leave on 9/08/2021, he still failed to facilitate the withdrawal. A VIP trader Nicolas Moralis then contacted me on 13/08/2021 stating that he was taking over from Denis Tomasek to facilitate the withdrawal. He stated that he would contact me the following week to facilitate the linking of my banking details for the withdrawal. At this stage all just seems like one big scam as my banking details had already been provided at the initial FICA registration process and that the goal posts are now continuously been moved to avoid the payout of funds