Read our Trademtfs review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a trademtfs.com review.
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So Trademtfs is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
| Regulatory Body | Status |
|---|---|
| FCA (UK) | No record of authorization |
| ASIC (AU) | No record |
| CySEC (EU) | No record |
| SEC / CFTC (US) | No record |
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about Trademtfs in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
Trademtfs Review Conclusions
Making the Trademtfs review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Trademtfs review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
Hello
I lost my money in trademtfs brokerage. (800 dollars) So please help me out how to get back my money. I am from India. Please can you give me details of the regulating agency Forex.
+919791774339
Hello
I invest 200 dollar in trademtfs.com with her reference([email protected] ).After investing my money there is no response from her. is this fake company please dont deposit your money with thz platform.
if anyone loss for this kind of spam please go and complaint from ur nearby police station.
I am also investment this broker ..200$ last day.what can I do any idea plz contact +919788017886
Thank you TRADE MTFS.
Please ignore the previous review which I have written against TRADE MTFS.
After discussing with Mr Antony Joseph I have understood that.
there are communicating with me.
Hope he Will Resolves my issues.
In short TradeMTFS earlier known as TradeMTF is a fraud company. I got introduced to Mr.Ayash ([email protected]) by my friend who has invested 10000 USD and got almost more than 50% of his investment back in 4 to 5 months. TradeMTFS people never give their mobile numbers at any point of time they call from hotline numbers only. If we ask them they tell that it is against their company policy. Coming to the point Ayash told me that by investing 2500 to 3000 USD, he will ensure minimum return of 500 USD every month which I can withdraw monthly. Hence I have invested 3000 USD. After investing only for couple of days this fellow called me then completely disappeared. I had sent so many mails to [email protected] but never got any reply. Meanwhile with the help of my friend I started trading on my own and could make around 2000 USD profit in just 20 days but still I have not received any call from Ayash then I started sending mails to his reporting Manager Mr.Chris ([email protected]) after several follow ups finally I got a call from them. This time Mr.Shakthi Saravanan ([email protected]) has called me and introduced himself as my key account manager and he said, he will be handling my account and giving me trade signals. For first couple of days he had shown me a very good profit by which my total investment went up to 10000 USD then I asked my withdrawal and then they started their game. They stated giving me all wrong signals and I lost almost all my investment including my initial deposit(left with 1200 USD). With the great difficulty again I made it to 6200 USD and asked for withdrawal again they made my account -6000 USD. Final conclusion is that TRADEMTFS is a fraud company which is looting our heard earn money by offering 100% bonus. So don’t get trapped by them.
All r give real comments, I think no one give tack or false comments
***In short TradeMTFS earlier known as TradeMTF is a fraud company. I got introduced to Mr.Ayash ([email protected]) by my friend who has invested 10000 USD and got almost more than 50% of his investment back in 4 to 5 months. TradeMTFS people never give their mobile numbers at any point of time they call from hotline numbers only. If we ask them they tell that it is against their company policy. Coming to the point Ayash told me that by investing 2500 to 3000 USD, he will ensure minimum return of 500 USD every month which I can withdraw monthly. Hence I have invested 3000 USD. After investing only for couple of days this fellow called me then completely disappeared. I had sent so many mails to [email protected] but never got any reply. Meanwhile with the help of my friend I started trading on my own and could make around 2000 USD profit in just 20 days but still I have not received any call from Ayash then I started sending mails to his reporting Manager Mr.Chris ([email protected]) after several follow ups finally I got a call from them. This time Mr.Shakthi Saravanan ([email protected]) has called me and introduced himself as my key account manager and he said, he will be handling my account and giving me trade signals. For first couple of days he had shown me a very good profit by which my total investment went up to 10000 USD then I asked my withdrawal and then they started their game. They stated giving me all wrong signals and I lost almost all my investment including my initial deposit(left with 1200 USD). With the great difficulty again I made it to 6200 USD and asked for withdrawal again they made my account -6000 USD. Final conclusion is that TRADEMTFS is a fraud company which is looting our heard earn money by offering 100% bonus. So don’t get trapped by them.***
MR.PAVAN KUMAR. Why ignore my review? . Dont Cheat people. In this TRADEMTFS platform only having the withdraw option(But didn’t work). After investing money their platform trainer will said only minimum withdraw amount is $100(dollar) only. Then he will force to put extra $300-400 dollar to hold your position. Alrdy i lost $200 (dollar) i opened my account nearly 2month ago.But still my account KYC is pending….
I don’t see any use by posting our reviews instead we should block these kind of people who are cheating innocent people like us who want to make some extra money by investing our hard earn money. We should find the way how we can raise a complaint against these people in UK govt. If any one has any idea about it please share. We collectively raise a complaint and ensure strict action against them.
I invest 200doller and become 700dolller they didn’t payout me they totally fraud.
phichakara nayka trademtf fraud broker please dont invest.
Dear all,
DONT INVEST IN TRADE MTF, THEY ARE ALL TRADE CHEATERS, FRADULANT WEBSITE, YOU WILL LOOSE YOUR HARD EARNED MONEY IF YOU TRAPPED. WE HAVE LOST 100000 DOLLARS. EVERYDAY THESE PEOPLE ARE CALLING NEW INVESTORS AND CHEATING THEM THATS WHY IAM MAKING YOU VIGILANT. DONT INVEST IT.
Dear all,
DONT INVEST IN TRADE MTF, THEY ARE ALL TRADE CHEATERS, FRADULANT WEBSITE, YOU WILL LOOSE YOUR HARD EARNED MONEY IF YOU TRAPPED. WE HAVE LOST 100000 DOLLARS. EVERYDAY THESE PEOPLE ARE CALLING NEW INVESTORS AND CHEATING THEM THATS WHY IAM MAKING YOU VIGILANT. DONT INVEST IT.
I thank everyone for your valuable reviews. Today I was supposed to deposit 2500USD. You guys really saved me. I thought it’s a good trading company. Thank you. Thank you everyone
Guys TradeMtfs.com is fraud broker. They are eating peoples blood. All hard earned money has been invested almost 22000 dollars. Not received any calls from them. Ayash Ahmad is the person called and made me to invest. After few months he went off.
After that Chris is the person in trademtfs just cheating by telling your withdrawal Is on process, now almost 5 months gone. Not even replying to mails. The hotline number which mentioned in the website also not connecting.
These people are really fraud don’t invest in the Trademtfs.com. it’s a no 1 Scam.
My humble request don’t invest single penny of your hard earned money in trade mtfs. Because we all people are struggling to get money back though our account has 200% of ROI. I don’t know how these people are targeting poor people to cheat. We all invested here by getting loan , and jewels pledging so on. But these people are playing by cheating us on daily basis.
DON’T INVEST SINGLE PENNY.
Trade mtfs oru fraud broker please don’t invest my mobile number 7639658830.
Trade mtf FRAUDULENT WEBSITE , DON’T INVEST IN THAT.
These BAST—-RD (chris- finance head ) he is running fraud company in the name of TRADE MTF .
He has appointed many frauds employees bast—-rd like Ayash Ahmad ( mo —her —fuc–er-) luted all of our money 1 lakhs dollar.
Antony – chief fraud of the trade mtfs.com
Sakthi saravanan–Assistant fraud.
Dont invest your hard earned money.
You will not receive single rupee from TRADE MTFS.COM
ALL ARE FRAUDS.
BEWARE OF TRADE MTFS.
Hi chitra, I think you are so.lucky because you are escaped from those filthy frauds, but we were trapped because no one is there to save us those time , one bast —-rd Ayash called us and we people were trapped by invested 100000 dollars, initially they were given withdrawal because they knows we would bring lot of people, once group of people trapped then they luted all our money and escaped from you. You well now get any mail and any communications from anyone.
No one will respond. We are helpless. We were filled chargeback case against them.we are going to give a complaints to UK LEGAL AFFAIRS AND UK PRESIDENT desk by sending mails.
If any people cheated by them you can also send a complaints to UK president legal affairs through online.
We will help you how to file the case if you trapped by them.
Hi friends,
Kindly spread about them in various review forum , then all the people would escape from TRADEMTFS.COM . Because we know how we are investing our hard earned money , Loan, jewel pledging and so on. But these people luting all our money without any struggle.
Really all my friends are.crying because of trade mtfs. One of the girl attempted suicide also.
Now she is in critical condition. Her açcount still having 8000 dollars but these bast—-rd not giving money back. She had sent many mails stating her situation but these heartless people not given her money ,so she.committed suicide. But god’s grace she is safe. But still these ROBBERS LIVING IN THIS WORLD . I don’t know how God is allowing these nasty people ,cheaters,blood suckers in this world. I hate God.
****In short TradeMTFS earlier known as TradeMTF is a fraud company. I got introduced to Mr.Ayash ([email protected]) by my friend who has invested 10000 USD and got almost more than 50% of his investment back in 4 to 5 months. TradeMTFS people never give their mobile numbers at any point of time they call from hotline numbers only. If we ask them they tell that it is against their company policy. Coming to the point Ayash told me that by investing 2500 to 3000 USD, he will ensure minimum return of 500 USD every month which I can withdraw monthly. Hence I have invested 3000 USD. After investing only for couple of days this fellow called me then completely disappeared. I had sent so many mails to [email protected] but never got any reply. Meanwhile with the help of my friend I started trading on my own and could make around 2000 USD profit in just 20 days but still I have not received any call from Ayash then I started sending mails to his reporting Manager Mr.Chris ([email protected]) after several follow ups finally I got a call from them. This time Mr.Shakthi Saravanan ([email protected]) has called me and introduced himself as my key account manager and he said, he will be handling my account and giving me trade signals. For first couple of days he had shown me a very good profit by which my total investment went up to 10000 USD then I asked my withdrawal and then they started their game. They stated giving me all wrong signals and I lost almost all my investment including my initial deposit(left with 1200 USD). With the great difficulty again I made it to 6200 USD and asked for withdrawal again they made my account -6000 USD. Final conclusion is that TRADEMTFS is a fraud company which is looting our heard earn money by offering 100% bonus. So don’t get trapped by them.****
Yes, syam, these people are fraud especially Chris,ayash. These waste fellows cheating all by using Antony and Shakthi Saravanan. Even they don’t have any office in UK. These filthy fellows are.there in tamilnadu only. These fellows head Chris leader among all frauds. He is insisting all to call.common people on daily basis . Daily they are luting around 100000 dollars by cheating various states people. Don’t believe them. Your money won’t come back. They know how to make your account zero. All are biggest FRAUDS.
Chris, Antony, Ayash, Shakthi Saravanan every one from Trademtfs are fraud people. Their goal is to trap people from India and make them invest in Trademtfs by offering 100% bonus and run away with the money. They never return our money. So don’t invest in These kind of unregulated companies. You can check in Google. They are not regulated company in UK. They are fraud people.
HI Iam also lost 200$ in Last week before, Kindly help me how to retrieved my money, Please help me.
+916382022257
Dear all,
These bloody Chris called me and threatening me to stop.sending the review immediately,if I didn’t stop then he would stop withdrawal of all clients in my portfolio, how dare to speak like this. I have recorder everything and going to send these all the proof to UK legal affairs through email.
I request people who are all cheated by them you can raise the complaint against t them to UK legal affairs president desk in online. So you can file the complaint against them. They will take action against them. So don’t worry you money will be come back soon if you do it.
Trademtf a cheated forex broker.
THREATENING ME
Dear friends,
Kindly dont invest in trade mtfs.com, because they are threatening me that going to kill me if I keep posting review. What I did,these people are cheating us nearly 100000 dollars from 15 people , so I have given review,for that reason Chris head of the fraud has called me and threatening me that they will kill me. If anything is happen to me that’s full response is Chris from trade mtfs.com. There 5 frauds in that company luting hard earned money from common people. Don’t invest here. If you people want.personally call me I will send the voice recorder which they threatened me. Don’t invest in TRADE MTFS.COM, FRAUD COMPANY, BIGGEST CHEATERS. NO REGULATED BROKERS. there MT5,MT4 server is fraud, because they are manipulating through rheir own server. So they can easily doing manipulation. So FONT BELIEVE DONT LOOSE YOUR MONEY.
BIGGEST FRAUD TRADEMTFS.COM
BEWARE OF CHRIS,ANTONY, AYASH AHMAD,SAKTHI SARAVANAN- BIG CHEATERS.
DON’T INVEST SINGLE RUPEE OF YOUR HARD EARNED MONEY.
SEE THIS BELOW
Trade MTF Regulation and safety of funds. From the company’s website, we understand that this website is operated by TMTF Ltd with an address in the Marshall Islands. … It also means that trading with such brokers is not safe and will expose your money at risk as there is no guarantee for the safety of your funds.23-Nov-2020
Trademtfs
Scam
Trademtfs.com. Scam
Antony Joseph
ayash.a
Chris.a
Shakthi.s
regina.j
Vijay.d
albert.j
Varun.p
These basted scammers. I lost all my savings money. My two years savings money lost.
Not only trademtfs.com Karthi infact all unregulated brokers are fraud only. We have been cheated by these trademtfs and comaxinvest. Do not trust any one who is calling from UK for forex broking they all are fraud.
Trademtfs.com
BIGGEST SCAMMERS,BEWARE OF TRADE MTFS
Antony Joseph
ayash.a
Chris.a
Shakthi.s
regina.j
Vijay.d
albert.j
Varun.p
Definitely you all will loose your hard earned money if you believed these nasty, heartless filthy cheaters ,don’t invest your single penny of your hard earned money friends.
You can see day by day these cheaters roaming and approaching people to be trap.
BEWARE OF TRADE MTFS
There is no office in London. It is just a fraud address . Beware
RECENT TRAGEDY
ANOTHER 10 PEOPLE TRAPPED AND LOST THEIR MONEY THIS WEEK.
I DON’T HAVE WORDS WHAT TO SAY
ITS FATE OF PEOPLE( iam crying behalf of them)
HI,
Did Anyone communicated with [email protected]
Hi Friends,
it is fraud company dont go with any one. i lost so many, no proper communication, only they will contact if you send email, even when ever you need they will not response. Also, they make profit but give loss double side and easily you will be in trap to lose your all money. Specifically i spoke with one of person name Adnan, dont talk or dont believe. he such a man to steal all your money. if you email to contact, never respondend and keep on telling busy or injury not well. All reason to give to make our self loss our money.
if ask withdrawal, never give to us. it is there company policy dont give withdrawal and make loss each customer and company get benefits.
Adnan email id – [email protected]
One of Best Fraud Company, don’t invest, if you tell i am going to invest. They will call in any time even in Midnight. if you need any help about trade, they never call or simply say i was leave or met in accident.
Adnan and other representative are Big Fish do rubbery your money and make investor go to suicide, because of loss. no other way to go to get recovery your money.
I am in big trouble because of him, my life is gone. Also, i referred one person, he never give any withdrawal to him. He keep on sending many emails no response from him.
One day i got message stating account is inactive, but Adnan not give proper update. I told need to close the account and need complete withdrawl but no response.
dont trust ADNAN U. he is a XFRLNFRLFNOIRWEOIFWEOIPFNEWOI (BAD WORDS)
[email protected]
Trade MTFS is completely a Fraud company ….. Adnan is professional fraud man that i ever see in my life. Thirudanunga ellam
Dei Adnan call me da… Fraud Fraud Fraud…..
Dei fraud team Missed call kuduthu game aadringala da fraud…. Adnan otha call pandra badu ….
This is a no.1 fraudster and the people are all from India and from Chennai. They take your money and run some fraud trades and they will show..that your money is growing and then will ask more money to invest for higher returns and after you invest.they never return your calls..
+91 7799569786
Hi friends my name is Gerald , In India from Tamilnadu,my mobile number is 9943120229, trade mtfs is one of the worst company in forex trading,in my experience they are fully scammed , if we give withdrawal in our profit they are not respond us ,,,please don’t make deposit there…
You will be guided as company is not a cheater and they pay 100 dolllor after gst deductible… post that they say u will get deposit of 1000 dollors are not ur own. Again they saynyounto invest more to get profits and finally no wmails and no calls. Antony is at chennai or pondy but calls en routed from UK number. Now Antony also not there because he looted ur money
Fraud Adnan he closed my account completely… Server was closed. Thiruttu badunga…. ellam… Adnan, jacob whole team.
Dei Adnan badu call pandra account close pantu naya enga da pona
Trade mtfs company Fraud company this show big scam company.
trading mostly UK based company’s will tell to you good pictures for investors. Personally I enquiry about the trade MTFS not there in as shown address in websites.
There are doing online cheating with people’s money some days
Trade mtf is a no1 scam broker ,I am lost huge amount ,Antony , Sivakumar,chirs all are big fraudulent.dont invest money and ur knowledge.
In short TradeMTFS earlier known as TradeMTF is a fraud company. I got introduced to Mr.Ayash ([email protected]) by my friend who has invested 10000 USD and got almost more than 50% of his investment back in 4 to 5 months. TradeMTFS people never give their mobile numbers at any point of time they call from hotline numbers only. If we ask them they tell that it is against their company policy. Coming to the point Ayash told me that by investing 2500 to 3000 USD, he will ensure minimum return of 500 USD every month which I can withdraw monthly. Hence I have invested $ 10000 USD. After investing only for couple of days this fellow called me then completely disappeared. I had sent so many mails to [email protected] but never got any reply. Meanwhile with the help of my friend I started trading on my own and could make around $5000 USD profit in just 20 days but still I have not received any call from Ayash then I started sending mails to his reporting Manager Mr.Chris ([email protected]) after several follow ups finally I got a call from them. This time has called me and introduced himself as my key account manager and he said, he will be handling my account and giving me trade signals. For first couple of days he had shown me a very good profit by which my total investment went up to 10000 USD then I asked my withdrawal and then they started their game. They stated giving me all wrong signals and I lost almost all my investment including my initial deposit(left with $ 44000 USD). With the great difficulty again I made it to $ 44000 USD and asked for withdrawal again they made my account -$ 44000 USD. Final conclusion is that TRADEMTFS is a fraud company which is looting our heard earn money by offering 100% bonus. So don’t get trapped by them.