Doctor loses RM880,000 in fake share investment scam
A doctor in Pahang lost over RM880,000 in a fake share scheme promising high returns
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Abstract:Experiencing difficulties in moving funds out of your Tradiso forex trading account? Did your capital vanish from your account? Did you fail to receive a positive response from the customer support team on your trading queries? Many traders have expressed their disappointment over these alleged manipulative trade practices employed by the forex broker. In this Tradiso review article, we will let you explore several complaints users have made against the broker. Take a look!

Experiencing difficulties in moving funds out of your Tradiso forex trading account? Did your capital vanish from your account? Did you fail to receive a positive response from the customer support team on your trading queries? Many traders have expressed their disappointment over these alleged manipulative trade practices employed by the forex broker. In this Tradiso review article, we will let you explore several complaints users have made against the broker. Take a look!
While exploring broker review platforms, we discovered a complaint concerning the difficulties a trader experienced moving funds from his trading account at Tradiso. As per the traders admission, the broker team always says 24-48 hours every week when he enquires about the status. Seeing this as a potential fraud case, the trader shared a negative review of the Tradiso withdrawal process online. Check out the complaint screenshot to know more.

A trader recently highlighted a complete mess concerning customer support and serious fund issues. According to the traders admission, his account grew from about $392 to $2,000. However, the account was accidentally archived while trades were still open on the Tradiso login. Instead of receiving the correct profit, the trader only got back the original balance and lost the earned gains. Despite multiple attempts, the broker has not responded for over two months.
The trader also reports similar losses with smaller test accounts, missing balances, and profits not returned after archiving. Although the accounts still appear on MT4 with balances and profits, they are not visible on the brokers platform, making withdrawals impossible. Overall, the trader believes the Saint Lucia-based forex broker is unreliable, unresponsive, and risky, and warns traders not to deposit money with it. Take a look at this long, negative Tradiso review.

Multiple traders have highlighted a concerning complaint against Tradiso. Traders, while sharing the complaint, said the concerned executive, Nick, who scammed them at a different trading company, played a key role in stealing their accumulated funds in Tradiso. Seemingly hurt by the unprofessional trading behavior, traders commented on these things about the forex brokerage firm. Take a look at the two Tradiso reviews below.

The scam allegations against Tradiso made it imperative for the WikiFX team to investigate Tradiso‘s operations more deeply by checking its regulatory status. Upon investigation, the team found that it was unregulated. This is despite the broker’s operational span being within two to five years. Foreseeing the immense investment risks involved when trading with Tradiso, the team gave Tradiso a poor score of 2.10 out of 10.
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Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

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