Trade Capital Company - Binary Trading Review from Ottawa, Ontario

This broker is big bigger scam please do not deposit money read my story i deposit 250$ and start trading then i request for withdrawal They did not give my money my account manager traded all money now only 7$ left on account i am trying to contact them they not replying me. If you scamed by this broker please file a complain at action fraud uk website action fraud uk is national fraud and cyber crime reporting center Or contact me at gouravchakrabortyiq@***.com
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1 comment
#1299755

I've actually been trading for the past 4 yrs and i did not really understand the reason why traders have a lot of challenges and lose a lot. until now, i know the way trade is being done..worst part is that all the traders are going d wrong way about it. Since i discovered d new master class system,i hardly lose a trade Email me on annikanilson3@***.com for proof and if you want to get this strategy free of charge.

ID
#919969 Review #919969 is a subjective opinion of poster.
Location
Ottawa, Ontario
Reason of review
Problems with payment

Crooks

I have been working with Trades Capital for about six months and had good luck working with Ben Lawrence. My account was traded up to $73,000 at one point. Ben went out on a week of medical leave and my account was given to someone else who made 97 trades most of which were losers. When Ben came back he apologized and made some trades getting me back up to $65,000. This week Ben went out again and he turned it over to a John Wright who has traded so badly that I am down to almost nothing. When told who his supervisor was, a Henry Yorke, I tried to get in touch with him but to know avail. I was suppose to start taking a $2,000 draw this month but that is still pending. Can't get anyone to call back and Customer Support keeps telling me someone will get back to me as soon as possible. Lessoned learned hard. Stay away from these people.
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ID
#919235 Review #919235 is a subjective opinion of poster.
Location
Bremerton, Washington
Cons
  • Scam
Reason of review
Poor Customer Service and

Tradescapital scam

Huge scam, I deposited money and my account was traded up. They pressured me to invest more, when I didn't they wiped my account out in 2 days! Withdrawals are never going to happen, They keep pressuring you to deposit more money for a big trading event that never happens. When you don't your account will be drained quickly and communication with the company will be cut off. They promise the world and deliver nothing. I suspect the good reviews are written by their own employees because investors in this company are taken for their money. I lost a lot of hard earned money to these crooks and now I cannot even get whats left
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1 comment
#1240733

I have run into the same thing with TradesCapital. I deposited $250.

then $5,000. and another $5,000 and the $2,000. They won't even contact me after several e-mails to customer service.

and now I can't get into my account. It is truly a scam from the word go.

ID
#918872 Review #918872 is a subjective opinion of poster.
Location
Midland, Michigan
Reason of review
Poor customer service
Loss
$15750
Preferred solution
Full refund

Trade Capital Company Account Review

I invested an initial $250.00 and was constantly pressured to invest upwards of $2000.00 to $5000.00. After refusing to do that, my account just sat unmanaged and when I requested to close the account and withdraw the fund, the account was traded without my authorization until all the funds in the account were lost. I received no response from my account manager or support when trying to stop the activity.
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ID
#829107 Review #829107 is a subjective opinion of poster.
Location
Honolulu, Hawaii
Reason of review
Problems with payment
New Reviewer

Jon Warren refuses to return funds invested by his deceased aunt.

Jon Warren, as Trade Capital Corp., invested funds on behalf of my mother, his aunt, in the early 2000s. My mother passed away a year ago and Mr. Warren has refused to provide the probate court with information regarding the status of those funds after repeated requests from the executor and the family's attorney. Mr. Warren was sent service by mail to appear in Colorado District Court in Lake County this past Friday. He did not appear, nor did he even contact the family's counsel to simply discuss the issue. There is now an arrest warrant being issued for his failure to appear and provide the required information.
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ID
#261269 Review #261269 is a subjective opinion of poster.
Location
Colorado Springs, Colorado

Tried it myself.

I read all this arguing, then tried it myself for $25000. Sorry Morgan, but you are outta line. My loan got reported in the first month to TU and Innovis. After 52 days it got picked up by Experian. I averaged the score boost, and it is 82 points. Kinda thought it would be like that, because it was recommended by some pretty good credit guys, and they showed me another report with it on there. I never even talked to Warren, got some other guy, but it was almost all online and fax anyways. You might want to check to see if the bureaus screwed yours up. Mine's for real. You may need to get a letter to them to make sure they got the right info in your file. Sometimes they get a jacked up social or something, and it keeps your stuff from showing up. If you need some help with credit bureaus i might be able to get the correction done for you. Deb
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3 comments
#71748

It appears that Trade Capital Company, ran by Jonathan Warren and Monica Jones, is OUT OF BUSINESS. Their website is gone. Their phone numbers are disconnected. Mr. Warrens cell phone is not taking calls. Their mail is being returned as "unknown." That seems to indicate that they have closed up shop.

If true, then that speaks VOLUMES.

If anyone has been "smeared" here, it's those of us who had the gumption of trying to protect consumers by alerting them to the unethical conduct of this company.

If they are in fact gone for good, then my condolences to those who may have lost thousands, if not TENS of thousands of dollars on the tail end of their operations.

#69395

I agree Deb you are just a fake.

#57272

TALK IS CHEAP.

Email me a scanned copy of your credit scores (and reports showing TC's $25k DLP) before and after to prove your claim of an 82 (average) point increase.

Upon receipt, I will confirm on this forum/thread IF what you are saying is true and documented.

Show us the goods! I'll post them for all to see so others can make up their own minds.

If you fail to show this within 90 days, your story will be deemed a complete fraud.

Cheers!

morganhillultd at gmail.com

Current date: 5/3/09

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ID
#135558 Review #135558 is a subjective opinion of poster.
Location
Las Vegas, Nevada

Trade Capital Company reporting me late!

I saw what you wrote and i got mad. I knew it was to good to be true. I dicided not to pay one single payment more to Trade Capital after almost a year. Now they want the money back but I need it to stay in my account, & I just found out they put me down as over 30 days late on my credit, even though I paid them all the other payments!! What do I do now to keep my deposit and my credit? I called jonathan Warren at the number you gave but he said he could not help me unless i give back the money.
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4 comments
#69396

All you people defending this dirty company are working for it... And will rot in *** for your unethical lies!!!

#57273

Are you saying you got the 25k DLP, and made no payments? If so, that's breach of contract on your part.

If you paid for a year (and then stopped), the note is only for 12 months (last time I checked.) That means your term is up.

Fill out the counter-check and zero the account. Am I missing something???

#45244

File a complaint with the attorney general of your state and call the FTC first thing and file a complaint explain the situation, if you have be cohorts into paying a debt that isn't yours or that they have altered in anyway you can file a law suit against them.

If they are the original creditor and you do owe them the money pay them. If they are a 3rd party collector, check with the IRS to see if the original creditor wrote it off as bad debt if he did the IRS gave him a credit and you do not have to pay.

Also there is a SOL it is 4 to 10 years depending on the state most are 4 to 6 years and they can not collect on that debt. Go to the NACA website they will give you a free attorney and figure out your rights.

#30178

Dude, pay your bills and get over yourself.

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ID
#130385 Review #130385 is a subjective opinion of poster.
Location
Las Vegas, Nevada
New Reviewer

Trade Capital Company: Jonathan Warren Scam

Trade Capital (TC) is a licensed lending institution that promotes a variety of personal and business credit building "tools." Based upon their advertising on their website (in which I have in JPEG format upon request), if I signed up for their Deposit Loan Program, they claimed to report the account to Experian and Transunion. They never did. I contacted TC, who proceeded to tell me I had to sign up with a different company (Virgin Money) and they would report the account. I signed up with Virgin Money, and again, no reporting ever happened. I then requested a refund and they refused. I then threatened to file a complaint, and was threatened in the following way by the CEO, Jonathan Warren: "I assure you that your threats are taken very seriously. Your specific, stated intent is to disrupt or sabotage our business operations. Such actions taken by you or others on your bahalf would likely constitute Intentional Interference with Contractual Relations, abuse of process and more." If this is supposed to be some sort of implied threat, it won't work on me. TC is falsely advertising credit bureau reporting with its' "Standard" Deposit Loan Program. Their conduct has been highly unethical and unprofessional. My advice: Do not do business with this company and avoid Jonathan Warren.
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20 comments
#80763

SCAM SCAM SCAM Jonathan scarren is a scam artist, he took $10,000 from me and refused to give back. I hope the federal authorites get him

#80758

SCAM SCAM SCAM

I LOST $10,000, I GAVE TO JONATHAN WARREN AS A DEPOSIT AND HE REFUSED TO GIVE ME MY MONEY BACK.

I HOPE THE FEDERAL JUSTICE SYSTEM WORKS AND JONATHAN WARREN GETS WHAT HE DESERVES.

#71749

It appears that Trade Capital Company, ran by Jonathan Warren and Monica Jones, is OUT OF BUSINESS. Their website is gone. Their phone numbers are disconnected. Mr. Warrens cell phone is not taking calls. Their mail is being returned as "unknown." That seems to indicate that they have closed up shop.

If true, then that speaks VOLUMES.

If anyone has been "smeared" here, it's those of us who had the gumption of trying to protect consumers by alerting them to the unethical conduct of this company.

If they are in fact gone for good, then my condolences to those who may have lost thousands, if not TENS of thousands of dollars on the tail end of their operations.

#69394

The last commentator is full of ***. Any company that can't avoid the very appearance of impropriety is ***.

#67817

The main key here is separating emotions from facts. Trade Capital Company (TCC) has (or had) credit bureau reporting issues/problems. Jonathan Warren (and "Sandy," who appears to be employed by TCC, if that's her real name) will not publicly address them. Instead, they claim that clients are not "paying their bills." TCC is trying to change to subject. This entire situation could have been prevented had Mr. Warren done business in a more professional and ethical manner. He has not once personally responded, or apologized. Instead, he has threatened people. For Mr. Schaal, he retaliated.

It appears Mr. Warren violated federal law by knowingly reporting false information to Mr. Schaal's credit report through subscriber "Commercial Lenders," which appears to be a dummy corporation. I am a witness to Mr. Schaal's documents and his case.

Is it any wonder why Mr. Warren and Trade Capital Company is (or was) having trouble reporting to the major credit bureaus with this type of track-record of activity?

I certainly would avoid any business activity with Trade Capital Company and Jonathan Warren. Any pending legal action will not be discussed in this forum.

Good day, and do your due diligence.

#58145

Jonathan Warren:

Are you going to offer a public apology (or even a response) for your actions?

We are waiting.

#57585

trade capital did report to the one credit reporting agency but now i don't get my statements. this whole thing is weird.

#57268

It appears that based on my internet complaint against TC and Jonathan Warren, my former DLP account for $25k (timely paid and closed) was sold or assigned to a company called Commercial Lenders out of Las Vegas. The account was reinserted on my credit report to show a 120-days late, which was inaccurate.

Retaliation? I believe so.

Anyone who knowingly, and willfully reports inaccurate information to a credit bureau is breaking federal law.

#42924

Trade Capital seems to be spreading disinformation on the internet with anyone who is not satisfied with their "programs." They have a very good and sophisticated business structure, but the moral character of their corporate management appears to be lacking. It looks like excuses, attacks, and threats are used in an inappropriate manner. That's all I have to say.

#30871

Personal attacks only show your character; not mine. That's a common tactic people use to misdirect the real issues going on.

This keeps looking worse and worse for Mr.

Warren. Any intelligent person can see through that.

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ID
#118068 Review #118068 is a subjective opinion of poster.
Location
Prescott, Arizona