Blue Trading レビュー 209

Like so many here I lost all my money - nearly 40K Euro's worth. What's worse is that I recommended it to my mother who recently just invested. Initially she still had a positive balance (2 thousand euro still remaining from 6 thousand) when we got that frightful "investigating Trading incident" email. Then 2 days later even that 'small' left over amount was gone and in the negative once they had "balanced the books". (Yeah right!)
I was not so lucky and lost everything. However, having been with them since May last year I slowly withdraw small amounts over that time which were safely deposited into my bank account (about 8k worth). However i left the bulk of the funds in there to grow. Silly me.

Clearly it's a scam or something went horribly wrong as a simple stop loss would have prevented most of the major losses . Or, surely their "trading desk" would have been notified of the massive and multiple "trades" placed on the 22nd and someone, surely, would have 'approved' the trades even it was "a computer error". Basically they are saying things went haywire and they didn't even know about it... like they were all asleep or something! Highly unlikely considering their traders would have been actively monitoring the market and the trades in relation to the market. So someone, or a group of people, have taken millions of our hard earned money and hidden it somewhere... as their story is just not believable...

I've joined the What's App group.

You can join the What's App group yourself.. the details are below in the "Again" post by fpx99. (posted 3 days ago) .

Let's hope, together, we can find those responsible and hold them accountable.

Who is managing the WhatsApp group and what are the next steps to legally take action against BlueTrading?
Is there a separate section in this website (new to Trustpilot) where the above can tracked as there is so many comments, and some scammers, it's hard to keep track of it all.

Hi guys MyChargeBack is a scam they took money from me stay away from them i repeat SCAM SCAM SCAM

Hi lost money too. Has anyone used MyChargeBack .com & got Money back or tell me if they are a scam too? Thanks.

Also noticed payback.com has bluetrading on their front page. Has anyone used them & got money back ( using a wire transfer to Bluetrade not CC) or can vouch if they are a scam or not . Thanks.

Also how do i join whatsapp group? I have down loaded the app but cant seem to work out how to join. Help greatly appreciated.

I believe blue trading is a Ponzi scam, initially they paid old investors by using new investors' money in order to build their reputation. By the time they thought they have attracted enough funds they just went away. I am fortunate to be an early investor starting with 4000 euros back in Oct 2018, ending up with 5000 euros by the end of the year, when I decided not to be too greedy and withdrawn my balance in full. Feeling sorry for stealing 1000 euros from those unfortunate investors.

Me also!! I'm involved in this scam and would like to join the group to participate to a possible common action.
My contact

15142447337

Me too! I'm involved in this disaster and would like to join the group tom participate to a possible common action.
My contact
+393403935060

1. Trustpilot really needs to stop posting reviews where chargeback companies are advertising. And those "companies" have to stop stealing people's monies by charging upfront. Get the money first, "experts" then take your fee from the recovered. Haven't they suffered enough, just to be swindled by "recovery experts"
2. See what these guys publish about the case + Financial Telegram News (fintelegram.news)
3. Try to avoid unregulated trade sites ita not that difficult really. Just use common sense and a bit of google search...

What a horrible horrible day, but lesson learnt. Like everyone even I have lost 7.5K but I blame myself.

Few years back I had taken a oath to never trade forex. I had stuck to that for 3 years and with hard work I made good amount of money and invested at safe places which had 10-15% annual return which is very safe.

But having accumulated money I tried to try forex again and got absolutely blown away.

Now guys let us all take oath to never trade forex, because if it would really make money then the world is not a fool to work hard and billionaire would do nothing but trade forex.

I am 26 and will never ever trade forex or any other derivatives. I thank god for teaching me lesson early in life

Please stop everybody to promote recovery companies. Its impossible to recover the money in a few days... So stop please otherwise show me the money and tell me how you did it.

Dodgy practice and scam company. The last trades on 22/02/19 are all fake as there is no clear entry and exit time and order tickets.
These criminals should be followed and prosecuted to protect others from future scams!
Now they have shifted to bluerate.com to target more innocent people.

I also lost 3k GBP joined in December and yes we now realise this was a total scam, best for us all to formally report this to Action Fraud, FCA, your Bank Fraud department giving them the wire transfer details that BT gave you, Interpol. As already warned forget the other scammers who are telling you they can recover your money they are the lowest of the low, total utter scumbags, for info their emails are being traced by the authorities.
The focus going forward must be to progress as much focus as possible on Richard Anderson and Brian Hart.

I had €2,447 left in my trading account after the so called trading incident.Then when I went into my account on Monday it was all gone,they adjusted my account so as to take every last penny.It was all a scam .

Ashamed, also victim, asked for details of the trades on the 22th
that ruïned my account. Not received yet, it seems that they took the money and just closed the “office”, wherever that may be.
Smells pre-planned, on purpose.
Lost almost €30K, assuming their previous trade data over the past Months is correct (or fake?) that they really performed these trades they published, no evidence of that, maybe Pyramide game, who knows.
Have no WhatApp account yet, like to join the group to investigate
if we can get our money back, willing to contribute for a Lawyer.
Please mail me!

Barbara Felix we know that company is a scammer feeding of Blue Trading

Same as many of you guys report.. that event past Friday was surely a well-planned scam and I lost a decent amount of money.. well, for now..

Did anyone else find that weekly settlement report "funny" that was sent through by Brian Hart from BT yesterday and that was apparently generated by Onyx Capital?
This "report", well let's just say this word document, could have been created by a 5 year old, but that's not even the point. Blue Trading advertised on their website that they have EUR 36 million+ under management and this report shows that "only" EUR 1,854,361.07 were lost on that managed account last week... this would mean it was less than a 5% draw down on a balance over EUR 36 million..

So, not even going into all details that were already provided in this thread, I just wanted to highlight how those clowns can't even make this story "sort of believable"...

Anyway, I am not new to trading, Forex, CFDs and all that, but being scammed this way is new for me and that's one reason why I will not rest until I got every single cent of my investment back and see the people responsible behind bars.

For those that have been scammed you might have some luck contacting the fraud department at your bank. I spoke to my bank today and they were very helpful, they can attempt to recall any funds deposited from the bank it was paid to. There are no guarantees it will work (and not all banks are that helpful) and you won’t get any of the lost profit but something is better than nothing

Bluetrading are trying their best to make it look like an accidental software error. While they coincidently shut down their website and had a new one Blue Rate. This was a well planned scam. Bluetrading we are getting together and seeing that you all go to jail. You cant hide. And Malaika Recovery please stop spamming you are obviously another scam

Con artists at worst, woefully inept at best.
I am shocked by the events of the last few days. I joined Blue Trading 6 months ago. I joined with my eyes open.... i.e. day trading comes with risks and they are an unregulated business so no safety net from the FSCS should the worst happen. However, on the plus side they had a 3-year track record in the retail space and an exceptional one at that. The fact that you can lose 100,000+ euros to an alleged system glitch and they can just walk away is truly shocking. To rub salt into the wound they then gave us the good news they will be back with a different identity. You couldn't make this stuff up.

I have today written to the IFMRCC (International Financial Markets Relations Regulation Centre), who have Blue Trading as one of their 12 certificated companies, to notify them of this catastrophic failure and to ask them to compensate Blue Trading's customers (long shot). The "About Us" section of the IFMRCC website notes...

International Financial Market Relations Regulation Center (IFMRRC) is a non-commercial organization created to regulate the quality of services provided by brokers, dealing centers, as well as the reliability of services provided by participants of the cryptocurrency market: cryptocurrencies, cryptocurrency exchange markets, cryptocurrency cloud mining services and companies, which attract investments through ICO.

The Center’s mission is the provision of traders and investors with maximum security of their transactions on the stock and foreign exchange markets, as well as on the cryptocurrency market. In pursuing its objective, the Center employs certification of companies that provide their services on the Forex and BO markets, and on the cryptocurrency markets.

The website notes in relation to the compensation scheme.....

3. Payouts from the Compensation Fund

3.1. The payouts from the compensation fund are permissible solely in cases when the IFMRRC Board has acknowledged the infringement by the IFMRRC NCP certified brokerage company and in turn the company refuses to consider a claim and reimburse the losses to the customer.

3.2. The means of the compensation fund are spent solely for the purposes stated in provision 1.3 of the present Regulations.

3.3. In case of acknowledged relevancy of the customer’s claim and necessity of its satisfaction, IFMRRC Board makes a decision to conduct the payout from the compensation fund. The payout is performed within 10 business days after the according decision.

3.4. The payouts are performed in accordance with payment details provided by the customer and IFMRRC NCP has the right to request any necessary documents to validate the customer’s identity. In case of the customer’s refusal to provide the requested documents IFMRRC NCP reserves the right to refuse payout from the compensation fund.