Blue Trading レビュー 209

What a scam I am so lucky to have pulled out my entire account 1 month into trading back in September. After looking at there monthly trades report I knew it was absolutely a ponzi scheme. Brian hart was so helpful when I told him I want to upgrade the account to premium, just because they are so awesome. I just want to pull all the balance to make sure if I can. 20 mins later all funds out in bitcoins. Told him to go f** himself after I receive all my money. You people were stupid not to realize that. The profits the showed on their trades did not existed or were even possible. Largest red flag for me was one particular trade on usd/nzd. The movement was only 65 pips in 12 days while they somehow managed to get 220 pips. I have been trading forex for years and well aware if someone try to minupliate pips.

Try to check their website all pages disappeared. Just front page . If you think Monday is going to be Christmas you all are wrong. If you have used visa or Mastercard to deposit you may want to call them and get your funds back (consumer protection act of Canada... not sure for other countries).

Again guys please stop giving your money to these scammers when you can clearly see the red flags. I hope I m wrong and you get your money bit in reality I am willing to take a $1000 bet with anyone if they return and you get your funds back

Tomorrow we will learn if Bluetrading is a scam or not. No need to speculate much if a scam, Friday's extraordinary large lots disregarding basic risk management were timed to compensate for illiquidity. If not a scam, then our funds should be segregated from the trading platform and protected.

So here they are took all your money just like iiinvestments. Exactly the same way they took money before and disappeared reopened their website under bluetrading and gone. Sorry everyone who lost your money but it is all your own fault. Just because they claim to give you guarantee 17 to 20 percent you become blind and dont do your diligence. I have been telling in my previous reviews their audit address was fake , the address in Japan did not exist. They never showed you what price they bought and sold the position. I will hope someone atleast pulled their cash out before they scammed everyone if you lost your cash please dont fall as a victim to these hyenas. Treat it as a learning lesson

Messages with one star is being deleted shortly after they are posted. So I’m sure mine will be as well.
BT is creating illusion of being real while they are trying to hide all clients capital.
If the issue did happen then there would be clear communication from BT and not some Russian ppl from call center who are told what to say. What happen to Brian and Hannah ?! Why they are not responding.
For those who are hopeful I can only advise not to. And the sooner we organize together and take actions the better. The more time passes the less chance we have to stop the fraud.

Does someone knows something about Onyx Capital?
I can't find their Web Page.

4 days ago they send email and said they will update the software and don't worry of any duplicate orders its normal:this👆👆👆

Hello,

We hope this message finds you well.
Kindly note your account has been reset due to new trading systems being added while the market was closed.
You may notice some test trades on your account or duplicate orders. Please rest assured this is normal.
There is no action required and regular trading has already resumed. Have a great week.

Thank you,
Blue Trading Team

I did contact Onyx capital (en.onyxcapital.com), they are real cryptocurrency provider, and they replyed that Bluetrading is their client and still.

For those who are talking about adding a new line for adjustments in the PDF Journal, with sorrow, it is there from the beginning, nothing new.

Update
Just got this message now

Hello,

We are actively working to audit every single account by hand with Onyx Capital and have to determine:
-Exact losses per account
-What lots executed/did not
-Exact correct balances after software did not enter correct trades and duplicate trades/lots.

Please be patient. There are no further updates at this time as this process will take at least 1-2 more days.
We appreciate your patience and understand the very serious nature of this matter.

​Regards,
Veronika

So, wait and see!

I have been suggested to repost my review because it was not compliant with website rules and not fair to Bluetrading. So I want to restate here that this company was a scam, they created a false impression of trading with only scope of stealing money from clients. Hundreds if not a thousand of people lost money and I should comment on the customer service? It was a scam. Full stop.

Hi All,
Got the acc wiped out as well as most of acc by the looks. Worrying part is that most communication comes in bits and pieces from other users, but none from BT to keep account holders updated on progress. Only communication received was a generic email similar to their main page. Have been too short with bluetraiding to make any assumptions, however there was no issues to yesterday. Will put up any communication that might have a meaning.

I cant believe this has happened! I had nearly my entire balance wiped out. A reviewer has suggested making a WhatsApp group. Has anyone set this up?

Have to now wait until Monday to find out what has happened, that is if we ever will find out.

Hi is anyone able to confirm if something is indeed happening with the pdf saying adjustments is that a new inclusion? Also has anyone else received the email saying at most it’s a 10-20% loss? I really did like blue trading but highly worried the funds may be in trouble, in such a case what can we do realistically to fight for our funds back? It is without a doubt incorrect I was watching the trades and they should not have lost especially the amount they are claiming.

Hi everyone does anyone have any updates on what’s happening with our accounts at Bluetrading?

if you opened the pdf journal of your account

you can notice they add ( Adjustment ) field at the end of pdf !!

it wasn't there before ?? am i right ??

pray and wait

I have had no problems with BT up to this point. My account is showing as a negative balance. I had just over 6k and now it is showing as -980.

There are hundreds of people who have lost money.

This indeed a well orchestrated Ponzi scheme.

Hey guys. I've been following this since yesterday morning. I emailed BT about the situation and heard nothing back. My account lost about 25% overnight due to the 2 mysterious DASH trades. 24h later no news, so I'm not sure what to conclude yet, but I'm trying to stay positive. As for a WhatsApp group/email list in the possible case of an eventual disappearance of BT, I agree it's worth pursuing. Fingers crossed we'll be updated with some rational explanation come next week.

Hello everybody and excuse my poor English as it is not my mother language..
I have three €3000 accounts in BT. The three are still in positive but with less than the initial €3000.
These are the numbers:

Account 1: Yesterday €6547 Today €2465
Account 2: Yesterday €5191 Today €1920
Account 3: Yesterday €5233 Today €1970

As you can see, the three accounts have lost exactly a 63% each one of them.
I am still in positive. with €6300 of my initial €9000, a 30% loss.

If by Tuesday there are no news from BT I will be withdrawing the 95% of my current funds, letting open the accounts waiting for further news.

Reviewing your comments, it seems that the bigger the accounts, the bigger the lose percentage. This is normal as gains are reinverted in a compounded interest squeme.
I think there have been real trading losses but they have been bad reported . Between 50% and 70% losses may be final results.
But all this only if funds have not been stolen.
Just my two cents.

Has anyone tried to contact the finance department and make a withdrawal of the remaining funds (if any)?

As several other have been mentioning, there was a near-complete loss of funds based on some mysterious trades that were out of the ordinary. I went from 12000€ down to 700€ in 5 mins, and no one from BlueTrading is responding. We all hope there is something in place to protect us or resolve this "glitch," but only time will tell if we have anything to show for our investments. Fingers are crossed.

Bluetrading - Hope it's not another "Knight Trading error" software update issue.

I've been with BT from beginning of this month, and while I don't like the way do their statements, without accurate buy sell times or prices, I could see the trades and generally follow their progress based on their choices. For the most part, whatever they've had open has either been in profit or loss, and you could see the outcomes once they closed the trade.

However, this Monday threw some red flags. They emailed to say please ignore any orders that have zero or any duplicate orders, as they had updated their systems and had some test orders on their. I also got told that my account had been reset due to this.

I monitored the situation for the whole of this week, and it appeared that more orders with either zero (break-even) or a few pennies profit or loss were showing up. I put this down to the new system test orders, maybe they reset the system again, without telling anyone. I brushed it off, as trades were still running, and 70% of the trades appeared to be in profit (based on whether they were long or short) and where those markets had gone, within the next day.

However, I was up at 12 midnight (00:00 GMT London Time) on 22nd February 2019, when all of a sudden, I noticed LONG DASH order pop onto my account, not as an open trade, but as a CLOSED one. And it showed a 20% loss (20% of the whole account value, from 10 mins earlier) on one trade. So I thought, this can't be right, they must have stop losses on their individual trades to limit losses to maybe 5%. While I was emailing them, another LONG DASH trade hit my account as a closed order, this one with a further loss 4% loss bringing my losses to about 24% - from the statement of previous day).

I'm going to give them the benefit of the doubt. And I sincerely hope if this was a computer glitch, that they haven't lost more than the 10%-20% total of clients money. that someone said they emailed over.

However, if they have suffered a catastrophic loss from which they can't recover, I want to hear exactly what happened from he horse's mouth. I want to know what times (to the millisecond) these trades took place and at what prices they bought and sold on the trades which took the profits and losses this week (since system upgrade).

I did only put 3000 EUR (3109.06, but then withdrew the excess 109.06 on Monday, just before system upgrade) but at the end of the day, money is still money. They should have stop loss protections in place for each trade. If a trade is allocated 1/7 or 1/8 of available funds. The stop loss should be if the values of those allocations drops down 75% or so. It shouldn't be 75% of the whole account value.

I've read some customers have had more then the 24% loss I've had. Some stories of 60-70 and even 105% loss (with negative balances showing up on accounts).

It will be a long weekend indeed. Let's hope this isn't another "iiinvestments.com" (aka i2investments.com) type incident, where that particular company lost 95% of client funds due to one trade on BTCUSD and blamed the volatility from new bitcoin cash hard fork.

I was aware of the similar situation from iiinvestments, before i put 3000 EUR, but wanted to see if these guys where different. I'm glad I didn't put 12500 EUR, for the platinum account, which I almost did. But wanted to verify their performance with smaller amount before diving in.

I deposited my first one with them at the end of last week for 12500 euros.

The money credited on Wednesday but said it would take 1-2 days before it would start trading.

This morning my balance went down to 800 euros! However, I then noticed they sent me an e-mail at around 9pm last night saying the following;

We have received a follow up from the exchange regarding your deposit. The exchange has notified us that due to bad conversion rates, your wire transfer has been returned to the source bank.

Should there be any issue or difference in the amount returned we will refund and apply it as credit together with your deposit.  Once you receive your funds back let us know so we can provide you with new bank wire details.

I therefore have no idea whether this money will come back or not?

After the loss of account balances yesterday there are many comments and, with respect, some are misguided. The situation is deeply worrying and a similar event occurring previously has been reported on the net, see reviews at:
fxempire

Therefore, it may look as if Bluetrading are indeed a fraud.
However, there are arguments against it
First, if it is a fraud, it is a very elaborate one. I had to provide good documentation before they were willing to accept my deposit. Why be so careful if it's a fraud?
Second, if you look at their trades, they are very, very good at picking winners. Why would you not use that for an honest business?

Some comments claim that the returns are absurdly high. Not at all. For trading, they are quite modest and fit with the claims of Blue having a very careful approach. I run an account myself for Forex and achieve much higher returns (but also stretch the account more).

Some comments seem to think that a trading disaster has happened. That doesn't fit this situation because the deals they place are so small. This is something completely different and, unfortunately, is difficult to explain without Blue being having engineered the losses themselves.

If the situation is not recovered, it may well be worth for everyone who has lost their account to form a group to pursue Blue through the police and anti-fraud institutions. If that situation occurs I would therefore suggest that everyone exchanges emails so a powerful group can be formed to put a stop to the fraud.