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Trader Platinum (Traderplatinum.com) is another Forex Broker scam that has appeared in the Forex trading market. Alexis Bailey is one member who has lost over $1500 with this brokerage firm. Email complaints have been sent to us by other users and thus we decided to investigate TraderPlatinum. What we found out will shock you and we plan to expose all the dirty tricks used. Read this detailed and honest Review.
Folks, like we always say in almost all our reviews, it pays to read broker reviews from Forex experts. How has Trader Platinum been scamming hundreds of unsuspecting Forex investors? This detailed and thoroughly researched review is meant to disclose all tricks uses by these fraudulent brokers. Get all the facts straight from this broker before signing up with Trader platinum.
What scammers do is take advantage of people’s need to make an extra buck. They come up with a way of helping users make more money. These scammers take the need of making money and claim they can quench this need. And that’s how they manage to get so many people to sign up. Thanks to their empty promises and over the moon claims, TraderPlatinum brokers have done it again.
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There’s no mention of any person or entity that owns this platform. This is serious since we would expect ownership details to be found at the footer of their homepage. Folks, this is clearly a wrong broker to deal with since they are ideally, anonymous. Anonymous Brokers are bad for business since they can shut down at any moment. This also means that we maybe dealing with offshore brokers.
Offshore brokers are notoriously known to flaunt regulations and rules set by the industry. Anonymity is what makes scams thrive since there’s no way authorities can make contact. What this means is that signing up with this broker will haunt you for the rest of your life. Why should you sign up with an unknown entity? This is clearly a professional scam outfit that must be brought down at all costs.
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There’s nowhere that Trader Platinum claims or shows any licensing documents. Also, there’s no regulation body that has backed this brokerage firm. This means that we are dealing with a broker who is not authorized to transact any Forex business. Anyone who signs up with this broker is bound to lose. This is why we must all join hands in shaming this broker for the scam they are.
This means that whoever signs up will not be protected by the authorities. Trader Platinum has been blacklisted by the known regulatory institutions. This is clear proof that we are dealing with a fake broker. What we noticed with this broker is that they use a fake registration number. At the footer of the homepage, one can easily see a registration number 2016/679 GDPR. This is merely a random number.
Another red flag that we must mention is the fact that Trader Platinum has an offline chat support. Does this mean that they don’t want to be contacted? This is clearly the case with TraderPlatinum. Scam brokers don’t want anyone to make contact with them and thus the need to stay anonymous. This is another concrete reason not to sign up with this broker. There’s no way of reaching them.
These scammers know for a fact that authorities can easily trace them. That’s why their chat support service is always offline. How can they expect us to sign up with a broker who is never available? Folks, these are some of the tell signs that we are dealing with a professional scam outfit. Always get brokers who you can easily get access to for legitimacy purposes. This way, you will always feel comfortable to ask any questions regarding services on offer.
According to their platform page, TraderPlatinum uses MT4 trading platform. Only thing that is wrong with their platform is that it’s not compatible on any device. This means that it’s useless in all devices, desktop, mobile, and tablet. Download stalled at 30% which is bad news.
A platform which is not compatible means that traders cannot trade on the go. It also means that this platform is unstable. An unstable platform is bad news for traders since they are prone to cyber-attacks. These attacks can lead to accounts being wiped dry as well as credit card theft. This is why its best to stay clear from this platform. Nothing ever goes right with an unstable platform.
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This is a good place to state clearly that funds are not safe with Trader Platinum. From the level of anonymity, we are sure that your funds will never be safe. Furthermore, members maybe depositing money straight to the owner’s personal bank account. This is the case since TraderPlatinum does not segregate accounts. What this means is that all funds are kept in one account which is risky.
When bankruptcy or insolvency occurs, all funds will be lost since they are all under one account. This brokerage firm does not participate in a compensatory scheme. Another concrete reason not to sign up with this broker.
Trader Platinum offers six different account types. These accounts are Basic, Standard, Premium, VIP, Tailored, and Robot. Basic account holders make a minimum deposit of $250. Standard account holders make a minimum of $2500. Premium account $20000, VIP account 50,000. Tailored account holders must contact the manager for this. Robot account holders must make a minimum required deposit of $5000.
All these accounts come with different perks as expected. These include having bonuses such as 100% and 200% for premium and VIP account holders. This is another reason not to sign up with TraderPlatinum.
Trader Platinum is indeed a scam in the making. This broker flaunts industry rules and regulations without a single care. And this is why all investors need to stay clear from this broker. Make sure you mark all emails as Spam and never click on links sent by their email marketing team. This is a proven way of staying protected from their vigorous email marketing campaigns.
All facts point to one thing, we are dealing with a rogue Forex Broker. Only option left for us is to blacklist this broker for the scam it is. Don’t sign up with TraderPlatinum unless you want to lose money. This is just another scam broker who wants to steal your money.
On all occasions, sign up with Forex Brokers that have been Acknowledged and Credited. These Forex brokers will ensure you trade safely and at ease. Get Forex Brokers that are Dependable and Trustworthy at all times. This is one way of ensuring you stay safe with Forex trading.
Wish you all the best in your Future trading experiences.
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Totalmente de acuerdo , he sido engañada por una agente llamada Alicia Pérez o así dice llamarse. Si alguien quiere conocer la historia tengo todo guardafo. Pueden escribirme en Facebook Elsa Cano
Hola, estoy en una situación similar. podemos contactar y me cuentas.
A mi también,siempre pidiendo dinero y nunca vi un euro.Tengo contratos,ingresos,todos washapp con la tal Alicia Pérez.Vive en Kiev,Ucrania y tengo hasta el nombre y la foto de su pareja.Si vais a por ella,yo me apunto,mi facebook FRANCISCO JAVIER PEREZ GARCIA CHOSCA
Hola Elsa. HE intentado localizarte por facebook pero hay varios perfiles con el mismo nombre. ¿Cómo puedo contactar contigo por favor?. Es muy urgente
Me interesa como afectado conocer todo de esa Alicia. Ayer mismo me peleé con ella. Es una sinvergüenza, y me niego a pagarle lo que me pide para retirar mis supuestas ganancias. Hace meses la denuncié, pero no sirve para nada. Dime cómo puedo contactar contigo. Saludos.
Hola Alisa
Hola Elsa ponte en contacto por favor
I have been recently scammed by Trader Platinum as well. My trading account shows I have USD 260,000 but they are not even releasing 5k as withdrawals to me have been askig for over 6months but they keep asking for processing fees, swap fees, insurance fees, and more fees. and deposits. I am completely broke now. they keep telling me after this they will release my withdrawals to me, but they never do. They have held me hostage/ransom for the amount of money I have in my trading account and I have not much idea which EU authority to report Trader Platinum to. iF SOMEONE CAN ADVISE, i would be very grateful. They made me take OD, personal loans, balance transfers etc and I am now in trouble with banks. and they still refuse to release my withdrawals.