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Review of the broker Paladium Trade: reviews and activities

Paladium Trade (https://paladiumtrade.com) is a trademark and property of the international company Hill Royal Ltd. It offers its clients to trade currency pairs and invest in CFDs.

Review of the broker Paladium Trade: reviews, activities

License Validation

In the lists of the Central Bank of the Russian Federation of trustees, forex dealers (rating of forex brokers), licensed brokers, the name of the company is absent.

Geography of the audience

According to the semrush.com website, 100% of traffic comes from Russia.

Website traffic

In December, attendance increased by 249% compared to previous months. The number of unique visitors increased by 167%.

Addresses in offshore zones

The registered office of Hill Royal Ltd is GranbySt. 8R, P.O. Box VC0162, Lodge Village, Kingstown, Saint Vincent and the Grenadines. The Federal Tax Service and the International Monetary Fund recognize this territory as offshore.

Infringement of clients’ rights in documents

If a bank card was used to replenish the trading account, the client does not have the right to submit a request to the bank for a payment report before and after the operation. If this happens, the company will block the personal profile and balance. The money will be sent back to the customer. In this case, the sum of all costs and commissions will be deducted. By signing the user agreement, the client agrees that all subsequent disputes and proceedings will be governed by the laws of Saint Vincent and the Grenadines. Complaints will only need to be filed in the courts of Saint Vincent and the Grenadines (binary options scammers).

Scheme of work, reviews about Paladium Trade

The broker distributes advertising of its services on the Internet, motivating a person to register on the platform. The client clicks on the link, fills out an application for feedback. After that, he receives a call from the analyst. To start trading, the company asks you to make a small deposit. As a rule, the client is strongly recommended to install the AnyDesk remote access program. Then, with its help, they show how trading takes place (forex trading is a “fertile ground” for deceivers).

After a series of successful transactions, the analyst persuades you to deposit additional funds. As a rule, this amount is already larger. He argues that with a large deposit you can make profitable and profitable deals. Sometimes small amounts are withdrawn. Then the client is regularly offered to replenish the trading account. If you do not have your own funds, they are persuaded to take out a loan. Reviews of Palladium Trade say that when a large amount accumulates on a deposit, the broker recommends withdrawing it. But there is no way to do this directly, and the client is offered a mirror transaction. To do this, you need to deposit the same amount of money into the trading account as you plan to withdraw (binary options and forex scammers).

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Traders’ reviews

Maria, the total amount of losses is 923,738 rubles

I invite dear readers to get acquainted with my history of cooperation with Paladium Trade. I myself, unfortunately, did not guess before working with this broker to look for reviews of Paladium Trade on the Internet, but I hope that I will be able to warn other people. So, sometime in May 2019, an interesting article caught my attention. It talked about a woman who successfully made money on the web resource “Code of Success”. The story was so hooked that I found this site and registered. However, I could not figure out what to do next. And almost two months later, on July 15, an advertising letter from the Paladium Trade resource “arrived” to my e-mail.

I typed in the search engine the address specified in the letter (paladiumtrade.com) and ended up on the page of the Internet broker. After reading articles, success stories and other materials, I decided to register. I filled in the items of name, phone number and e-mail. It was not possible to go further again. The very next day, I received a call from Artem, an employee of Paladium Trade. He said that my data is in the lists of registrants. I confirmed and explained to Artem that for some reason it did not go further than registration. Artem said that in order to enter the platform, you need to make an entry fee, which will also be my initial capital.

Artem persuaded him to make a contribution and start working on the stock exchange. He said that now is the right time, the market is growing, the conditions that their company provides are very favorable. And 180 dollars (or 12,000 rubles) is not such a huge amount of money. Moreover, the company will provide me with an individual financial analyst who will not allow me to get lost in stock trading. And by the way, you can earn very good money in a short time. I decided to start cooperation.

On July 17, 2019, Artem called again. I told him the number of my Visa card from Sberbank, the expiration date of the “plastic” and the CVC / CVV code. Artem explained that the data is needed due to the fact that I will not be able to deposit funds on the platform on my own. And then I can see my balance at any time on the site. We replenished the account, and I received a receipt from the Karabas store in the mail. An hour later, I checked the balance on the site, the money came as promised. I began to wait for a call from a personal broker who would teach the intricacies of stock trading.

The next day, i.e. On the 18th, I received an incoming call from an unfamiliar number +7 (499) 371-38-57. The caller introduced herself as Mariana Maevskaya, an employee of Paladium Trade. She said that she would be my consultant and teacher. Maevskaya took a short but detailed “interview” with me. I learned everything about my financial situation, loans, family composition and work. I asked if I had any experience in trading on the stock exchange. Then she said that their company mainly works with cryptocurrency, because this is the most modern direction, there are many prospects in it. You can make money quickly and well. Then Mariana literally demanded to download the AnyDesk remote access application to my PC. With its help, she planned to show the programs that we would use in our work.

On July 22, Mayevskaya called back (this time from the number +7 (812) 740-85-26). I downloaded AnyDesk, and together we looked at the necessary programs – Bitcoin, BTCUSD, blockchain.com, Investing.com. Then, at her insistence, I called the password from Sberbank Online. Mariana logged into my account, studied the movement of funds and changed her password. She told me to change my password once a month. At the same time, I applied to some unknown hedge fund in order to find out how much money it could give. I didn’t even understand what this fund is for and what it does.

Maevskaya also looked at my credit card and was pleased with its availability. She said we should try to send an application for a loan. Just to check how much they give. She took and filled out an application for 330,000 rubles. It was preliminarily approved. Mayevskaya immediately began to put pressure on me to go to the bank and apply for a loan. She said that this was necessary to show the bank that I had funds. And then the bank will not block the card. I doubted, there were suspicions that Maevskaya would easily be able to embezzle funds. Then she made a withdrawal of funds for a trial, so that I would not doubt the honesty of the company. I withdrew 5 dollars, they instantly arrived on my card from the Moscow Bank (two transfers for 309 and 308.80 rubles). This dispelled my doubts, and I decided to go and confirm the loan. And then Maevskaya announced good news: the hedge fund transferred $ 5600 to the balance sheet.

On July 24, Majewska logged into my computer via the AnyDesk application. She said that she would need my card details, a scan of the registration page and a photo with a passport and the words BTCBIT NET. All this is necessary to pass the verification procedure. I sent the necessary data to the analyst by mail. Mariana warned me that I would have to speak in advance if I decided to withdraw money. We agreed to call tomorrow when I go to the bank about the loan. The next day, Maevskaya got in touch from +7 (933) 301-83-98. I inquired about how things were with the loan, but it was not approved. She looked at the information on lending in Sberbank Online and made sure that I was telling the truth. Majewska was disappointed, but came up with another plan. According to her explanations, you need to take money from a credit card, show the bank that I am buying crypto, and then the card will not be blocked. I agreed on the condition that we return the money to the credit card no later than three days.

Mariana transferred money from a credit card to a crypto wallet via BTCBIT. But then we failed – the bank blocked the transfer of funds. Mariana warned that now they will call from the bank about the transfer. She persuaded me to tell the bank’s representatives that I buy crypto on my own (i.e. without the help of brokers), and I do not have the AnyDesk application. That’s what I answered. The card was unlocked, Maevskaya withdrew $ 1000 and transferred it to the platform, they sent me a receipt for the purchase in BTCBIT. Majewska said that this is not enough. You will need another 330,000 rubles. Funds are needed to increase turnover. Then the bank will no longer block anything. Then she said that she was leaving, and at that time another consultant, Dmitry, would take care of me. In which case, write to her by mail [email protected].

On July 26, I managed to convince my parents to lend 200,000 rubles for a week. A little later, a new stock analyst Dmitry called from the number +7 (499) 371-58-96. He logged into my PC via AnyDesk and asked if there was any money. I have 200,000 rubles, I replied. Dmitry immediately transferred money to the platform through BTCBIT, I received a receipt for the purchase of $ 3000 in their store. I wondered why I had a new address every time. Dmitry explained that I have several wallets registered to me, and I can check this in “My Balance”.

Then Dmitry began to insist that another card was needed. So it will be more convenient to withdraw funds. He said that a family member’s card would be suitable for these purposes. Relatives do not even need to be told that I will use their “plastic”. I decided to link my father’s card. We agreed that tomorrow I would be with my parents, and we would do it. In the meantime, he recommended taking a look at the platform. It turned out that Dmitry earned $ 3750 on a deal with an initial price of 2500. On July 29, the analyst asked me what time I would be with my parents in the morning. This time I called from +7 (499) 371-58-94. A call was scheduled for 16:00. Indeed, at 16:00 Dmitry showed up from the number +7 (499) 371-50-99. I said that I would link my mother’s card. The consultant quickly went to my mother’s personal account and looked at the history of the movement of funds. Then he offered to get a loan for my mother. I began to refuse, after all, a loan is too much.

The analyst pressed, said that we would return him the next day, my mother would not even know. But we will make a turnover of funds on the card. And while he was broadcasting all this, he filled out and sent an application for a loan in the amount of 340,000 rubles. They called my mother from the bank and asked about the loan. Mom was shocked. And, of course, she gave up everything. Dmitry was terribly angry, saying that good mothers do not do this. At the same time, he earned $2700 on a $1800 deal. The next day, I decided it was time to withdraw some of the money from the platform. I reported this to my consultant. There was already an amount of $11,125 on the balance sheet. Dmitry did not agree, assured that then there would be nothing to trade on. Immediately, without my consent, he opened three trades and lost 450 dollars. True, Dmitry immediately returned the lost funds. On August 1, Dmitry called again, this time from the number +7 (471) 239-36-20. I said I still wanted to withdraw funds. He agreed, ordered to write an application for withdrawal. I wrote for 4000 dollars, the funds left the account.

Literally at the same moment, they called from the broker’s financial service and “pleased”. A representative of the financial service said that I could not apply for a withdrawal of funds, since the money provided by the hedge fund had not yet been repaid. I was amazed, but offered, since such a thing, to withdraw funds for the fund from the account on the platform. I was refused to carry out such an operation, since the rules require that I contribute my 370,000 rubles to pay off the debt to the fund. After that, it will be possible to pick up even everything at once. I was very upset. I began to write to my analyst in the chat and to Mariana’s mail. It was interesting to know why I was not told that it is necessary to repay debts to a hedge fund with real money? Finally, the consultant Dmitry showed up (Mariana did not get in touch). The analyst, in response to my claims, assured me that Mariana should have warned. It simply cannot be otherwise.

The next day, I asked my analyst what to do now. Dmitry comforted me, saying that I just need to get 370,000 rubles to pay off the debt to the hedge fund. At that time, he earned me $900 with an investment of $600. After a little thought, I went to VTB and issued a loan of 370,000 rubles. I calculated that I would repay the debt to the hedge fund and immediately withdraw the money. On August 5, I contacted the analyst and asked him to call back. She said that I had the right amount for a hedge fund. The consultant transferred 370,000 rubles to $5500 through BTCBIT and paid off the debt to the fund. A traditional receipt came from the BTCBIT store. Dmitry said that now it is necessary to wait a short time when 4000 dollars “fall” on the card of Sberbank. On the 6th, there was still no money. I started writing to the chat and to Mayevskaya’s mail, but no one answered. In desperation, I even called the analyst on one of the well-known numbers (in particular, on +7 (499) 371-38-57), but to no avail. By evening, Dmitry got in touch and asked him to calm down. He assured that tomorrow there would definitely be money, and he would definitely call. Then I went to the stock exchange, opened 2 positions, one was unprofitable.

On August 7, there was again no money or calls from Dmitry. I wrote to him everywhere, but he didn’t show up. But Mayevskaya got in touch. She asked me not to panic ahead of time. She said that she would figure it out before the evening. In the evening, she called and reassured that everything was in order. It’s just that the transfer is “hanging out” in some foreign bank. To speed up the movement of my $4000, a mirror transaction is needed. This meant that on the card that was assigned for withdrawal, there should be an amount equal to the transfer. In my case, it is 260,000 rubles. I was dumbfounded by such information, and Mariana strongly advised me to find funds for the transaction.

On the 8th, I resorted to the last opportunity to get money – I pawned my car. Maevskaya got in touch, we conducted a mirror transaction. There were 264,000 rubles on the card. She said it wasn’t enough and charged another $200 from her credit card. A check from BTCBIT arrived. According to Mariana, the funds should reach in about a day. But a day later, the money did not arrive. I wrote to Mayevskaya again. Mariana immediately called and assured that everything was in order. But the transaction must be repeated, as something went wrong. You will have to transfer 270,000 rubles. I’m in complete shock, and she’s rushing me to find the money as soon as possible, before the dollar jumps even more.

My eyes suddenly opened, it became clear that these were scammers. They did not warn about any hedge fund, but the money was constantly pulled. And it was not possible to withdraw a penny. I deposited 923,000 rubles on the platform! Realizing this, I began to collect information about them on the network. It turned out that PaladiumTrade does not have a license to operate in our country! And they write everywhere that they have been on the market for 9 years without any problems! Now my only hope is the company that I found on the Internet. These people are helping the deceived clients of such fake brokers. I hope my story will protect other people from being deceived (is it possible to get money back from a broker?).

Valery, the total amount of losses – $ 17,164, withdrew – $ 3792. The remaining debt for the broker is $ 13,372

I want to leave a review about the broker Paladium Trade. Because of him, I lost a large sum of money and got into debt. It all started with the fact that on October 14, 2019, I received an SMS message talking about trading on the stock exchange and good earnings. I was curious and immediately signed up. After that, Anastasia (8-495-285-13-19), an employee of this company, contacted me. The girl offered to make a down payment. I transferred 12,000 rubles to my trading account. A little later, she called back and said that soon they would pick up an analyst for me, and we would start working. On October 14, in the late afternoon, I was contacted by Roman Zotov (8-495-285-13-04).

We talked about plans for the future, what I want to spend money on, and so on. He then talked about the platform and offered to withdraw five dollars. The money came quickly. I made sure that the system works and there will be no problems with making a profit in the future. Roman advised to register on the BTCBIT.NET website. Through this service, they transfer money and do not pay taxes on it. I have registered. On October 15, 2019, Roman Zotov asked to install AnyDesk on his computer. Through this program, he connected to my computer and showed me how to work on the platform. Then Zotov offered to replenish the deposit. According to him, approximately 10% of the funds in the account are involved in transactions. To increase income, you need to invest more. It seemed reasonable to me. Through the BTCBIT.NET service, I transferred the required amount from the card.

On October 16, Roman called again. He said that things are going great and now there is a chance to get big bonuses. To do this, it was necessary to replenish the deposit again. I said there was no more money. Zotov advised to apply to Sberbank for a loan. He connected through AnyDesk and helped fill out the application. The loan was approved and I was given 559,000 rubles. I transferred the entire amount to my trading account. For this, the company gave me $2,000 in bonuses. I didn’t have to trade on my own. All the work was done by Roman. The deals were successful. The balance increased and quickly reached $15,000. Zotov offered to deposit more money so that $18,000 would be on deposit. With that kind of money, he said, we will be able to buy cryptocurrency at a good price and sell it later. I agreed. On October 17, he transferred the money.

For the next few days, we called each other. He connected to me and conducted transactions. On 10/23/2019, on the advice of Roman, I bet $9000 on withdrawal. Almost immediately, I received a call from the finance department. It turned out that it was quite difficult to withdraw such an amount. A mirror transaction must be conducted. That meant I had to deposit $9,000. Then all the money is credited to the card at the same time. As a result, I will have to get $18,000. But I no longer had my own funds. Financiers advised to find a way out, take a loan, borrow from friends. Otherwise, nothing will work. On November 24, the analyst said that the financial department would not be able to help in any way and that it was necessary to look for a solution on its own. I started applying for a loan to different banks, but everywhere I was refused. It’s time to pay the first loan. To do this, I was allowed to withdraw several small amounts: 145, 220 and 160 dollars.

On November 25, the broker went to meet me again. To make it easier for me to find the money for the mirror transaction, they divided the amount into three parts. Now I was only required to get $3,000 at once. They called me daily and tried to push me. Roman contacted me on December 10, 2019 and told me to withdraw $1000. He reconnected to me and started the operation. The mirror transaction went very quickly. I didn’t even have time to blink an eye, as 2900 dollars were debited from the account. At the same time, the same amount was on deposit. Since that day, Roman calls constantly and asks to hurry up, to find another 6100 dollars. After that, he promises to transfer $18,000 to me. He left a contact number +7-931-009-13-20. He changes the number every time. I hope my review will help someone save money and nerves.

Andrey, the total amount of losses is 717,958 rubles

For several months in a row, I received e-mails advertising a new method of earning. The name of the project is “Code of Success”. When I opened the next letter (closer to mid-July), I still clicked on the link to the company’s website and registered. On the same day, I was contacted by Ekaterina Chekhova (+7 (499) 371-38-57). The girl said that first she would have to invest a little. It only required $200. As she noted, immediately after the transfer, I will be connected to the control system of the robot that trades. Chekhov also explained how to withdraw funds from their platform. If I had known that the network has been discussing Paladium Trade for a long time, the reviews of which are very revealing, then none of this would have happened.

On 23.07.2019, I transferred $ 200 (13,225.3 rubles) from the Sberbank VISA card to the Paladium Trade site. To make sure that my actions were correct, I went to my personal account. But there I saw instead of a translation the purchase of Q*R3. Soon I got a call from Stanislav Savin (+7 (499) 371-38-22). At least, that’s how he introduced himself. Stas said that he cooperates with me as my personal analyst. I needed to download and install the AnyDesk app. Then he began to persuade me to invest in Amazon shares, since their value is growing very quickly and this should be used. To buy enough shares, it was necessary to invest $ 20,000. Stanislav promised that $ 10,000 will be provided by the company – they will be considered bonus. It remained to figure out where to find the remaining 10,000 dollars.

Savin immediately came up with the idea to take a loan in the amount of 710,000 rubles. I did not want to issue it, but Stanislav began to argue that this amount could be recaptured in just 3 days. To further strengthen my trust, he transferred $50 to my bank card. This bribed me, so I still took out a loan. To transfer this money to the Paladium Trade platform, we decided to choose a cryptocurrency exchanger called BTCBIT.NET. On 25.07.2019, I transferred 9800 dollars (654,036 rubles) from a Sberbank bank card. To avoid difficulties, Stanislav helped me in everything. He also demanded to transfer the remaining 900 dollars (59,697 rubles), since they will also be useful to us. On 30.07.2019, I translated them as well. In my personal account, instead of transfers, there was a purchase of BTCBIT57734 and BTCBIT56853. Then we started to go through verification. To do this, I sent photos of my passport and paid utility bills. For the crypto exchange, BTCBIT.NET had to send a selfie with a passport.

Three days passed. Stas got in touch. He said he managed to raise $8,000. At first, I doubted that it was possible to get such money in such a short time, so I went to my personal account, where I saw 8000 dollars in the “Withdrawal” column. I was waiting for receipts. Stanislav constantly claimed that the money had been sent. I checked the balance every minute, but there were no transfers. Then Savin began to convince me that this was due to the sanctions of Sberbank. The withdrawal of such a large amount is feasible only by performing a mirror transaction. To carry it out, I must have 8000 dollars on my Sberbank card. I didn’t have this money, so Stanislav began to persuade me to take a second loan. He even offered to do everything himself through the AnyDesk program. If the bank does not approve my application, then Stas will have an official confirmation of a negative answer. In this case, the company will easily transfer the entire amount to my card. Such persuasion lasted for 2 weeks.

Each time I replied that I was not going to take a second loan. Then they started calling me from the financial department (+7 (499) 371-50-94). Employees of the Paladium Trade organization claimed that now it is also necessary to pay a commission for withdrawing money. Otherwise, all my money will immediately go to the company’s hedge fund. After another refusal in the personal account, 8000 dollars “turned” into bonus. I wanted to continue trading, but Stanislav refused. He constantly reminded me that the larger the withdrawn amount, the larger the balance on my card should be. Stosh Lika also called from the financial department (+7 (499) 371-58-98). She offered to withdraw $25,100 by paying a 20% commission.
After all these conversations, I realized that I had fallen into the clutches of swindlers. It was worth reading reviews about Paladium Trade first, and only then thinking about whether to trade with them or not.

Eldar, total losses 4,741,200.5 tenge

Previously, I did not connect my life with earnings on the Internet. I sometimes came across such proposals, but I did not pay attention to them. Everything changed when I read the email from SUCCESS CODE. It was necessary to follow the link and watch the video, which I did. It talked about the possibility of having income through trading on the stock exchange. First, Artem, the leader of the company, spoke. After him, the floor was given to broker Dmitry Borisov. His review of Paladium Trade interested me. I registered through their website. On July 31, I received a letter from an employee of the company, Vitaly Protasov. He was a support specialist. I sent the data if you have any questions: phone +7 (499) 371-38-56 and [email protected] mail address. I needed to log in to the paladiumtrade.com website.

After authorization, a certain Roman Zotov, a manager who was assigned to me, called. He was interested in why I decided to make money on the stock exchange. He said that I was unemployed, only a pension was from income. I would like to secure an outside income, if possible. Roman said a few words about himself: he is 37, his experience in the field of trading is 16 years. He has a family, recently bought a car. He promised to help me if I trusted him. He said that he would conduct business for me for a fee of 10% of the profits. I left mail roman.zotov@paladiumtrade and number +7 (499) 371-38-33 for communication. Such conditions seemed attractive to me, and I agreed.

We got to work. Roman said that first you need to put money into the account. I asked which payment method was convenient for me. I decided to transfer money from my bank card. I had cards from KASPI BANK, HALYK BANK. Roman needed access to a computer. I opened it using the AnyDesk app. Now he could do all the work, and all I had to do was follow his actions. We went to the personal account of KASPI BANK. Roman watched me all the time. I sent $250 as an entry fee. The transfer was designated as a purchase in Karabas. The manager decided to take a look at the second map. There was no money on it.

The translations were carried out quickly. Roman was constantly urging me on. Very soon I fell completely under his influence. I’ve never encountered this before. We have started verification. To successfully pass it, you need to send a photo taken in a certain way. The sample was sent by Roman. The photo was as follows: I was holding a passport and a sheet with the inscription “For BTCBIT NET” and the date. The manager got in touch the next day. We talked several times a day. On the 1st, I received instructions from him. It explained what to say if I saw that they were calling from Riga. They should ask me what attracted me to earnings on the stock exchange and whether it is connected with the fight against money laundering. There were other questions as well:

• What is the purpose of verification on BTCBIT.NET? — I want to buy cryptocurrency.
• What are the banks you plan to work with? – I need to give the names of the banks in which I have an account.
• How did you find out about our company? — Via the Internet.

I didn’t manage to verify the first time. First, I took a photo with my passport, then I had to take a picture with my license and a utility bill. When I finally passed the verification, they called from Riga. That’s how I identified the caller on my phone. I remembered the number: +37 (166) 090-222. I couldn’t find out the name of the person who called me. He just said something quickly about the finance department. None of the questions sent to me by Roman were asked. The man wondered if I was really talking to him.

It was possible to move on to exchange trading. Roman Zotov already knew about all my finances. He convinced me to spend the money I was saving for treatment. He said that we would get everything back and multiply my savings. The manager planned to trade gold, therefore, the amount of the first installment should be greater than or equal to $3000. On the second of August, we already transferred money. In fact, the translation was carried out by Roman. Sent in two stages: $900 and $1450. Then he decided to test the system. We withdrew $10 each to cards from KASPI BANK and ForteBank. We didn’t wait long, only 22 minutes. When the money arrived, I realized that the broker could be trusted. The weekend was coming, and it was necessary to interrupt.

We kept in touch with the company by phone and e-mail. They responded promptly. On August 5, I spoke with Roman Zotov again. He said that the company had sent me a special offer. I opened the email and saw the email. It reported on the action held by the company. Roman explained the conditions: Paladium Trade offered to buy cryptocurrency. It cost $5,000 per unit. And I had to sell them through the stock exchange at a different rate. The manager began to talk about price dynamics: bitcoin was worth $11.75, which means that you can get $6.75 from one unit of cryptocurrency. The offer was really profitable: so I could increase my income and accelerate development.

Roman began to convince me to find money. I could get a loan from a bank or borrow from friends. On the stock exchange, the invested money pays off quickly, we can handle it in a few days. He said that in extreme cases, there is investment insurance. I needed to think about it. Soon I was figuring out which banks were lending to pensioners. Then I left on business. On August 19, I arrived home. He accumulated debts of 3,000,000 tenge ($8,000). I did not apply to banks. I informed Roman, and we got down to business. The money was transferred in three stages: 1000, 6000 and $ 8000. Through e-mail, I found out that the entire amount was credited to the account. Roman was in a hurry again, but tried to distract me with chatter on extraneous topics. The amount in my account was $23,141. The manager recommended withdrawing $13,143. With that amount, I would have paid off my debts. There would be a margin left.

On August 20, I saw a call from Dmitry from the finance department. He asked to transfer money to pay the commission. This was the only way to activate my card. I spoke from the same room as Roman. The number belonged to the company and could be used by other employees. My money has already come to me, but it cannot be obtained without paying a commission. “Your savings, it’s up to you to decide,” he said. Only then did Roman appear. He called, apologized. He said that he was not notified of the change in the withdrawal rules. Now, if you withdraw more than $10,000, you need to pay a commission. This will not be required in the future. For the first time, I thought I had encountered scammers. On August 21, he sent the required amount. I took money from a classmate. I had $12,005 in my account. At the same time, Roman Zolotov stopped answering my calls. I didn’t answer through the mail either.

On August 27 and 28, I spoke on the phone with Lilia (or Lydia), another employee of the finance department. Lilia called from the following numbers: +7 (499) 371-54-97 and +7 (499) 371-50-99. She informed me that the money I wanted to withdraw had come back. This happened because I didn’t pay the $1,000 bank fee. The question arose why Roman began to ignore me.

• “As long as the operation is going on, he has no right to talk to you,” Lily replied

I realized that I was facing scammers. I was also contacted by Evgeny Polyakov. He was engaged in control over the activities of brokers. He said he could get my money back. His contacts:

• numbers +7 (499) 371-38-33, +7 (499) 371-58-90;
• Skypelive:.cid.3f1355c348750be1;
• Mail [email protected].

Evgeny worked as a Leading specialist of Cy Sec company Yauheni Polyakov. He regretted that I had been deceived so much. He told me about the working conditions: I have to make an advance payment of 14% of the total amount, then he will get down to business. They spoke on August 14, 19, 23, 28, 29, 30 and September 2, 3, 4, 6, 10. Polyakov was interested in how much I spent and whether I could withdraw the money. I received an invoice from him. To verify my identity, I had to send one side of my ID.

David Bykov, who introduced himself as the company’s financial director, also spoke to me. His email address is David Bykov [email protected] and phone +7 (499) 371-3-822. He said that there is a mirror scheme with which you can withdraw money. The last time we talked to Bykov was on the 5th and 10th. Representatives of the company did not contact me again. I decided that I needed to somehow get out of the situation. I began to look for information about Paladium Trade. As a result of cooperation with the company, I suffered heavy losses. I no longer had the desire to work with them.

Daria, the total amount of losses is 925,500 rubles

In the summer, around July 2019, I was looking for a part-time job on the Internet and noticed an advertisement for the Paladium Trade broker. I want to write a review about the activities of this company. Their beautiful ads intrigue people because they promise fast and high income without effort. To do this, you just need to invest money and wait for analysts to conduct successful transactions. I wanted to try it and went to the site.

When registering, I indicated my phone number, which was called by a young man from the number +7 (499) 371-38-57. He introduced himself as Kirill and said that he was an employee of Paladium Trade. During the conversation, I was able to better understand what this company does. Kirill’s offer sounded tempting, and I decided to give it a try. On my computer, I installed the AnyDesk program, with which they were supposed to help me work, and a platform for placing deals. An analyst was assigned to me, who soon called.

It was a girl whose name was Kristina (analyst’s mail [email protected]). During the phone call, we met her, and she easily entered into my trust. After the acquaintance, the specialist asked to turn on the program to show how the work is built on the platform. I didn’t understand much from the explanations, so Kristina decided to trade for me at first, saying that later I would understand the scheme and connect to work. I deposited 11,400 rubles into my account in my personal account so that I could start. But Kristina didn’t call me again.

Then I was contacted by another analyst (August 2). It was also a girl who introduced herself as Marianne. She said that she only works with large sums, and insisted that I take out a loan. At first I refused to do this, but she was convincing and promised that with a large deposit she would be able to quickly bring me to a large income and in a month I would cover the debt in the bank. She herself took out a loan for me through AnyDesk, taking 637,990 rubles. Marianna sent this money to the card of some man (Denis Sergeevich D.). For a large deposit, the company pleased me with bonuses.

We continued to work with Marianne, but the income was small. Then she said that there was an opportunity to make good money, because she had some information on prices. To do this, she issued another loan for me in the amount of 167,500 rubles. This money was transferred to Oksana Borisovna M.
Marianne said that the money had arrived and proved it by showing me the bill. The analyst promised that she would withdraw funds to me when she made the transaction, and I would be able to pay the loan immediately. But after that, she didn’t call again.

I tried to get in touch with her myself, but it didn’t work. Then I got a call from Timothy, who introduced himself as the boss of the girls who called me. He said they were punished because they did something wrong when withdrawing my funds. As a result of their actions, my money ended up in the blockchain. To get them, I have to pay a commission of 130 thousand rubles. I was desperate and believed Timothy. I took more loans for 50 thousand rubles and 70 thousand rubles, transferred the money to the card of Oksana Borisovna M. After transferring the money, Timothy also disappeared, and I was left with nothing. I really want to hope that the company Paladium Trade, the review of which I left, will be punished.

Ivan, total losses 19 600 USD

In September 2019, I wanted to find a source of good additional income. I started looking at information about remote work on the Internet, looking for vacancies. I came across an announcement about a brokerage company, unfortunately I did not think to read reviews about Paladium Trade. It seemed that the company inspires confidence. I filled out a form with personal data, provided a phone number and sent. Almost immediately, I received a call from a girl named Arina. She introduced herself as an employee of the company. We contacted this number +7 (931) 009-12-20. On September 13, 2019, I registered and replenished my account with 6800 and 5000 dollars in two payments. After that, I received my login information with a message.

I fruitfully cooperated with Arina, the transactions were successful, the money in the account grew every day. The analyst offered to deposit even more funds to increase profits. I asked to withdraw the amount I earned. The company’s specialist asked to be verified, provide a passport and a bank card number. Then Arina told me to install AnyDesk to control all completed transactions from my personal account. I was paid $ 100 on the card, and I replenished my account with $ 19500. I transferred funds from a Sberbank card through BTCBIT. The analyst said that it would be more profitable for me. The transactions were successful, it was possible to earn good money. I wanted to withdraw money from my account. Arina refused to do this, saying that there was a chance to lose everything. Then I tried to withdraw on my own, but the administration rejected the created applications.

Cooperation with the specialist continued until December. She always consulted if she made a deal, but did not want to withdraw money. I refused to replenish my account. On December 4, 2019, I saw that a certain amount simply disappeared. I contacted Arina, she allowed the withdrawal, but it was necessary to pay a lot of taxes and commissions to the company, the bank. Their amount was huge, equal to my earnings for all the time. It dawned on me that the company would not pay the money. They turned out to be swindlers. Since December 7, 2019, I have not been cooperating with the company. I can log in to my personal account, but all withdrawal requests are still rejected. To this day, we receive calls from employees asking me to pay the tax. Carefully read reviews about Paladium Trade, do not let yourself be deceived by all sorts of scammers in the brokerage market.

Ekaterina, the total amount of losses is 850,000 rubles

I want to share my experience of cooperation with a brokerage company. It is called Paladium Trade. It all started on January 15, 2020. It was then that I came across news about Samara residents who were leaving their jobs en masse. They supposedly get money sitting at home. To find out more about this, it was necessary to go to the site “Common Cause” (obschee-delo.org), where I came across an offer to receive additional income. Interested, I started registering, but then the site demanded to deposit $ 300, and I had to finish.

But that was just the beginning. On January 16, a representative of a brokerage company called me (number +7 (495) 178-41-30) and began to persuade me to work with them. To do this, you had to pay $ 200. I allowed myself to be convinced and threw off the required amount. Now I had to talk to the company’s consultant Arina Raevskaya. She called about an hour later. From the consultant, I learned what our activities would consist of. In passing, Arina asked about my family’s financial condition and promised that we would make it better. I left her phone: +7 (945) 178-41-27. Now I had to register and verify on the btcbit.net website. The link was sent by Arina in advance. I sent my photo with my passport and registration in my hands, and everything was successfully passed. After 10 minutes, I received a call from an unknown person from the number +3 (716) 609-02-22. He congratulated me on the completion of the operation and said that now their platform is open to me. I will also write other numbers from which I received calls during the period of our cooperation:

• (495) 285-15-57;
• (495) 285-17-88;
• (495) 285-15-59;
• (495) 285-14-64;
• (495) 144-64-92;
• (495) 285-14-63;
• (496) 285-16-92;
• (495) 285-14-53;
• (495) 285-14-55;
• (495) 285-14-57;
• (495) 285-16-83.

On January 17, I received an email from Arina with her contacts and a link to paladiumtrade.com. The consultant wrote from the address of the [email protected]. To start trading, I had to download the AnyDesk program to my gadget. It made it possible for other people to perform transactions through my phone remotely. When the download was complete, Arina said that I was now the owner of an account with Deutsche Bank. Then I walked into my office for paladiumtrade.com.

By launching AnyDesk, the consultant showed how the betting mechanism works on the platform. Soon I mastered it myself. The first attempt went well. We took $20 each, placed a bet for 30 seconds, and then played on currency pairs. This fraud was repeated 3 times, having $ 10 from each. Then Arina became interested in the turnover of funds on my card. When the profit becomes large, the State Bank can impose a lock on the card. Since it can be mistaken for money laundering. But nothing will happen if the turnover occurs earlier. Arina carried out the entire operation herself. She took out a loan of 325,000 rubles, and we started. The consultant bought bitcoins with all these funds on the btcbit.net website. She invested $5,090 in them. She did the same thing with my credit card. $1300 was spent there. And then you had to wait for a refund. On January 20, we continued our studies. I learned how to withdraw money to my account. For the sake of verification, I transferred $50 (3000 ₽) to the card. The money arrived in a few minutes. According to Arina, the amount I invested will come as bonuses from the hedge fund. By increasing the bet to $100, we earned $300. And in the evening I had to do the trade on my own. I won several times, lost a few.

On January 21, the case continued. Arina said that soon we should expect money invested in ensuring turnover. Our bid went up to $300 with a profit of $1300. But the money was never transferred to me. According to the consultant, the transfers were blocked by the State Bank. The problem may disappear if you make a mirror translation. You can spend it when 325,000 rubles are on my card again. This amount was transferred by my daughter, who also took out a loan. While everything was being prepared, Arina taught me how to make money on other currency pairs. And then she asked if the required amount had already appeared. I replied in the affirmative, showing the balance of my card. We moved on to the transaction. But then the money had to stay with me, and Arina re-purchased bitcoins for btcbit.net, and everything was gone. I was indignant and began to pester the consultant with calls, asking when to return the funds. “Exactly,” she kept saying.

On January 22, an employee of the finance department contacted me. He called with an offer to make another transaction on my credit card, since the money was not returned because of it. After that, it was necessary to register an electronic wallet, and everything comes to it in 2 hours. I found another $1320, and Arina bought bitcoins with them again. When the fraud was completed, the company banned me from accessing the site. It turned out that I was forbidden to place bets until the funds arrived. But I never got them. Arina pretended to be surprised and went to find out everything in the hedge fund. And she stopped picking up the phone. I got in touch only by e-mail. She sent her last letter on January 24. And the money, she said, was supposed to come on the 27th. On January 25, I stopped expecting anything from them. I thought about how to get my money back. The broker no longer responded.

Gleb, the total amount of loss is 1,344,315.98 rubles

In July, I decided to change my job, so I was looking for something new. To this end, I went to the Internet and accidentally stumbled upon the website of the company Quantum System. She promised a lot of money to her clients, and that got me interested. I started working with the company on August 5, 2019. On this day, I registered and invested 12,000 rubles. For the first time, the transaction was called “QWALONLINE purchase”. I no longer planned to transfer money, because I thought that with this amount the income would be good. I was contacted by a manager who identified himself as Sergey, and said that I had to fulfill all his requests. The specialist demanded to download the TeamViewer program. I installed it on my laptop.

In order to quickly start earning more, Sergey announced a bonus of 2-3 thousand dollars, which the company provides for several days. Before agreeing to receive it, I asked: what would happen if the transactions went into the red, and I suffered losses. The manager convinced me that the trade is accurate, so there will be no monetary losses. I decided to take advantage of this opportunity. The only banking organization with which the brokerage company cooperates is Sberbank. At least, that’s what the specialist told me. He asked to open Sberbank Online and not click anything. With the help of the remote access program, Sergey was doing something there. I don’t remember what exactly and where I clicked, because then I didn’t understand anything. I only told him the passwords that came in messages to my phone.

Sergey opened deals, which as a result turned out to be successful and brought me money. I rejoiced that my score was gradually increasing. To increase the income, I decided to replenish the balance of the trading platform. So, from August 5 to August 8, I transferred funds. One day I opened my personal page on Paladium Trade and saw $13,500 in my account. Sergey, without my permission, credited a large sum, although before that they agreed on a couple of thousand dollars. I asked to return everything as it was. For further trading, he left $ 3500, opened a couple of trades that turned out to be successful.

A day passed. The manager called and said about the need to issue a loan in the amount of 225,000 rubles from the bank. This money was required for confirmation, and Sergey was not going to withdraw it. I went to Sberbank Online and saw a loan. Then I began to guess that the specialist wanted to deceive me. He transferred $3,000 from the card. I decided to record the conversation with Sergey in order to have evidence that he had deceived me. But the program did not work, although everything worked out with other interlocutors. I argued with the specialist, but he convinced me that the entire amount would be credited to the account. To my demands to return the money, he asked me to pay a commission to the broker.

I wrote a statement to the police and reported it to Sergei. He said that all this was in vain, and I would not succeed. He also promised to block me. The only way to withdraw funds is to pay a fee. I did so, but the specialist informed me of the new conditions. I had to do them. One day I decided to contact Sergey, but no one answered my calls. Previously, communication was one-way, I called his number, the secretary answered and gave the manager a request to contact me.

I didn’t meet anyone from the company in person. For verification, he sent only one photo of the main page of the passport. The loan was received on a MasterCard card. My account on the trading floor is blocked, or I’m just watching a fake picture of the exchange. I tried several times to contact a specialist, but I did not wait for an answer. After some time, I deleted the account and TeamViewer. If you are still thinking about whether to cooperate with the company, then read reviews about Paladium Trade and make sure that they only deceive their customers. At the beginning of cooperation, I was sure that I would make money on trading, but, on the contrary, I lost.

Ilya, total losses of $6400

I want to leave an honest review about Paladium Trade. I was convinced from personal experience: this company is not a broker at all, but an office created to take money. I hope I will help close this shop or at least save other people from making mistakes. So, first things first. I needed some extra income. Therefore, in November 2019, I was browsing the Internet for exactly this purpose – to find something suitable. I was interested in advertising the program “Common Cause”. After watching the video to the end, I followed the link and filled out the feedback form: full name, email address, phone number. Almost immediately I was given a new link, it was the address of the Paladium Trade trading platform. I went to the resource and was surprised: it turned out that I was already registered on the portal as a trader, I have a personal account and a trading account, however, it is still empty. They explained to me that as soon as the first installment is transferred to the balance sheet, you can start trading. So on 11/28/2019, I transferred 13,000 rubles from my bank card there.

Immediately I received an incoming call. A man named Timofey Alexandrovich Malinovsky said that he was an employee of Paladium Trade, his duties were to supervise my transactions and teach me the intricacies of trading on the stock exchange. Such support is provided to all new customers. Malinovsky presented a broker’s license issued on 09.11.2009 (document number – 177-02739-100000), gave the e-mail address: [email protected]. Then, on the advice of my consultant, I downloaded a remote access application called AnyDesk. Timofey briefly explained the basic techniques of trading, showed how to open and close deals. In addition, the consultant connected a robot to my account.

We engaged in trade, and we were successful. All open operations were closed with a profit, the robot also traded skillfully, increasing the amount on the account. This went on for about two or three days, I was very pleased, noticing how the deposit was growing. Of course, this lulled my vigilance, I was ready to do everything to earn even more. My consultant also pushed me in this direction, he constantly reminded me to replenish the deposit. But at first I was in no hurry, I said that I was afraid of problems with withdrawing funds from the account. Malinovsky immediately offered to make a test, to get a small amount. On 11/29/2019, with its help, I withdrew $34 from the platform, everything went smoothly, the money immediately fell on my card.

The analyst increased the pressure, constantly insisted that now (before the New Year) there is a very favorable situation on the stock exchange, you can get a significant income if you add money. In addition, I made sure that trading is profitable, there are no problems with withdrawals. In addition, I dreamed of closing the mortgage, so every ruble was useful. As a result, I took a loan from VTB, hoping that I would be able to repay it within a month. Malinowski insisted that I use the BTCBIT exchange service to transfer money to the trading platform. So I did, created an account on the exchanger, the consultant actively helped, connecting via AnyDesk. On 5.12.2019 we sent 2 payments of $1,000 each to the company, on 6.12.2019 – 4 more payments of $1000 and 1 of $200. Total for 2 $6200. Then we continued trading, still always profitable. And on 7.12.2019, Malinovsky called with the following request: it is necessary to help transfer money to a new trader for a deposit, otherwise he does not succeed. You need to do this through my card and account on the BTCBIT website. I received a transfer 2202 **** 9898 in the amount of 492 000 rubles from Alexander Vladimirovich T. Next, the remote access consultant transferred all the funds to the account of that person. At least, that’s how I understood.

On 10.12.2019, history repeated itself, again I received a transfer on my card, this time from Vladimir Vladimirovich P. (operation number – 4276 **** 8874) for 140,000 rubles, and then – the second for 350,000 rubles. A minute after the receipt of funds, I saw an e-mail message from Roman Zotov, head of the financial department of Paladium Trade. He also called back and voiced a request: to use my account on the exchange site to bring the client’s funds to the broker’s platform. Everything went according to the established scheme using AnyDesk. Then Zotov said that the company wants to provide insurance for my account and at the same time expand opportunities for trading. Therefore, I will now receive $ 3000 on my balance, which must be left there for a month. The money arrived almost immediately, less than 30 minutes later.

Everything would be fine, but in the meantime, my consultant disappeared somewhere, he stopped communicating. I made several attempts to call him, but I got to the operator, he transferred the calls to Malinovsky, and he dropped them. I decided to get some of my money on my own. On December 13, 2019, I bet $4200 on withdrawal from the trading deposit. On the platform, the amount was displayed as withdrawn, but there was no crediting to my card. 2 days passed, and the head of the brokerage department of the company got in touch. He informed me that my counselor was having some problems on the family front, but he would be calling me soon.

Indeed, Malinowski showed up, and I immediately asked him my pressing question about the withdrawal of $4200. The consultant did not reassure me, he said that the operation was blocked by the Blockchain system. For “unfreezing” you need to credit the same amount to the platform, this is called a mirror transaction. I resolutely opposed unnecessary spending, then asked to return the money back to the exchange account. Malinovsky said that it is possible to do so, but you will have to wait 3 months. Later, he tried several times to persuade me to deposit additional money. And after another refusal, the consultant no longer began to get in touch. That is, he did not respond to calls and messages that I wrote on the platform. Meanwhile, I still have $7300 on deposit with the company, as well as $4200, supposedly locked in the Blockchain.

I sent a message to e-mail: [email protected]. I thought that Roman Zotov, who had previously communicated with me about account insurance, would help me. He called back, but did not say anything new. I repeated the same thing: to unlock the operation, a mirror transaction is needed, if this does not suit you, wait 3 months. I asked at least to describe in detail the conditions of this procedure, and at the same time to change the consultant. Zotov did not answer and also disappeared from the radar. That’s when it became clear to me that these guys are crooks, they profit from deceiving customers. I never returned my money transferred to the fraudulent company. The employees of the false broker no longer get in touch (usually they called from the Moscow phone 8 (931) 009-13-20). I want to believe that my review of Paladium Trade will teach others discretion. My “cooperation” with this office cost me $ 6400.

Oksana, the amount of loss is 211,700 rubles

In the last month of 2019, I came across an ad that talked about Paladium Trade, I had not seen any reviews about it before. I clicked on the advertising link, left a statement, attached a phone number and waited for the result. A little later, I received an email in which I found a link. I clicked, logged in to the company’s website and the 1st stage of verification was completed automatically.

Representatives of the broker often called from the numbers: 8 (495) 178-40-58, 8 (499) 226-65-73. We agreed on payments: the first installment to replenish the deposit was sent to the card 5469 6200 1489 2721 (belonged to Olga Yurievna Zaitseva). Prior to that, there was a translation option 4276 3000 1153 569 (to Sergey Kononov). Continued verification. To do this, I sent a selfie with an unfolded passport in my hands, its data, a photo of a receipt from the utility service. Then we talked a lot with Lika Stoch. The woman became my analyst. She kept trying to persuade me to deposit more money into the account. A certain amount was supposed to be taken on credit. I designed it. In total, I received 211,700 rubles and sent all this to the company: 11.12.2019 and 23.12.2019.

The joint activity was organized using the AnyDesk software. Lika now has the opportunity to remotely log into his personal account, work, simultaneously explaining what he is doing and why. I was embarrassed by the detail: the button with the inscription “Withdraw funds” was not activated in any way. I drafted and sent a claim to the company’s address. I indicated the following facts: the card is verified, the deposit is 3346.5 US dollars, I want to leave only 46.50 there, withdraw the rest ($3300). I didn’t wait for an answer. I sent a letter for the second time, tried to activate the widget for a refund. I received a ban on withdrawal due to exceeding the number of requests. The third appeal had no effect. There was no more talk of cooperation. I publish a review of Paladium Trade here, I hope it will be a warning for others.

Как вернуть ваши деньги?

Broker CFT-Partner, reviews of its activities

CFT-Partner (https://cftpartner.com) is a brokerage company registered in an offshore zone. CFT-Partner offers its clients to enter into CFD contracts, trade securities, currencies, precious metals. The company does not have a license from the Central Bank of the Russian Federation. There are problems with withdrawing money from the account.

Broker CFT-Partner, reviews of its activities

CFT-Partner offers its clients to enter into CFD contracts, trade securities, currencies, precious metals.

Lack of licenses

There are no licenses on the CFT-Partner website. In the lists of brokers and forex dealers (rating of forex brokers) published on the website of the Central Bank of Russia, CFT-Partner does not appear.

Geography of CFT Partner audience

According to the semrush.com service, 100% of visitors to the broker’s website are from Russia.

Traffic to the broker’s website cftpartner.com

In January 2020, the attendance of the CFT-Partner website decreased markedly: from 9700 to 2300 people. These are the data of the semrush.com service.

Addresses in the offshore zone

CFT-Partner is a subsidiary of SharkcatcherLTD and is registered in the Marshall Islands. This state, according to the International Monetary Fund (IMF), is an offshore zone.

Coincidence of the address of the KTF Partner broker with the addresses of other companies

Other brokerage companies are also registered at the address indicated on the CFT-Partner website: ExoCapital Markets Ltd., Europe Markets, ProfitTrade (binary options scammers).

Clients’ rights in documents

Under the terms of the “Client Agreement”, the company may unilaterally suspend the client’s account. The broker may, “at its sole discretion, close all open positions in the client’s trading account and write off or charge a penalty (equivalent to swap and/or profit) on all transactions currently open and/or previously executed, and reject subsequent requests from the client to cancel the accrual of swaps” (Forex trading is a “fertile ground” for scammers). If the company provided the client with bonuses, then before withdrawing profits, he must work them out in multiple sizes.

How CFTPartner Broker Works with Clients

From customer reviews, it is known that CFT-Partner places tempting ads on social networks. Then employees make calls to potential customers, talk about the benefits of working with the company. To start trading, you need to deposit $250 into your account. After that, the client’s contacts are transferred to a personal analyst who trades instead of the trader using the AnyDesk remote access program. Analysts recommend that clients regularly replenish their trading account by providing details of individuals for transfer. They make a trial withdrawal of funds for $ 100. When it comes to withdrawing larger amounts, the company’s analysts require you to pay a commission, taxes, insurance, which were previously unknown (binary options and forex scammers).

Как вернуть ваши деньги?

Feedback from the company’s traders

(names have been changed for privacy reasons)

Alina, the total amount of losses is 667,326 rubles.

This story is dedicated to my cooperation with CFT-Partner. Two months ago, the employees of this organization began to call me. Even then, there were problems with money, but I didn’t even think about working with a brokerage firm. They constantly called me and told me about bright prospects and good income thanks to financial trading, but I did not succumb to persuasion. On the Internet, it was already possible to read reviews about CFT-Partner, but, unfortunately, I did not do this.

On June 7, 2019, I received another call from this organization. Then I was returning home after a hard day’s work and got into a traffic jam in which I stood for the second hour. The caller’s name was Yevgeny Petrovsky. He and I talked about life and the opportunities that would open up to me if I agreed. I remembered my children and thought that this was my chance to become a wealthy person. As Eugene said, you need to invest a certain amount, and then you can receive interest on trading. Ultimately, I agreed.

To start trading, you had to identify yourself and get an account number. They sent me documentation by mail, including a declaration. Everything had to be filled. In addition, Eugene dictated the account number during a phone call. I had to transfer $ 250 to it, which I did on June 10, 2019 – 17,736.28 rubles were sent. Unfortunately, now this number cannot be viewed, since in the history of Sberbank Online it is reflected as Q*R3 MoscowRus. The check that I received after the operation was sent to Evgeny Petrovsky by his e-mail ([email protected]). That same day, he called again and said that I was now registered on the platform.

You can log in to your personal account and see your balance. There I really found my funds. The numbers from which I received calls were different from each other each time. They always started with 499, then 3805994, 3809819, 3802139, 3805457… In general, there were a lot of them. On June 17, 2019, I was verified, and Evgeny began to constantly call and offer to buy insurance contracts from Gazprom, Pfizer and Sberbank. As it turned out, it was possible to pay for two contracts of $ 5000, and receive the third as a gift. In total, such an acquisition cost 650,000 rubles. I immediately abandoned all this, since I did not have the required amount. But Eugene constantly put pressure on me, saying that a loan was needed. Everything will be insured, so it will be possible to repay the loan in two months.

Eugene did not want to accept my refusal and began to call every fifteen to thirty minutes. And yet he managed to persuade me to take a loan from Sberbank for 5 years. The total amount is 853,700 rubles (including insurance and interest on the loan). I transferred 650,000 rubles to the bank card of a certain Nadezhda Borisovna D. (Eugene dictated the number by phone). For 2 days, the balance on my account was 17,600 dollars. Eugene supervised all the processes, said what and where to press. Thus, I managed to earn a profit of $2400 and I liked it of course. On June 20, 2019, as usual, under the guidance of Eugene, I made some purchases. At one point, he was distracted, and then he began to accuse me of disrupting the deal. It turns out that instead of the green button, I clicked on the red one. But I remember very well that I didn’t touch anything at all, but just waited for Eugene to give the command to continue.

The money from my balance began to slowly disappear to no one knows where. All I had to do was sit and worry. After that, Eugene began to put pressure not only morally, but also psychologically. With his calls, he took me away from work and important matters. He outlined the prospects for a carefree life for me and my children. All this, of course, subject to taking a second loan, but for a smaller amount – 25,000 rubles. According to Eugene, this was the only way to save the first loan and compensate for all losses. And he managed to persuade me to do it. In the end, I still didn’t see my money. Now I have loans that need to be paid off somehow. And it’s all my fault.

I still have $18,000 on the platform’s balance sheet, which cannot be withdrawn. This is due to the fact that you need to pay income tax first. And not to a tax institution, but to an individual unknown to me. I was required to make this payment, or to continue trading. I was also warned that in the absence of any action on my part, $ 300 would be debited from the balance weekly. I would not have lost so much money if I had found reviews about CFT-Partner in time (is it possible to return money from a broker?).

Vyacheslav, the amount of losses is 636,660 rubles

My story is about how in six months you can lose more than 600 thousand rubles if you fall into the clutches of scammers such as CFT-Partner. Reviews about them on the network at the beginning of March 2019 were pretty good. But that’s because the company opened shortly before the period when I was actively looking for a side hustle. Naturally, I surfed the Internet. On the VKontakte social network, I came across a contextual advertisement for the Enigma 2 platform for trading in financial markets. I clicked on the link and wanted to register. However, it did not work out. But apparently my data managed to be saved, as the account manager of CFT-Partner got through to me. His name was Vladimir Belov.

The man advised me to trade with his broker. I wanted to give it a try, so I agreed to work with a simple algorithm: I open an account on the platform, send $500 there, and they connect a robot to me. As Vladimir explained, I will always have a modest income. At the start, I was satisfied with it. Therefore, I transferred the amount I needed to my Qiwi wallet on April 2, 2019, and the next day I sent them through Interkassa to an account 79092883121 three amounts: 9779.10, 14,081.91 rubles and 14,081.91 rubles.

After that, the manager immediately suggested that I enter the data into the declaration and be verified in the system. I did all the procedures and this time everything ended correctly. Because Vladimir helped me (his number is 8 (499) 609 14 54) and I submitted all the documents upon request: a passport with a note of registration, a bank statement, a declaration with my signature (which I mentioned above) and even my photo with a passport. Apparently everything was satisfied that they did not even require a receipt for payment of utility bills.

After all the procedures, a trade and investment account was opened in my name. For all the time I worked with the CFT-Partner broker, I transferred 636,600 rubles through the Worldwide Payment system to this account. Translations were carried out exclusively at the request of specialists who worked with me. For example, I gave a remote connection to financial analyst Arthur. It was he who justified the decision to transfer through Worldwide Payment: he said that payments are made without commission and just in time. I’ll immediately clarify on the rest of the translations:

• to 79660722485 account: 66,660 rubles (May 7, 2019);
• to 79645981084 account: 165,000 rubles (June 10, 2019);
• to 79645969218 account: 100,000 rubles (June 25, 2019);
• To the account 79092883121: 75,000 rubles (June 26, 2019).

As soon as the deposit was replenished with the next amount, I was informed about it within 15 minutes. I checked the balance on the trading and investment account, all the amounts were in place. The calls came from Alexandra Alexandrovna Smirnova (her number is 8 (495) 162-12-08), whom Belov introduced to me on April 5, 2019. According to Vladimir, the woman suited me as a personal mentor, as she was an experienced economist. Everything was arranged in such a way that the CFT-Partner team acts for my benefit. Belov suggested that it is better to build further work under a trust management agreement.

Finally, all the organizational nuances were left behind and we started trading. I withdrew my first small earnings of $ 53 from the site without any problems under the guidance of Alexandra (I did not touch 90 cents, but to be precise, I received $ 53.9 from operations). Economist Smirnova explained various details to me. For example, she said that the trading platform of their company is the brainchild of the French bank Credit Agricole, that is, a branch from St. Petersburg. When I found out this, I wanted to cross paths with her in St. Petersburg in order to get to know her personally. But she immediately indicated that she does not practice such contacts with clients and does not even give out a personal phone number to anyone. I never saw her face, and other employees too: there was not a single photo on social networks and instant messengers. Even in Skype, which Alexandra installed using AnyDesk and logged in under her own name, there was no photo on the avatar.

Here is the woman’s mail: [email protected], [email protected]. When I withdrew 53 dollars, Smirnova did not trade for a whole week, but only complained that there was so little money in my account. And at the same time, the woman asked me to go into debt and still find the money. She saw that I had no progress in this matter, so she offered her help. Alexandra assured me that we could take the amount we needed for a week at the broker’s cash desk and grow my account to $5,000. On April 23, 2019, she did so, because I saw the amount announced earlier on my balance. And after that, no gestures followed. For three days, Alexandra did not open a single position. To all my questions, she replied that she was in the mode of waiting for news in the world economy that would bring us income. By the way, she flooded both my mailbox and Skype with links to all sorts of novelties in the field of finance and changing stock prices. I recalled a treaty that we had not yet concluded. Smirnova explained that lawyers are creating a new version of the document that we will sign, and the outdated one is no longer in use.

After 7 days, the woman was worried about the return of money and began to constantly ask me about them. She kept repeating that in fact she had no right to take money, and if the precedent was revealed, she would be asked to leave the company. I had a normal desire to partially withdraw money from the platform. Trading UBER stock generated income, so I wanted to take $10,000. I created an application, it was accepted on June 11, 2019, but after the holidays, Smirnova stunned me. She told some incredible story. You see, as soon as my application on the platform in the amount of $ 5553 was approved, unknown people tried to hack the payment system and transfer money to another deposit. This incident served to the fact that trading on the platform was suspended for 14 days. Alexandra was very worried about her reputation and was so afraid of being fired that she openly asked me to erase our chats.

She tried to come to my computer through AnyDesk. I didn’t forbid it, I regretted it. Alexandra deleted the entire history in the chats. But I still have our correspondence on my mobile device. To return to trading, I had to transfer my money to a duplicate account. I did not have time to ask whether it was necessary to create an application for this, and Smirnova had already taken the initiative and opened a mirror account herself. She also begged me for money. I deposited 100 thousand rubles there. And I saw $17,148 on the new account, including $15,553.43 credited from the old account.

In August 2019, manager Romanov (I don’t remember his name) said that additional payments needed to be made to cover commissions and 13% taxes on the amount I requested in 5553 dollars. He clarified that it was in his competence to help me with the conclusion. And then, provided that I have $10,000 left in my account, he can trade with me. For some reason, he informed me about the location of the CFT-Partner office in one of the buildings of Moscow City. Then he generally moved out to threats. He said that outstanding tax arrears could lead to the blocking of my trading and investment account. I did not discuss and immediately answered “no”. He offered to deduct 13% from the amount of funds in the account. And he went on vacation.

As soon as I returned, I looked at the platform, and the account was only 45 cents. All the money disappeared somewhere. It turns out that the CFT-Partner broker brazenly robbed me. I tried to take the money on request, they could not transfer and answered something indistinct. And then overnight they leaked the whole bill. I do not give up trying to return the money: every day I dial their support line from various phone numbers, but I have not yet heard real answers. I’m still waiting for a live person to answer me instead of a robot that reports that all operators are busy. By the way, until recently, both Vladimir and Alexandra were invited to the phone after the first mention, and now everything is deaf. No answer, no greetings. It remains to scribble reviews on CFT-Partner that compromise its activities.

Julia, the amount of losses is 1,638,945 rubles

I became one of the many victims of scammers on the Internet. We are talking about the so-called CFD trader CFT-Partner, by whose will I lost over 1.6 million rubles. Unfortunately, I paid attention too late to the negative reviews about them on the network. Sometime in June, I saw an ad on Facebook with a photo of Telegram founder Pavel Durov. I came across a link with the address of the brokerage company CFT-Partner. The site described their successes on international exchanges in trading stocks, currencies, and raw materials.

The broker called himself an expert in CFD trading – receiving income when the value of certain assets falls. Only after losing a lot of money, I realized that this is just a scam and a deception of gullible citizens. But it was in the final, and at first I easily left my contacts on the site to contact me. Soon I received a call from a CFT-Partner manager named Andrey Zlatov (mail: [email protected], phones: +7 (499) 875-00-26, +7 (495) 162-12-08). On July 4 and 5, on his advice, I replenished my account several times with 1200, 3000 and 12,000 dollars. The money was transferred from the Sberbank Visa card to the Transcoin deposit and the account of an unspecified individual. I also experimented with withdrawing money in the amount of $ 100. In general, nothing aroused my suspicions: everything was quite correct and civilized.

For a while, I went on vacation and did not follow the situation with CFT-Partner. When I arrived, I could not contact Andrei Zlatov. According to his replacement, Alexei Maryanov, Andrei went abroad. Now Alexei has become my curator, who raised the issue of withdrawing money. Only a month has passed since my registration on the broker’s website, while the contract was signed for three months. I asked a completely logical question: why withdraw funds in this case? According to the manager, this requirement was put forward by Barclays Bank to combat fraudsters and increase customer loyalty. After a written request, my money disappeared from my personal account.

For a while, Martyanov was out of sight. But some woman from the Prague number began to actively call me. On behalf of CFT-Partner, she demanded three contributions. One is turnover tax (13%, about $ 1800), the second is a broker fee of $ 500 and the third is a bank commission of $ 950. It seemed to me incomprehensible why these amounts could not be debited when replenishing the account. The woman said that only the trader has access to the account, and taxes are paid after the withdrawal request. Taking them into account, $19,500 appeared on the deposit at that time.

Martyanov repeated the fate of Zlatov and also evaporated. Allegedly, he went on vacation, said Andrei Bondarenko, my third manager. If I communicated with the previous ones by phone and mail, then I also communicated with this on Skype. He cheerfully stated the need to withdraw money. To do this, using the AnyDesk remote access program, the manager opened a Blockchain wallet for me (for sending and storing electronic money). But in order to use it, I had to pay a fee for activating the wallet in the amount of $ 700. In the line, instead of my $ 21700, there was an amount of $ 22334. The difference was $634, and Bondarenko agreed to reduce the fee to $650. But I refused, because I realized my unenviable role as a wallet for the needs of scammers.

The total amount of my losses amounted to 1,638,945 rubles. Realizing that there was nothing to take from me, the thieves from CFT-Partner closed my account. It’s good that Barclays Bank has preserved the data of my transactions. Perhaps they will be useful for the court. Today, according to reviews, CFT-Partner appears in all blacklists of unscrupulous brokers.

Victoria, the amount of losses is 372,322 rubles.

July 30 is the day when I made a fatal mistake. It was then that I read on Facebook in a review of CFT-Partner how to earn 13 thousand rubles daily. Then I clicked on the “Find out details” button. After this step, the horrible recruitment of me by phone began. At first, a certain operator Nikita called, number: +7 (499) 609-14-54. Everyone claimed that this was the only company worth cooperating with. There are very fast transactions, partners can be trusted, and so on. After thinking it over, I agreed. I was immediately informed that I needed to transfer $ 250 to the company’s account in order to make sales automatically. On July 30, I received a phone call from a woman who introduced herself as Sophia Voskresenskaya. She recommended using a special program of Ani Desk. I downloaded the platform where all my information was stored. Sophia called me about two or three times a week, and during this time my invested money multiplied daily.

Joy knew no bounds. In early September, the deposited amount of funds increased to 3000 thousand dollars. At this time, Sofia asked to transfer another $ 5000, to which I refused, because at that time there was no money. Then she confidently demanded to make a deposit, taking a loan from the bank. Allegedly, we will work out everything, and we will get 2 times more. She assured me that in a month I would withdraw the money and repay the debt, thereby preventing an increase in interest. Despite such a tempting offer, I still refused. Because of this, Voskresenskaya and I quarreled.

Seeing an increase in my income on the platform, I was the first to write to her by mail, apologizing for the insults. She, in turn, did the same. After a while, Sofia reported that she had a free amount of money of 5 thousand dollars. She offered to transfer them to my account, taking into account the return of the debt in 10 days. This time I have already agreed. The girl sent me licenses and a contract by e-mail. After scanning them, I signed the papers and sent them in the same way. Even before that, I asked her to teach me how to withdraw funds online. Under her leadership, I withdrew $ 50, so I finally believed. A week later, I needed money, as I had to repay a debt of 400,000 rubles. I already had 350 thousand, so only 50 more were needed. I contacted Voskresenskaya to withdraw the required amount. To my disappointment, she replied that she could not transfer the money until I returned $ 5000. We had a long discussion.

I claimed that she could take the money she earned on the platform, because there were already more than 13 thousand dollars. The girl argued that they could not be removed until the debt was returned. Sophia justified this by the risk of being deceived by me. I was already tense and said that she could also mislead me. This was followed by the answer: “How can you say that? I’m a believer!” After this dispute, I still transferred 300,000 and 55,000 rubles to the cards of two different people. On July 30, there was the first transfer – 17,322 rubles from the card, the recipient of funds was Q*R3. In turn, on 06.09.2019 they sent me 50 dollars, a little more than 3 thousand rubles. On September 12, I sent 300,000 rubles from my bank card to account 5479****9619 (Sh. Anna Petrovna), as well as 55,000 to card 4276****1062 (M. Alexander Sergeevich).

Then I began to have doubts, so I decided to ask for whom and for what purposes I need to transfer money. To this, Voskresenskaya replied that she had withdrawn $ 6900 to my account. To get them, you have to wait a bit. When I opened the transactions, I saw that there was this money that I did not receive either that day or later. I called the hotline at +8 (499) 609-26-64, demanding to connect me with Sofia. All to no avail. After a few calls, they began to be rude and swear. I watched my account on the platform on a daily basis. After my last transfer the next day, he was charged about $6,000 and left with only $555. The moral is that you don’t need to be fooled by wonderful reviews about CFT-Partner. Check carefully and think three times before starting cooperation.

Nikolai, the amount of losses is 504,000 rubles

This unpleasant story began in September. I got a call with a job offer. I was just looking for a source of additional income on the Internet, so I listened carefully to the information. On the other end of the line was analyst Danila Bergman. He represented CFT-Partner, a reputable broker with many satisfied customers. I convey this from the words of Danila, I myself have never heard of such a company. Of course, it was worth being curious about what reviews about CFT-Partner, but this sensible idea came to me too late. Then, without much hesitation, I agreed to try. I pecked at stories about good incomes with minimal effort and risks, who would refuse this.

I registered on the trading platform using the link from Danila and then we immediately got down to business. The analyst did not want to be exchanged for small things and offered to invest big. With a deposit of $ 5000 or more, you can enter into profitable commodity transactions and conduct transactions with securities. So he explained his agility to me. Well, the specialist, of course, knows better, I did not argue, but I did not have such money. The pension is only 9000 rubles, what kind of dollar investments are there. Danila offered a way out – to take a loan. I filled out an application. They didn’t give me much, but still approval came. Received 227,000 rubles. Then I also issued a credit card for 84,000 rubles. I added all my modest savings to this money and sent the collected amount to the details received from my broker. The translation was made on September 5. The money was transferred to the card, the number of which is 5479 **** **** 7714. The result was a deposit of $5600.

By and large, Danila managed all my funds. That is, I myself did not decide anything, I gave everything to him at the mercy of. He told me what to do, and I followed all his instructions, I did not open a single transaction on my own initiative. The operations carried out were displayed in my account, so everything was in plain sight and seemed to be without deception. On September 11, I replenished my trading account again. I transferred 195,000 rubles to the broker. The details were already different: the cardholder Anna Petrovna Sharantaeva, number 5479 2700 1044 9619, account 40817810938296184956. I transferred it through the Sberbank cash desk.

We traded until the end of September. Then Danila said that he needed to provide a report on the work done. I should have withdrawn money from the account. And there ran a lot – $ 11,500 or 740,000 rubles. From this amount, it was required to pay income tax in the amount of 13%. It came out 96,000 rubles. Where can I get so much when I’m already head over heels in debt. At the same time, the company’s accountant called me, powdered my brains with clever terms and advised me to take a loan. The same solution was offered by my broker-mentor. On September 27, another call – this time from the analyst himself. He allegedly entered the position and secretly added 66,000 rubles from the security service. I had to get 30,000 rubles. With grief in half, I found the right amount and still sent the money on Friday, September 27. The transfer went from my Sberbank card to the card **** 8882 Raisa Mikhailovna P.

Danila promised that no later than Monday I would have the full funds. Days passed, but money did not. I tried to get through to Danila – silence. He also does not respond to e-mail. It turns out that I was deceived. Read user CFT-Partner reviews before contacting them. The broker is dishonest (is it possible to return money from the broker?).

Ilya, the amount of losses is 500,000 rubles

I succumbed to persuasion and became a CFT-Partner trader, who positioned himself as an online broker. However, instead of receiving the promised profit, I lost half a million rubles. I confirm the opinions and reviews about CFT-Partner – we have financial scammers in front of us. On May 7, 2019, I talked to a previously unknown employee of CFT-Partner. He called and told about the exchange activities, the services provided, and customer loyalty. I replied that I was unlikely to be able to do this on my own, for which I was promised to provide a qualified broker. In the end, I agreed and paid the $250 entry fee.

Already on May 14, I replenished my account again at the direction of my curator from CFT-Partner Alexander Filatov (phone 8 (499) 609-26-64). He persuaded him to invest more money and transfer 180 thousand rubles to the card of an unknown individual (her number is 4279 3100 1330 5151). With the help of the AnyDesk remote access program, we opened orders. Sometimes Alexander did it himself, as he had access to my trading account. After a while, Filatov reported some kind of failure in the network. To restore the account, I had to transfer 72,000 rubles. After the money was credited to a private card, my curator promised to return the invested funds to my account. But that never happened.

After a while, Filatov suddenly announced the good news. It turns out that my income has reached $ 10,000, but to receive it you must pay a tax of 88 thousand rubles. I agreed. However, my broker hesitated: according to him, it would be very expensive to withdraw funds, it would be better to close the account. And in general, you need to pay 65 thousand rubles for the translation. This began to alarm me, but I complied with the request. After that, Alexander said that problems arose again and it was necessary to enroll 42,630 rubles.

I fulfilled this requirement, but again I did not see my money. Filatov again reported some difficulties with the withdrawal of my funds, but stressed that CFT-Partner had found a way out of the problem. It consisted in the fact that I would withdraw money through the corporate account of the company. I was required to send “a little”: to send 60,000 rubles in two payments: first 50,000, and then another 10,000, after I finally received my money. After the next tranche in the amount of 50,000 rubles, everyone was gone. More than six months have passed, but neither my broker nor other employees pick up the phone. And they have reasons for this – I lost 500,000 rubles. It is better to learn from the mistakes of others, so it would be necessary to read real reviews about CFT-Partner on the network, which, unfortunately, I did not do.

Alexander, the amount of loss is 194,070 rubles.

Now, reading reviews about the broker CFT-Partner, I understand that I stumbled upon charlatans. Therefore, I also want to share my story. An attempt to earn money led to a loss of 194,070 rubles. I am a pensioner, I receive military seniority, I previously worked in security. The pension is small, but there are a lot of debts, loans, and you have to live on something. I heard that you can also earn income on the Internet, but I didn’t know how to use a PC. I asked my friends to teach me. I immediately started looking for a job and came across the cftpartner.com website. They offered a high income and free tuition. I didn’t really understand anything, I left my phone number on the site.

The call was received on July 25, 2019 from the number +7 (499) 490-65-65. The girl called, said that her name was Diana, and she was ready to tell me about additional earnings. I agreed. She talked a lot, to be honest, I didn’t understand much. I explained to her that I was not a particularly experienced Internet user, so she offered her help. Together we installed AnyDesk on my computer. It allows you to remotely connect to any computer. Then Diana registered me on the company’s website on her own. Then she offered to familiarize herself with the portal, to think for a while. Diana called back the next day. She said that to get started, you need to replenish your trading account and go through verification. I agreed. She independently entered my personal account Sberbank Online through the AnyDesk program and paid 8263 rubles from my card, and then another 8951 rubles. After that, the girl said that a letter about verification should be sent to my mail and I could already start working.

I received the letter at the beginning of August, on the same day I received a call from a certain Ivan Izmailov. I kept his number – +7 (499) 609-14-54. He introduced himself as my analyst and said that he would help me in everything. We immediately got to work, I learned what’s what, how currency pairs work. The deposit account has grown significantly, it has become even more interesting for me – easy money is tempting. The next day, Ivan called again, said that he needed to make another payment in the amount of $ 1000. I didn’t have money, especially such a large amount, so I immediately refused. Ivan began to persuade me, advised me to take a loan or borrow from friends. Together we tried to get a loan via the Internet, but the bank refused.

Then I decided to try to withdraw money from the site, created a request for withdrawal of $ 250. The application was being processed. The analyst called again and began to talk about forex, how big money is made on it. I refused, after that Ivan was rude to me and hung up. The analyst did not get in touch again. I tried to log in to my account on my own – it worked. But I didn’t have access to trading. I created an application for the withdrawal of another amount – 275 dollars. Several months passed, the money was not withdrawn, I did not receive calls from anyone else. But in October, they still called. This time – a certain Andrei Blagov. He introduced himself as my new analyst. He asked why I hadn’t been trading for such a long time. I replied that I did not have access to transactions. He promised to help. He went to my personal account, looked, then said that additional verification was required. We went through it together. A little later, Andrey said that investments were needed for further work, since there had been no activity on the account for a long time. It was required to deposit $ 1000.

The analyst was able to convince me, my wife and I collected all our savings and replenished the Tinkoff card with them. As it turned out, the brokerage company works with this bank. Therefore, the money could be converted into dollars at 54 rubles. That’s what we did. I sent 54,000 rubles from my Tinkoff credit card to the account of the Sberbank card: 5469520012050357. The owner was Chmyr Tatyana Alexandrovna. The translation was made on October 11, 2019. The next day, Andrew called me again and offered to trade. We made several bets together and made money. Then Blagov suggested that I trade on my own, but at the same time we agreed that more than seven transactions a day could not be made. The next day, Andrew did not call, I decided to trade without him. I managed to earn $28,366. I was delighted and decided to try to withdraw $10,000. But the application again did not progress beyond processing.

The next day, Andrew called, praised me and offered to withdraw all the money, and withdraw the previous applications. I agreed, deleted the old applications and put it on withdrawal. A day later, the application was already approved, but Andrei said that it was necessary to wait for a letter from Barclays Bank. It talked about the need to pay 13% tax. In rubles, the amount was 120,000. I didn’t have that kind of money, Andrei persuaded me, I talked to my wife, and she took out a loan. I made the following transfer to the Sberbank card belonging to Irina Nikolaevna Kalinichenko: 4276520507496855. After that, no one called me for a long time and no money was credited to the account.

The next call came on October 24. The man on the other end of the line introduced himself as David Musaev, an employee of Barclays Bank. He said that $817 is required to be deposited to convert money. This is necessary because Sberbank does not accept currency. At this point, I already knew that I was being scammed, so I refused to deposit funds, and no longer answered calls. I decided to look for a way to return the invested funds. I found a company on the Internet. I worked with Dmitry Nikolaevich, his phone number has been preserved: +7 (985) 267-18-24. I registered on the company’s website, then sent all the necessary documents and paid 6000 rubles for the work. They promised to help, but they quieted down. I think that they also deceived.

On October 28, they called again from the bank, talking about fines for the fact that money was hanging in a transit account. And that you need to deposit 817 dollars. I pretended not to understand well and hung up the phone, after that I did not answer the calls. They still call every day. I don’t know what to do. I wrote this review about CFT-Partner, maybe someone can help me.

Elena, the amount of losses is 850,000 rubles.

On September 9, 2019, while scrolling through the news in the feed of the Instagtam messenger, I came across one post about income via the Internet. I was interested. The announcement was sent to another social network – Telegram. To get the details, you had to follow the link and register. I should immediately look for reviews about CFT-Partner on the Internet (in fact, it was discussed in advertising). But I had never encountered scammers before and did not show vigilance then.

In general, I registered on the resource. The answer came pretty quickly – after 20 minutes I received a call on my phone. The caller introduced himself as Danila Bergman, clarified that he was an analyst. He talked a lot about how easy and profitable it is to make money on the Internet with his company. He recommended that I install the AnyDesk remote access program. And since its service is not available for my phone, this software had to be installed on my computer. I didn’t want to transfer money to an unknown project, so I asked for time to think. But Berman called back on September 10. Interestingly, for some reason, the number was displayed on the screen of my phone not with numbers, but with the word “London”.

Danil said that by the decision of the management of his company, I am provided with special “test” conditions in order to test myself in brokerage rates. $250 was required to open an account. I provided my e-mail address, which was supposed to receive materials for review and training. The next day, when I got home from work, I heard my cell phone ringing again. Bergman was in touch again. He said that the documents should have already been sent to the e-mail. I reminded about the downloaded AnyDesk, and the same evening I used it to transfer money from my Alfa-Bank card to the platform.

The analyst explained that you can buy currency from my account and made the conversion himself. After that, I received an email file with instructions for verifying my account on the platform. It contained all the documents required for verification:

• civil passport;
• photo of both sides of the payment bank card.

I have sent the required documents. In the evening of the same day, Bergman received another call. This time he convinced me of the need to increase the capital by another $ 2000. According to him, to acquire a stake in Boeing. For greater persuasiveness, he sent me a profitability calculator. With the help of a remote access program, the analyst again withdrew 250,000 rubles from my card. This money was first converted, then transferred to the trading account. The broker carried out trading operations himself. Reports about them came to me every evening.A month later, my deposit was already $5924. The broker cited these figures in the next report. I could not but rejoice at this circumstance.

A day later, Danil contacted me again by phone. He urged me to replenish the budget with another 450,000 rubles to buy bitcoin and shares of two more companies. By the way, I have never seen their names, I have never heard of these companies. On October 29, 2019, Bergman called and said that I definitely needed to be at my laptop, which I used all the time. I was pleased that we have to withdraw funds from my deposit. At the same time, he explained that I was obliged to pay tax for two amounts: $ 9500 and $ 8900.

And again, through AnyDesk, I transferred 90,000 rubles from my bank card. After that, an application was submitted for withdrawal of funds from the deposit. According to Bergman, it was necessary to transfer another 80,000 rubles to the account for a mirror transaction. On October 30, 2019, I did not receive any funds. The account was never replenished. I still haven’t received a penny. I began to look for information about the company I contacted. At the request of “CFT-Partner reviews”, information was displayed that convinced me that I was a victim of fraud, and the money, apparently, they would not return to me. The total amount of damage is 850,000 rubles.

Alexey, lost – 3 393 000 rubles

I did not come across negative reviews about CFT-Partner, but I came across the company itself by accident. I clicked on the link in Telegram, I thought that this was Durov’s project. In the window that opens, I entered my data. First, a girl called who asked a lot of different questions. I understood: this is how she studied me: what I was, for what purpose I left the application. At the initial stage, in order to check the service for adequacy, I threw $ 250 into the account through the Interkassa system. Then I recruited a new character, introduced himself as Ivan Karasev. He said he was my analyst. He competently built relationships. Under his guidance, I studied the possibilities of the site. He recommended installing AnyDesk, which I did without delay.

Ivan was emotional about my successes and failures. In one day, he demonstrated the ease of withdrawing funds by transferring $5 from the account to me. Then he proposed a profitable topic. With a business account, he said, earnings will be higher. I pecked. I had a deposit in Sberbank, but if I closed it, then I lost 86 thousand rubles on interest. Ivan persuaded him to do so. According to him, we will return the interest in a short time. He gave me the details, and on May 17 I sent 2.3 million rubles for them. With which he congratulated me.

During our conversations, another detail became clear. You need to make transactions for 50 thousand dollars to get a full-fledged business account. Since much has already been done for this, I agreed. On May 22, I sent 903,000 rubles to the details sent to me. He placed two bets on Amazon stock, each for $20,000. I began to trust him Karasev, we talked a lot on various topics, in addition to trading. On May 31, he received a request for 40,000 rubles to raise his salary at the end of the month. And then he warned that he would disappear for a while. We haven’t spoken since. Ivan stopped responding to messages in the mail.

Andrei Zlatov called and warned that Karasev had incorrect calculations. Amazon shares will go down. The new “assistant” offered betting insurance. It will cost, as he said, 5 thousand dollars. He sent me the details, where the name Georgy Eldarovich Mgeliashvili and the amount of 350 thousand rubles were listed. Fortunately, I did not have this money, so after borrowing a little, I sent him 150,000 rubles. Andrew was upset, but insured one bet.

Shortly before the trip, I thought of withdrawing $27,000 from my account. Andrew wrote off the percentage and gave the go-ahead for the operation. And then the girl called, introduced herself as a bank employee. According to her, in order to withdraw this amount, it was necessary to pay a 6% commission, that is, 1600 dollars. This is supposedly the installation of CFT-Partner. Andrew expressed regret about this. Then I realized that I trusted the swindlers. It was hard to guess. When we corresponded or called each other, they never pressed. They were very attentive. In conclusion, Konstantin Pereverzev called me and offered assistance in withdrawing money for a commission. To get 82,849 dollars, you have to pay 10 thousand dollars. But I didn’t fall for it. I want to publish the phone numbers of these dealers:

• +7-495-162-12-08;
• +7-499-380-81-62;
• +7-499-380-67-41;
• +7-499-380-61-15;
• +7-495-181-96-34;
• +7-499-380-05-33;
• +7-499-380-77-74;
• +7-499-380-02-81;
• +7-499-380-66-28;
• +7-499-380-86-99;
• +7-499-380-09-82;
• +7-499-380-56-49;
• +7-499-380-95-20.

At the moment, my account is empty, it has 65 cents left. I found myself in a very unpleasant situation, naively lost 3,393,000 rubles. Now I want to give an honest and real review about CFT-Partner. So that they can no longer deceive people.

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Broker Yardoption left women penniless

When people are looking for opportunities to make money, they use any means. One of the simplest and most attractive options seems to them to be trading on the stock exchange. But, unfortunately, there are many scammers in this area who are ready to do anything to lure money from their gullible victims (binary options scammers).

Employees of the brokerage company Yardoption (https://yardoption.com), according to clients, masterfully play on feelings, forcing them to invest all their savings in their trades (read reviews about the broker Yardoption on the website This is a scam™). Today we will consider this company in more detail.

Inconsistencies between the addresses of the Yardoption broker

The yardoption.com website has the following address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St Vincent and the Grenadines. At the same time, employees answer customers to calls from London and Moscow. And the broker received a license in the Republic of Vanuatu. The local financial regulator is referred to by Yardoption. There is no license on the site.

There is no analysis of “blue chips” on the yardoption.com website

Serious brokerage companies always publish on their websites reviews and forecasts for shares of the most reliable corporations, such as Alrosa, Surgutneftegaz, Polyus Gold, NLMK, Magnit (rating of binary options brokers). These are the so-called “blue chips” – the most liquid securities that significantly reduce the risk of losses for novice traders. They are the safest choice for the investor. But the Yardoption broker does not post such analytics on the site.

No QUIK terminal

Legal brokers give traders the opportunity to quickly and conveniently place orders through the QUIK terminal (via the application or web version). BCS Broker, Otkritie, Sberbank, VTB provide customers with this universally recognized tool. The QUIK terminal is not even mentioned on the yardoption.com website.

YardOption Regulatory Documents

“We have the right to collect your information directly from you or others, including fraud prevention agencies, banks and other institutions” – in this wording, the company informs its customers in clause 1.1., from whom they have the right to request information about them.

In the AML Policy, the broker says that it will require copies of utility bills from the client in order to clarify the actual address. Citizens of the United States, Israel and other countries with strict criminal law, if they were deceived by fraudsters, will be able to defend their rights and seek justice.

Clause 5.2 states that “the client must pay all amounts payable, including commissions and other costs set by the company.” The broker does not give examples of “other” expenses.

Brokers reserve the right to suspend the maintenance of a trading account without any reason or explanation.

The “Risk Disclosure” section states that the only source of information about quotes is the platform of the broker itself. But if “the main server is the only reliable source of information,” then how does the client know if the information is relevant to the state of affairs in the market?

And if the client is not satisfied with something, then he can apply to the Caribbean court, since “this agreement is governed by the laws and jurisdiction of Saint Vincent and the Grenadines.” Does a simple client of the post-Soviet space really have money for such a trip?

Reputation yardoption.com on the Internet

If you type in the query “Yardoption reviews” in the Yandex line, then on the very first page we will be greeted by more than 80% of links with negative reviews about the “deceitful broker”, as users themselves call it (complaints about binary options brokers).

Customer Reviews

Along with the positive reviews that real customers consider bought, there are a lot of negative reviews about Yardoption online. The broker is called a “scammer”, and his activities are called “financial slavery” (a blacklist of binary options brokers).

How the Yardoption broker stole more than 5.5 million rubles: the story of the victims

This story began in March 2019, when the victim’s girlfriend received a call from a man. His name was David Ross, he was supposedly a successful businessman and lived in Cyprus. In the process of communication, it turned out that he earns on the stock exchange as additional income. Ross introduced the woman to Sergey Stern, who identified himself as an analyst at YardOption. At first, it looked like communication and a developing relationship between a man and a woman, Sergey did not offer to trade on the stock exchange.

A little later it turned out that the woman had recently bought an apartment and made repairs in it, but she was dissatisfied with the size of the apartment and wanted more housing. Stern, having chosen the right moment, advised the woman to sell the apartment, open an account with Yardoption and buy a luxury home in a few months. Initially, a $200 trading account was opened, which very quickly turned into $400. The victim realized that the system was working, and without hesitation sold the apartment. In addition, she took a loan from the bank for 2 million rubles, and deposited all the money into a trading account.

After that, the woman decided to share her successes with a friend and introduced her to Stern. He acted according to a proven scheme: he began with romantic courtship. He talked about big incomes. This was enough for the victim to take 2 million rubles from her father and open a trading account on the broker’s website yardoption.com. Stern “kindly helped” her to do this with the help of the AnyDesk remote access program – this is how access to information about personal data stored on the victim’s computer was obtained. Stern sent transfers to the cards of individuals. This led to the accrual of “bonuses” in the amount of $ 5000 to the new victim. The money was credited to the trading account, and Stern asked to sign an application for crediting bonuses retroactively.

The victim, under the guidance of a scammer, opened positions in forex and binary options. When she “earned” several thousand dollars in a relatively short period of time, she wanted to withdraw money. Sergei Stern begged not to do this, but did not clearly explain why.

Soon closed auctions were announced. To participate in them, the victim contributed 1 million rubles, but after that she could not log into her account, because the password was changed. After a while, access was returned, but, as it turned out, during this time someone entered the site and opened positions without the knowledge of the woman.

To distract the victim from manipulation, Stern actively played love, trying to quarrel a woman with a friend. When he suddenly went on vacation, she was contacted by a girl. The interlocutor introduced herself as Polina Sokolova, a senior analyst at a brokerage company. She began to explain what the retroactive bonuses meant, and that no one could enter the site without her knowledge. Subsequently, this happened again. When Sergey and Polina began to disappear more and more often, the women realized that everything was not so simple. The total amount of losses amounted to 5,556,259 rubles (is it possible to return money from the broker?).

Don’t believe these people

Sergey Stern, who introduced herself as an analyst at Yardoption, and Polina Sokolova, who called herself a senior analyst at the broker, participated in the work with gullible women. In numerous reviews of the broker’s victims on the Internet, the name of another employee is also called: Philip Kerimov. Beware of any contact with these people.

Conclusion

Alas, the desire to make quick money does not always lead to the desired result. Trading on the stock exchange is a high-risk activity, and without proper knowledge in this area can cause irreparable damage to your personal budget. Especially if you entrust your savings to unscrupulous brokers who did not bother to purchase a license from the Central Bank of the Russian Federation. And so it was with the broker Yardoption.

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