DBA: TropicalTrade Reports & Reviews (1)
DBA: TropicalTrade Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for DBA: TropicalTrade, help other victims by adding it!
Country United States
Victim Location NC 27511, USA
Type of a scam Investment
Please take a moment to read the special message from our advertising sponsor, Robert Allan System. Our sponsors help us keep our news service free, though we do not necessarily endorse this message.
http://www.robertallensystem.co/tro/members.php?u=Yf3&name=Friend&email=...⇄ />
http://www.robertallensystem.co/tro5/?utm_source=NEWS_news012016A_US_01_20_tro5_...⇄ />
http://www.robertallensystem.co/tro/?utm_source=NEWS_news012016A_US_01_20_tro_Ca...⇄ />
I got an email saying that a free system could double my money--again and again. But, you can only use their "trusted" brokerage: TropicalTrade. The links above are the original email, and then two links. When you click on a link in the email, you go to one of the other two links. If you click that you want to try the system, you are taken to TropicalTrade.com--ostensibly a Binary Options Trader. But they don' t tell you this; all they do is say you only have to click a mouse and your money is doubled, over and over again. The risk of losing some or all of your money isn't mentioned in the advertising--you have to dig for it. I looked for a location for this company and found it in nearly unreadable blue-on-blue text. Also, in their Terms and Conditions, it lists the documents you have to send them in order to use their brokerage:
"When you deposit funds we will require the following documents
• A copy of your valid passport with the signature page
• Copies of your credit cards, used to make the deposit (Front side with only the 4 last digits visible, back side with the CVV covered).
• A copy of a recent utility bill in your name and address
• A signed purchase history of your online transactions
If you have any questions please don’t hesitate to contact our customer support: [email protected]"
There is no actual contact information on the site, except for information in the blue-on-blue section, which will not cut-and-paste. But I have retyped it here, errors and all (note FLY and FYL):
Trading digital options has some risks of partial or full funds loss. This fact should be taken into consideration by any trader who is planning to make profits by option trading. TropicalTrade advises its clients to read our terms and conditions carefully before opening positions on our platform. Digital options quotes displayed on the TropicalTrade platform are indicitive rates that the company is prepared to sell options at and may not correspond to either live market quotation or quoted rates at the point of sale. TropicalTrade powered by FLY Ltd Stoney Ground Kingston VC0100 St. Vincent & the Grenadines. Website operated by FYL Ltd. registered address Stoney Ground Kingston VC0100 St. Vincent & the Grenadines Payment services by Cumberland Capital Ltd. registered address Horton House, Exchange Flags, Liverpool, L2 3PF, UK