Traling Forex broker specializes in providing foreign exchange trading services, the company's official website https://client.traling.com/register, the company's legitimate regulatory information South AfricaFSCAFinancial Service Corporate, to enhance the security of the company's address 262 MAIN AVENUE FERNDALE RANDBURG 2194.
Traling Forex Broker
Basic information
South Africa
2-5 years Regulated in South Africa Financial Service Corporate Suspicious Scope of Business Suspicious Overrun Medium potential riskCompany profile
Rating Index
CEO
RETIRED
Traling Similarly Rated Brokers
Latest Reviews
Anushka277
Kenya
BEWARE: THEY REFUSED MY WITHDRAWAL REQUEST AND GRABBED THE LEFTOVER MONEY AS INACTIVITY FEE. 114.5 USD in inactivity fee...brazen cheats. Posted the screenshot. YOU WILL NEVER BE ABLE TO WITHDRAW. BUT THE FUN PART IS THEIR AIM IS to lose it for you so you never get to withdrawal stage. You can lose money on your own in more FUN ways, only go to them if you want them to lose it for you. And if you get an account manager called Aliza, you have been particularly unlucky. She is their STAR SCAMMER. 200 usd is a small amount but there are many victims as you can see if you google reviews of them. Even the ones on Trustpilot. Looks like their modus operandi is to get people to invest with ridiculously fake British accents that drop more often than not into the Indian one.
Exposure
2024-12-01
FX3956310439
India
They talk in english accent and try to fool you by advising you the forex options and making you invest and they ensure that the deposited money is lost. Also you can't withdraw your own money. they fucking cheaters. Name of the people are Rashmi, Advait, Ali, Rohit etc.. Biggest scammers and fraud company. They will push your account to such low that you will forced to infuse money by giving you clarification that they will recover the money from the market. They sweet talk and convince you in such a way that you feel he/she is thinking so much about you..
Exposure
01-08