Scam reporting: Ultimate4trading/ Startup 365

[Deleted User] · 2 December 2015 at 7:45PM

Hi

This keeps appearing on the Yahoo UK homepage. Both websites are clearly scams to get people to sign up to Ultimate4trading which links into EZtrader for binary trading. The 2 websites are clearly a scam:

http://www.start-up365.com/Pages/Top10/Ultimate4Trading.php

http://www.ultimate4trading.net/StepsA/Index?AffiliateID=8985&AppType=aw&AffiliateName=u4t-general&BannerID=2151

Any thoughts on how to report this?

alexandre2k · 18 December 2015 at 5:32PM

I would report it to the Cypriot regulator and the FCA.

When in demo mode, you will see your trades always seem to close as a win (even if they say they lose in the open bet section). However, in the real money view, you often find the opposite and your money dwindles quickly.

jerryd · 27 December 2015 at 10:16AM

The old adage "if it's too good to be true". I just get annoyed that people can publicise claims that are unfounded. All the information looks very recent. I got an email sent from a friends hacked email account. Legit people don't use hacked emails to send links to proper web sites. I would be extremely wary of globalfinancesclub.com ultimate4trading.net or STARTUP365 (or ultinate4trading.net which appears to be a deliberate miss-print). Note also that in their YouTube video comments are disabled?????

B77_2 · 4 January 2016 at 2:25AM

I think this is a big scam that seems to have close links with EZtrading.com. Once a deposit has been paid on ultimate4trading.net, an EZtrading.com page appears asking for pictures of identity documents. EZtrading.com has the following review in a different thread:

binaryoptionsbrokers.pw/EZTrader-review/?src1=awenez&src2=ej10yue3_57_53670&gclid=CjwKEAiA 5qOlBRDAn8K5qen65joSJADRvlbqfQnpwnVA_LgAgY9v-eD1oj6D9HIfTDXE041vmULkpBoCTvPw_wcB

UFMAG · 16 January 2016 at 10:43PM

I have already reported them, however, we are trying to find the principals involved, no registered company, no phone number or address, we have a facebook page "Hate Ultimate 4 Trading" we are compiling the information for an article in our magazine, come alond and fill in the gaps

Empiricist · 2 February 2016 at 2:59AM

ultimate4trading preditrend and trading30elode are identical fake sites in 3 x different languages.

They are a GIANT scam on an industrial scale.
The amount of work and cost to create all this is massive.
Everything about all 3 x sites and videos is fake.
The messages, the actors, the Startup365 awards, the lot.

Because the broker mastermind behind all this is making millions using a poker machine style false trading platform interface to burn millions of dollars of client money from those foolish enough to open an account and deposit funds!

There are no addresses, no phone numbers, and there is no way to contact anyone.
They never answer their emails. The only response from all three sites when you register comes from EZtrader...........And Within minutes!!

Register and find out for yourself!!

The only algorithm here is the one driving the EZtrader interface trading platform.
Binary Options are a hoax! You are not trading the underlying options at all, you are just pressing green buttons on a sophisticated poker machine, that slowly burns your account, mathematically. By the way, when you deposit or wire funds to EZtrader, they go 100% into an account in Germany held in the name of WGM Services, the parent of EZtrader. Your money is lost t the moment you make a deposit.

DEPOSIT DETAILS BELOW AS PROOF:

Company Name: WGM Services Limited
Bank Name: Wirecard Bank AG
Bank Address: Einsteinring 35 , 85609 Aschheim, Germany.
SWIFT: WIREDEMMXXX

Stay away, spread the word, complain and report this terrible scam worldwide!!!

imoneyop · 2 February 2016 at 1:46PM

They're one in a long line of fake binary or algorithmic trading sites, all hiding behind fake companies claiming to be registered in places like Cyprus and the Seychelles. Some claim to have offices and phone numbers in the UK, but they are just maildrops and VoIP numbers.

In a few months time, when the bad press is to much for them to continue, they'll disappear and the next site will start being promoted.

GeorgeWarwick · 13 April 2016 at 11:22PM

I invested working funds to trade using the Ultimate4trading bot but subsequently after trading I realised I had been scammed. I established that the system will block a realy good trade request by either resetting the page and converting a put to a call or call to a put when the page reloads. or it presents a message "Transaction Failed, Try Again" And you try again and again.

I eventually complained to EZTrader on 18 March 2016 and requested the return of the balance of my funds in my account. Now after almost a month I am still waiting. EZTrader has closed my account with them, preventing me logging in to monitor my funds balance and transfer which I suspect will never happen.

My advice is to keep away from this company.

linda_burk · 20 April 2016 at 2:55PM

And did they return your money back?

Scam reporting: Ultimate4trading/ Startup 365

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