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OneTwoTrade

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  • ChesterDog
    ChesterDog Posts: 1,145 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Photogenic
    Don't worry. I think we can all see it...

    ...but it's not pretty.
    I am one of the Dogs of the Index.
  • ChesterDog
    ChesterDog Posts: 1,145 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Photogenic
    I'm not sure a body regulated by a foreign Lotteries and Gaming Authority has a place on a UK Savings and Investments Forum.
    I am one of the Dogs of the Index.
  • Onetwotrade is licenced and regulated by the Lotteries and Gaming Authority in Malta. Onetwotrade is trading company. It provides trading platform SmartOption trading which embraces both simplicity and sophistication.
  • SnowMan wrote: »
    You are missing the fact that you have specifically registered to this site to post just to say that you like this.

    Only you know your motives for posting but the rest of us will assume you have vested interests in promoting this. Just by posting you create further reason still (if it was needed) to avoid this one.

    It has already been explained by unbiased posters why it looks a really bad idea.
    People posting such positive comments about a binary options platform practising under a gaming company license. Such are either employees or have vested intrests in doing so which is very wrong in the line of public manipulation.
  • This is a link to a webpage page for anybody who has been a victim of the Onetwotrade Binary options trading platform. Which is really a scam company operating under a gaming company license whereby juvenile brokers and analysts are employed to greedily gamble with people's investments. Whether you worked for them, invested monies, lost money, have had dealings with them, harrassment, views on customer support etc we want to hear your experiences and stories. Past and present clients Nationally and Internationally please email me at: onetwotradescamvictims2014@gmail.com
  • Hello.

    Anybody who has been a victim of the Onetwotrade Binary options trading platform scam company - operating under a gaming company license past and present clients Nationally and Internationally please email me at: onetwotradescamvictims2014@gmail.com
  • ONETWOTRADE IS A POSING AS A BINARY OPTIONS COMPANY WITH A GAMING COMPANY LICENCE REGULATED ONLY IN MALTA THAT IS PREYING ON VUNERABLE PEOPLE TRYING TO MAKE MONEY DURING THE TOUGH RECESSIONARY PERIOD - MANY PEOPLE HAVE LOST ALOT.

    ANYBODY THAT HAS HAD ANY EXPERIENCES WITH THIS COMPANY WHETHER A FORMER EMPLOYEE, WITH PAST PRESENT ACCOUNTS, LOST MONIES, TOLD TO INVEST UNDER FALSE PROMISES, HARRASSMENT FROM BROKERS ETC IS ENCOURAGED TO PLEASE GET PLEASE IN TOUCH BELOW:

    onetwotradescamvictims2014@gmail.com
  • innovate
    innovate Posts: 16,217 Forumite
    10,000 Posts Combo Breaker
    I have reported user "onetwo scam support 2014" to MSE towers since for some unknown reason I also got a PM about this scam from onetwo scam support 2014 today.

    Anyone else got PMed by them? I recommend reporting them, and definitely not to enter into any email exchange with them.
  • iAMaLONDONER
    iAMaLONDONER Posts: 1,669 Forumite
    ozy wrote: »
    Is onetwotrade legit?

    Well the heated conversations is interesting some in favour and some against it.... Well is legit is the major question and how am I guaranteed my of this advertised 70% return on a trade.

    I was introduced to this by a friend although I had my doubt but when he said I need only £20 to open an account and I will receive a £22 bonus to start I decided to give it a benefit of a doubt, WORST case I will loss £20, after-all a night out with my Mrs will definitely cost me more than that. Though I had it at the back of my mind that once I loss the £20 that's the end actually I was WRONG. I got the hang of it fairly quickly and after 2 weeks I smiled away with more than £400 withdrawal directly to my bank account and still with a balance to continue trading.

    I am still trading and making profit till date from my £20, I must admit some people might have made a loss but you will never know until you try if you are one of the ones that will make a profit from it. Don't let anyone discourage you from giving it a go after all you wouldn't commit suicide for misplacing £20.

    Minimum trade of £1/month to avoid charges.... So what?
    £30 to withdraw above £150.... Yes, its registered in Malta and how much does it cost you to transfer money abroad and receive it in local currency irrespective of the exchange rate. Its not even your money you only started with £20 in the first place.

    Its risky... yes everything/business that brings profit is risky. If you don't have the heart you won't make money in the first place, your pensions are invested in various things that are not guaranteed to return profit anyway.

    It even provide you the opportunity to minimised you risk by trading as low as £1 so what else do you want? And you even decide when you want to trade. if you don't see an opportunity you simply hold back your trade.

    Finally personally I think for £20 give it a go if its not for you and you loss the £20 its not the end of the world but you will not beat yourself for never trying it out, it could be your opportunity to get that free money although you have to put a bit of effort into it.

    Goodluck!!!!!!!!!!!!!

    How much did they pay you lol!
  • iAMaLONDONER
    iAMaLONDONER Posts: 1,669 Forumite
    I'm a former employee and I beg everybody to STAY WELL CLEAR of OneTwoTrade

    As soon as I realised how much of a scam it was I made a swift exit. I would also urge anybody who wishes to have a successful career in finance to stay well clear of this company. They are making money from the small print in their terms and conditions and also by expoiting their staff.

    Unless I am mistaken, OneTwoTrade's website features no office address, they are constantly moving between different temporary serviced offices around the city, this is not coincidence, this illigitimate operation does not want to leave any breadcrumbs.

    I would call them cowboys, but I don't want to offend any actual cowboys out there. As I said, give OneTwoTrade a wide berth!!!

    I heard that they give you £250 bonus for depositing £500- I assume that there are restrictions to avoid someone withdrawing £750 (£700 after fees) and running!
This discussion has been closed.
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