I believe that this company is a scam
I believe that this company is a scam. It appears legitimate but when you try to withdraw your 'investment' things get very suspicious.
Please contact me - avgcrosby@gmail
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I believe that this company is a scam. It appears legitimate but when you try to withdraw your 'investment' things get very suspicious.
Please contact me - avgcrosby@gmail
They are dishonest and crooks.
Here is a typical emajl I got from them after a year of empty attempts to get my money back:
"As I mentioned on the telephone, I really do not want to argue with you and I certainly empathize with the situation. I will robustly defend the honor of the company and my colleagues, and it is my opinion that in respect of the RETA trade, the reason why it became complicated and that we have the situation that we have now is due to changing market conditions and not because of any other nefarious reason. I suggest we focus on moving forward and getting this completed.
I can therefore confirm that when the insurance excess deposit is paid, the cash on the account will then become available to you and can be transferred back to your account in accordance with your instructions. Aside from the outstanding balance of the $(amount) as invoiced, there will be no further compliance requirements outstanding. You will also note that your online account has been updated to ‘bought / sold’… please let me know if you have any further comments in that respect."
After this, 3 months ent, and today they told me to open a new account and when I protested, they plain hung up that phone.
I would add the name Andrew Everly to the list of the scammers. Now I will have to contact some regulators or I don't know what else I can do with them. It is my fault that I trusted them.
I warn everyone NOT TO DEAL WITH THESE SCAMMERS!
I am currently in the unfortunate circumstance of having to deal with Triton & West, based in Taiwan. They bill themselves as a financial services business and on their website they say they are transparent and open with information and dealings. They are not. I have dealt with them most of the year and they have continually left out or deliberately omitted information that I required to make informed decision on trades and stocks and have repeatedly demanded that I pay them additional money for mistakes they have made and not informed me of until it was too late. They also tell you one thing, and then completely pull a 180 to make an agreement mean something else. The final straw has come now that I have demanded the closure of my account because of their poor account management, and the sale and payout of my account and stocks, that I have been informed after the fact that I require a set amount of shares to sell. What?? I am being pressured into buying an additional 311 shares, to sell the shares I already own and want to sell... I was never informed of this prior to the trade and had I been informed, I would never have gone ahead with the trade. I am now stuck and they are holding the shares I do own against me in order to force more money out of me. In MY OPINION, this is plain, flat out fraud and dishonest behaviour. I have reported them to trade authorities and will probably have to get a lawyer involved. I have also been told that they were not aware of this requirement on the shares until now so at worst, this makes them inept and plain ignorant and therefore should not be doing this for people.. I mean, if your broker doesn't have this information and its their job, how on earth can they inform people properly to get anything done right? It makes them pointless and untrustworthy and could get you into a very bad and serious financial situation where you could be in a lot of trouble. I believe their aim is to wait until the stocks do poorly and I loose everything and then use this as a means of getting rid of me. You would be better off on your own trading and I strongly urge anyone thinking of using their services to rather find a registered (I found out too late they are not regulated and therefore feel that they can do whatever they like,) broker that is trustworthy and wont put you through the massive stress and bad service and horrible people I had to deal with. Avoid any contact with Martin Lange, Christopher Fairhurst, David Carter and Carlos Miguel at Triton & West at all costs as these are the people I dealt with. I highly recommend that people avoid this company and their offers as they will suck you into a black hole of money grabbing and you will not ever see any investment paid out back to you.
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