“An organisation whose sole purpose is to steal your money. They will start off making reasonable profit for you while demanding more and more money to keep your profits safe. They will continue on this track until they have drained your finances then they will strike. Conveniently your account manager will need to leave for a few days and you are provided with a "senior account manager" to assist while he is away. The new "senior account manager" will then ensure that your account is set on a downward spiral from which there is no chance of recovery until they close the account at their discretion in my case on Christmas day. They utilise aliases for their account managers and a dubious address in Cyprus they also operate from St Vincent the Grenadines, so there is little chance of finding their true location to take any action against them. Jeffery Goldman and Sam Fox were the scammers in my case and they are very talented liars and deceivers. DONT TRADE WITH ANY WTC Group Limited entities as they are all nothing but criminal organisations designed to STEAL and coheres money from their investors. SCAM SCAM SCAM. All reviews are false or paid.”
“Avoid at all cost , this site is very terrible , They take your money and the support act aggressive when you refuse any further payment , I have been a victim and I was only able to get solution to withdrawals after I reported on SKYLINE-RECOVERY , COMS”
“Curry eating scammers. Do not have any involvement with these scum .You cannot get your money out. They prey on suckers . Once you pay ,kiss your money goodbye. Six months have past and they still bombard me with phone calls at all hours. Even when you block the numbers its useless they just ring from another. They are relentless. Avoid at all costs and do not give them any personal details. Your life will be so much better if you avoid the temptation to deal with this filth. Do yourself a favour. Do not have anything to do with world trade center. You will regret it if you do. Please heed this warning. I don’t write reviews, but if this helps anyone from going through what I have, and am going through , it will be worth the effort. Thank you and take care.”
“I was scammed out of $240 AUD. They accessed my bank accounts and took my disabled sons money that I had been saving for 15 years. It has wrecked my life and that of my family. I am suicidal I have let my children down my partner stopped me from taking an overdose last night”
“100% agree with all the other 1-star reviews, there is something that is not right about these guys.
After the initial 250USD opening required amount, they do hassle you and become very pushy to invest more, min 1000USD They do the first small profit transaction to gain your confidence as a first-time trader.
After that they are constantly onto you to invest more and if you have some reserve, they babble away fast to convince you to part with your cash. Did not like it from the start.
Thankfully for me I didn’t go all in and managed to get all my cash back, when closing the account, they become very frustrated and once again babble and don’t listen to you at all. These guys are Indian and not base in Cyprus, when you are on the phone to them you can hear the Indian music in the background.
Fully believe that these guys are professional scammers. Please don’t get caught.”
“Fake site. Any trading site which is not controlled by you the investor is an obvious scam. Add the fact that they call you from uncontactable phone numbers is the icing on the cake.
After refusing to put more money in the account the consultant Danny Green started getting abusive.
I’m at the point where I have withdrawn yet somehow the funds have disappeared from the account but have not appeared in my Binance wallet and it’s been five days.
Absolute scamming scum.”
“This is company is fraudulent and the sales people like sam fox and michael sucre are criminals....all the positive reviews are fake .....if you want to hold on to your money stay away from these assholes.”
“How can I make an investment, then be told I can't withdraw my money, any money?? Seriously? I would have been prepared to take a loss, not taken for a ride. I have been ripped off, SCAMMED, call it what you want. These guys are professional thieves. I hope the law catches up with them. They are liars. They take hard-earned money, transfer it via Binance or Elbaite, both legitimate platforms, then withdraw/transfer these funds to steal this as cash to do whatever they want. Please anyone that is reading this, DO NOT believe the so-called positive reviews. These are lies posted by them. They will tell you that Banks receive negative reviews - though they may they are legitimate banks, not scammers like World Trade Centre.io!! How dare they use World Trade Centre as part of their name. Shameful. They should be all locked up. They use false names, they act like they are your best friend but DO NOT TRUST THEM. THEY WILL STEAL YOUR MONEY. You will never see your money again. And really, are they really in Cyprus?? This is an organised network of thieves. May they rot in hell!!!!”
“Scam page!!!. Everything is set up to look legitimate and the phone consultants are very professional (good at scamming). They have calculated answer for everything. They even directed me to trust pilot to look at their outstanding reviews. All the 5 star ones are paid & fake! Fancy photos and scripted responses. I somehow managed to get them to refund my $250aud minus a small charge but that was under the pretence I would trust them after this and proceed to deposit more funds. Anyway I played along and got my money back. Now I’m getting calls every day from reverse charge fake company’s going under different names. Stay well clear of anything related to them. Don’t pay any deposits to these type of websites.”
“I have had my own share of crypto scams due to referrals from this site, I lost a lot of money and i was still told to send more money to unlock my account because my balance was non-spendable or something. Sadly i couldn't count on the police so i reached out to a company that helped. “FightingscamsATaolDtCOM” and luckily for me, I was able to get my money back. They showed me how every bitcoin transaction is traceable. Your crypto first goes to the scam wallet, from there bitcoins will travel through some proxy wallets to cover the tracks. But, every single transaction is recorded in block chain. So your bitcoins can be traced to endpoint, which is some bitcoin exchange market where they are exchanged for real money. And then the exchanges in questions will have records of who received the money and how they received it. Contact them if you've similar issues, You'll be grateful that you did.”
“This company is a scam, I was put on a trial account for a week, things were looking good, then invested $5000 USD, it was going fine for the first week.. then money started disappearing from my account, which I had no access too, I contacted them though WhatsApp, because you can't actually ring them..didn't get back to me for 3 days.. by then someone from there stole all my money.. then they tried to blame me,, I'm not a expert in online trading,, so why should they try to blame others for there mistakes.. please do not trust these people, everything about them is fake.. the people,the app and all of there phone numbers..I will never be trading again as these bunch of assholes have ruined my confidence in all online activities..”
“People of Australia. Do no trust these scum bags at all they are very intelligent in what they do. They try to persuade you about all their 'verification processes' to make it look legit but once you invest money on their platform you will never see it again and they'll hassle you to invest more around the figure of 10k USD. Under no circumstance use the platform Anydesk with them, that's how they stole 8 thousand from me. Do not use their app meta trader 4 or atomic wallet. These guys are good so don't even bother with them.”
“Thus company is a scam, beware as they are now contacting existing customers asking to connect their digital wallets to theirs so they can send a refund from accumulated earnings!!! I left in negative equity so how do I make profit lol. Ass holes”
“Invested approx 750 us with them explaining I know nothing of the business but they said ok you don't have to do anything! They linked me into meta 4 site which meant nothing to me and no training or explanations were given, only that they would do everything.
Only phone calls from then on wre to try and get me to withdraw money from other investments ( including superannuation) and invest with them.
Got a call from some big important manager in Perth who spent 40 mind encouraging me to invest more, and accusing me of not trading correctly, didn't want to accept that I had not been shown how etc.
In end he did a trade with my permission, and a week later my equity was down to 16 usd.
They dont even let me log on now.
Scam merchants by definition!
Note They came chasing me and I specifically said was interested in the bitcoin up I'd read about.
I know a little more now and know they lied when they said yes thats what we deal in.
Took total advantage of someone without any knowledge of business, and pressured to get more money out of me!
Disgusting!=”
“Their help line is fake their email is fake and they can manipulate their own trading platform (meta)
I expect their reviews are delivered early on in the process as they draw you in with small profit’s and once you hand over a large amount ( you will be badgered to do this constantly) you will lose your money within 7 days. A sophisticated SCAM”
“They are scammers,the names are fabricators,their website is dead-low lines.
You will never see your money again...
Protect others by spreading the word”
“Complete scam, any positive feedback you see on this site or any other are fake and have been created by the same people that are trying to take your money. Don’t be fooled”
“I realized wtc was a scam after I paid them a deposit. I did get my deposit back, but had to pay a bit of a game to do so and if I'd given them significant funds, I believe I would have lost them like all the other genuine reviewers report.
I got my money back several weeks ago yet they are still calling trying to bully me into giving them my money.
They say things like "shame on you" and "you aren't allowed to just abandon your account" and "you need to do the right thing".
These guys and girls are pure scum. Avoid them or lose your money!”
“WARNING!!!!! STAY AWAY
WARNING!!!!!!
Please stay away from this fraud organization, they are pure scammers and online thieves.. i just had a very painful experience that almost costs my life due to heart attack. These scumbags stole 6.000 $ from my own wallet after convincing me to go through trading in crypto BTC etc.. using false identities , calling me from a tons of landline starting with [+44] account manager name was Amin Al khaldi after that Adel Amin who keeps stressing me about depositing more funds to upgrade into Bronze account, i reached the amount of 16k $ in my wallet, i asked for urgent withdrawal for family purposes, but he rejected my request several time saying that the wallet wouldn’t support that amount, which is 4000 k !!!!
Last and not least, these 5 stars reviews are all fake and not legit written by actual clients, they are just monitoring it with some sort of cheats to show to the whole world that this fraud company is successful in trading. I recommend not to answer any call coming from these disgraceful people. I already sue them in a federal party against fraud and online crimes with all evidence and proofs I have plenty of other details but i will be just concise, DO NOT go through any kind of business with these scammers and whoever says the opposite he’s actually the big fish of this criminal organization. To conclude, i would like to say to hell to all these kind of creatures because they are heartless, inhuman savage cruel black hearted and karma knows everyone’s address just wait for it”
“Please read this my review seriously !!!
Warning Warning Warning -WTC is 100% scam! I lost $21,000 within two weeks.
My account manager Ben Russo was handing my trading and he has originally told me about Algorithmic trading. It was not traded by the way he explained to me. He only traded manually which any one can do that way.
I requested to withdraw $15,000 however Ben didn't let me to withdraw. I requested thought the form and according to the Withdraw Request Form it was successful ( * attached photo evidence- not sure everyone can see it ) however without Ben's authority I was not able to withdraw my money form this company.
He also put his company money to my account without my consent several times to continue the trading ??? and took money out from my account. Very mind some of the trading history has disappeared from my record history I could not track it at all.
I am extremally upset as Ben was 100 % managing my account and didn't allowed me to take my profit and at the end I ended up losing my $21,000 for them to make richer ??? I took a lot of photo evidence that shows they are a scam company. At first Ben showed me made some profit but of course I can not withdraw and in the mean time he started several trading manually not auto pilot system which I told him it is not a risk management trading at all. Ben started USDTRY trading which was extremely volatile and I have no idea of course but I can not trade myself so all trading was done by him. He has continued this way trading for more than a few days, I was terrified as he does not stop this trading... in the mean time World Trade Center put twice $100,000 to my account and then took away from my account which I was totally not aware ! I don't know what they did. I asked Ben to contact me ( Only I could contact through What'App his number :+44 7878761908 ) and he texted me his manager would contact me his name was Sam Fox he contacted me by phone but with private number so I can't contact him of course. He was telling me if we continue this trading the margin level will be under 10 % and will close my account !!! They were supposed to know the trading however Their intention was only trying to get my money as much as they want. I refused to put more money in within a few minutes They took $30,000 out from my account and closed the trading & my account ( at the time the margin level was around $100 so it was not under 10 % ). Why they can access to my account and put money into my account ? If I need to deposit I have to send to wallet and then have to transfer money to WTC my account.
World Trade Center is a 100% scam company. The company is a fake and they are interested to steal money from people as much as they can. I would not be surprised the trading platform, MetaTrade 4 that this company is not real ! I had a phone call from the company in relation to my account next day after my account was closed by them and I explained everything what happened to me but after he told me he will call me back I never hear from him again. I then tries to login to my account but they blocked my access to my account and they are gone !!!!
Do not put your money and do not deal with this scam company. I lost my money within a few weeks as they are a scam. World Trade Center is a fraudster platform that operates with unregulated brokers. I still can not believe what happened to me in a short periods of time.
World Trade Center Please refund my money and contact me to discuss this matter. As I phoned two nominated phone numbers : +61 27510220 and +44 20809288 no one answers !!!”
