““Scammers ‘R’ Us“ thenationaltradecenter/theworldtradecenter.io and all other WTC Group Limited sites have one purpose, to steal investors’ money. At first you make a reasonable profit so they can coheres more money from inexperienced investors, they lie, deceive ,manipulate and threaten to achieve their goal of stealing your invested money.
They utilise Anydesk to access your computer remotely without your knowledge to ensure that they have taken all of the funds available, then they will change tactics. Unexpectedly your account manager will need to attend a seminar or something for three or four days and you will be given a “senior account manager” to assist you during their absence .
At this time the “senior account manager will change your investment strategy to ensure your account begins a downward spiral it will never recover from; they will continue to demand more money to save your profits knowing that any further money will instantly disappear as a loss. Regardless of any personal efforts to reverse the trend the account managers will place trades to ensure the losses continue. Once they have determined that they have taken you for all they can ,they will close your account at their discretion (in my case Xmas day) and you lose everything.
9 Months after the WTC Group Limited scammed more than $140K USD from me I am still in conflict with the Group to be refunded money due to their illegal actions in the Australian market.
The WTC Groups MO is to place fake news articles on social media which induces people to enquire about the article, Once the person responds they are immediately transferred over to the WTC Group Limited and then to an “account manager” (con man) and from there you are hooked and reeled in. This type of deception is in direct conflict with the Act which clearly states, “you do not engage in conduct which is intended or likely to induce people in Australia to use the service” The WTC Group Limited’s actions clearly violate this part of the Act, but they refuse to believe that they are in error.
Regardless of any other spurious activities conducted by the WTC Group Limited, this breach alone should be enough to engender a refund or some kind of reasonable settlement, but no they blamed me and accused me of extortion and later blackmail and threaten me with legal action, all while claiming to still be able to have people from Australia utilise their platform.
The WTC Group Limited aka worldtradecenter and nationaltradecenter. just keep getting worse. After establishing that the WTC Group Limited had breached Australian Law ( ASIC determination) they utilised fake news articles to encourage people to enquire about crypto currencies, then without prior knowledge you are transferred to the WTC Group Limited's web of lies and deceit. When confronted by this observation the WTC Group Limited's response was to accuse me of extortion.
When I continued to challenge their right to trade in Australia and advised them that ASIC made the determination not me personally, they accused me of blackmail, insulted me , called me evil, all the time threatening me with legal action. The WTC Group Limited is spurious in nature and clandestine in operation.
No real address just a serviced office, no regulatory oversite, phone contact via untraceable means, registered in St Vincent the Grenadines , aliases for their account managers, they are counter party to your trades( if you’re making money their losing it), they change their email every 3-4months, all designed to prevent any legal recourse to their blatant breaches of law and to steal your money. And they claim to be 100% legitimate, 100% SCAM more likely. Additionally, you will start to receive nuisance calls about fund recovery from other scammers acting on information that could only be provided by the WTC Group Limited.
Customer service is a joke, and they only think about their money and how to get more money from you. An ongoing saga trying to get justice from a tainted company. The WTC Group Limited "Scammers 'R' Us" personified , even though the regulator ASIC states that they are not authorised to trade in Australia they continue their activities regardless. Scam Scam Scam!!!!!!!!!!!!!!!””
““Scammers ‘R’ Us“ thenationaltradecenter/theworldtradecenter.io and all other WTC Group Limited sites have one purpose, to steal investors’ money. At first you make a reasonable profit so they can coheres more money from inexperienced investors, they lie, deceive ,manipulate and threaten to achieve their goal of stealing your invested money.
They utilise Anydesk to access your computer remotely without your knowledge to ensure that they have taken all of the funds available, then they will change tactics. Unexpectedly your account manager will need to attend a seminar or something for three or four days and you will be given a “senior account manager” to assist you during their absence .
At this time the “senior account manager will change your investment strategy to ensure your account begins a downward spiral it will never recover from; they will continue to demand more money to save your profits knowing that any further money will instantly disappear as a loss. Regardless of any personal efforts to reverse the trend the account managers will place trades to ensure the losses continue. Once they have determined that they have taken you for all they can ,they will close your account at their discretion (in my case Xmas day) and you lose everything.
9 Months after the WTC Group Limited scammed more than $140K USD from me I am still in conflict with the Group to be refunded money due to their illegal actions in the Australian market.
The WTC Groups MO is to place fake news articles on social media which induces people to enquire about the article, Once the person responds they are immediately transferred over to the WTC Group Limited and then to an “account manager” (con man) and from there you are hooked and reeled in. This type of deception is in direct conflict with the Act which clearly states, “you do not engage in conduct which is intended or likely to induce people in Australia to use the service” The WTC Group Limited’s actions clearly violate this part of the Act, but they refuse to believe that they are in error.
Regardless of any other spurious activities conducted by the WTC Group Limited, this breach alone should be enough to engender a refund or some kind of reasonable settlement, but no they blamed me and accused me of extortion and later blackmail and threaten me with legal action, all while claiming to still be able to have people from Australia utilise their platform.
The WTC Group Limited aka worldtradecenter and nationaltradecenter. just keep getting worse. After establishing that the WTC Group Limited had breached Australian Law ( ASIC determination) they utilised fake news articles to encourage people to enquire about crypto currencies, then without prior knowledge you are transferred to the WTC Group Limited's web of lies and deceit. When confronted by this observation the WTC Group Limited's response was to accuse me of extortion.
When I continued to challenge their right to trade in Australia and advised them that ASIC made the determination not me personally, they accused me of blackmail, insulted me , called me evil, all the time threatening me with legal action. The WTC Group Limited is spurious in nature and clandestine in operation.
No real address just a serviced office, no regulatory oversite, phone contact via untraceable means, registered in St Vincent the Grenadines , aliases for their account managers, they are counter party to your trades( if you’re making money their losing it), they change their email every 3-4months, all designed to prevent any legal recourse to their blatant breaches of law and to steal your money. And they claim to be 100% legitimate, 100% SCAM more likely. Additionally, you will start to receive nuisance calls about fund recovery from other scammers acting on information that could only be provided by the WTC Group Limited.
Customer service is a joke, and they only think about their money and how to get more money from you. An ongoing saga trying to get justice from a tainted company. The WTC Group Limited "Scammers 'R' Us" personified , even though the regulator ASIC states that they are not authorised to trade in Australia they continue their activities regardless. Scam Scam Scam!!!!!!!!!!!!!!!”
“The World Trade Center.io is a dishonest company. They are not properly regulated by the FCA. The numbers they call you on appear to be in London, but in reality they are overseas in Cyprus. They use bogus names. The bank stepped in to help get my money back. Once they have your phone number they will not leave you alone, calling every few days to hassle you. The sooner the authorities close this company down the better. Steer well clear of this company.”
“For no reason crypto transactions are being ransomed. You have to pay half of your investment to get it done. This website and all involved must be stopped.I have been down this road before and was happy I got help and got my money back through the help of this chargeback!contact them through this email.( chargebacknow (@) aol . com )”
“According to the Australian Cyber Security Centre, Worldtradecenter.io is a fraud. Do not open any emails from them; they are either from the India or turkey bunch of scammers. Be advised that filing a complaint with Assetsclaimback advisory may be helpful to victims they use latest cyber tools and open source intelligence OSINT to help victims get reimbursed, do not answer any of Worldtradecenter they use spoofing technology to pretend to call you from another nation”
“Worldtradecenter.io and all other WTC Group Limited sites have one purpose, to steal investors money. At first you make a reasonable profit so they can coheres more money from inexperienced investors, they lie, deceive ,manipulate and threaten to achieve their goal of stealing your invested money.
They will utilise Anydesk to access your computer remotely without your knowledge to ensure that they have taken all of they fund available, then they will change tactics. Unexpectedly your account manager will need to attend a seminar or something for three or four days and you will be given a “senior account manager” to assist you during their absence .
At this time the “senior account manager will change your investment strategy to ensure your account begins a downward spiral it will never recover from; they will continue to demand more money to save your profits knowing that any further money will instantly disappear as a loss. Regardless of any personal efforts to reverse the trend the account managers will place trades to ensure the losses continue. Once they have determined that they have taken you for all they can ,they will close your account at their discretion (in my case Xmas day) and you lose everything.
They use aliases for their account managers, a dubious address in Cyprus and their business is registered in St Vincent the Grenadines, all designed to prevent any chance of exposing their true names and location. These guys are conmen of the highest order and should be in jail due to their criminal activities. The WTC Group Limited is nothing more than an organised criminal enterprise.
SCAM SCAM SCAM !!!!!!!!!”
“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.”
