“One major concern I had was the apparent disregard for customers, particularly those who are new to the trading world. This became evident when I attempted to withdraw my profits and instead encountered a series of deceptive tactics and falsehoods. I got saved when I filled a complaint with S P A C E_ T E_ L CAP IT A^L, With their professional assistance, I was able to embark on a mission to retrieve my hard-earned money.”
“I am aware of the aggravating feeling that comes from losing money or cryptocurrency to a fraudulent online investing platform. T O N E L I M I T E D is a licenced cryptocurrency and investment specialist that assists victims in recovering their assets that have been scammed. I was fortunate enough to find T O N E L I M I T E D because their ratings were highly encouraging and confirmed.
Amazingly, within six hours, they had recouped my entire investment plus Bitcoins. We have tested, verified, and heartily recommend them to all con victims.”
“I believed there was no hope left after being duped by this firm. But, after getting in touch with C:O N C E(P) T-S(T)'R D, they promptly went to work and promptly returned my money and profit within some days. They have a very cordial, competent staff that was always happy to answer my queries. Strongly suggest using their services!”
“I bought a car from World Trade Center without being asked to test drive it.
Got my new car home, didn’t drive it for two days whilst it was on my drive, went to go to work Monday, crack in my screen. Like a chip crack from the motorway. The crack was already on the car.
The electrics have been faulty since getting the car, the car randomly stops, where I have to restart my car in the middle of driving, windows randomly go down, radio changes over.
This car was sold to me in this state along with my no car mats.
I will never ever shop with these again and they’re expensive”
“had a terrible encounter with this phony website. They stole a large sum of money from me and then refused to return it. They are requesting that I provide them an additional 30% of the money I originally sent them in order for me to receive my money back. They just have email as a means of communication, and they don't have any company rules or records to show you when you ask for them. i contacted "E v i d e n t l t d. c o m" in order to get my money back.. all thanks to them if not i would have been dead from what Worldtradecenter did to me”
“I wish i was smarter when dealing with this company. The first red flag was their customer services which was terrible , and they refused to acknowledge my pain and worries. I literally begged them to allow me take out my initial investment. They stopped responding until i reported to the police and and filed with Gravcapital”
“It was heartbreaking for me to lose my investment due to a wallet hack and unaccessiblity to withdraw. But I was able to recoup my money worth 260,000$, thanks to MEGAN a chargeback expert. If you find yourself in a similar situation,
please contact
RESUC • ORG
Referal A1”
““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 !!!!!!!!!”
