Commision charge
I have sent money trough bank transfer, I used my wife account, instead of mine. They ask me the iban to return the money, and they kept 5% of the amount, because of a "fraudulent" operation.
I ask to prove, showing all kind of details to show that, the account used was of my wife, and there was only a mistake. But then kept the amount because it is on "terms and conditions".
So, they just robbed with that excuse
体験日: 2022年9月06日
TTCM Traders Trust からの回答
Dear Ezequiel,
Whilst we appreciate your review, we had notified you by email that abiding to the current Anti-Money-Laundering laws which you had agreed to upon opening an account with TradersTrust, that the Company cannot accept third party deposit and can only accept deposits coming from the account holder. As your deposit was from a third party we needed to return the funds to the source the money was received from. As per the information on the deposit/withdrawal section of our website and in the client Secure Area that 'TTCM reserves the right to charge you the equivalent amount of any banking fees incurred and 5% of the total deposit and or withdrawal amount if a transfer is canceled/returned by your bank or in the event there is no trading activity.