• 70trades

Overview

70trades has a rating of 1.51 stars from 17 reviews, indicating that most customers are generally dissatisfied with their purchases. 70trades ranks 871st among Business Services Other sites.

  • Service
    5
  • Value
    5
  • Shipping
    4
  • Returns
    5
  • Quality
    5
Positive reviews (last 12 months): 0%
Positive
0
Neutral
0
Negative
1
How would you rate 70trades?
Top Positive Review

“This is my sad story.”

Justin J.
9/13/21

This story is not so happy. I lost all my money in a very short time. I invested a lot of money in that company. We searched for a long time for a way out and were able to find it. >(funler. X y z)< My problem was soon solved thanks to them. They are the best at their job.

Top Critical Review

“70 trades is nothing but a scam platform.”

Mitchell D.
7/8/23

It is "a dishonest scheme" or a "fraud". And according to dictionary.cambridge. Org, a scam is "an illegal plan for making money, especially one that involves tricking people". So scam is often associated with illegal action and the purpose of getting money that way. Hence we have two main characteristics of a scam: check (fo//// re...n si//c-Watch c0//////m)

Reviews (17)

Rating

Timeframe

Other

Thumbnail of user mitchelld115
1 review
2 helpful votes
July 8th, 2023

It is "a dishonest scheme" or a "fraud". And according to dictionary.cambridge. Org, a scam is "an illegal plan for making money, especially one that involves tricking people". So scam is often associated with illegal action and the purpose of getting money that way. Hence we have two main characteristics of a scam: check (fo//// re...n si//c-Watch c0//////m)

Shipping
Thumbnail of user rajiva10
1 review
0 helpful votes
June 28th, 2021

Am the 1st time into trading, Before agreement they speak nicely. 1 week they were contacted & many time wrong suggestion of Buy & Sell, Am loosing money, they didn't understand, only asking top-up. After past 7 days sending mail, customer service, till now no response from anyone, which is perthitic customer support, Dont join, Dont loose your money..

Service
Value
Shipping
Returns
Quality
Thumbnail of user gregoryr382
1 review
3 helpful votes
April 5th, 2021

Corrupt people, This should be banned and put them behind bars for lifetime. They do not deserve more words to say, cause they have done a lot of damage.

Service
Thumbnail of user justinj295
1 review
0 helpful votes
September 13th, 2021

This story is not so happy. I lost all my money in a very short time. I invested a lot of money in that company. We searched for a long time for a way out and were able to find it. >(funler. X y z)< My problem was soon solved thanks to them. They are the best at their job.

Thumbnail of user syeds79
1 review
5 helpful votes
February 16th, 2021

I am a real time experience with 70trades, no proper following, always wants customers to invest, torture if we don't invest, worst calls, irregular timing. Worthless.
If you want to loose the money this the best site within a week they will make your balance to Zero

Thumbnail of user ahmeda337
3 reviews
14 helpful votes
December 11th, 2019

I invested $******* in trading with 70trades.com. When I decided to withdraw my money which I had around $******* they didn't respond. I tried for chargeback and until now I have not been successful. These people are registered offshore in Seychelles where is the oversight is very weak. They don't segregate the account and don't trade with international stock markets, they only show simulation of the market and fake accounts. Stay away from these cruil and evil people and save your money.

Thumbnail of user roqiyay
1 review
1 helpful vote
December 8th, 2021

Dont trust what so ever they are full of lies, they know how to make the client feel like they are in good hands, will give 100% credit to what ever amount you deposit then will give you 5 protected trades on the platform hell you will even get fast money from there. Did i mention they will tell you will get 50% and above in of your deposited money there? But dears wen you decide to withdraw no one will reply to your emails and your withdrawal wont be accepted (you loose everything) DONT TRUST PLZ THEY WILL TAKE YOU TO SOME WEBSITES TO SHOW YOU THE AMAZING REVIEWS PPL HAD SAID ABOUT THEM ITS ALL A LIE

Thumbnail of user danielh2511
4 reviews
0 helpful votes
November 18th, 2022

I invested with 70 trades and they wont let me withdraw my $35,000.i contacted foresightrefund,com from a review i meet online and they helped me get my refund.Dont keep quiet and suffer alone.fight back

Tip for consumers:
foresightrefund , helped me get my money back.

Service
Value
Shipping
Returns
Quality
Thumbnail of user nellyk17
1 review
0 helpful votes
January 19th, 2022

Hi everyone.

I am a new client of 70trades and so far I have no complaints.
I am using the protected positions to learn to trade. I will share here my future experience with the broker.

Products used:
CFD trading

Service
Value
Shipping
Returns
Quality
Thumbnail of user koruwager
1 review
2 helpful votes
February 6th, 2021

This company is total scammer of Foreign trade. Interpol should catch these culprits@ 70trades.com and block money transfers. I lost $5000. They are Indians operating from Singapore.
I first deposit $200 and they returned it upon request. Then I deposited $2,000 to start trading. They were showing gains. Then Ronak-so called adviser called and lure me to deposit another $3000 saying that 70 Trades will put 150% bonus from their side. My account was showing like made a profit of $13,000. I made a request to withdraw $3000. They purposefully rejected that...

Dear Koruwage,

We regret to inform you that the withdrawal request we received from your account cannot be processed.
Please save the details provided below:

Transaction Reference: *******

Withdrawal Requested Date: 28 Jan 2021 03:39

Withdrawal Amount: 3000. 00 USD

LOGIN TO TRADING PLATFORM

In case there was an error with your withdrawal, please contact our Technical support team at *******317.
For further information and support, please contact our customer support team.

Kind Regards,...
They lure you to invest will immediately refund small amount. Then they say you need to invest more and they purposefully make you to loose and try to get more deposit to save trades. This is a total scam. The numbers they call are from Singapore and you cannot call them back.

These are the names and contact numbers: I am doing this as in this movement they are cheating customers.

Ronak Roy <*******@70trades.com> +65 *******
Krupa Rane <*******@70trades.com>
Shivraj Kumar <*******@70trades.com>, Account Manager +65 *******

Documentation whatsapp no: +24 *******
Document email: documents@ 70trades.com

After they got the money this is the message I got...
Your account got liquidated... what`s next?

Hello Koruwage,

We are sorry to inform you that your account got liquidated.

Life goes on, so do you... Move forward with our special bonus.

Continue your trading experience and claim a special offer from your account manager or simply make a new deposit.

DEPOSIT NOW
Regards,
70Trades Team

Please share this to save a person from these professional cheaters...

Thumbnail of user allwynp
1 review
2 helpful votes
December 22nd, 2020

In simple words according to their marketing strategy. Sharing my experience. Some marketing guy Name Rashid Amed calls Sir invest 200 and we give 200 bonus you have 400 in account. Now you have invested 200 YOU GOT 400 to trade. First week you earn 1000. Your total withdrawal is 1400. Rashid Ahmed tells you invest 1000 we give you 1000 bonus plus you have 1400 in you account. Total is 3400. Rashid Ahmed makes for you another 3000. Total you have 6400 in 15 days of investment of Now comes the real fraud. Rashid tells me invest 5000 we give 5000 bonus. Now the total you have is *******+6400=*******. Rashid tells you invest and all the money that is bonus you invested and during the course of marketing is all wiped out. Rashid give a call and tells you invest more or you lose all. And the fate is u don't have any money left. So all that you had got is gone. Please please do not get tempted a d lose all you have. We are human we make mistake bot I am just making aware do not invest in 70trades. Big mafia

Thumbnail of user salihk5
1 review
0 helpful votes
December 22nd, 2021

Am going to lose money.not recommened for traders.am very upset with 70trades.so pls awy from this company

Service
Value
Returns
Quality
Thumbnail of user kingslyb1
2 reviews
2 helpful votes
December 6th, 2020

Trading binary options with 70trades has been a nightmare for the past couple months. After denying my request for a withdrawal countless times, I was finally able to recover all my money with the help of an expert I read about online. Happy to share my experience and also to enlighten people on how I was able to get my money back. You can reach out to them via their website ( *******@alliedrecovery.org) you can also reach them via call or whatsapp *******045

Thumbnail of user ravim64
1 review
0 helpful votes
September 19th, 2020

Hi All,

My Name is Ravi Mehta & I'm form Himachal Pradesh.

(India) I simply want to aware all investors please don't trust on these people. I've invested 201.82 USD on 1st July, 2020 on the behalf of Mr. Shaqeel Surani.(*******@70trades.com). He forced me to make a payment by stating that there is a good offer running nowadays in their process & I should grab this opportunity. He said if I'll invest the money in 70 trades now, I'm gonna get a good benefite after a month or so.

Surprisingly from very second day of payment that person(Mr. Shaqeel Surani) was not anywhare in the picture who, at the day of payment was saying like: he will be available all the time there for me in any circumstances. He never reply back from that email adress which he used at the time of taking money from me. After that a person was assigned to me was named(Ms. Sara Shaikh) *******@70trades.com(Account Manager). She called me & assure that she will take care about my account & will provide me a good profite & I should not worry about. I started trading according to her advice as she asked me to do every day.

In the span of 60 days she never warned me about my account status that it is in loss position. She always said that we'll recover it. Don't worry. But at the end of August she suddnly stated that you'll lose your money if I'll not increase the liquidity of the account.

I was amazed.

Now I have a question, if they can't provide you a security & can't fullfill their commitments, then why they ask innocent people to invest their hard money in unsecured platform like 70 trades?

People like Sara Shaikh don't looks like professional enough & skillfull.

This was my first experience of trading but I think I've choosen a wrong platform.

All I can say, people who are thinking or planning about investing money with 70 trades, please rethink about it. They don't provide a good customer support, no call back options, Only they can call investors. Customers can't call them. Only E-mail or chat facility provided & they will reply back according their comferts. There are other Trade companies as well which are good in ranking & have a better assistance for customers, better to go with those.

Pathetic service by 70 trades. They just let down my very first experience of trading. Such an unprofessional service offered by 70 Trades. I've a good network of people & I'm going to expose 70 trades people on other platforms as well.

Thumbnail of user michellel575
2 reviews
1 helpful vote
January 21st, 2020

If you are aa victim of 70trades like i once was please reach me by maill on petmich432@ gmail, com and i would refer you to the recovery firm wegetrefunds, com as they are the company that helped me get my refund of 16,500 that i was not allowed to withdraw.do not suffer in silence. Seek refund now

Thumbnail of user cliffordf41
1 review
2 helpful votes
February 23rd, 2021

************ DO NOT EVER INVEST IN THEM **************
THEY ARE NOTHING BUT A BIG FRAUDSTER. THEY SWINDLE MONEY BY MAKING YOU BELIEVE THAT THEY ARE THE BEST

It all started with a call by an agent called Parvez, who is nothing but a swine hidden under a sheeps skin. So he initiates it by luring customers, probably trained well by their organisation to bring them onboard by any means of crooked or manipulated talks in makign you believe that they are genuine. He kept following with me for almost more than 3 weeks, to somehow bring me into their dragnet and i must shamelessly agree to say that i was convinced. After having spent almost 8-10 days with hours on each of the call, finally i decided to go for it.

When i was signing up, there was so many obstacles and i failed to read any of the Que's. The card first did not pass thru for there was some restriction on their site, then the OTPs continously failed with even multiple cards that i attempted, then a payment attempt thru the wallet did not go thru, that should have somehow made me realise to atleast think, if this is an organisation that is professional and genuine. The payment gateway cannot have so many errors in one transaction itself. However after trying different methods, it finally went thru and the worst part was that i landed paying some 1.5% as a service to the payment gateway that i used of 70Trades.

Finally after having signed up with them, I was informed by the filthy agent Parvez that I would get a call from of their financial advisors within 24 hours, but i did not receive any call in the 24 hours that was promised but no one called for almost a week. Then i tried calling them on the numbers (UK Numbers) that i found on their website and as well on the signature of the emails, but the number never ever got connected with it just going into an IVR and then getting disconnected every time i reached out to it. These numbers were meant to be right at all for any customers to reach them. After i wrote back multiple times, asking if someone is even going to call me, then another circus clown by name Aaryan Ahuja called me after almost a week to introduce himself as my FA. Believe me, i have never ever seen anyone as rude as he was, especially from a service industry. Even the tone of the emails too lacked any etiquitte with most of them addressed so bluntly. When all of these were addressed to him as a feedback, he had the audacity to even tell curtly that if you are not interested, you may cancel the relationship and withdraw the money from the account. I literally spent almost close to about 10 plus hours overall in spending my time to understand the nuance of the model with patience and having put much effort, time and money, then the worst unfolded that fell so horridly in the service starting from the sales person by name Parvez, who was least bothered to even respond to my emails or even return the calls, even worser was the call with Aryan, with curt responses on the email that reflected exactly on his call with me, a tone filled with an obligation to attend me or a pride to even echo that he is some superior being, by mentioning "I am your financial Manager and you dont raise your voice at me", while he failed to realise the intensity of the frustration... The email carried a number as part of the signature and when i tried to call, it just went into an IVR and the call then disconnected.

Until the time, i signed in, I was constantly followed to have the account to be set, with no reminders of whatsoever that needed from me. But post sign-up, the response has been so pathetic with multiple reminders sent too. There is no basic courtesy too for someone even to acknowledge these emails and they are just going into an empty space. The website does not even have a proper escalation channel too and when i even wrote back to them move my case to the next level, someone just responded with their standard templates that had no relation to the query raied.

I lost the money that i had paid them too and i am still trying to get the money out with pushed within circles from one end to another... there is no proper contact to reach anyone. I am taking this now legally...

If there is a zero or below star is what i would give them

Products used:
Online Trading

Service
Value
Returns
Quality
Thumbnail of user dannyd117
1 review
3 helpful votes
March 10th, 2019

This Is Trapping Website. Stay Away From It. It Is Big Scam Spread ed Worldwide. Biggest Fraud In India

Sitejabber for Business

Gain trust and grow your business with customer reviews.

About the business

How do I know I can trust these reviews about 70trades?

  • Sitejabber’s sole mission is to increase online transparency for buyers and businesses
  • Sitejabber has helped over 200M buyers make better purchasing decisions online
  • Suspicious reviews are flagged by our algorithms, moderators, and community members
Have a question about 70trades?

Is this your business?

Claim your listing for free to respond to reviews, update your profile and manage your listing.

Claim Your Business