Alan – Dec 26, 2020
Victim Location 07753
Total money lost $40,969.29
Type of a scam Investment
I am writing to you to report a financial services company using the Marshall Islands as the registered base. The name of the company is
ALL TRADE TECHNOLOGIES LTD.
TRUST COMPANY COMPLEX
AJELTAKE ROAD, AJELTAKE ISLAND
MAJURO, MARSHALL ISLANDS MH 96960
The company is a fraud.They claim to be a financial services company trading in Binary Options, and the Forex Market, After getting a deposit from me, they issued a loan which I was to payback. They commenced trading in February of 2016. For several months they traded and showed exceptional profits. My total investment in this company was $15,000.00 US, after the loan payback. The account was run up to 160K, however when I mentioned that I wanted to make a withdrawal they lost 120K trading in a few hours. the broker (his name is Ryan Parker) said he was out of town and couldn’t be reached, but let someone "else" handle the account. I suspect he never left, but used that excuse to continue the crime. Then he tried to get me to send more money, and the firm would put in 15K to my 5K as a recovery tool. I told him, I wanted to close the account which now had about 40K US in it. Upon that request he then told me he was "fired" and someone else would handle the account. I looked at the account which shows it’s suspended, but don’t really know what that means. They have not returned any emails,, skypes, or phone calls, and it appears as though they are not going to. I have found that this practice of theirs is commonplace being that this same story has happened to several, if not, very many other people. The company in my opinion has committed, fraud, grand larceny, and extortion, and something must be done here. I don’t know if this is within your jurisdiction, but if not, perhaps you can send me a referral to someone that could help, and stop this criminal activity.
I have supporting documentation of emails, account statements, documented wires sent to obscure banks, which given the locale, I would not be surprised if they are using these banks to launder money, and evade taxes.The documentation will clearly show conversations between myself, and the CEO, WILLIAM BILLOWS, him agreeing at one point to send me what’s rightfully mine, to insults and denial. The account statement very clearly shows $40,969.29 which is in the account.
If you follow the link I have attached to this letter, you will see many others have also fallen victim to them. I can also send you attachments upon request of all info I mentioned,
They also have an address in the UK.
WILLIAM BILLOWS CEO
ALL GO TRADE
THE OLD WAREHOUSE
2 MICHAEL ROAD
LONDON, SW62AD, UNITED KINGDOM
Their website is www.allgotrade.com, or www.alltradetechnologies.net. Their phone is listed as 011-44-2036934478,which they never answer. If you could please help me, and many others as well,I would be most grateful.
THE FOLLOWING LINK WILL BRING YOU TO MANY OTHER VICTIMS