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Graham M.

Uk

Contributor Level

Total Points
80

1 Review by Graham

  • FXRALLY

1/8/23

Nikko Dumar, Alic Van Holden, Jay Sandero, Donna Z, Tommy E. False names scamming vulnerable people. Report to Police. Totally unregulated and you won't get your money back. Just lie after lie. Then no coms when they can't get anymore from you. Check out Trustpilot. Banned by PayPal and MT4 trading platform due to level of complaints and Fraud. Don't do Bank Transfers. Nikko tells you to tell the Bank it's for furniture to get past the Anti Fraud Bank call after he has convinced you you need to "invest" more to save your account as there was a blip in the market or you will get a chance in a lifetime to make big money. All rubbish, once they have your money no chance of getting it back. Lots of false reviews Praising them. Do more research and you will see what a scam it is.

Adding to my last review. I was able to log into my so called account yesterday by changing several passwords. I have discovered that money has been removed from my account without my knowledge and authorisation. I eventually got through on the phone to their "Support Team" It's always the same woman. I asked where the Office was based and she said Switzerland. I asked for the Office address and she said she was not allowed to give it out. I told her about the missing money and asked to be put through to accounts. She said she was not able to do that. I asked why and she said she wasn't allowed to. I asked how to make a complaint. She said I couldn't and that my new Account Manager Jonathan would call me today at 1400hrs. Needless to say nobody phoned. Have tried to get through on their "support line". Just the answering service. Fxrally.co was using Algo Trade 4 account to supposedly carry out trades. When it was working that is what I was supposedly logged into. Algo Trade business has closed and the new name for it is Wyden.io and they according to their website have Offices in Switzerland. I do see Algo Trade reviewed and referred to and seemingly associated with FXRally.co. Has anybody any idea if there is an association? These people need to be stopped. I fully intend to report this crime to the Police in Switzerland to see what happens. I have emailed Wyden.io for clarification and emailed *******@fxrally
Telling them I intend to report it unless I get a reply in 48 hrs. I know I won't. They are just unregulated Scam supposed trading company. They don't comply to GDPR either although they say they do. Just more lies to trick people.

Tip for consumers:
Just don’t. I lost £32000 which they still have but won’t return to me. Once they get as much as the can the cease to communicate and that’s your money gone. They hide behind the anonymity of the web. They are based in Bulgaria but would have to believe they are a multimillion pound company operating from Switzerland. Van Holden ( Not his real name.) use a pic of a gentleman in Canada called MacLean for his pic of him.

Products used:
None. Fraudulent money trading scam.

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