Public Mediation

D.G. vs. Tropical Trade

D. G. vs. Tropicaltrade- Cumberland Capital - Binary Options
Horton House, Exchange Flags, Liverpool, L2 3PF, United Kingdom
Amount Involved: $28,452.00
    • Status: In Negotiation
      This claim has posted for public comment and negotiation. It will remain posted until resolved to the claimant's satisfaction. Suggest a resolution to help these parties reach a settlement.
       (seeking public comment)
    • Claimant Seeks: View.
    • Claim #: 3922188
    • Amount Involved: 28,452.00
    • Filed On: Apr 06, 2017
    • Posted On: Apr 17, 2017
    • Complaint(s):
      • Bad business practices
      • "I just feel ripped off."
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Statement of Claim
Complaints Involved (2) - View
Claimant says:
"I invested starting last June 2016  with Tropical Trade and I have been lied to ,misinformed and they will not let me withdraw my money !  The amount to date is $28,452.00 that they say I can't withdraw after submitting unlimited unsuccessful attempts ! I need your help please !
 
  Thank You
   David Gauthier
   802-522-5273
 "
...
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Claimant timeline (1) - Hide
  • 06-28-2016 — Investment beginning
What Claimant Wants Hide
1. Refund: My Investment Apr 21, 2017 $28,452.00
2. Other – Pay for claim posting cost Apr 21, 2017 $14.99
Cash total : $28,466.99
  • 0
Do you agree with the claimant’s demands?  (If you are a party to this claim, click here.)

Respondent's Counteroffer

There has been no response to this claim from TropicalTrade- Cumberland Capital - Binary Options. This claim will remain posted until resolved
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  • Comment: by J Petaluma (4976 points) — 40 Years In Business. Curious About Everything, Love Helping People Figure Things Out.
    • On: 05-09-2017
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  • It is HIGHLY unlikely that Tropical Trade is licensed to operate within the US and with US citizens. Furthermore, binary options trading is basically high-stakes gambling. I would strongly recommend that the claimant discuss this with the SEC and the CFTC. Since Tropical Trade is supposedly located in the UK, also consider filing a complaint with the UK's Action Fraud.
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