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Report: #1505503

Complaint Review: Forte Trade Limited - Birkirkara Palazzo CA'Brugnera

  • Submitted:
  • Updated:
  • Reported By: ArchbishopX68 — Chicago United States
  • Author Confirmed What's this?
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  • Forte Trade Limited Birkirkara , Palazzo CA'Brugnera Malta

Forte Trade Limited is an Bitcoin Investment Scam and you should stay away at all cost... Birkirkara Palazzo CA'Brugnera

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I joined Forte Trade Limited on November 27th with an initial investment of $100.00 in to their 2% Starter Plan.  This plan provides 2% every day for 5 days on investments from $100 to $10,000. This site was not too specific on what instruments it used for investing but alluded that they were using crypto currency to do so. I verified at the end of the 5 days that I had made $10 on my initial $100 to be a total of $110. I added more money periodically and by the end of 2020 and I had a balance of $748.00.

In January I decided to add more money with a total of $1205.31 for a total of $ 2548.94. On Feb 2, 2021 I decided to add an additional $ 496.00 for a total 3,349.43. My 5 day investment had ended so I decided to try to withdrawal my proceeds which were $249.00. On their website I initiated a withdrawal and received an email that acknowledged that I made a request for a withdrawal. The time frame given was from instant to up to 24 hours. This was requested on a Saturday so I thought it would be returned sometime on Sunday. I waited exactly 24 hours and did not see anything in my account. I contacted their support team via telegram to alert them about this delay and they stated that it was the weekend and that I should wait until Monday. Monday came and nothing. I reached out yet again and did not get any response.

Feb 12, 2021, I received a response from FORTETRADE LIMITED via Telegram and they said that there was a new policy that was implemented two days prior (Feb 10th) that stated that they were implementing a new "Management fee" that was 20% of the investment in order for them to return my investment.   I said that this does not make sense and stated that I requested my withdrawal before their policy and that the website did not even state this was a policy and how can they break the agreement we had. Have yet to receive those valid answers.

Some of the ways I have tried to get help with this is to notify my local attorney general and the local consumer protection bureau.  I also notified the FBI's IC3 unit and the SEC.  Be sure to stay away from these folks. 

This report was posted on Ripoff Report on 02/25/2021 04:58 PM and is a permanent record located here: https://www.ripoffreport.com/report/forte-trade-limited/birkirkara-palazzo-cabrugnera-1505503. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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