Complaint Review: Royal Binary - Nationwide
Royal Binary North West Trade Limited Royal-Binary.com STOLE MY MONEY PERIOD and LOCKED ME OUT OF MY ACCOUNT WHEN TRYING TO WITHDRAW MY DEPOSIT! London England
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SCAM BEWARE: DO NOT DEPOSIT MONEY WITH, Royal-Binary.com
I made an initial deposit in the amount of $250 on 03/22 to F-B-Trade.Com. I traded and lost some money so I traded until I got my initial deposit back. I had $251 in my account at this point I decided that trading was not for me and requested a refund.
This is how the email conversations went:
On Mon, Mar 23, 2015 at 7:07 PM, <firstname.lastname@example.org> wrote:
Attached are the required documents to withdraw my money. If you should need additional information, please call me at 1-xxx-xxx-xxxx.
From: Finance Department [mailto:email@example.com]
Sent: Wednesday, March 25, 2015 5:20 AM
Subject: Re: Withdraw Request account id 4228293
Thank you for your documents. However some of them are still missing.
The documents still needed to verify your identity are listed below:
1. Withdrawal form. (Print the file attached to this e-mail, fill in all the necessary information and send it back to us.)
2. Scan of a utility bill e.g. an electricity bill, a phone bill, a bank statement.
After verification process your documents are deleted and all important information are stored in a secured vault system.
Please, send us the documents as an attachment to your response.
On Wed, Mar 25, 2015 at 5:37 PM, <firstname.lastname@example.org> wrote:
Attached please find documents requested in order to refund my account.
On Fri 3/27/2015 7:15 AM
thank you for providing us with the requested documents. We are looking forward to further cooperation and wish you only successful trades.
on Tue 3/31/2015 7:56 PM
RoyalBinary Withdraw Request
Your withdraw request for the amount of $ 250 on 4/1/2015 12:56:17 AM has been received.
We will notify you when the withdraw has been approved.
That was the last time that I heard from this company.
When I access the website I get the following message:
When I try to access my account I get the following message:
The IP address is not allowed to access the API.
According to Royal Binary the withdrawl procedure is as follows:
Royal Binary’s finance department handles all withdrawal requests submitted. Identification documents must be submitted in order to process a withdrawal.
Initial deposit can be withdrawn via credit card provided all terms of investment rewards and bonuses have been met. Royal Binary charges no withdrawal fees for credit cards.
There is no fee to withdraw via credit card; however any withdrawal below the amount of 500 via bank transfer will be charged a 25 fee of the original currency in which the initial deposit was made: USD, EUR and GBP. There is no minimum withdrawal amount.
Transfer fee covers the charge of sending your earnings to your bank account, however, Royal Binary is not responsible for any additional fees that they may charge.
Once a withdrawal request has been submitted, it can take Royal Binary up to 3 business days to process the request. Once the request has been approved please allow an additional 5-7 days for the funds to show in your account.
It has been almost 2 months now and I have not received any response from the company. I have sent them several emails but no response. When I try to call the phone number +1 646 679 3899, it says that this number is not setup to receive calls.
Here are the contact numbers and emails listed on this site:
Royal Binary is owned by North West Trade Limited, 20-22 Wenlock Road London England. All Credit Card transactions are processed through Retiaculum Limited Grigori Afxentiou, 133 Agios Dometios, P.C. 2369, Nicosia, Cyprus.
North West Trade Limited
20-22 Wenlock Road
Contact us locally at:
International: +1 424 354 4889
UK: +44 203 695 6085
Australia: +61 286 078 381
Japan: +81 345 881 431
Canada: +1 613 686 3205
+49 3 222 109 5043
+49 3 222 109 5044
Contact us (America):
+1 646 679 3899 (not setup to receive calls)
03/26 Card Purchase 03/22 F-B-Trade.Com Baku Card 6135 250.00
This report was posted on Ripoff Report on 05/15/2015 01:38 PM and is a permanent record located here: https://www.ripoffreport.com/reports/royal-binary/nationwide/royal-binary-north-west-trade-limited-royal-binarycom-stole-my-money-period-and-locked-m-1229479. 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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