The National Trade Center Review/thenationaltradecenter.io SCAM

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The National Trade Center Review

Check our article regarding The National Trade Center review to see if this is a safe or scam trading broker. This thenationaltradecenter.io review will help you make the right choice for your investment.

 

Who is The National Trade Center?

The National Trade Center is an online scam brokerage company, first of all their website looks so professional but if you do a proper research you can find out that they don’t have any license or regulation .This is a major threat for your investment because  it means that they are not authorized to operate in the market. They offer a variety of investment options like automated trading software, guaranteed high profits % ,high bonuses  or management of your account with any amount which all ends up as just scamming schemes . So be aware that if you decide to open an account and deposit your money in their platform you might never take them back.

You will never be able to find out who are they because they hide their real identity and location. So please be careful when you decide to start investing with such companies, read reviews to get more information on how to avoid trading with scam companies.

 

How does The National Trade Center works?

There are different steps they follow to persuade you to be their client. First of all you will receive a call from an unknown person representing the company in the best way possible then they transfer you to a sales representative who is more professional and ask you to open an account and do a minimum deposit. The last but most important step, after you do the minimum deposit you will be in touch with the smart scammer who introduce him\herself as your financial advisor or account manager. They’re the big deal! All they have to do is consistently ask you for more money. They follow you up by giving the best options of investments, promising big profits which always sounds too good to be true. They are smart enough to keep you active even by playing in your account in different ways. After you have invested a particular amount and you ask for a withdrawal things will totally change.

A very important fact is that all the deposits you do in their platform goes straight forward in their personal wallet address and not in your trading account , all you will see in your account will be virtual and fake credit. Be careful when you see that most of the trades they open in your account are in high profits , you should be aware that they can even modify  the entry points in your trades just so they appear in high profits . This is a way of them proving you their professionalism just to gain your trust in order for you to deposit more money.

 

Withdrawals

If you have all the red flags that you are trading with a scam broker all you need to do is ask for a withdrawal. Hurry up to stop it before it’s too late.

As soon as you will do a withdrawal request of a considerable amount from your account they will start to act differently, the first thing they will try is to change your mind by saying that the account needs your capital to be safe or it’s not the right moment . If you don’t change your mind than they will delay the process as much as possible giving nonsense reasons like you got opened trades , high negativity etc.  One of the reasons why they delay the withdrawal process is to prevent you doing a chargeback. If they got no other solution to take more money they will just stop contacting you.

 

How to get back your money?

There are different ways you can try to get your money back .If you have done your deposit via your credit card you can try to do a charge back but be aware that you can perform a chargeback only during a short period of time. You can learn more about the steps required by contacting your bank or credit card provider. Chargeback are always a big damage for the broker because they can destroy their relationship with the payment service. Gather as much proves as possible, messages , emails and phone call records might help.

Another way that you can try is to contact respective authorities that control such financial institutions in your country ,send them an email and attach all the proves you have gathered. Tell your broker that you are in contact with the authorities in your county ,this threat might work to get your money back.

If you find any difficulties on presenting this case to your bank or any authority we can help you out, don’t hesitate to contact us in our email uniquereviews9@gmail.com but don’t let your broker know about it.

 

Make sure to leave reviews about The National Trade Center and share this article in social media

Share your experience in order to save other people that can be victims of these scammers as well. Leave a review or comment on this site at the comment section. Make sure to share this article in social media so we can expose them and help other people.

Be aware that there is a high chance of these scammers to change their website and call their old clients, so if you receive a call please let us know.  Email uniquereviews9@gmail.com

The National Trade Center Review Conclusion

We hope that our The National Trade Center review will be helpful to save as many people as possible from risking their hard earned money. Before you take the risk to invest online read reviews, if you want to invest in the financial market you need to choose a trustworthy broker.

We can help you make the right decision. If you want to learn more about trading you can follow our online trading courses. For more information contact us on uniquereviews9@gmail.com.

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3 thoughts on “The National Trade Center Review/thenationaltradecenter.io SCAM

  1. The WTC Group Limited aka theworldtradecenter and nationaltradecenter are nothing but a criminal organisation wanting to steal your money.9 Months after the WTC Group Limited scammed more than $140K USD from me I am still in conflict with the Group to be refunded money due to their illegal actions in the Australian market.
    The WTC Groups MO is to place fake news articles on social media which induces people to enquire about the article, Once the person responds they are immediately transferred over to the WTC Group Limited and then to an “account manager” (con man) and from there you are hooked and reeled in. This type of deception is in direct conflict with the Act which clearly states, “you do not engage in conduct which is intended or likely to induce people in Australia to use the service” The WTC Group Limited’s actions clearly violate this part of the Act, but they refuse to believe that they are in error.
    Regardless of any other spurious activities conducted by the WTC Group Limited, this breach alone should be enough to engender a refund or some kind of reasonable settlement, but no they blamed me and accused me of extortion and later blackmail and threaten me with legal action, all while claiming to still be able to have people from Australia utilise their platform.
    The WTC Group Limited aka worldtradecenter and nationaltradecenter. just keep getting worse. After establishing that the WTC Group Limited had breached Australian Law ( ASIC determination) they utilised fake news articles to encourage people to enquire about crypto currencies, then without prior knowledge you are transferred to the WTC Group Limited’s web of lies and deceit. When confronted by this observation the WTC Group Limited’s response was to accuse me of extortion.
    When I continued to challenge their right to trade in Australia and advised them that ASIC made the determination not me personally, they accused me of blackmail, insulted me , called me evil, all the time threatening me with legal action. The WTC Group Limited is spurious in nature and clandestine in operation.
    No real address just a serviced office, no regulatory oversite, contact via untraceable means, registered in St Vincent the Grenadines , aliases for their account managers, they change their email every 3-4months, 100% of positive reviews are fake or paid, all designed to prevent any legal recourse to their blatant breaches of law. And they claim to be legitimate 100% SCAM more likely. Additionally, you will start to receive nuisance calls about fund recovery from other scammers acting on information provided by the WTC Group Limited.
    Customer service is a joke, and they only think about their money and how to get more money from you. An ongoing saga trying to get justice from a tainted company. The WTC Group Limited “Scammers ‘R’ Us” personified , even though the regulator ASIC states that they are not authorised to trade in Australia they continue their activities regardless. Scam Scam Scam!!!!!!!!!!!!!!!

  2. I join the national trade center a month ago ,straight away I realise it won’t for me an been trying everything to shut down my account,they won’t help me out

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