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report scamCountry | United Kingdom |
State | Scotland |
City | Glasgow |
Address | off, 13, 97 Andranik Zoravar St, Yerevan Smart Choice Zone LP, 272 Bath Street |
Phone | 44-203-519-2667 |
Website | https://www.toroption.com/ |
TorOption Reviews
Was pushed into singing up for a bonus that I preferred to decline (yes, I should have known better). The broker, Leo Saranda, got me to lose $5000 USA in the first 10 days. I told them to close my account. Leo Saranda argued with me that it cannot be done because of their bonus which is still in my account.
Leo tried to push me to do more investing in order to be able to close my account. I refused. He said that they are one of the 3 top online trading brokers. It looks like a scam, it feels like a scam, it IS a scam. Very pushy and will resort to personal attacks to get your money.
Made various deposits with Toroption totalling $19 600 and they added a bonus each time I made a deposit without my consent to tie me into the platform and have to trade 40 times the volume. Their bonuses also totalled $19 600. Account managers used to phone me to trade against myselt and take trades of up to $15 000 at a time to loose the trade. I started trading in March 2017 and they have not allowed me to make a single withdrawal. They wedsite staes very clearly that are NOT allowd to give advise on trades