Blue Trading Anmeldelser 

Like everyone else I have lost funds too and surprised at the undeniable gut feeling I have. I have taken it up with action fraud UK and trying to report to Interpol. I believe that there was a switch because the company swapped over banking and names. There are their own banks, addresses and business owners who need to be held responsible for this. Here is all the information and names I could gather after going through my emails. I have a 4 month old boy who was going to benefit from this!!!

Names of workers :
Emma Parsons - Finance
Sharlah Gonzales
Brian Hart - Client relations manager
Ryo Watanabe - Trading manager
Madelaine - Assistant
Hannah Smith - Finance assistant
Svetlana - Finance assistant
Veronika

Japan Address:
6-2-30 Roppongi
Roppongi Hills Tower
Tokyo Minato-ku 100-0032
JAPAN

Company details in November:
Company Name: STRONIT GmbH
Company Address: Hauptstraße 134 , 51143 Köln, Germany

Banking details in November:
Name: Postbank Berlin
Address: Eckenheimer Landstrasse 242, Frankfurt, 60320
Account: DE16100100100924066108
Swift: PBNKDEFF
Surely you have to go into the bank to set up an account? CCTV?

Banking details in Jan 2019:
Postbank Nürnberg
90329 Nürnberg BLZ 760 100 85
Account IBAN: DE32760100850118579850

Company details in Jan 2019:
ION & Maga Consulting GmbH
Unsöldstrasse 2 80538 München

Glyntown Glanmire Cork ( place Where chocolates came from)

P.s. stay away from any company who is trying to retrieve funds as it is a double scam. If they are going to do it, it just be at no initial cost and only payment when the money physically lands in your account!

Hi

Anyone that was left with a positive balance - have you succesfully made a withdraw to your bitcoin wallet ?
(As in you physically have the funds)

One star because its obviously SCAM.

End of the day I got lucky and walked away with 4600 EUR. Initial investment was 3100 EUR.

Withdrawal done, money hit my crypto wallet. Win-win situation for me.

My heart goes to all those who had insane losses. Finally, I have learnt my lesson and will stay away from these scams.

Zero stars in reality!
Like everyone else, I've lost out here. What exactly has happened to the money? Is there, realistically, any chance of getting money back? Are outfits like Malaika genuine? I see some say they've got their money back, others say that's a double scam. Any experience of them, please?

Same story

Lost 3k euros. Tried to get info on February 22, received a typical push email. Perfectly set scam.

Edit: The amount I lost may seem small compared to what others lost (I read about others losing 6 digit figures and I express my deepest sympathy), however after some quick research I found out that there are a few scam recovery service firms that may be interested in chasing a combined 150-persons capital. Someone of us may be the coordinator of such an action.

Please add me to any group we have also lost money and feel sick. Is there anyway we can recover our funds any help or people we can cobtact would be grest THANKS

We got scammed by some savvy quants! There’s not enough negative stars to express my dismay. Lost $132K Euros. Please count me in for any further legal action or attempts to recover losses.

lost 5000 Euro as others. they cheated us and our trust.

I am already consulting a law firm to proceed legally against Blue Trading and Onyx Capital above all! If this is a system error, very likely, someone has to repay the capital invested because here we do not talk about losses you have to mismanagement but system error that went crazy and did not comply with the stops entered in the operations!
I do not think it's a Blue Trading scam but rather a scam of Onyx Capital!
A scammer takes the money and runs away and does not send emails or explanations to anyone ...!
I await the opinion of lawyers and then proceed legally !!!

No wonder the FCA and the BC government sent a warning about them. Just over the weekend, they lost my friend and a lot of people's account. Now they are saying they are launching BlueRate . com? Wow, I am glad I didn't touch them.

The Financial Commission had also permanently expelled the BluVenture Group.

I see many are in the same boat, still in disbelief over what happened and possibly sick to the stomach on how they added friends in the referral program. And then you see other reviews. First review for that person similar to mine and interestingly enough based in the USA (a restricted country) Very happy about recovering their funds with certain companies, seriously have you no shame.

Blue Trading will continue here...bluerate.com
What the heck that means?!... How do they expect people to deposit money after this huge scam?!... We should post everywhere about their huge and unspeakable scam, referring their new monster...BLUERATE.COM...

I have just sent a message to Brian Hart:
«Brian,
The major software failure cannot justify honestly your decision. If the failure is due to Onyx, there should be insurance against that occurrence, which is highly abnormal. If the failure is due to Onyx, you should join your clients from Blue Trading in legal international action against them, otherwise, we clients we are joining efforts to go against you all, you must be aware of that. We advise you all from BT to revise your position with another plan B or C, among them possibly to open with your money free accounts for all of us having in mind to recover their money in relatively short time. With optimized trading algos this is possible, you should know that. Otherwise, we are all going to chase you via Interpol and other legal means, you all must be aware of that, and we are a lot of people from all over the world.»

Hello guys any body know how we can get our money or
How we can chase them I lost 20€ twenty thousand

I HAD JUST INVESTED WITH THEM AND ALL WAS LOOKING GOOD UNTIL THEY CLOSED. LOST ALL MY MONEY. SCAM SCAM

THEY HAVE THE AUDACITY TO SEND ME AN EMAIL SAYING THEY ARE STARTING UNDER A NEW NAME BLUERATE.COM. THE NEXT SCAM.

Unfortunately I have same experience like you guys. I lost my deposit as well. Yesterday I've felt a hope I can get my money back, but today is gone.

I have emailed interpol. Brian Hart and the others have their faces all over bluetrading and will be caught. Hopefully it will unearth all the stolen money also.

I think Onyx are behind this. Last year there was no reference to Russian involvement in terms of addresses or people. Onyx are Russian. I think perhaps there was some kind of buyout with a scam in mind??

Lost €5400 since Friday !
They have gone bust and I knew it with my gut this was never system issue!
They advice to withdraw remaining balance , well from €2000 yesterday , I’m now on -€390!!!
Who is forming BT watsup group?
Can you add me please?
Surely there is a way for this scum bags to be held accountable!
The name of their manager is Brian Hart!
Nasty , rude man!
I had emails for him in the past , which were not professional at all!
Please don’t consider Malika to recover your funds! It another SCAM! They ask for money upfront ! Genuine company never asks you to pay upfront !!!!

Hi Nick,

Sorru to say tgat Blue Trading has gone bumb. If you have a balance it can be withdrawn so long as you do it by the 15th March. Otherwise, chalk it up to experience. For most , it appears to be an expensive one.

This place is really pathetic. Does anyone know the real names of the owners.can we chase these guys down some how. I put in only 3 days ago. I did not loose as much as others but people like this need to be stopped.

There went a lot of things wrong:

-The software update and the double orders
-Trading lot sizes which are not normal for the trader account (for me lot sizes between 0.15 and 0.2 was normal, the last trades were made with lot sizes 0.81) ---> This was due to major trading software malfunction
-If you know that you have a malfunction, why the accounts are active?

On Friday my balance was round about 2100€ (still a big loss), bit today ist is -2.... Why the hell was the account connected with the broker and active?

If there is an opportunity to claim it, then let us do this.