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MALAIKA is a bigger scammer than Blue trading.. stay away from this recovery service

Hi,
I know you're all perturbed to the max about this.

Watch out for the double scam.

Opportunistic scam artists take advantage of companies like Blue Trading collapsing, claiming they will help you recover your money.

There has been a recovery service advertised twice in this forum of trustpilot. BEWARE THE DOUBLE SCAM!

I have also lost all my money, only been in it for two weeks and gob smacked. I have seen that some said they recovered all there money with a company called Malaika, but I had my e-mail returned. Could the person who posted this give more advise.

I've gone from circa Euro 95K to Euro -6K. I'm reaching out to Malaika recoveries, does anyone know how much they charge?

Yep lost all my money too, 3000 euros which I know is not a lot compared to a lot of people. Do we know how many people have been hit by this at all? There must be something we can do to tackle them. Couldn't get the whats app code suggestion to work I'm afraid. I really believe as a group of people we could find out where our money has gone and at least prevent these rogues from ever operating again!

I can join a group and participate in the Enlightenment, I lost a lot of money. They wrote some days ago, that they will update the software and may some trades where double. I am sure, that the trade we see in our accounts are fake. Please give me some information to part in your group
gahewo add web.de

I saw the news earlier first on the website and then the email. Nearly fainted in the street. I've lost my money and in a way that is the opposite of transparent.
Lots of these comments are suggesting forming a group so we can keep a united front going after them, have any been established yet that I could join? The more of us digging up any thing we can find and sharing results the more likely we can take some sort of action!!

EDIT: Hi Wiktor Myszor I've downloaded discord and made an account but I'm still unable to join somehow...Would you mind sending another link?

EDIT: I'm seeing a lot of shady looking comments about recoveries, but if anyone is investigating more premium grade options for fund recovery and finds something promising please do share this as it's something I will be looking into myself.

SCAM! And they have the audacity to say that they will be operating another scam under a new brand. REALLY???

There are a few very angry people on here capable of taking these guys down. I see jail time looming. If they think they have seen the end of us, they have another thing coming.

A few people have mentioned forming a group to go after them, 'forex army' has some good intel and info also and more is being posted. There are a whole host of sites of angry people. We have enough manpower and connections to find out their real identities and take them down.

This is not the end and BT have not seen the end of us.

A complete scam; only disappointed that the research I did prior to joining them didn’t do enough to dissuade me....
They’ve lost me personally around £6k, however I’m aware many other clients of theirs will have lost thousands more.
No factual evidence or justifiable explanation for the ridiculous trades that occurred (even if it were a lot sizing issue, then why the multiple trades of each? Many of which were placed would have also been profit making trades as opposed to massive losses...), only loosely blaming Onyx Capital from what I can make of it.
My only sound bit of advice to myself and others would be to never give a second of your time to an unregulated scheme of this kind, whatever the lengths they appear to have gone to to validate / accredite themselves.
The fact they plan to re-emerge under a different name - to me at least - is a clear sign that they’ve done this before, perhaps under some of the names you’ve seen listed in these reviews.
An expensive lesson learnt...

Edit: I see the cretins have an already active site under the name of ww.bluerate.com... don’t fall into the trap of using one of the opportunistic vultures to try to ‘recover’ money either; they (BT) do what they do because they can - broadly speaking - get away with it and roll onto the scheme.

Clear case of scam.. Take this up with interpol..

How can people do this to honest people. These people are crooks as everyone else has discovered. I haven't lost nearly as much as some but what I lost was all I had trying to save and invest for my daughter's college.
Anyone setting up a group to go after them then let me know as I am in!

I put 1 Star only because I couldn’t have 0. BLUETRADING IS A SCAM! Thursday evening I had €72,000 in my account, Friday Morning I had €-9,000.

They’ve done a runner for sure. Warn everybody against BT and any other scamming name they use.

I’d like to join a group to go after these scammers! Any advice?

Thieving scammers, stole all my money pretending its a software error when if this was the case they would recover money from the software developers. Massive lot values all traded over 2 minutes clearing everyones accounts out & then some email blaming it on software and saying our money is gone but don't worry we are closing Blue Trading and opening a new one! All lies & I think we should all start a crowd funder to have the guys responsible found & punished for this massive theft.

Scam.

Stay well clear of any future unregulated investments of this kind.

Is anyone going after the money they lost? If yes how are you doing so? Worth a try at least...

Blue Trading Massive DrawDown Incident on February 22, 2019.

If I can give zero star, it would be zero.

I started investing at the end of October 2018. In December 2018, I asked if I can go visit their office in Japan and the manager Brian said ask me again in January. I sent him an email to follow up the first week of January 2019. Someone else replied back on his behalf saying we normally meet clients at trade shows so check their vendors on blue trading website. I looked at the site and have no idea when and where they will do a trade show so I asked them to give me a list of where and when the trade shows are for January, February and March 2019 so I can go and meet them. No reply from them ever since.

My daughter has a colleague who has an office in the same Japan corporate office that Blue Trading claim to have on their website. We ask him to go visit Blue Trading in the building for us since the building address is the same as his. He replied back that he cannot find Blue Trading listed anywhere in the building.

This Friday, February 22, 2019 All 200K+ EUR of the money in my account is gone. They have ALL Long / Buy orders for Dash, Bitcoin, AUD/USD, NZD/USD, USD/JPY today. I know the market for Dash and Bitcoin was steadily going up all day. However, all their Long orders shows ALL MASSIVE LOSES. ALL MY MONEY IS GONE AND I AM AT A NEGATIVE. They sent a massive email stating that they noticed a big drawdown in their system. This Monday, February 25, they sent an email to their clients regarding an update. They said that it’s their software malfunction, but did not provide any proof or evidence. Now they are burning all their clients and starting over with a new company to do the same thing. INVESTORS BEWARE!!!

Blue Trading

Think we could all see where this was going , lost all of my investment with these scammers if this is a software fault then where is the insurance to recover these funds.

Wow they also have the balls to say we are setting up other funds please lose more money with us.

How can we go after these scammers.

Please don't be fooled by Brian Hart's message it is just another load of verbal rubbish. These were NOT trading losses they were at best a software malfunction, which if the case, Blue Trading would be chasing every avenue to put right for their customers, all of us of course. But they have no intention of even trying because it is one big scam.
Do these people really expect anyone to invest in their next scam operation!! Let me think for half a second NO!!
If it was a software error then sue the software provider, but of course that is just a feeble excuse.
As for anyone having a positive balance well they sorted that overnight to make sure there are not any.
Hope they have a great time worrying who is coming after them.

They are really terminating everything. Is there anything we can do ?

They are gone guys check out the HomePage for the updated message. Anyone know how to go after these guys?

Lot's of talk, complaints etc -

Truth is it's unregulated - but is there anything we can do - is there a discord chat we can ALL use - there's a few Whatsapp groups about, but we need one base really.