Thread: MacroTrade - macrotrade.com

Daily Payment Received

Processor: LR
Date: 02/03/2011 09:50
Batch: 54592803
From Account: U7210265 (Macro Trade)
Amount: $0.72
Fee: $0.01
Merchant Reference:
Memo: Withdrawal

Thank you, admin!

PAYING

Date: 2011-04-02 03:43:46
Batch: 54651777
From Account: U7210265 (Macro Trade)
Amount: $0.96
Memo: Withdrawal

Thank you.

Received my payment today.

Date: 2011-02-03 13:29
Batch: 54605732
From Account: U7210265 (Macro Trade)
Amount: $1.20
Memo: Withdrawal

Thanks admin!

Date: 2011-02-04 13:01
Batch: 54676286
From Account: U7210265 (Macro Trade)
Amount: $1.20
Memo: Withdrawal

Thanks admin

Date: 2011-04-02 18:46:18
Batch: 54699005
From Account: U7210265
Amount: ?2.70
Memo: Withdrawal

Thank you.

Alright, according to http://www.bcsc.bc.ca/about.asp?id=16 and http://www.investright.org/file_complaint.aspx and after I spoke with the compliance department, they confirmed me that "Forteco Trading LTD" is not licensed to do any kind of trading of securities or capital. This was done on behalf of me after I spoke to their live support. They've spent all time copy/pasting the same information over and over again. Reminds me a lot of Genius Funds. After I asked him about that, he couldn't answer my question and completly changed what he told me yesterday regarding a licensed business. So my question is to all clients, are you willing to lose your money in a business that may close at any time? Funny thing is they also said, they are not an HYIP. Anyways, I've told the lady by the name of Suzan, that macrotrade.com has been saying to clients that they trade securities and capital without having any license. She told me that she will forward this to the appropriate department for further investigation. I will update you later on the situation when I get an email from her.

Below is the discussion I've had with their live support:

Ali:
Inquiry

Welcome Ali! Your request has been directed to the Customer Service department. Please wait for our operator to answer your call.


Call accepted by operator Customer Support 1. Currently in room: Ali, Customer Support 1.

Customer Support 1:
Hello Ali, Welcome to MacroTrade! My name is Harry ..
Ali:
Hi... yesterday i spoke to you or someone in here and he said that you guys were licensed to trade capital or securities...
Ali:
So I called the FSA and BC security commission and inquired about Forteco Trading LTD
Ali:
They said that this is only an incorporation and has no right to do any kind of tradings
Ali:
And I have the email if you want...
Ali:
So.... what now?
Ali:
Does this mean, you guys are going down the sink?
Ali:
hello?
Customer Support 1:
No
Ali:
No?
Customer Support 1:
Just a moment!
Ali:
What if someone reports you...
Ali:
btw... read here: http://www.investright.org/file_complaint.aspx
Ali:
http://www.bcsc.bc.ca/about.asp?id=16
Ali:
Telling you... this is really serious.. and until I get a valid response I will have to post that on forums to let other investors know about it
Ali:
I have a review site... and I dont plan to put fake reviews for nothing
Ali:
After what happened to Genius Funds
Ali:
there's no more trust in this industry
Ali:
Kindly cooperate..
Customer Support 1:
We are constantly looking at new avenues to invest money; You should have no reasons to worry.
Customer Support 1:
We are here to stay and add value to your investments.
Ali:
Sir you haven't answered my question
Ali:
it's not me who is telling you... I phoned the BC commission and FSA regulatory and spoke to their compliance department
Ali:
you guys are not licensed to trade capital nor securities
Ali:
Why did you guys lie to me yesterday about that?
Ali:
Reason why Genius Funds went down is because of me...
Ali:
I reported it and I am planning to do the same, if you guys do not provide me real information
Ali:
You can just say, you are an HYIP... and the story ends here
Ali:
Otherwise... i will take necessary action and try my best cease your operation...
Customer Support 1:
As Genius Funds is a different company, we are not aware of it.
Customer Support 1:
We are a stand-alone entity active in the investment industry since 2003 and plan to function for many years to come.
Ali:
they claimed to trade securities and capital like you
Ali:
and they lied.... because I caught them lol... and it's happening here exactly the same
Ali:
who's the admin of this business?
Ali:
Why isn't he talking to me, you guys think I am fooling around?
Customer Support 1:
We are two totally different companies managed by completely different groups of people.
Customer Support 1:
We operate with a wide range of offline investments as well.
Ali:
I don't care who manage this business... you guys are not licensed...
Ali:
This isn't what operator told me yesterday
Ali:
She/he said you trade securities and capital
Ali:
under Forteco Trading LTD
Ali:
but that's not the case according to the BC commission and FSA reg
Customer Support 1:
We invest in stocks and bonds in developing nations, i.e. nations whose markets give us healthy returns.
Customer Support 1:
Our investment experts have identified nations and financial instruments that would yield the highest returns.
Customer Support 1:
We pass the benefits of these expertise and attractive returns to you.
Ali:
Just answer my question.... Why did you tell me that you were licensed and you guys weren't ?
Ali:
What you are telling me is bull****.... the same has been said by panamoney and genius funds
Ali:
Alright sir
Customer Support 1:
MacroTrade is registered with the necessary authorities and has the adequate licences required to be able to run a global business.
Ali:
You don't seem to give me credibility..
Customer Support 1:
MacroTrade is registered with the necessary authorities and has the adequate licences required to be able to run a global business.
Ali:
I'll post that in all forums including my website review
Ali:
and I'll send my complaints to the above sites I sent you
Ali:
so yeah... don't expect more clients from tomorrow....
Ali:
Ponzi scheme hyip
Ali:
Sorry... but I've asked you kindly to provide information
Ali:
You only copy pasted what you have in front of you...
Customer Support 1:
We are not hyip.
Ali:
Yes yo uare
Ali:
You are not licensed to trade securities nor capital
Ali:
And I have the email confirming me that
Ali:
Anyways, thanks for wasting my time ..... I will post this discussion in forums right now. You can debate it if you want, but you will lose credibility in the eye of your clients
Customer Support 1:
No, we are not a hyip. Macro Trade provides its clients with advisory services in finance and investment, suggests innovative solutions, excellent performance and comprehensive access in the different markets around the world.
Ali:
that's nice... but people will phone and ask themselves
Customer Support 1:
Macro Trade is a duly incorporated investment company offering different financial services to its clients globally.
Ali:
anyways... too bad you didn't take this chat too seriously
Customer Support 1:
Macro Trade is a global provider of financial services, therefore, we put all efforts to create our clients' wealth and reach their goals.
Ali:
you will realize i was right in the next few days lol
Ali:
bye


Visitor Details
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Payout, Thank you admin:
Date : 2011-05-02 09:16:30
From/To Account : U7210265 (Macro Trade)
Amount : 0.12
Currency : LRUSD
Batch : 54725897
Memo : Withdrawal

Received my payment today.

Date: 2011-02-04 15:42
Batch: 54686795
From Account: U7210265 (Macro Trade)
Amount: $1.20
Memo: Withdrawal

Thanks admin!

Daily Payment Received

Processor: LR
Date: 02/04/2011 20:50
Batch: 54705291
From Account: U7210265 (Macro Trade)
Amount: $0.72
Fee: $0.01
Merchant Reference:
Memo: Withdrawal

Thank you, admin!

Always get paid on time. Thanks Admin:

Date: 2011-02-05 08:55:03
Batch: 54724984
From Account: U7210265 (Macro Trade)
Amount: $3
Memo: Withdrawal