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Element Trading Technologies LLC.

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Reviews Element Trading Technologies LLC.

Element Trading Technologies LLC. Reviews (5)

Review: I was defrauded by Element trading technologies for over $11,000. I also know of at least 12 other people who were also defrauded by Element trading technologies. One gentleman for over $50,000 and another for over $40,000. If you search the internet under Element trading technologies fraud and scams you will find countless victims of their fraud. Prior to Element trading technologies they ran other fraudulent companies ran by the same owners who have defrauded people for $$$ millions of dollars. They have a new address of [redacted] Phone number ###-###-#### and ###-###-####.Desired Settlement: Refund of my $11,000. and return of all monies they have defrauded from other victims. I also would like Law enforcement to do their job and shut down their fraudulent operations. Their frauds have been going on for years and law enforcement does nothing about it.

Review: Want to close the account and withdrawal of funds but the business in question does not respond to emails or phone calls and I have been charge with a fee for the month of September. The request for account closure was emailed to them on August ** to close the account on August ** but so far no response.Desired Settlement: The return of the September fee, closure of the account, and the return of my money.

Review: Element trading defrauded me of over $11,000. I also know of at least a dozen other people they defrauded for a total of over $200,000. They defrauded one gentleman for over $50,000. There previous companies, Velez capital management, VCM, Team trading, ifundtraders also defrauded people out of $$$ millions of dollars. They are allowed to run this same fraud over and over again. I don't understand why no government agencies will put a stop to their frauds. They ran an ad for employment on CNBC TV and Bloomberg TV. I answered the ad and was offered the job. They required a $10,000 deposit to start working. I wired them the money to them which is a Federal wire fraud charge. They gave me simulated account instead of a real account. I demanded my money back from this fraud (like numerous other people have). They refuse to answer my phone calls and emails.Desired Settlement: I would like a refund for myself and all of the other people this company has defrauded. I would like to owners of the company banned from running another fraudulent trading firm. They have run at least 5 other ones in the past and no one will prosecute them.

Consumer

Response:

At this time, I have not been contacted by Element Trading Technologies regarding complaint ID [redacted].

Sincerely,

Review: I answered a job offer on [redacted] from Element trading. I sent them $10,000 to open a trading account with Element trading. I have had nothing but trouble with the company and have asked for my $10,000 back numerous times.Desired Settlement: I want my $10,000 returned.

Review: I spoke with customer service and closed this account in early August. I was told would recieve the balance of funds in 10-14 days. They are holding funds. Have tried emails and left numerous phone calls with no response.

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Description: FINANCIAL SERVICES

Address: P.O. Box 663, Port Washington, New York, United States, 11050

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Shady, yet now dead: once upon a time this website was reported to be associated with Element Trading Technologies LLC., but after several inspections we’ve come to the conclusion that this domain is no longer active.



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