SCAMTD Canada Trust Bank Reports & Reviews (68)
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My $218,000 Trading Nightmare – Read This Before You Deposit
I deposited $218,000 USDC over five months. My dashboard showed incredible profits growing every single day. My personal account manager encouraged me to keep adding funds for "better returns." When I finally requested a withdrawal, everything changed overnight.
First, they demanded a $16,000 "processing fee." I paid it desperately. Then another $12,000 for "tax verification." Then $9,000 for "wallet synchronization." Then $7,000 for "compliance clearance." The requests never stopped coming. My account manager stopped answering calls. Customer support gave me nothing but scripted responses. My withdrawal never arrived.
I later discovered the horrifying truth. The Swiss Financial Market Supervisory Authority (FINMA) has placed targon.ltd on its official warning list . The platform has no recognizable regulation or license whatsoever . They are not authorized to operate anywhere in Switzerland .
Even worse, targon.ltd is committing identity theft. They hide under the registration number of a legitimate Swiss company (UID CHE-114.130.721) that has existed since 2008 . But that real company provides financial management services, NOT brokerage services . Targon.ltd is a clone fraud with no actual connection to the registered entity .
The Italian regulator CONSOB issued an official warning against Targon on January 28, 2026, declaring them an illegal operator providing unauthorized financial services . Multiple investigations confirm their email addresses and phone numbers are completely non-functional .
Their domain was only created in 2025, yet they lie about operating since 2015 . The platform is a primitive webtrader with no mobile app, no educational resources, and only one language option . They offer absurd leverage up to 1:800 and commissions starting at 1.5% - rates so high you lose money the moment you open a position .
The dashboard profits are completely simulated. They have no real connection to any financial market .
I was heartbroken, furious, and humiliated. I had ignored every warning sign because I wanted to believe their promises.
I reached out to [email protected] and on WhatsApp at +1 603 512 1448. They performed blockchain forensic analysis on my transactions. They traced where my USDC actually moved on-chain versus the fake dashboard numbers. They helped me get my capital back.
If you have deposited money with targon.ltd, stop sending them more funds immediately. Do not pay any more "fees" or "taxes." Contact FundsRetriever for a confidential case assessment.
But please, let my story be a warning. Any platform on a FINMA warning list is dangerous. Any platform that demands fees before withdrawals is trapping you. Any platform lying about its registration is committing fraud. Do not let them fool you like I was fooled.
Per dave via email to get money.
T D Bank Scam
Same Old Scam
9.2 million scam
TD Canada Trust Daniel Tibor Scam
Can this be reported to an organization so that this individual is stopped before someone believes he or she?
Emails of this kind is more often than I would like to admit, but the audacity of doing this through the postal system, you think the United States Postal Service would take issue with it?
fraud letter
I received a letter from Steve Anderson from the same bank that my relative died and left me $47,500,000. Wants to share those proceeds with me... I wondered if he had moved from Nigeria as well
Towards the end of the letter, not only are the 3rd and 4th paragraphs the same as the other letters, but they state he "requires all confidentiality at this stage" and addresses the letter to you personally by insisting that he believe[s] that you are ready to keep this absolutely discreet" until the time that "you are able to claim the funds from the bank." The writer raises a suspicion, as if this were completely legitimate, there would be no need for such secrecy. Finally, he states his take in this is to share the money among both you and him, when he addresses "it will be shared between the two of us." Although this wouldn't be possible, because this is a fraud, his endgame is most likely to either steal banking information or take money from your account. In the letter, I underlined or made note of what is consistent in the different letters. His reachable email is listed as: [email protected].
Because I come from a background of finding investment money for independent feature films, I have seen many of these kinds of proposals. However, this letter shows research, education and a certain savvy that is disturbing.
We would be happy to assist you in catching this criminal should you desire to pursue this matter. There is already too much of this type of crime being inflicted upon the desperate, the elderly and the uninitiated. We would like to see you take action to stop such criminal activities being conducted in your good name.
For direct contact information, please email us at: take.no.[censored][email protected].
We sincerely hope to hear from you. We WILL step up.
P.S. We are sending a copy of this communication and the letter received to the US Postmaster General, the FBI and all other relevant National and International Agencies.