Sign in  

Tradorax Alpha Capital House Ltd.

Sharing is caring! Are you having problems with Tradorax Alpha Capital House Ltd.? Use ScamPulse to file a complaint.

Tradorax Alpha Capital House Ltd. Reports & Reviews (1)

To Whom it may concern:

I wanted to invest in a company called, “Copy Buffet.” It was supposedly an automated options trading company with an 85% success rate promising $1400/day profit, with a $250.00 deposit that would be used for the trading. I was transferred to a company called “Tradorax” as their trading providers. The whole “Copy Buffet” thing never came about, but, my money was held by a company called Tradorax.

I have deposited $6850 from my credit cards into my “Tradorax” trading account over about a two month period. These deposits were made by first, $350.00, then $5000.00, then $1500.00 My account had “Bonuses” put on it by a person who calls himself my account manager, Ari Stein. I did not approve of these bonuses, or ask for them. I have an email asking him to take them off. He did not, he just said, don’t worry. Next, after I deposited the $5000.00, Ari asked me to deposit $3500.00. I told him I don’t have it. He said, deposit $1500.00, I will trade it on “Apple” and you will be very happy, I will have a profit of $5000.00 for you in one hour. I reluctantly deposited the $1500.00. Ari did not make that trade. He answered his phone the next day and said we will trade it on something else that is supposed to be very big. That did not happen either.

At that point I decided that I was going to get out and do not trust him or the company. I read on the internet that if you try to withdrawl your wagered funds, the “Account Manager” will place a long-term trade on your account and lose all of your money. I sent an email to “Tradorax” letting them know that I do not want Ari Stein to place any trades on my account. No one responded but Ari Stein.

Well, my account was at a balance of $15345.00. The available balance to withdraw was: $8616.25.(After money had been wagered to take off the first two bonuses they put on my account without my permission) I pressed the withdrawl button and the withdrawl is pending. I immediately received an email from my account manager saying that I was taking too long to put more money in, so, he had already placed a long term trade on my account without my approval. He said that after he is done, you may have $800.00 to $1500.00 that you can withdraw. Basically he did this on purpose so my funds could not be released to me. He also did this without my approval. I never asked him to trade on my account after he asked me to put $1500 in, and then did nothing. As a matter of fact, I let him know by email, and the company, that I did not want him or anyone making trades on my account from that point.

This is unethical business practices. I did not approve any trades by my account manager after the point in the first paragraph above, and made it known to him and Tradora. He unethically traded my account on purpose so as to not let my funds be withdrawn. Please check into this matter and force them to release my funds. I have copies of my account on that day, and all email to use as any proof you need.

Check fields!

Report Tradorax Alpha Capital House Ltd.


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Tradorax Alpha Capital House Ltd. Contacts

If you know any contact information for Tradorax Alpha Capital House Ltd., help other victims by adding it!

Add new contacts

Recently updated reports

I have received these for years. I have tried to stop them. If you call the number 1-877-373-7130 and ask them to remove your name and address they... 8 h ago
Suddenly, without my permission, a charge for 39.95 has been Just showing up on my bank statement .randomly, every month for the past 3 months. Will... 14 h ago
я хотел продать свои годли в Murder mustery 2 чтоб купить оружие получше,но когда зашел на сервер там было 2 бота с одинаковыми никнеймами 1 игрок... 22 h ago
We joined the Kansas City Chiefs Verified Ticket Exchange Group and found some tickets we wanted. 3 tickets and a parking pass for $510. We contacted... Nov 01, 2026
They Will pretend like their attractive and ask for explicit photos but sending them will make them blackmail you Oct 31, 2026

New reports

For 10 months this company has taken out $19.99 a month for the last 10 months that I was unaware of. Their app is gone and website! Found an email... Nov 01, 2026
They used a needoh thing saying it was only 10.00 but after a few days the tracking website wouldn't let me in. Nov 01, 2026
I purchased two dresses from this company. It took forever for them to come in. I contacted the company numerous times with no answer from them until... Nov 01, 2026
Called for duct cleaning services & Imran posing from The Ducts Experts confirmed appointment for Nov 1st, 2016 few days back. Then rescheduled... Nov 01, 2026
This is a "META" payment to review ads scam. You would send them a deposit to establish a link to you, in my case through my credit card... Nov 01, 2026

Most Read Reports

Person reported to be collection agent seeking payment for outstanding medical bill - they said for HIPA reasons my insurance company passed it on a... 9 Reports
Voicemail from Sullivan and associates. Time sensitive blah blah blah, very important etc. 92 Reports
this is Kayla Davis. I'm calling with a quick update. Hi, this is Kayla, senior loan specialist. I saw you were previously looking into a... 277 Reports
So I got a voicemail today from a guy named James Owens (770-741-4340), who proudly claimed he was with the "delivery department." According to... 38 Reports
I was purchasing trading cards from Nola Depot. After checking out for 3 booster boxes for $384, a charge hit my account for an "Andrew Tortise... 1 Reports