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Anonymous
the WTC Group Limited aka theworldtradecenter and nationaltradecenter are nothing but criminal scammers whose only goal is to steal your money. 9 Months after the WTC Group Limited scammed more than $140K USD from me I am still in conflict with the Group to be refunded money due to their illegal actions in the Australian market. The WTC Groups MO is to place fake news articles on social media which induces people to enquire about the article, Once the person responds they are immediately transferred over to the WTC Group Limited and then to an “account manager” (con man) and from there you are hooked and reeled in. This type of deception is in direct conflict with the Act which clearly states, “you do not engage in conduct which is intended or likely to induce people in Australia to use the service” The WTC Group Limited’s actions clearly violate this part of the Act, but they refuse to believe that they are in error. Regardless of any other spurious activities conducted by the WTC Group Limited, this breach alone should be enough to engender a refund or some kind of reasonable settlement, but no they blamed me and accused me of extortion and later blackmail and threaten me with legal action, all while claiming to still be able to have people from Australia utilise their platform. The WTC Group Limited aka worldtradecenter and nationaltradecenter. just keep getting worse. After establishing that the WTC Group Limited had breached Australian Law ( ASIC determination) they utilised fake news articles to encourage people to enquire about crypto currencies, then without prior knowledge you are transferred to the WTC Group Limited's web of lies and deceit. When confronted by this observation the WTC Group Limited's response was to accuse me of extortion. When I continued to challenge their right to trade in Australia and advised them that ASIC made the determination not me personally, they accused me of blackmail, insulted me , called me evil, all the time threatening me with legal action. The WTC Group Limited is spurious in nature and clandestine in operation. No real address just a serviced office, no regulatory oversite, contact via untraceable means, registered in St Vincent the Grenadines, , utilise aliases for their account managers, they change their email every 3-4months, all designed to prevent any legal recourse to their blatant breaches of law. And they claim to be 100% legitimate 100% SCAM more likely. Additionally, you will start to receive nuisance calls about fund recovery from other scammers acting on information provided by the WTC Group Limited. Customer service is a joke, and they only think about their money and how to get more money from you. An ongoing saga trying to get justice from a tainted company. The WTC Group Limited "Scammers 'R' Us" personified , even though the regulator ASIC states that they are not authorised to trade in Australia they continue their activities regardless. Scam Scam Scam!!!!!!!!!!!!!!!
2 years ago
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