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https://ivytrusts.com/ SCAM ALERT


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https://ivytrusts.com/ SCAM ALERT

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  #1 (permalink)
Murrays Bay
 
Experience: Advanced
Platform: NT*,Tradestation
Trading: ES, NQ
 
Posts: 29 since Aug 2017
Thanks: 367 given, 35 received

Hey folks , I just want to warn traders on this site about this company

https://ivytrusts.com/

they are a total scam. A person i know unwhittingly gave them 100K to trade, was trading and when this person started smelling some odd things they asked for their money back. Ivy Trusts did not give the money back !

so they are total scams and do not use them.

Alas a sign of the times on how to rope newbies in.

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  #2 (permalink)
Murrays Bay
 
Experience: Advanced
Platform: NT*,Tradestation
Trading: ES, NQ
 
Posts: 29 since Aug 2017
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Further when the person i know tried to pull out their money they sent emails like this one...and called to threaten them..


Trader X

I'm just overwhelmed!

After all I have done for you, this is how you behave.

You need to understand that I'm not dealing with people who are not account holders so your case will go to our legal department!

I just can not believe I spent the last two weeks thinking I was dealing with someone who understands a bit of interest but it turns out I was wrong.

For the past two weeks, I have worked so hard to bring your account to a profitable account. I shared with you information from senior departments from you and everything so that you can enjoy a chance for big profits and indeed enjoy it.

You saw that only when you listened to me and acted quickly did you gain from it.

I'm just shocked by you that this is the case!




Tony DeRossi

Senior Vice President

+61280743414

+441205540216

Tony.DeRossi@ivytrustsservices.com



https://www.ivytrusts.com/

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  #3 (permalink)
Legendary Market Wizard
Calgary, Alberta
 
Experience: Advanced
Platform: NinjaTrader 8
Broker: Kinetick
Trading: ES
 
JonnyBoy's Avatar
 
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JBWTrader View Post
A person i know unwhittingly gave them 100K to trade, was trading and when this person started smelling some odd things they asked for their money back. Ivy Trusts did not give the money back

I feel bad for the person in question here.

That aside, I don't really understand your choice of words here...unwittingly gave somebody $100k to trade?

No disrespect to this person, but to hand over $100k? I am assuming all they saw was a get rich quick idea, fell for it and got burned. Bad.

Looks like the Grenadines is nice place to setup shop...a simple Google search.














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  #4 (permalink)
Capt. Johnny Jameson
Fort Lauderdale
 
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Platform: 1911, NT8, Tradestation
Broker: CQG
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JonnyBoy View Post
I feel bad for the person in question here.

That aside, I don't really understand your choice of words here...unwittingly gave somebody $100k to trade?

No disrespect to this person, but to hand over $100k? I am assuming all they saw was a get rich quick idea, fell for it and got burned. Bad.

Looks like the Grenadines is nice place to setup shop...a simple Google search.














...Go to the office with a 1911 ...you'll get your money back!

JD

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  #5 (permalink)
Murrays Bay
 
Experience: Advanced
Platform: NT*,Tradestation
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Hi Devil man
thank you
what is a 1911 ? if you dont mind me asking..

thanks

best
John

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  #6 (permalink)
Elite_Member
Wiltshire, United Kingdom
 
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Trading: US Equity Index Futures
 
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I'm not American, and assumed a 1911 was some kind of financial regulation form.
Turns out it more physical than that.


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  #7 (permalink)
Murrays Bay
 
Experience: Advanced
Platform: NT*,Tradestation
Trading: ES, NQ
 
Posts: 29 since Aug 2017
Thanks: 367 given, 35 received

lol...i see . thank you matthew28. Not a bad idea if they could get their hands on them they probably would give IvyTrusts a few bullets !

thanks again

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  #8 (permalink)
Murrays Bay
 
Experience: Advanced
Platform: NT*,Tradestation
Trading: ES, NQ
 
Posts: 29 since Aug 2017
Thanks: 367 given, 35 received

How is this. They sent a person i know this letter when they tried to claim their money back...

From: Support Ivytrusts <support@ivytrustsservices.com>
Sent: Tuesday, 18 August 2020 10:55 PM
To: XXXXXXXXXXX
Subject: Re: Withdrawal of account funds

Dear XXX,

Please be advised that after checking your email and account we would like to inform you that unfortunately, you do not have any funds available for a withdrawal/refund as your balance is only a bonus and as per our Bonus policy and Terms and Conditions you are not eligible to withdraw that amount as the turnover volume of the bonus is not reached.

Kind regards,
Support Team

this is a complete Sham so watch OUT ! never use them.

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August 19, 2020


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