NexusFi: Find Your Edge


Home Menu

 





https://ivytrusts.com/ SCAM ALERT


Discussion in Trading Reviews and Vendors

Updated
      Top Posters
    1. looks_one JBWTrader with 5 posts (3 thanks)
    2. looks_two JonnyBoy with 1 posts (5 thanks)
    3. looks_3 Devil Man with 1 posts (2 thanks)
    4. looks_4 matthew28 with 1 posts (2 thanks)
      Best Posters
    1. looks_one JonnyBoy with 5 thanks per post
    2. looks_two Devil Man with 2 thanks per post
    3. looks_3 matthew28 with 2 thanks per post
    4. looks_4 JBWTrader with 0.6 thanks per post
    1. trending_up 2,218 views
    2. thumb_up 12 thanks given
    3. group 2 followers
    1. forum 7 posts
    2. attach_file 7 attachments




 
Search this Thread

https://ivytrusts.com/ SCAM ALERT

  #1 (permalink)
 JBWTrader 
Murrays Bay
 
Experience: Advanced
Platform: NT*,Tradestation
Trading: ES, NQ
Frequency: Many times daily
Duration: Seconds
Posts: 74 since Aug 2017
Thanks Given: 3,722
Thanks Received: 97

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

http://ww12.ivytrusts.com/?usid=16&utid=32176058427

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.

Visit my NexusFi Trade Journal Started this thread Reply With Quote

Can you help answer these questions
from other members on NexusFi?
Online prop firm The Funded Trader (TFT) going under?
Traders Hideout
Deepmoney LLM
Elite Quantitative GenAI/LLM
Better Renko Gaps
The Elite Circle
My NT8 Volume Profile Split by Asian/Euro/Open
NinjaTrader
Build trailing stop for micro index(s)
Psychology and Money Management
 
  #2 (permalink)
 JBWTrader 
Murrays Bay
 
Experience: Advanced
Platform: NT*,Tradestation
Trading: ES, NQ
Frequency: Many times daily
Duration: Seconds
Posts: 74 since Aug 2017
Thanks Given: 3,722
Thanks Received: 97

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

[email protected]



http://ww12.ivytrusts.com/?usid=16&utid=32176058646

Visit my NexusFi Trade Journal Started this thread Reply With Quote
  #3 (permalink)
 
JonnyBoy's Avatar
 JonnyBoy 
Montreal, Quebec
 
Experience: Advanced
Platform: NinjaTrader 8
Broker: Kinetick
Trading: ES
Posts: 1,561 since Apr 2012
Thanks Given: 706
Thanks Received: 3,854



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.














--------------------------------------------------------
- Trade what you see. Invest in what you believe -
--------------------------------------------------------
Reply With Quote
  #4 (permalink)
 
Devil Man's Avatar
 Devil Man 
Fort Lauderdale
Legendary / Stochastic Calculus is not your friend
 
Experience: None
Platform: Ninjatrader, Python API
Broker: CQG
Trading: ES,NQ,CL
Posts: 849 since Oct 2009
Thanks Given: 3,399
Thanks Received: 1,534


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

Reply With Quote
Thanked by:
  #5 (permalink)
 JBWTrader 
Murrays Bay
 
Experience: Advanced
Platform: NT*,Tradestation
Trading: ES, NQ
Frequency: Many times daily
Duration: Seconds
Posts: 74 since Aug 2017
Thanks Given: 3,722
Thanks Received: 97

Hi Devil man
thank you
what is a 1911 ? if you dont mind me asking..

thanks

best
John

Visit my NexusFi Trade Journal Started this thread Reply With Quote
Thanked by:
  #6 (permalink)
 
matthew28's Avatar
 matthew28 
United Kingdom
 
Experience: Beginner
Platform: Bookmap
Broker: Stage 5, Rithmic
Trading: US Equity Index Futures
Posts: 1,250 since Sep 2013
Thanks Given: 3,500
Thanks Received: 2,532

I'm not American, and assumed a 1911 was some kind of financial regulation form.
Turns out it more physical than that.


(Google again)

You do not win as a trader, you just get to play again the next day. If that game doesn’t appeal to you then you should not trade. Gary Norden
Reply With Quote
Thanked by:
  #7 (permalink)
 JBWTrader 
Murrays Bay
 
Experience: Advanced
Platform: NT*,Tradestation
Trading: ES, NQ
Frequency: Many times daily
Duration: Seconds
Posts: 74 since Aug 2017
Thanks Given: 3,722
Thanks Received: 97

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

Visit my NexusFi Trade Journal Started this thread Reply With Quote
Thanked by:
  #8 (permalink)
 JBWTrader 
Murrays Bay
 
Experience: Advanced
Platform: NT*,Tradestation
Trading: ES, NQ
Frequency: Many times daily
Duration: Seconds
Posts: 74 since Aug 2017
Thanks Given: 3,722
Thanks Received: 97

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

From: Support Ivytrusts <[email protected]>
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.

Visit my NexusFi Trade Journal Started this thread Reply With Quote
Thanked by:




Last Updated on August 19, 2020


© 2024 NexusFi™, s.a., All Rights Reserved.
Av Ricardo J. Alfaro, Century Tower, Panama City, Panama, Ph: +507 833-9432 (Panama and Intl), +1 888-312-3001 (USA and Canada)
All information is for educational use only and is not investment advice. There is a substantial risk of loss in trading commodity futures, stocks, options and foreign exchange products. Past performance is not indicative of future results.
About Us - Contact Us - Site Rules, Acceptable Use, and Terms and Conditions - Privacy Policy - Downloads - Top
no new posts