Tokai Global Trading
Complaint 349591 Details

  • Date Occurred: 03/14/2016
  • Reported Damages: $100,000.00
  • Location: Tokyo, Japan
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Tokai has swapped trades for now over three years and every time it has cost more Money to get out of one trade and into another. The last transfer was to get from Triton Ore shares into BMW. It was offered as a half trade, so that I would only have to forward approx €16,000, but as soon as that Money had arrived, Christian Wright, the broker, re-negged on the deal and now needed an additional €16,000 to complete the deal. I have now stopped sending further payments.

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Business Profile Summary

  • Tokai Global Trading logo

Company Statistics

  • Complaint Against Tokai Global Trading
  • Complaints Filed: 3
  • Reported Damages: $280,000.00
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