DALTON FINANCE BINARY OPTION BROKER
Complaint 359167 Details
- Date Occurred: 03/01/2017
- Reported Damages: $47,000.00
- Location: The company regeistered in UK. But that's a shell company
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
In April last year, my husband saw a ad on Yahoo website about Dalton Finance Binary Option broker. The ad described itself as an easy and quick money maker for its clients. He deposited about $7000.00 first. Quickly, he lost all of them. A guy from this company called him said that if he deposited $25,000.00 he would become a VIP and they would help him to trade and win back his lost money. My husband believed him and took $25,000.00 out of his 401K saving account.
A broker called "Dean" helped him trade. He described himself as a 10 years experience trader and was a Director at his company. In the first few month, his account value reached a high point. Then Dean told my husband, if he deposit $15,000.00 more, he would become a "Diamond" customer and would get more help and have more free risk trades. Then we deposited $15,000.00 again. Dean instructed him to trade long-term trade. As of early March of 2017, the account value reached $75,000.00. But my husband cannot access to his account anymore. It gives "wrong password" message when he tries to log in. He tried to contact the Dalton Finance but no response at all. We know a group of US residents who have the same experience like us. We decided fight back and get our money back.
One more thing we complain is why Yahoo put Dalton Finance ad on their website without any background check for this company. The address and registered information are all false. They said they are located in U.K.. But that's just a shell company.
- Linda SBID #14d5db117f
- Posted 03/07/2017
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Company Statistics
- Complaint Against DALTON FINANCE BINARY OPTION BROKER
- Complaints Filed: 1
- Reported Damages: $47,000.00
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