ProTrade100 review – 5 things you should know about protrade100.com

ProTrade100 review – 5 things you should know about protrade100.com

Beware! ProTrade100 is an offshore broker! Your investment may be at risk.

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It’s always a joy for us when we are greeted first and foremost by a credit card billing extension of the website of a broker. The joy stems from the fact that we immediately know that the broker is a scam, for no legitimate broker would do such a thing. Actually, no FX watchdog would tolerate such a broker, and it would never allow this to be the case. So we now know that ProTrade100 is most certainly a fraud, yet to waht extent. For this you must read the following review.

To sign up one must go through a fairly simple process. After that we easily entered a client zone, where the user is given the opportunity to use a trading software. There the EUR/USD was given a cost of trade of 0.5 pips. This is favourable to all users, and we can only hope that the broker keeps this up, yet all the evidence will pile against it.
The cap of the leverage is 1:100, and the trading instruments are forex pairs, commodities, indices, and cryptocurrencies.

The website is translatable in English, Russian, and German.

PROTRADE100 REGULATION AND SAFETY OF FUNDS

ProTrade100 falls into the category of brokers that have not lifted a finger to include any licensing information. This is always a cause for us to think. It makes us wonder why certain firms, of which ProTrade100 is one, do not even try to add any regulatory info. It seems that the bar has fallen even lower, and many brokers seem to think that they can fool users this easily.

So there is nothing in the way stopping us from proclaiming ProTrade100 an UNREGULATED broker, and a risk to your funds.

Traders should be trading with risk-free brokers, that hold licensed from renowned and austere agencies, like the FCA or CySec , which have made a name for themselves as some of the top regulators. Readers should be aware that both agencies have adapted very strict rules of conduct, and their licensing framework guarantees safety and security for all clientele. A good example of this is the segregation of accounts which assures that client money and broker money are kept in separate accounts. Furthermore, FCA/CySEC brokers participate in a financial reimbursement scheme that cover traders losses in case the broker becomes insolvent. The FCA provides up to 85 000 pounds per person, while CySEC guarantees up to 20 000 euros.

One thing of interest to note is that the Terms and Conditions the broker, or its parent company (we are not entirely sure), is referred to as FX-One. In fact there is zero mention of the name “protrade100” at all in the T/C. We are unaware of what the FX-One name suggests, yet we have a hunch that it refers to stolen legal documents. So how can we really know that the T/C are applicable to ProTrade100’s users? The answer to this question is better left out.

PROTRADE100 TRADING SOFTWARE

The trading terminal here is a decent one, which came as a surprise. Yet, do not confuse our surprise for anything but a reaction to something painfully average that we previously thought to be either a poor platform or non-existent at all.

More specifically, what caught our eye was the look of the trader office, a modest blend that ultimately delivers an experience that will keep you hooked for an hour our so. Otherwise, the only two notable elements are the pending orders and the chart customisation features.That’s it. This is the entire platform. It’s no surprise that this is so seeing that the firm is unregulated, and so has not put too much effort into the trading terminal.

There is a peculiar T/C proviso that states the broker’s right to instruct third parties to deal on behalf of the user. This is unacceptable, and in now way legal.

Furthermore, users must be aware that there are commissions on spreads. However, in classic shady broker style, there is no concrete deatils conferring the fee structure or the relevant instruments.

PROTRADE100 DEPOSIT/WITHDRAW METHODS AND FEES

The only way to deposit is through a credit card. We could not gather the minimum deposit through the process, and instead turned to the website. There the minimum deposit is supposedly $10 000, and that’s for the most basic account type. Clearly this is below par.

Withdrawals on the other hand, are handles within 7 days. This is all the withdrawal info we got.

The Terms and Conditions reveal a number of varied commission and fees, that seem to much. However, unregulated brokers are shameless and will stop at nothing in their long search for ways to steal more money from its clients. Here is just one such example.

Another interesting such fee is the following. All users must complete a 1% trading volume requirement before withdrawing. The 1 percent is converted into standards lots, and what you get is the required turnover in lots. The below snip gives and example. Should a user proceed with a withdrawal, he or she will be penalised with a 4.5% levy.

All unpaid fees will accumulate a 10% interest per year.

The broker has the right to waive any fees, minimum deposit amounts, etc, without the consent of the user.

The classic indemnification clause is here to reveal that the broker and its affiliates cannot be held responsible for anything.

Again, we have to remind readers that these Terms and Conditions are not under the broker name. So to what extent they apply to user is unknown. We see this as another inclusion in a list of variables, all pointing to the same verdict that ProTrade100 is a complete scam!

How does the scam work?

The usual scam operates on a multi-level, though very basic model. The users will be tempted to click on an Internet ad promising quick and easy profits. If they do, it will take them to a website that will ask for their personal details, including email address and phone number. Once they submit this information, an avalanche of emails and phone calls will be unleashed. Scammers will promise the world to these potential traders in order to induce them to make an initial deposit between $200 and $300.

These “brokers” will get a fat commission from the deposited sums and will transfer the unsuspecting users to “senior” scammers. The latter are smooth talkers who will try to persuade users to invest more funds, using phrases like “now is the right time” and “the moment is perfect for making hefty profits”. Of course, these are empty words, and traders will soon have doubts whether they have not been played.

When they try to withdraw their money, these doubts will be confirmed: the con-artists will do anything to deny or at least delay their withdrawals. From trying to convince the traders that they are making a big mistake to withdraw funds now because they will lose big profits, to asking for additional documents or citing clauses in the accepted agreements, to transferring you to another department, there is a single objective to delay the users from filing for a chargeback with their financial institution and lose any chances of recovering their money.

What to do when scammed?

Anyone can fall prey to such a scam. In the unfortunate event this happens to you, there are a few things you can do. If you deposited using a credit card you should immediately file for a chargeback. In an effort to combat online fraud VISA and MasterCard have extended the period in which one can file a chargeback to a year and a half, so there is a big chance that you may be able to recover your funds. If however, you used a bank wire or bitcoin to deposit, chances to get your money back are almost none.

We should also warn against “recovery agencies” who prey on victimized traders by claiming they can recover their funds. These scammers will ask you to pay a fee for this service, but will only take your money and do nothing.

Rich Snippet Data
Review Date
Reviewed Broker
ProTrade100
Broker Rating
11stargraygraygraygray

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8 Comments

  1. Hi I think I’m being conned by protrade100.every thing mention is happening now .I have not asked for withdrawal yet what do you think

    1. Nicholas Ni Kok Chin

      I have asked for withdrawal and they are not actioning it. They do not even respond to you. They act contrary to their promise. Withdraw within 7 days and they are the fastest. Its all nonsence. They are not even contactable. The website is a sham. Contact me.

  2. Nicholas Ni Kok Chin

    I am being scammed by Protrade100.com. They took your money and are no longer contactable. They promised you and never fulfilled their promise. Be very careful of Protrade100.com and Paragon Finance or someone who masquerade as Paragon Finance.

    1. Warning to everyone: scammers from Protrade100.Com who are Harvey Gordon, Isla Chetty and Jeffrey Lee. They offer you an risk free income plan. They send you an offer letter guaranteeing that you shall receive a monthly income on a fixed day every month following your setting up a $10k USD income plan and it never happens. They also tell you when you invest $10k you will get a bonus of $2k and that is not true. When confronted they will tell you it is not too good to be true and is not true. They will have all the good reviews in trust pilots and those reviews and scamming too. Do not believe them. Those who have been scammed come forward.
      Paragon finance is another scammer. They tell you that they are the sole agent for the yuan pay ground and works from the UK. They will show you a website that they are paragon finance but they are not. They are paragon finance io. They take your credit card payment and becomes non contactable. I have all the evidence that I can show.

  3. The acid test is a withdrawal of your available funds which must be done within 7 days. If you cannot get your funds withdrawn at your free will they are seen to be scamming you. If they promise you something which they did not do, then you are indeed being scammed. They should be keeping your monies separate from their own money and they do not. They are trading for you but the results of the trading is never shown. The trading info is sham.

  4. I have got all the conversations that I had with them and they are the evidence that they have been fraudulent. You never trust them with their sweet talk. They are too good to be true and are not true. I took over one month to test them. I paid them $250 USD and they trade for you and show you good results. I withdrew my fund and they allow you and they still trade on with your remaining profits with them. That is how they entice you to put more money in. I paid them another $1k USD and they trade again and they are successful and you get your money back and they process your withdrawal very fast. So you are happy. You confidence is being built by them. Then they ask you to invest $10K USD and you are deluded into believing that they are the real and best investment advisors. When you sag in confidence they will tell you fibs that they are regulated and well under control by the FCA UK and that you shall have no fear that you will lose your funds. Who is not taken by a written offer by them for a permanent income of $550.00 every month paid into your bank account the first of such payment is to be made into your bank account following the month you have invested your $10k. When the time is ripe, nothing happens. They are not even contactable. You can plead with them and they just do not care. YOu can lose your mind and they do not care. They pretend to be kindly people by showing pictures of dogs they have saved. But they are actually insinuating that you are a dog to be preyed upon. Just be careful.

  5. Look at this link about Protrade100.com at: https://www.itisreviewed.com/protrade100-review/ and find out for yourself.

  6. See for yourself the evidence of how I was misled into parting with my money for which there is no withdrawal:
    [10:13 am, 09/12/2020] Harvey Gordon: I have many happy clients, some of which have been with me over a decade. Relationships is what I value, not money, I am set for life thank God. I am trying to help you, bear in mind my average clients have holdings of $1m+. I hope you recognize how much I am helping you and going out my way to accommodate your needs
    [10:14 am, 09/12/2020] Harvey Gordon: Yes you can
    [10:16 am, 09/12/2020] Nicholas N Chin: Yes keep giving more info to inspire my confidence Harvey and I appreciate very much your help. Give me more time to mature and grow up in this area which I am immature in.
    [12:09 am, 10/12/2020] Harvey Gordon: Thank you dear Brother, be blessed and safe always. This Xmas is more special and important than previous ones
    [12:09 am, 10/12/2020] Harvey Gordon: Perhaps we will be able to talk tomorrow (Thursday)?
    [12:09 am, 10/12/2020] Harvey Gordon: Have a good night and rest well
    [7:55 am, 10/12/2020] Nicholas N Chin: Harvey: I see two other transactions that I did not authorise: Please explain: description
    CASH ADVANCE FEE
    Search online for more details
    debit amount$13.53
    categoryNON-FINANCIAL INSTITUTION CASH
    payment date07/12/2020 (AWST)
    processed date09/12/2020 (AWST)
    [7:56 am, 10/12/2020] Nicholas N Chin: 09/12/2020 CASH ADVANCE FEE $13.53
    [8:13 am, 10/12/2020] Nicholas N Chin: Are these two extra payments proper Harvey, please explain.
    [10:05 am, 10/12/2020] Nicholas N Chin: description
    CASH ADVANCE FEE
    Search online for more details
    debit amount$13.53
    categoryNON-FINANCIAL INSTITUTION CASH
    payment date07/12/2020 (AWST)
    processed date09/12/2020 (AWST)
    [10:06 am, 10/12/2020] Nicholas N Chin: description
    FOREIGN TRANSACTION FEE
    debit amount$39.90
    payment date07/12/2020 (AWST)
    Your credit card was used for a transaction that was overseas or in a foreign currency.
    [10:08 am, 10/12/2020] Nicholas N Chin: BENEFICIARY: YOK MOY LEM DOB: 23.7.1947 ADDRESS: 387 ALEXANDEER DRIVE, DIANELLA WA 6059 AUSTRALIA
    [11:17 pm, 10/12/2020] Nicholas N Chin: Harvey: I have only disputed transaction refund $2.01 only. The two items have not been refunded.
    [12:23 am, 11/12/2020] Nicholas N Chin: Harvey: my bank says: Unfortunately not as we are unable to refund these fees and it is advised that any transaction you make from an overseas company will charge 2.95% foreign transaction fee
    [8:18 am, 11/12/2020] Nicholas N Chin: https://scambroker.com/paragon-finance/
    [8:19 am, 11/12/2020] Nicholas N Chin: Harvey you said I could check whether Protrade100.com is legit and licensed and I did check and cannot find any in the above link. Please explain.
    [8:34 am, 11/12/2020] Nicholas N Chin: My problem is that I thought when I make payment using Credit Card they will give me credit which they did not but consider the transaction as Cash advances and there begin charging me interests at 2.95% per day. I immediately paid it.
    [8:36 am, 11/12/2020] Nicholas N Chin: Paragon Finance called me to say they have paid a lot of money to be able to trade with Yuan Digital Currency and offered to buy it for me. But they cannot deliver so I want my money back.
    [8:44 am, 11/12/2020] Nicholas N Chin: My Bank is refunding me $13.53
    [8:44 am, 11/12/2020] Nicholas N Chin: Not the $39
    [9:00 am, 12/12/2020] Nicholas N Chin: DP & QBC. Read this science and miracles of Levitation.
    [9:00 am, 12/12/2020] Nicholas N Chin: https://catholicstand.com/levitation-miracle-or-science-the-life-and-flights-of-st-joseph-of-cupertino/
    [5:04 pm, 12/12/2020] Nicholas N Chin: Harvey: Can you please write down your explanation:
    [5:04 pm, 12/12/2020] Nicholas N Chin: Can you explain to me the following:
    1) The difference between Balance of $1,235.13 and Equity of $1,399.95?
    2) The meaning of Credit of $164.82?
    3) Difference between Open P&L of $0.00 and Close P&L of $253.13;
    4) The Commission of -0.14.
    5) The SWP of _$28.57?
    6) The meaning of Margin $0.00;
    7) Free Margin of $1,399.95? and
    7) Margin Level 0.00%.
    [4:12 pm, 13/12/2020] Nicholas N Chin: Harvey: IN TERMS OF THE FOREIGN TRANSACTION FEE OF $39.90 INCURRED ON 7.12.2020, my bank has this to say:
    [4:13 pm, 13/12/2020] Nicholas N Chin: Alan at 0:22, Dec 11:
    Unfortunately not as we are unable to refund these fees and it is advised that any transaction you make from an overseas company will charge 2.95% foreign transaction fee
    [4:13 pm, 13/12/2020] Nicholas N Chin: The details of the $39.90 charged as Foreign transaction fee when dealing with Protrade100.com is:
    [4:14 pm, 13/12/2020] Nicholas N Chin: description
    FOREIGN TRANSACTION FEE
    debit amount$39.90
    payment date07/12/2020 (AWST)
    Your credit card was used for a transaction that was overseas or in a foreign currency.
    [4:14 pm, 13/12/2020] Nicholas N Chin: My understanding of the situation is that Protrade100.com will refund me this $39.90. Is this correct? If correct, I am still waiting for it.
    [11:11 am, 14/12/2020] Nicholas N Chin: Harvey. What’s happening?
    [11:54 am, 14/12/2020] Harvey Gordon: Hi Nicholas, I will explain and define your list above:
    [11:54 am, 14/12/2020] Harvey Gordon: 1) Difference between balance and equity. Your equity is your net account value. Balance takes into account gains and deposits. Equity adds up gains/deposits/credits and dividends. So equity is the full account value

    2) Credit – are any funds you receive from the company, sometimes called bonus. This is real money the company provides. It lowers risk and maximizes your gains.

    3) Open PnL Vs Closed PnL: PnL stands for Profit and Loss. Open PnL is the performance of any open trades/investments. E.g. you have an ongoing Bitcoin trade making you $15,000 profit, then your Open PnL is +$15,000. Closed PnL is the profits your account has generated from previous (closed trades). Lets say we close the Bitcoin trade in a profit of $15,000, then your closed PnL will say +$15k and you will no longer have an Open PnL.

    4) Commission – fees associated with trading

    5) Swap – another fee which can be incurred. Swap is the fee for having a trade open over 24 hours. Most of our assets don’t have Swap fees.

    6) Margin – means the amount of your money invested currently

    7) Free Margin – means the amount of money you have available to invest on a trade

    8) Margin level – Put simply, Margin Level indicates how “healthy” your trading account is. It is the ratio of your Equity to the Used Margin of your open positions, indicated as a percentage
    [11:54 am, 14/12/2020] Harvey Gordon: I hope that makes things more understandable
    [12:17 pm, 14/12/2020] Nicholas N Chin: Thank you Harvey: I am just wondering that one day after I have made a lot of profits, you may abandon me like a ship wreck. Will this ever happen, Harvey? I am clearer now with your explanation of the above.
    [12:21 pm, 14/12/2020] Harvey Gordon: What would give you a crazy idea like that? Never, I have clients with me over 18 years now
    [12:22 pm, 14/12/2020] Nicholas N Chin: Yes Harvey: I am glad you are assuring me of my doubts. Thank you once again.
    [5:17 pm, 15/12/2020] Nicholas N Chin: Hi Natalia: I wish to withdraw my funds with Protrade100.com in the sum of $1,341.84 UST which is equivalent to AUD$1784.11 with immediate effect because I need the fund for an emergency.

    Hi: I wish to withdraw my fund $1,34.84 usd to my Master Account Ni Kok Chin NO. 5435680205161816 with immediate effect. But It cannot be done on the website. Please help.
    Chat started
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    We apologize for keeping you waiting. Our operators are busy at the moment, please leave us a message with your email address and we’ll get back to you shortly.
    Hi Natalia: I wish to withdraw my funds with Protrade100.com in the sum of $1,341.84 UST which is equivalent to A…
    [5:18 pm, 15/12/2020] Harvey Gordon: Hi Nicholas, didn’t we just discuss moving forward for a 1 month plan?
    [5:18 pm, 15/12/2020] Nicholas N Chin: Hi Harvey: I have made up my mind. I want to withdraw my available funds with immediate effect. Please help. Because I need the fund in an emergency.
    [5:20 pm, 15/12/2020] Nicholas N Chin: I have to put more funds in Harvey. Thats what I cannot do. I also want to know the ease of withdrawal whenever i need funds.
    [5:20 pm, 15/12/2020] Harvey Gordon: I don’t appreciate being lied to
    [5:20 pm, 15/12/2020] Harvey Gordon: Have a good day, talk to you tomorrow
    [5:20 pm, 15/12/2020] Nicholas N Chin: ok
    [5:25 pm, 15/12/2020] Nicholas N Chin: Harvey: I consulted my sons who told me: Try and withdrawal your money which is available in the sum of $1,341.84 USD equivalent to AUD$1784.11 today. If you can withdraw then you can put your money for in for further investment.
    [5:43 pm, 15/12/2020] Harvey Gordon: So is that the true purpose of the withdrawal – to check the system? Just tell me, don’t need to lie or hide it from me
    [9:28 pm, 15/12/2020] Nicholas N Chin: Yes.
    [9:28 pm, 15/12/2020] Nicholas N Chin: The other reason is that if I do invest more you are going to close my account.
    [9:29 pm, 15/12/2020] Nicholas N Chin: And Withdrawal is not easy.
    [9:30 pm, 15/12/2020] Nicholas N Chin: Do not invest more
    [12:00 am, 16/12/2020] Nicholas N Chin: But it does not allow the world to speculate on it DP so it would not grow in value like Bitcoin
    [1:17 pm, 16/12/2020] Nicholas N Chin: Harvey. I got Ila calling me from Protrade100.com asking me for my BankWest Account ending in 777 for the creation of my Crypto Wallet with Coinspot and had an SMS from my bank to that effect. Can you confirm this?
    [1:18 pm, 16/12/2020] Nicholas N Chin: She says the withdrawal of $1000USD will be effected through this Wallet
    [1:19 pm, 16/12/2020] Nicholas N Chin: Into my bank account
    [1:29 pm, 16/12/2020] Harvey Gordon: Yes this is confirmed. Please provide Isla with whatever she needs to make the withdrawal occur faster
    [3:13 pm, 16/12/2020] Nicholas N Chin: Thank you
    [12:38 pm, 17/12/2020] Nicholas N Chin: Yes Islam has transferred $1.5k into my account
    [12:54 pm, 17/12/2020] Nicholas N Chin: Harvey. How does $1kUSD become $Aud $1.5k?
    [1:56 pm, 17/12/2020] Nicholas N Chin: Ok ready
    [1:58 pm, 17/12/2020] Nicholas N Chin: Why not I make a PayPal payment
    [1:59 pm, 17/12/2020] Nicholas N Chin: No use my master card
    [2:12 pm, 17/12/2020] Nicholas N Chin: Harvey. I am making a deposit into my account
    [3:11 pm, 17/12/2020] Nicholas N Chin: Yes Harvey. I have deposited it into Platinum Master078
    [3:53 pm, 17/12/2020] Nicholas N Chin: I have exhausted today’s limit. The second one will come tomorrow.
    [3:54 pm, 17/12/2020] Nicholas N Chin: Are you there
    [3:54 pm, 17/12/2020] Harvey Gordon: I understand, then there is nothing else we can do today about it, unless you can think of something
    [3:55 pm, 17/12/2020] Harvey Gordon: Your account got a trade a little earlier, it is looking very good right now
    [3:55 pm, 17/12/2020] Nicholas N Chin: Interbank is not instantaneous
    [3:55 pm, 17/12/2020] Harvey Gordon: I would recommend to use the same card tomorrow if you can
    [3:55 pm, 17/12/2020] Nicholas N Chin: So have to wait
    [3:55 pm, 17/12/2020] Nicholas N Chin: Yes
    [3:55 pm, 17/12/2020] Harvey Gordon: It was pretty simple and took only a minute
    [3:56 pm, 17/12/2020] Nicholas N Chin: Yes
    [3:56 pm, 17/12/2020] Harvey Gordon: I am very happy we have taken your account up a level and that you got a Bitcoin trade earlier. Bitcoin is so strong lately
    [3:56 pm, 17/12/2020] Nicholas N Chin: I saw Axis is government regulated
    [3:56 pm, 17/12/2020] Nicholas N Chin: I get you the website
    [3:57 pm, 17/12/2020] Harvey Gordon: Ok
    [3:59 pm, 17/12/2020] Nicholas N Chin: I want to give you my new card now. I do not have to give you DL because it’s same
    [4:10 pm, 17/12/2020] Nicholas N Chin: i have sent to Isla on Whatsapp as well.
    [4:12 pm, 17/12/2020] Nicholas N Chin: https://www.axiprime.com/
    [4:12 pm, 17/12/2020] Nicholas N Chin: they are better than you Harvey but I am indebted to you.
    [4:33 pm, 17/12/2020] Harvey Gordon: Thank you Nicholas, that means a lot to me
    [4:33 pm, 17/12/2020] Harvey Gordon: I am curious – how are they better? What do you do with them?
    [4:44 pm, 17/12/2020] Nicholas N Chin: They told me to register but I have not paid anything
    [4:45 pm, 17/12/2020] Nicholas N Chin: They are ASIC regulated.
    [4:46 pm, 17/12/2020] Nicholas N Chin: I trust you and you must not fail me Harvey
    [5:01 pm, 17/12/2020] Harvey Gordon: I wont let you down, we are going to work for many years ahead
    [5:01 pm, 17/12/2020] Nicholas N Chin: God bless you in your endeavours my friend.
    [5:02 pm, 17/12/2020] Harvey Gordon: I can’t wait till June 2021, I will meet you in person – company annual meeting is scheduled for then in Sydney if we can fly out there
    [5:09 pm, 17/12/2020] Nicholas N Chin: I am in Perth WA. I can provide you with free accommodation if you are around Perth
    [10:28 am, 18/12/2020] Harvey Gordon: Hi Nicholas
    [10:28 am, 18/12/2020] Harvey Gordon: Poli is an option
    [10:28 am, 18/12/2020] Harvey Gordon: But if you want to use Polipay, you will have to pass a verification call with Bitcoin. You can not tell them you have Anydesk or are trading with a foregin
    [10:28 am, 18/12/2020] Harvey Gordon: *foreign company
    [10:29 am, 18/12/2020] Harvey Gordon: If you are ok and think you will pass the verification we can set it up for you
    [10:31 am, 18/12/2020] Nicholas N Chin: Yes set it up. But make sure that I can trace my fund if anything were to go wrong.
    [10:33 am, 18/12/2020] Harvey Gordon: Ok I will have Isla message you in a moment
    [10:34 am, 18/12/2020] Nicholas N Chin: Ok
    [10:36 am, 18/12/2020] Nicholas N Chin: It says about prohibited merchant categories
    [10:37 am, 18/12/2020] Nicholas N Chin: You have authorisation from aAFS licence right?
    [10:41 am, 18/12/2020] Harvey Gordon: You will be doing it through bitcoin.com.au, a fully licensed and regulated institution
    [10:41 am, 18/12/2020] Harvey Gordon: Did Isla grt in touch with you?
    [10:41 am, 18/12/2020] Nicholas N Chin: I must not be involved in something which is not authorised otherwise I will have no remedy.
    [10:41 am, 18/12/2020] Nicholas N Chin: Ok
    [10:42 am, 18/12/2020] Nicholas N Chin: Are you trying to call me.
    [10:42 am, 18/12/2020] Harvey Gordon: Isla is calling you
    [1:42 pm, 18/12/2020] Harvey Gordon: One final step for the transfer to be complete. You need to pass a telephone verification call. A representative from Bitcoin.com.au will call you to process the transaction
    [1:42 pm, 18/12/2020] Harvey Gordon: He/she will ask you a few basic questions for security. IMPORTANTLY:

    If they ask if you had help doing the deposit, say NO, you did it by yourself. If they know Isla or I helped you they will not allow it

    If they ask if you have Anydesk/Teamviewer on your computer/phone/Ipad, say you do not have it, or uninstall it now before they call. They will not approve transaction if they know you have a software like Anydesk.

    If they ask how you found them, simply say Google or a friend referred them.

    They will ask the nature of the transaction and where it is going. If you say ProTrade100 or Harvey Gordon or trading they wont allow it. Just say you are buying Bitcoin as an investment for yourself.

    They may ask what is the wallet you are sending to – just say this is your personal wallet
    [1:42 pm, 18/12/2020] Harvey Gordon: After that call you will be finished
    [1:44 pm, 18/12/2020] Nicholas N Chin: OK
    [1:47 pm, 18/12/2020] Harvey Gordon: I will call you Monday. Have a great weekend. Be safe
    [4:12 pm, 20/12/2020] Nicholas N Chin: [19/12, 7:36 am] Nicholas N Chin: 

    Thank you for your order #1060542

    Your order will be processed shortly.

    Show quoted text
    [19/12, 5:46 pm] Nicholas N Chin: I am not happy that I have to pay two sums of Commission to BPay of about $500 aud
    [20/12, 3:56 pm] Nicholas N Chin: Is this right Isla?
    [20/12, 4:10 pm] Nicholas N Chin: AUD Australian Dollar to USD US Dollar Currency Rates Today: Friday, 18/12/2020

    DateAustralian DollarUS Dollar17/12/202013200 AUD =10060.56 USD
    [8:24 am, 21/12/2020] Nicholas N Chin: [21/12, 8:22 am] Nicholas N Chin: I got a confirmation call from Will of Bitcoin that I used Bitcoin as myoney to invest.
    [21/12, 8:23 am] Nicholas N Chin: At 8.22 .am WAST on Monday 21.12.2020
    [21/12, 8:24 am] Nicholas N Chin: And it’s all good.
    [9:11 am, 21/12/2020] Harvey Gordon: Good afternoon Nicholas, wishing you a good week ahead
    [9:11 am, 21/12/2020] Harvey Gordon: Call you soon
    [8:58 pm, 21/12/2020] Nicholas N Chin: Harvey today my equity went up to $11824 but I checked it this evening it went down to $11056. Do you close it at the high?
    [8:59 pm, 21/12/2020] Nicholas N Chin: When do I get the RFIP payment. Is it December 2020 or 19.1.2021?
    [9:06 pm, 21/12/2020] Nicholas N Chin: Can I withdraw my profit at any time or only my capital?
    [9:21 pm, 21/12/2020] Nicholas N Chin: Do I need to change my password?
    [10:34 pm, 21/12/2020] Nicholas N Chin: ProTrade100 Review: (protrade100.com) Scam? Find out from experts
    ProTrade100 Review: ProTrade100 Forex broker is another case of an unlicensed broker giving a slew of big promises and boasts. As usual, our review takes an in-depth look at the features the broker (protrade100.com) allegedly offers. The review covers aspects of its licensing, its account types, its leverages, its withdrawal, and deposit methods. Read through our review to see what we and other experts have to say about ProTrade 100.
    ProTrade100 Trading Platform
    At first glance, we discover that this broker supports neither the MT4 nor the MT5 trading platform. They use a web-based platform to offer assets such as Forex (with leverages up to 1:100) CFDs, Indices, Stocks, and Precious metals.


    [10:34 pm, 21/12/2020] Nicholas N Chin: ProTrade 100 Deposit and Withdrawal Methods
    Deposit and withdrawals are the two most important transactions for us because the end goal of trading is making a profit. In this section, we look at these methods to make sure everything is okay with it.

    Credit card.

    Another thing to keep in mind is that there might also be withdrawal conditions concerning accounts that take advantage of the bonus promotion. Some fraudulent brokers stipulate that a trader must achieve a certain trading volume to be eligible for withdrawal. They do this to stop traders from making a withdrawal.

    Is ProTrade100 Licensed?
    Licensing is another important part because we can trust a regulated broker to some extent not to do anything fraudulent. We do this part of the review by first…
    [10:35 pm, 21/12/2020] Nicholas N Chin: Harvey you never told me that your company Protrade100-.com is unlicensed. Please explain the above.
    [12:29 pm, 22/12/2020] Nicholas N Chin: Hi Harvey. I went through our conversation again and saw that you have assured me. Let’s hope everything can turn out well for a month for our future continued business relationship. Please do not let the winning moments slip by without you having control of it . Sorry for harassing you matey.
    [1:08 pm, 22/12/2020] Harvey Gordon: Good afternoon Nicholas! Wishing you a great day. That video was scary, but truthful.
    [1:08 pm, 22/12/2020] Harvey Gordon: We are fully licensed, the article discusses regulation, very different to licensing. Because cryptos are unregulated and have no government oversight, we don’t work with regulation nor need it. We are fully licensed
    [1:08 pm, 22/12/2020] Harvey Gordon: Have you finished your Xmas shopping/preparation?
    [2:36 pm, 22/12/2020] Nicholas N Chin: Not yet. Still got time. Today is 22nd. Nowadays we delegate these tasks to the sons.
    [2:37 pm, 22/12/2020] Nicholas N Chin: Thank you for your reassurance. I will try not to harass you further on this. My apologies for thanking away your Christmas felicitations.
    [5:48 pm, 22/12/2020] Nicholas N Chin: Harvey, can you tell when do I get my monthly payout?
    [6:40 am, 23/12/2020] Nicholas N Chin: Harvey: can you please explain to me in terms of the current trade:
    [6:40 am, 23/12/2020] Nicholas N Chin: 795650 21/12/2020 11:38:49 XMRUST 4.00 147.671 -0.06 0.00 245.12
    795473 21/12/2020 08:48:50 XRPUST 1.00 0.52282 -0.06 0.00 -938.2
    [6:45 am, 23/12/2020] Nicholas N Chin: In terms of item 795474: you bought XRP against USD at the open price of XRP being 52.l282 cents USD on 21.12.2020 at 8.48.50 am. A check of the Chart of XRP is currently at 59.1883 cents USD? Why is there an indication of a Loss of $938.2 USD? Why is protrade 100.com not using Meta Trader 4 and Metra Trader 5 like other Forex Traders?
    [6:48 am, 23/12/2020] Nicholas N Chin: How do I know that both trades have been closed or are still open for trading at the time of writing 23.12.2020 at 6.48 AM WAST?
    [6:50 am, 23/12/2020] Nicholas N Chin: How is it indicated whether those two transactions are buy or sell items?
    [2:50 pm, 23/12/2020] Nicholas N Chin: Harvey: why are you not answering my questions which you promised to answer?
    [3:02 pm, 23/12/2020] Nicholas N Chin: Harvey: You should not be trading if you are attending to it. You can close it and not put my capital to risk. Look at this news: https://u.today/ripple-ceo-tells-employees-not-to-worry-as-xrp-collapses-35-percent
    [5:17 pm, 23/12/2020] Nicholas N Chin: Harvey why are you not responding to me. I am frantic now. XRP has come down very fast and I losing $1,716.00.
    [5:24 pm, 23/12/2020] Harvey Gordon: Hi Nicholas, don’t be frantic, the trade will turn good, it’s just a matter of time my analysts are saying. Up to a week, probably less. It wont hinder us from profiting from other trades
    [8:12 pm, 23/12/2020] Nicholas N Chin: thanks Harvey. I am relieved.
    [8:52 pm, 23/12/2020] Nicholas N Chin: https://www.facebook.com/107500307855451/posts/126273119311503/
    [8:52 pm, 23/12/2020] Nicholas N Chin: Look at this Harvey.
    [9:05 am, 28/12/2020] Nicholas N Chin: https://ambcrypto.com/coinbase-in-holding-pattern-on-xrp-delisting-suspension/
    [9:17 am, 28/12/2020] Nicholas N Chin: https://dailyhodl.com/2020/12/27/cardano-creator-charles-hoskinson-says-xrp-is-not-a-security-but-its-distribution-may-be-problematic/
    [10:27 am, 28/12/2020] Nicholas N Chin: HARVEY, are you calling me today.
    [11:54 pm, 28/12/2020] Nicholas N Chin: Nicholas N Chin 28 December 2020 at 23:51
    To: Protrade100
    I have replied to the previous request and would like to repeat: :
    1) Harvey Gordon promised me a bonus of $2kUSD once I have deposited $10kUSD into my account.
    2) I am not seeing this item in my transaction history yet.
    3) I see that my two deposit of $5kUSD each are divided into deposit and credit of $2.5k each. Is there a distinction between credit and deposit?
    4) Isla Chetty when depositing my second $5k through BP incurred a transaction charge of about $450USD. She promised me that it will be taken care of by Protrade100.com
    but I am not seeing it.
    5) I understand that the end of year season and holidays might be causing the delay of the…
    [12:02 am, 29/12/2020] Nicholas N Chin: Harvey: I am sending you a copy of the Kraken email dated 12.12.2020 to your email as I cannot attach it here.
    [12:03 am, 29/12/2020] Nicholas N Chin: Yes I have sent it through. It says about my entitlements if I were to have Ripples.
    [12:27 am, 29/12/2020] Harvey Gordon: Hi Nicholas, I hope you are well my friend. It has been a busy last few days of festivities. I will call you tomorrow and we will catch up
    [12:27 am, 29/12/2020] Nicholas N Chin: Ok thank you brother.
    [12:27 am, 29/12/2020] Harvey Gordon: I just glanced at your Kraken email, it has no relevance to us – only individuals holding Ripple in kraken
    [12:28 am, 29/12/2020] Nicholas N Chin: Ok but will this mean that Ripple will grow
    [12:28 am, 29/12/2020] Harvey Gordon: Not necessarily
    [12:28 am, 29/12/2020] Harvey Gordon: Ripple are in legal battles now in the US, I imagine until that is settled Ripple can’t grow too fast
    [12:29 am, 29/12/2020] Nicholas N Chin: We are continuing to hold the Ripples despite the loss?
    [12:30 am, 29/12/2020] Harvey Gordon: Yes because we have it at a good price, it cant drop much lower, only go up
    [12:30 am, 29/12/2020] Nicholas N Chin: So no need to panic just hold on to it?
    [12:30 am, 29/12/2020] Nicholas N Chin: Ok
    [12:31 am, 29/12/2020] Nicholas N Chin: Now it’s 29 cts
    [12:31 am, 29/12/2020] Harvey Gordon: Yes
    [12:31 am, 29/12/2020] Harvey Gordon: Don’t worry, I am looking after you very carefully, like a microscope
    [12:32 am, 29/12/2020] Nicholas N Chin: Would you buy?
    [12:32 am, 29/12/2020] Nicholas N Chin: Thank you very much
    [12:32 am, 29/12/2020] Harvey Gordon: In short YES
    [12:32 am, 29/12/2020] Harvey Gordon: I have some
    [11:11 am, 29/12/2020] Nicholas N Chin: When are you calling me Harvey,
    [11:14 am, 29/12/2020] Nicholas N Chin: Harvey. I want my perplexing questions answered in the WhatsApp please?
    [1:52 pm, 29/12/2020] Nicholas N Chin: Harvey. Please explain why the withdrawal sum from my account is limited to $6652.98 when I have an equity of $9484.58.
    [7:20 pm, 03/01/2021] Nicholas N Chin: Harvey. Are you there.
    [7:21 pm, 03/01/2021] Nicholas N Chin: Why I am getting stuck when Bitcoin is on the rise?
    [7:21 pm, 03/01/2021] Nicholas N Chin: Why do you stop responding to me?
    [5:03 pm, 04/01/2021] Harvey Gordon: Good evening Nicholas, just tried calling. I hope all is well. We have a lot to discuss
    [5:03 pm, 04/01/2021] Harvey Gordon: Let me know when I can call you
    [6:05 pm, 04/01/2021] Nicholas N Chin: Thank you for your call Harvey. When you did not respond to my question my natural human frailty causes me to think I have been scammed. If you do the right thing all the times there is no need to fear my regular misgivings.
    [6:06 pm, 04/01/2021] Nicholas N Chin: Please give me your written answers to my questions and I shall be pleased.
    [10:38 am, 05/01/2021] Nicholas N Chin: Gordon. I have asked you whether I am still entitled to the RFIP on 19.2 w
    [10:39 am, 05/01/2021] Nicholas N Chin: 19.1.2021? And you did nt answer me?
    [10:40 am, 05/01/2021] Nicholas N Chin: I also asked you where is the $2000.00 bonus that you promised me when I paid $10k and you did not answer me?
    [10:42 am, 05/01/2021] Nicholas N Chin: I also asked you where is the promise of Isla that I would be reimbursed for the BPay commision of early $50O that was paid with my monies for the second $5k?
    [10:46 am, 05/01/2021] Nicholas N Chin: What matters to me most is your accurate answer to my questions. Your answer could refute any implied allegations within my question as long as they arrive at the truth of the matter.
    [10:49 am, 05/01/2021] Nicholas N Chin: Yes I understand that you have acknowledged the receipt of the sum of $5k USD and that means the BPay transaction costs have been absorbed by you. But then the payment I made for $USD $10k amounts to $AUD13200.00
    [3:11 pm, 05/01/2021] Nicholas N Chin: Harvey. I am waiting for your call today?
    [8:00 pm, 05/01/2021] Nicholas N Chin: Harvey. My equity today 5.1.2021 is $9119.62.
    [8:01 pm, 05/01/2021] Nicholas N Chin: Why I am able to withdraw only $101.47 UST?
    [8:01 pm, 05/01/2021] Nicholas N Chin: What happened to the rest of my money?
    [8:02 pm, 05/01/2021] Nicholas N Chin: Have you performed any withdrawal for me at the last request during the last 7 days?
    [8:07 pm, 05/01/2021] Nicholas N Chin: Hi Harvey: I sent this message to you through the chatbox in my account in Protrade100.com as follows:
    [8:07 pm, 05/01/2021] Nicholas N Chin: Harvey:
    1) Why I am able to withdraw only $10.1.47 UST which I have not withdrawn today 5.1.2021.
    2) What happened to the rest of my money?
    3) Have you performed any wiithdrawal for me at the at the last requring during the last seven days?
    Please explain.
    [10:49 am, 07/01/2021] Nicholas N Chin: Harvey. I am so happy. I knew I can trust you. Please forgive me for my misgivings?
    [4:29 pm, 07/01/2021] Nicholas N Chin: When are you calling me Harvey?
    [9:17 pm, 07/01/2021] Nicholas N Chin: I wish to withdraw $13,187.00 USD because I need the money. I tried on the website and it is not possible. Please contact me immediately. My account manager is Harvey Gordon. My Bankwest Account is not going to be usable by the 8.2.2021. I have an alternative for which the withdrawn funds can be transferred to registered in my name Nicholas Ni Kok Chin at Rabobank Australia: BSB No. 142-201 Account No. 366879589.
    [7:55 pm, 08/01/2021] Nicholas N Chin: Thank you for looking after me today Harvey.
    [7:56 pm, 08/01/2021] Nicholas N Chin: Much appreciated.
    [6:47 am, 09/01/2021] Nicholas N Chin: Harvey. Yesterday my equity was at $18687.60. Why does it drop to slightly more that $12,736.49 this morning 9.1.21 at 6.47am? please explain?
    [2:05 pm, 11/01/2021] Nicholas N Chin: Harvey, thanks for scoring in BiTC today $817 gain.
    [11:07 pm, 11/01/2021] Nicholas N Chin: Hi Harvey. You are doing fine. I am happy with you.
    [12:27 pm, 12/01/2021] Nicholas N Chin: Hi Harvey:
    Chat started
    843625 11/01/2021 12:44:37 12/01/2021 08:34:40 XAUUSD 1834.33 1844.91 -6.99 0.00 -4020.4
    Please explain why there is a loss of $4,020.40 when the price difference between open and close is only by $10.00 USD.
    Customer Service
    We apologize for keeping you waiting. Our operators are busy at the moment, please leave us a message with your email address and we’ll get back to you shortly.
    My email address: nnchinatv”gmail.com
    [email protected]
    Support Natalia joined the chat
    Support Natalia
    Hello Nik, My name is Natalia, How can I help you?
    Ni Kok*
    Yes Natalia. I see that I lost $4,020.00 on Gold spot yesterday.
    Can you explain why there is a difference in the calculation between the one when I made the gain on 7.1.2021 compared with…
    [5:05 pm, 14/01/2021] Nicholas N Chin: Yes Isla. I am not getting any more calls from Harvey Gordon. I want to know if the RFIP or Risk Free Standard Account I have invested the $10kUSD that brings me the monthly income of $600USD payable on 19.1.2021 going to be honoured by Protrade100.com?
    [6:19 pm, 15/01/2021] Harvey Gordon: Hi Nicholas, I am in hospital right now, have been for a few days. Will hopefully be out tomorrow and can call you Monday from the office. Sorry for my slow response, can’t have phone on in my room
    [6:19 pm, 15/01/2021] Harvey Gordon: Have a great weekend buddy, be safe and well
    [7:41 pm, 15/01/2021] Nicholas N Chin: Thank you mate.
    [9:23 am, 16/01/2021] Nicholas N Chin: Dear Protrade100.com: 1) Having regard to the communication I received from Harvey Gordon Whatsapp application dated 15.1.2021 that he would be calling me to discuss my Withdrawal of Funds (made on 7.1.2021 in the sum of $13,187.00USD which should have been processed within seven days, as per your rule but was not done so) only on Monday 18.1.2021 (The Discussion). 2. Having regard to the pending Trump Turmoil and its ramifications on the USD, I would request that the Withdrawal be paid into my Rabo Bank Australia BSB: 142-201 Account No. 366879589 in the sum of $13,187USD with immediate effect, instead of having to wait for the outcome of the Discussion. 3. Please find attached the Withdrawal Request Documentation labelled as NNC-GORDON-WHATSAPP CHAT-120121…
    [9:33 am, 16/01/2021] Nicholas N Chin: The contents of the attached document sent to Protrade Chat Box on 16.1.2021 is as follows:
    [9:34 am, 16/01/2021] Nicholas N Chin: [12:27 pm, 12/01/2021] Nicholas N Chin: Hi Harvey:
    Chat started
    843625 11/01/2021 12:44:37 12/01/2021 08:34:40 XAUUSD 1834.33 1844.91 -6.99 0.00 -4020.4
    Please explain why there is a loss of $4,020.40 when the price difference between open and close is only by $10.00 USD.
    Customer Service
    We apologize for keeping you waiting. Our operators are busy at the moment, please leave us a message with your email address and we’ll get back to you shortly.
    My email address: nnchinatv”gmail.com
    [email protected]
    Support Natalia joined the chat
    Support Natalia
    Hello Nik, My name is Natalia, How can I help you?
    Ni Kok*
    Yes Natalia. I see that I lost $4,020.00 on Gold spot yesterday.
    Can you explain why there is a difference in the calculation between the one when I…
    [3:13 pm, 16/01/2021] Nicholas N Chin: Harvey FRA40 has a profit of $3080.40 USD but it is still open and not closed yet?
    [5:57 am, 18/01/2021] Nicholas N Chin: Harvey. I am waiting your call this morning Monday 18.11.2021.
    [5:57 am, 18/01/2021] Nicholas N Chin: Monday 18.1.2021
    [10:14 am, 18/01/2021] Nicholas N Chin: Harvey. I called you and you do not respond?
    [11:26 am, 18/01/2021] Nicholas N Chin: Harvey. Please call me.
    [12:58 pm, 18/01/2021] Nicholas N Chin: Harvey. I am in a frantic mood and is having trouble from my wife who told me not to get involved in this scam. Yet I disobey her. She has left me now after a quarrel. Please get back to me as you have promised that you will never abandon me and you are doing it now.
    [7:11 pm, 18/01/2021] Harvey Gordon: I will call you tomorrow Nicholas. I have not forgotten you, I am trying to arrange and fix a few things for you
    [8:07 pm, 18/01/2021] Nicholas N Chin: Dear Harvey:
    [8:08 pm, 18/01/2021] Nicholas N Chin: I want to be sure that I will get my monthly pension as you have promised but I have nothing to hold on.
    [7:21 am, 19/01/2021] Nicholas N Chin: I am waiting for your call Harvey. You said you want to fix a few things for me. Can you please pen them here so that I can prove to my wife that you are speaking the truth?
    [8:51 am, 19/01/2021] Nicholas N Chin: You can call my mobile 61421642735 as I am going out now. I will let you know later when I am home.
    [10:54 am, 19/01/2021] Nicholas N Chin: Harvey. I am back home now. You can call me on 61892757440
    [4:25 pm, 19/01/2021] Nicholas N Chin: Harvey. You are making putting me in a bad shape by ignoring me.
    [9:07 pm, 19/01/2021] Nicholas N Chin: Why Harvey you did not do as you promised. Please explain?
    [1:00 pm, 20/01/2021] Nicholas N Chin: Harvey I am quarrelling with my wife again. I am in deep trouble now.
    [1:01 pm, 20/01/2021] Nicholas N Chin: Would you speak to my friend John Lyons from UK?
    [1:52 pm, 20/01/2021] Nicholas N Chin: I didn’t invest using a forex trader, I invested on one of the few platforms that you can legally buy and sell Bitcoin in Australia- I would never use a trader for my own Bitcoin.
    I think you should speak to a solicitor who specializes in what your asking the bank to do $10,000 is a lot of money- and may be worth paying the fees if it means you get it back
    [1:52 pm, 20/01/2021] Nicholas N Chin: But nick never use a trader for cryptocurrencies.
    And if these traders ask you to look at trust pilot reviews- look at when the reviews started.
    A trader with a good reputation will have reviews from many years ago- whereas pro100 only has reviews on trust pilot from 8 months ago. And I suspect they are writing reviews for themselves as every other website says it’s a scam
    [1:55 pm, 20/01/2021] Nicholas N Chin: Harvey. I am very distressed. Please get back to me. I knew I can trust you. You told me that you are going to prove to my your deeds but I am in trouble now and you do nothing to appease me. Please Harvey shoe to me that you are still my friend whom l can trust. I am about to lose my mind if you do not respond to me.
    [1:56 pm, 20/01/2021] Nicholas N Chin: If you ever get your money back and want to invest in Bitcoin I suggest using one of these recommended sites- you put the money in yourself- not with a trader.
    Independent reserve is the one I use and one of the ones recommended. I have never had any issue withdrawing funds.
    Bitcoin is best for leaving for long periods of time- however I have an app on my phone that alerts me when it reaches certain prices, so when the price goes high in a day, I sell some- and then when it goes down 5% I buy some back
    [1:57 pm, 20/01/2021] Nicholas N Chin: Please Harvey help me.
    [2:01 pm, 20/01/2021] Nicholas N Chin: Please do not do this to me. You showed the picture of a dog and said you are a kindly person. I wish the Lord bless you if you do not continue to hurt me.

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