Zurich Prime
Complaint 363164 Details

  • Date Occurred: 08/21/2017
  • Reported Damages: $2,500.00
  • Username: Carol Phatedi
  • Email: carolsb76@gmail.com
  • Location: Botswana
  • !

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

I saw information on one Nickson Molife and checked the broker which linked me to Zurich prime. I registered and wanted to do the demo. one Denis from Zurich Prime immediately called me and advised me to deposit the money immediately to trade on crude oil and EURUSD promising that we will make money instantly. I told him that I have not traded before I want to take time to learn first but he somehow convinced me to deposit the money promising to help me trade profitably. On the second week my account had made a profit of more than $1000 and he instructed me as usually to trade but this particular trades went on the opposite direction and he asked me to deposit more money and the profit/loss exceeded my account balance and that was the end of my trading life.

Update: 09/28/2017

Any progress on the matter?

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Business Profile Summary

  • Zurich Prime logo

Company Statistics

  • Complaint Against Zurich Prime
  • Complaints Filed: 16
  • Reported Damages: $40,407.20
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