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  • Report:  #1491792

Complaint Review: Toroption

Toroption They have refused to give back my money

  • Reported By:
    Lila — United States
  • Submitted:
    Mon, February 17, 2020
  • Updated:
    Thu, February 20, 2020

Was pushed into singing up for a bonus that I preferred to decline (yes, I should have known better). The broker, Leo Saranda, got me to lose $5000 USA in the first 10 days. I told them to close my account. Leo Saranda argued with me that it cannot be done because of their bonus which is still in my account.

Leo tried to push me to do more investing in order to be able to close my account. I refused. He said that they are one of the 3 top online trading brokers. It looks like a scam, it feels like a scam, it IS a scam. Very pushy and will resort to personal attacks to get your money.

1 Updates & Rebuttals


Silas

United States

I got back my money from them

#2Consumer Comment

Thu, February 20, 2020

I got scammed by toroption. My total investment was about 28,000$. I asked them to withdraw my profit but instead of sending it, they asked my to deposit more money to do that. When I deposited what they requested, they did not sent any thing. They proceeded to closing my account and refusing toi talk to me. I had to reach out to a finacial expert johnwhelan@ financier,com to assist me in taking back my money from them and it was a success

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