One Two Trade Scam


One Two trade Review- Is One Two Trade a Scam?

It’s not really a topic I like to get into but it’s necessary to disclose the negative parts of this industry. It is to our misfortune that many many binary options brands have used the easiness that requires to establish a company with one goal in my mind, which is to rip-off their clients.

This is a common practice with many industries and is widely seen in the online market place. The screening process is required when dealing with any service of product in question.

One Two Trade is an example of a binary options scam, a company that have proved in many instances the lack of care towards their clients demands for withdrawals or just the basic courtesy that one would expect from any service provider in which we naturally give even greater weight when dealing with an investment institution.

One Two Trade has been Black-Listed on several sites. I personally received many warnings and customer feedback on the One Two Trade platform from worried traders, waiting in vain for their money earned.

For a list of reliable broker visit my Binary Options Broker Reviews section for my recommended brokers! Reliability is essential and conducting a simple background check to screen any possible scam is recommended! Thanks for taking the time to read by One Two Trade Review. If you have any feedback or experience dealing with this company please make sure to email me at tradingbinaryonline@gmail[email protected] and for my complete list of brokers reviews visit my YouTube Broker Reviews Play-list.

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51 Responses to “One Two Trade Scam”

  1. Gus Wieland Says:

    I have been trading with onetwotrade I lost almost £2000 their website is faulty when I requested my money they transferred instead of 3 days 13 days
    They are dangerous people criminals have all your details want to know everything about you. Blacklisted in U.S

  2. Paul Tam Says:

    I stopped trading with Onetwotrade when cutting my losses. The small amount that was left in the account was taken out as a continuing charge on the account (small print: if you don’t trade for a month etc.) I have asked them to close the account and not to charge my credit card ever again.
    Their website is rubbish in that when trying to retrieve my forgotten password, it flips back to home page. Emailng resulted in an automated reply suggesting also that I use “Live chat”. Link when nowhere! Total bandits as far as I can tell.

  3. David Says:

    Same thing. Avoid this scam.

  4. Michael P Says:

    if you’ve ever been interested in trading and the financial markets such as major currency pairs and shares in companies send me a email to [email protected] i work for OneTwoTrade.com

  5. Silvio Says:

    That’s the answer I’ve received from them when asking how serious are since i’ve read on internet that might not be a good idea to trust them:

    We are fully regulated by LGA and we are the only company in the world that have a visitors open office when you can meet the brokers, owners and managers.

    You can find dirt on any company in the world if you Google it. You can never satisfied every one.

    If one day you will be serious enough to get in grownups world , let me know and ill be more than happy to assist you.

    Best regards

    That completely convinced me to never trust this company was the last phrase.

  6. Evan Says:

    lost my 500 deposit on this onetwotrading, they said they never got it, taken out of my account, i want to go to authorities, i dont know where to begin

  7. Ray Says:

    The training is run by the “Global Trading Director”… He is an out of work actor who provides no training. There is no powerpoint presentation. He simply runs through the FAQ’s on the company website and plays videos of inspirational films.
    The most outdated mickey mouse operation i have ever come across

  8. XYZ Says:

    Hi Everyone

    If you’ve ever lost your money with onetwotrade you can get it all back, all you need to do is follow the following steps!!
    1) They are regulated by LGA which is in Malta and one thing that they are not allowed to do to investors is give them advice on investments, they do it all the time and in most cases clients looses money. if you write a letter stating that you were advised several times to trade x, y and z because of the major news coming out (which they do all day because i use to work there) and you demand all your money or you’ll email LGA which will results in them loosing their licence they will refund you every penny. ALL MY CLIENTS HAVE BEEN REFUNDED

    2) Your bank has a charge back service. If you tell your bank that onetwotradeare a scam they’ll automatically charge back every penny that came out of your card

    I hope that helps!! They’ve done enough damage to investors

  9. Michael Freeman Says:

    Thank you for sharing this useful information! OneTwoTrade and scam brokers are counting on traders to give up, assuming it would be difficult to get the money back. I hope that people who were victimized by this broker will follow your steps.

  10. david Says:

    Is 02/01/2014 5.30pm west Australian time. Just got a phone call on my mobile from onetwotrade. Was just searching google about them. Opened an account a few days ago. after reseach I am closing it. did not deposit any money so have not lost anything. the callers number was +442036758169. Regards David

  11. John Says:

    I’ve won a lot from OneTwoTrade but then I lost it all because I didn’t know when to stop. My choice that I had to live with. However, I recieved a call and they refunded my $250 AND gave me $500 on top of that! I’m also able to contact them for advice and resources on trading.

    My experience with them is outstanding!

  12. MARK Says:

    WORST JOB ABSOLUTE SCAM

    2 DAYS TRAINING WATCHING BULLSHIT VIDEOS AND CAN MAKE 60-100K IN FIRST YEAR NO SALARY COMMISION ONLY..

    NOT EVEN ALOUD TO SIT DOWN

  13. Michael Freeman Says:

    were you offered a job as a representative for One Two Trade? It was a great choice not to work there and be part of this criminal organization. Sooner or later when they shut them down and they might eventually prosecute anyone who was part of the scam!

  14. John Says:

    I recently created an account and deposited $250 to do so. I was then contacted by someone who introduced himself to me as my account manager. He said he would help guide me in my trades and while guiding me onetwotrade would provide education until I no longer needed his guidance. He then persuaded me to invest $5000 into the account and onetwotrade would match it. I did that. After some successful trades he encouraged me to invest more. I said I couldn’t afford it but he said after a month of trading I would be able to withdraw my initial deposits and trade with the profit. He was very persuasive and I eventually did. During the following weeks he advised me every night which currencies or indices I should trade, how much, What expiration etc. In other words he did all but actually click on the call or put button himself. Needless to say I’ve lost almost all my money. I would really appreciate some guidance as to how to phrase the letter that XYZ recommends. If you could advise me on phrasing and who I should address it to I would be very grateful as I’m in a desperate situation now.

  15. Worktjerenow Says:

    I work there now, not long been there but agree with everything, the conditions and hours are stupid, the greed, my friend had bank block because they said 2 firms trying to withdraw so now his boy doing it, I’m not bothered friendship worth more, besides I’m
    Raving tomorrow.

  16. micheal Says:

    worst thing to ever do in your life ! got sucked into thinking I could make quick money instead I ended up losing more which i hoped for.

  17. Brett Says:

    John some how I believe you work there, too come out with a comment like that… Says it all really, well iv contacted mfca and twere now. Talking as I can tell and prove certain things.

  18. John Rudkin Says:

    Hi Brett,
    No I don’t work there. I live in Australia. I’m not sure who mfca is?

  19. Brett Says:

    Mfca are Malta financial authority, lag lottery and gaming association they control there license for onetwotrade, they haven’t paid me, so ill be going down there and sitting there till they do. My email is [email protected] message me there mate.

  20. Russel Thomas Says:

    Always bad to head about this sort of thing. It’s very hard for new investors to be 100% confident before handing over their money to another party. I wish everyone all the best in recuperating their funds.

  21. dytie coward Says:

    I am happy reading all these reviews from client regards one two trade,I almost got caught into there investment.

  22. Alan beniard Says:

    I am trading with onetwotrade and see no problem with them.
    it’s the other side around,within five different brokers they were the ONLY one that were giving me the money back in time and with full response

  23. Jim roxer Says:

    I had a very good trading experience with those guys.

  24. Ashok Sharma Says:

    I was enticed into investing into one two trade by the Facebook posts of a relative in England who kept on posting how he was making 80% per trade. On contacting him he told me he worked as account manager for this great company one two trade that was a financially regulated company and enabled ordinary working men to multiply thier money and achieve early retirement. I started with £1000/- and they matched it with trading bonus. Then I was gradually enticed into investing another seven thousand dollars thinking the company was matching my deposits and I could withdraw it all after one year. Then after losing £2000/- and finding the company bonus could not be withdrawn without turning it over 15 times which would have been impossible I asked for them to close my account, take thier bonus back and just refund my balance £5000/- back. The very next day that I placed the withdrawal request somehow a £2000/- gold trade got placed in my account without my knowledge . Hence I got a reply to my withdrawal request that the funds of £5000/- that I wanted were no longer available in my account. I disputed that transaction and after several months of emails and phone calls the director Nick gave me a trading bonus of £2000/- that I could trade but not withdraw. After several months of arguments and getting no where I finally decided to give it up since I was refusing to place any trades and the company was charging me a non activity fee of £4.50/- every month. I decided to just withdraw my balance £3000/- and call it quits. Then I got a call from some trader at one two trade advising me to place a £4000/- bet on the EUR/USD saying this was a sure thing . Then I could withdraw all my money. I refused stating I would not place any trades unless my previous dispute was solved. Then you can guess what happens. A trade of £4000/- gets placed on my account and is lost without my knowledge until I get an email about it. Now I have no money left in my account to withdraw and maybe years of disputing after which I will get nothing. My relative who was my reason for investing in this company also left it after my first dispute and cannot help me. Never invest in this scam

  25. Michael Freeman Says:

    Hi Jim, your comment was posted from 79.183.115.16 which is the OneTwoTrade company IP ..what a strange coincidence.

  26. Michael Freeman Says:

    Hi Alan, your comment was posted from 79.183.115.16 which is the OneTwoTrade company IP ..what a strange coincidence.

  27. Montse Says:

    Hahaha!… Michael, that was really good!… and thinking that I was having an interview at one two trade for a job tomorrow?…

  28. Glen Bilj Says:

    An Amazing company.the only company that gave me my profits without asking any questions!Finally!

  29. maria Says:

    ON FIRST OF APRIL THEY CALL ME AND THEY HAVE USED THE NAME OF LEARN TO TRADE IN LONDON SO DO BELIEVE THEM THEY TOOK ME 200 GBP AFTER I SAW THE FAULTY PLATFORM CALLED IMMEDIATELY TO MY BANK, NO PHONE NO E MAIL ALL WAS SCAM

  30. miko Says:

    Michael Freeman thank you brother now you convince me that guy is really onetwo trade guy, i realize that because time between this jim and alan comments its less then half hour, and the time between other comments is about 2-4 days, that’s how I realize that is lie and that comment is scam, than you, I don’t need to be hacker or admin of this site to realize that, but that is ok…..

  31. miko Says:

    you know what guys I think this was a my lucky because I found this site, I just writhing with lets say my manager from onetwotrade, I decide to deposit 200 CAD into my OTT account and I send him skype message, that I deposit money on OTT tummorow in the same time it’s now and if he can help me, and than he ask me for my OTT account number, then I go on google and search for onetwo trade and the first site was this site and I didn’t even look I click on this site, thinking I’m going on onetwotrade, but now I’m really happy because i have lucky and google put me this site on first place not onetwo trade, I’m really sorry for every one who lose money, and than you for saving me my 200 CAD and maybe more, but I’m sure only 200 CAD because nobody can persuade me on nothing what i don’t what to do….I have some other experience but with other site, I don’t know did I’m allowed to write about other site because this site is about OTT, but I have bad experience with ladbrokes (one games betting site) I start with 100 CAD and I win more than 1000 CAD and when I decide to withdraw that, they start to fck me( sorry I don’t know how explain my english is not good so I say fck me) I argument with them for more then 2 months and I didn’t get my money, I decide to bet all on barcelona and lose all I bet on barcelona and I lose because they finish 1:1 I forgot with who they play :D :D that was maybe 10 days ago :D, so now I don’t believe to nobody, and on that time when I deposit on ladbrokes acc I know they not give me any of my winnings but my friend persuade me to deposit and play, now i lose 100 CAD there but on OTT I not lose because I not deposit, Thank you all

  32. miko Says:

    now I close this OTT acc, probably this my fake manager don’t want to close my acc if I say him I don’t trade with you I want close my acc, I say him I want close my acc but I open a new one because my OTT acc is wrong ####### I send him that ####### and If he close that acc I block him on skype and newer again open this OTT :D :D

  33. Thapello Says:

    I nearly do this, wow thanks for warning us, thanks a lot guys!!!

  34. Elma.F Says:

    I’ve created an account on Onetwotrade few days ago, someone contacted me to help me go through the process of depositing money in my account, but I told him to call me again as I was busy out..anyways he kept calling in different timings of the day, sometimes during the night which made me really doubt the reliability of this company. After reading everyone’s comments i’m glad I haven’t deposited any money..Thank you<3

  35. John Kier Aquino Says:

    i would have been the nth victim of this scam if i haven’t search the net about this onetwotrade.. thanks for all the feed backs posted here.. though it is sad to know that many had lost the money they have worked hard for..

  36. Papa Romeo Says:

    What about Capital Option broker? Can it be trusted?

  37. Michael Freeman Says:

    It’s one of the newer companies but so far I haven’t seen or heard anything bad about them. Make sure to avoid any bonus offers so your money is not locked to a volume of trades requirement.

  38. derek Says:

    wanted to withraw my own money, they said I have to turnover the same amount once meaning that I have to trade 10000 pounds. By then I believe I would lose this money. The second option they give me to charge me 20 percent of my deposit as per T&C. total jokes. Where on earth do you get charged 20 per cent for withrawing your own cash. I have now threatened to take them to court and awaiting for reply…..

  39. Tumelo Boroto Says:

    +442036758169 SCAM PEOPLE SCAM PEOPLE!… just don’t give them anything.

  40. Sam Says:

    SO I STARTED TRADING WITH ONETWOTRADE WHERE I WAS TOLD TO DEPOSIT £200, I WAS ABLE TO INVEST THAT £200 TO £1300 WHERE I THEN STARTED TO REQUEST FOR A WITHDRAWL. THE NEXT DAY I LOGGED IN WHEN I NOTICE THEIR WEBSITE KEPT SIGNING ME OUT WHENEVER I PRESS TRADE. A WEEK HAS GONE PASSED I HAVE CALLED THEM, E-MAIL THEM NO RESPONSE, DONT INVEST IN THIS SCAM SITE!!!!!!!!!!!!!!!!!!

  41. derek Says:

    OneTwoTrade is regurlated by LGA which means sweet FA when it comes to financial conducts….I have a friend who has been working there for almost a year and still believes that they are genuine businesses I think he has been brainwashed lol. I am going to Set up my own binary option having realised that it is easy to start a business. However my concious is telling me Dont…

  42. Michael Freeman Says:

    Hi Derek, Not all the regulated brokers are legit..I wonder why they’re not responding to Sam’s emails and phone calls and why he can no longer access his account.

  43. Kush Says:

    I was contacted by Mr. Lev Rosinsky from onetwotrade.com as my ‘Senior Account Executive’.
    I was given a bonus by Mr. Lev Rosinsky for depositing $5000. I was assigned a bonus of $5,000. After a few minutes chatting with him I was convinced to increase my deposit by $5000. I was assigned another $10,000 as bonus.

    Complaint one: Mr. Lev Rosisnky Convinced me that he is an amazing trader and I should heed his advice and make trades when he tells me to do so on Skype. I have multiple recordings of his ‘advice’. Apparently his advice was BAD and as a result I lost $9,000 on my first trade. He basically claimed that there was a glitch in his system and he will restore the $9000 to me.

    I have multiple emails from my Rosinsky stating that the $9000 would be my own money and Not Bonus. I was very suspicious that this was a scam as $9000 showed up in my account as $9000 one two trade bonus.

    After a few emails trying to confirm my status of my account. He replies that he has made a ‘note’ on my account that:


    On Nov 15, 2013, at 9:30, “Lev Rosinsky” wrote:

    Hi Kushal

    Looking forward to hearing of your successful trades.

    Kindly

    Lev

    Your account stands as follows::

    totalDeposit: $ 10102.25
    totalBonus: $ 10000
    $5000 Bonus reduction

    Looking forward to hearing of your successful trades.

    Kindly

    Lev


    OneTwoTrade
    Lev Rosinsky
    +44 203 7347 241
    Senior Account Executive
    lev.rosinsky
    http://www.onetwotrade.com

    On this I replied:

    “On Friday, November 15, 2013, Kushal Patel wrote:
    Lev,

    I need a bit more detail in writing. I am not trying to be difficult, I just need it to be stated clearly. I know you would understand if you were in my position.

    Please also indicate that the turn over in trade required before any withdrawal from my onetwotrade.com account will be 20x$10000= $200,000.

    After this final detail is given to me in writing, I will be at peace and then we can start some serious trading!

    -Kush

    He replied:

    “Date: Fri, 15 Nov 2013 18:23:11 +0200
    Subject: Re: Lev Rosinsky: Executive Market Analyst
    From: [email protected]
    To: [email protected]

    In response to your email
    The rollover is 20 times on 10000
    Volume needed to withdraw will be 200 000
    Have a great weekend
    Be in touch Monday

    Lev

    After these emails, He keeps on giving me BAD ADVICE i.e. I suspect in order for me to lose all my initial deposit. He and his cronies call me and give me an opportunity for amazing trades such as betting a CALL on Gold/USD in November when it was clearly going down on all charts.

    I then decide to educate myself and my fears confirm. They are trying to scam me of all my initial deposit. I educate myself on binary trading and decide to beat them at their own game. I trade from Nov 13 – May 14 with the single intention of withdrawing my initial deposit.

    I am very successful in trading and in May 14, my Final account balance is now $33,000 after a trade turn-over of more than $200,000.

    When I try to withdraw my finds and my profit, I cannot reach Mr. Lev Rosisky. Their customer support states that he is busy in a meeting and cannot call me right now. They get one of their other managers to contact me and try to convince me to put in another $5000 to get a new bonus allocation. At this point I refuse and ask to withdraw my winnings.

    The accounting department at onetowtrade.com contacts me and tells me that Mr. Lev Rosinsky was FIRED months ago for unethical conduct and all his emails that he had send me are invalid. All bonus allocation and reduction is invalid. Basically, He said I can continue to trade with them or get my initial deposit money back. Even through at this point I was $33,000 in total account balance….

    This website is obviously a scam and the ‘account managers’ are a bunch of thieves and scam artists. If Mr. Lev Rosisnky was fired, no one contacted me before I tried to withdraw my deposit and profits. If I had lost all my initial deposit, they would have simply closed my account without telling me anything.

    Moreover the accounting department tells me on the phone that any bonus reduction made my Mr. Lev Rosinsky in Nov 13, was invalid as it was not cleared by them and I in-fact have $24000 bonus on my account……At this time, I asked to withdraw my initial deposit and they did it in hurry just to get rid of me and close my account.

    I am willing to bet that they have deleted all transaction history by now to cover their tracks.

    Complaints:
    1. Bad advice on losing trades. Lev Rosissky pressured me to make trades based on his bad advice and made me lost over $9000 in initial trades/bets
    2. He lied about bonus allocation and initial deposit.
    3. Onetwotrade.com customer service lied about him being in a meeting and him being fired.
    4. Even after all their LIES about bonuses, $33,000 account balance after $200,000 should have netted me a profit of $4,000. My account prior to Nov 15, 2014 email has always stated that my total bonus at onetwotrade.com is $19,000. Even though Rosinsky had claimed in his email that bonus was $10000 as he has put a ‘note’ on my account that the ‘$9000′ extra is not bonus.

    Despite their lies and deceit, if they are liable to hold up their terms of service, they still owe my more than $4000 in profits.

  44. cHEhUD Says:

    woah………..thank you.
    I was so close in falling for their scam but you people open my eyes to the TRUTH.
    i am up 5:54am at my home time when I got a hunch that I should at least find out if this OneTwoTrade is really good as it says to be,thank heavens I did that,sorry for all you guys who lost your $ and i hope you see better in the future.
    By the way @Kush how and where can you Educate yourself on Binary Trading?

  45. Sam Says:

    Thank you guys for the informations…. I just signed up for it today, I deposited the min of 200 CAD. I was playing around with the trades, made like 100 dollars profit.. I was like okay this is cool.. Got a phone call from a Canadian number 947 I believe is the area code, then got a phone call from the UK. The name of the person is Lev Rosinsky.. This ring a bell to anybody? He said he did Trades for 24 years etc etc etc, asked me how much money I would invest etc etc.. We skype etc etc… After we were done, I immediately got a phone call from my bank asking me to call my credit card company immediately. So I did, I found out our friend Mr. Lev Rosinsky tried to withdraw 1500, 1000, 500 dollars from my Credit card, he fail of course. Get this he said to me. He would deposit 1500 of his own money and work with me to make a lot of money. What a great SCAM artist, eh guys? Be very very careful… Good thing I only deposited 200 bucks and good thing he never got access to my credit card. When I did logged into my account and check my account information.. I noticed my postal code was changed to 12345 and also my Skype information was added. This guy has accessed my account some how.. Find it really odd..

  46. Brett Says:

    Hi guys, I. Use to work there, they are dodgy that’s for sure, I left as to many things I’m not pleased with, I wanted to leArn about trading as I do investment and wanted to know if my clients could make better money doing so….not the case, iv gone back to doing investments and I’m happy iv done so, if I can be of help pls call me on 07506970978

  47. john smith Says:

    I moved to england from Abroad and have been looking for work since. So fair to say I was desperate. I was called in for an interview. Got the job and boy was I surprised. I was not told that I had to get my family members involved. Tey want you to get 5 deposits from family and friends and then they will give you leads to call and help you along the way. After that the leads are terrible and don’t help. I feel really sorry and I’m losing sleep about this nonsense I left the company today, I am not a con artist and I just hope that this does not come and bite me in the ass. The working conditions are terrible and you are constantly yelled at to get on the phone and get a deposit. You are not allowed to sit. 99% of the “account managers” do not know anything about the market all they do is guess. I have evidence of them choosing trades for clients at the flip of a coin. The culture and professionalism are lacking it’s a nonsense company and I am really embarrassed that I got swindled by these scammers. PLEASE someone shut this place down. They are a terrible company and I wish I knew this before. Never give them a penny.

  48. Jean Says:

    After going to their website and write some of my info I just receive a call from Michael Gold of OTT
    He said that he would help me… At first I told him that I’m not sure of I should trust him so he send me an email about their legalities which I’m not really familiar with. Making the story short … Being stupid I teach him my credit card number and the the last 3 digits number of the back of the card. He said that my JCB card can’t be used so he asked me for another credit card and I told him that was the only card I have. He said in a latter part of his call he’ll send me an email on how to do the moneywire so that I could start my OTT. I’m still worried of my JCB credit for giving all the info of the card…waiting for the business hour right now to check if my card has been compromise. I really hope that he hadn’t had a chance to used my card. A lesson learned.

  49. Bram Says:

    Same here
    THEY SCAM ME
    I GET MALWARE
    I REPORTED IT TO Malta financial authority

    BANK DATA ASKING BY PHONE IS FORBIDDEN BY LAW

  50. Brad Bennett Says:

    Hi, I invested in these guys of over $2800 AUD and left it in my account and was hassled over and over to increase to $5000 so they could match it and trade with $10000! I put a few trades on myself here and there and got hassled and hassled! Lev Rosinsky was my main contact and lately after levying my account untouched I have noticed a deposit of over $3000 which I did not consent to and then 3 separate trades from my account of over $1000 a trade assuming to loose my deposit!!!! How do I go about getting this money back??? I can not afford to loose this money!

  51. Debs Says:

    I was directed to onetwotrade by Juan, “secretmoneysystem”, was very wary of the site as at every opportunity they point to the minimum deposit info, it seems a genuine site would also be concerned about withdrawal info, like PayPal do!
    So glad I found your review site, it seems the secret money system is one scam peddling another, targeting desperate people in need of earning quick money!
    Thanks again!

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