I am reporting Rally Trade Academy to the following bodies for disappointing me: - Corporate Affairs Commission (CAC) - Financial Conduct Authority (FCA) - Securities and Exchange Commission (SEC) - Better Business Bureau (BBB) - Federal Trade Commission (FTC) author=Konquest post=133607264]
@precious1967 Okay, I get it.
I want to assume that you've been given your money back now after the petitions.
The seasoned financial markets trader, Michael Akinwale is the Country Head or boss of that broker (which was established in Nigeria from the United Kingdom headquarters in 2015) and reaching out directly to Michael via his phone or email would have quickened the withdrawal process since he himself and other top staff have always emphasized that you can make instant deposits and withdrawals anytime from your trading accounts. Your account manager with the broker is supposed to have seamlessly helped you to make withdrawals at the Ibadan branch office, so, it's very tacky and shocking that this wasn't done seamlessly for you.
BELOW is Michael in a short interview in 2023.
How LSBF’s miniMBA Can Help you Grow your Business – Interview with Student Michael Akinwale.
Konquest: Was your account being traded via the AI tool?
Second, did you reach out by phone or physically to their HQ on Adeniyi Jones Avenue, Ikeja in Lagos? That could have resolved your withdrawal issue faster.
There are folks in the Diaspora who have accounts with that broker without issues though. - No, by my observation. - I petitioned their head office and nothing came from them until I threatened them with radio program. Someone then responded that they will look into my petition. I presumed scam in Oyo State office under Tomiwa Agboola.
precious1967: I attended their seminar on Ai and later registered, I became their client with #1,221,000.00. I later observed that I couldn't have access to my account then I asked for refund of my money and they put me in suspense which made me petitioned to EFCC and on radio program. I wanted to upload my petition to EFCC but I couldn't. I am advising anybody to be aware especially Tomiwa Agboola. Just becareful.
I registered in February 2024; asked for refund in April 2024; petition to EFCC in July 2024 and on radio program in July also.
StUriah: How, please. I just open an account with them. They said they have powerful software that will be trading on trader's behalf.
I attended their seminar on Ai and later registered, I became their client with #1,221,000.00. I later observed that I couldn't have access to my account then I asked for refund of my money and they put me in suspense which made me petitioned to EFCC and on radio program. I wanted to upload my petition to EFCC but I couldn't. I am advising anybody to be aware especially Tomiwa Agboola. Just becareful.
budaatum: Seems like you want to wait till they've scammed enough of us before you provide "name of the broker and evidences".
I have done trading with (RALLY TRADE ACADEMY) in Oyo State, their head is a fraudster. I put over one million naira since February 2024 and to refund my money is now headache to them since March 2024. I'm counting my lost now. I reported them to radio humanrights and EFCC. Can someone put me through how I can report them to C.A.C for action. (Modify) (Quote) (Report) (Share)
precious1967: name of the broker and evidences will soon be provided
. I have done trading with (RALLY TRADE ACADEMY) in Oyo State, their head is a fraudster. I put over one million naira since February 2024 and to refund my money is now headache to them since March 2024. I'm counting my lost now. I reported them to radio humanrights and EFCC. Can someone put me through how I can report them to C.A.C for action. (Modify) (Quote) (Report) (Share)
Miraj22: Please have you used them before, I just went for their conference
. I have done trading with them (RALLY TRADE ACADEMY) in Oyo State, their head is a fraudster. I put over one million naira since February 2024 and to refund my money is now headache to them since March 2024. I'm counting my lost now. I reported them to radio humanrights and EFCC. Can someone put me through how I can report them to C.A.C for action.
precious1967: I wish to draw attention of innocent people to a fraudulent broker in Ibadan, Oyo State. They are using popular radio station in Ibadan to promote their market (A1 Robot) while they're scamming innocent people like me. I advise that you check online about the broker before you fall into their trap. If you have money with them try to withdraw and see the outcome. Do not trust them you won't get your money back they are scammer. Please be aware.
name of the broker and evidences will soon be provided
I wish to draw attention of innocent people to a fraudulent broker (Rally Trade Academy) in Ibadan, Oyo State. They are using popular radio station in Ibadan to promote their market (A1 Robot) while they're scamming innocent people like me. I advise that you check online about the broker before you fall into their trap. If you have money with them try to withdraw and see the outcome. Do not trust them you won't get your money back they are scammer. Please be aware.