TUI Trading day trading firm stole my money

Lake Worth, Florida 39 comments
Not resolved

I started day trading on Jan 2nd/2013 with TUI Trading based in Lake Worth, FL with Mr Ben Goldberg.

In April i was informed by Ben that his brokers (BSIC and BAS, with both clearing through LEK) are withholding

the trading funds and I will not be able to get my remaining equity balance with TUI back. I have contacted Ben again but

no response. TUI IS STILL ACCEPTING NEW TRADERS THOUGH which I find very confusing and maybe fraudulent.

Ben had assured me prior to me joining TUI in January that firm is very safe to trade with. Do NOT trade with TUI Trading!!

Review about: Day Trading Stocks.

Comments

Anonymous
Los Angeles, California, United States #816079

Rosetrader you guarantee you can get peaoples money back??Really?

and you are trying to get business from a web forum? Sounds legit to me. LMAO.

better sue me too.what a joke!

RoseTrader
#816002

@WrathoftradersNYC:

STOP lying about my business otherwise I will sue you for libel.I have already collected back ten of thousands of dollars from BSI and can prove this.

By the way, I have logged your IP address.

Have a nice weekend.

Anonymous
to RoseTrader #816006

rosetrader you are full of sh**; really, log IP?you cannot do that unless you were with pissedconsumer.com.

sue for libel? let's see that happen. let's see proof of what you collected.

we should sue you for fraud.thanks for showing here what a fraud you are.

Anonymous
#815749

attention all.................RoseTrader is a shill for Angelo / BSI.

The company that ripped you off. Do not give this person any information and contact a real attorney and the investigator immediately !!!!

You've been warned.

Anonymous
to WrathoftradersNYC #815905

How do you know this? She does seem fishy.

Anonymous
#806671

Don't do business with this man, Ben Goldberg

http://imgur.com/QOa3A6p

Anonymous
San Francisco, California, United States #806667

Ben Goldberg recovered $6399.65 on 4/7/2014 from Steve Cohen's Law office for the frozen money at BSI Capital.The money recovered is $.50 to the dollar from the original accounts.

He lied to me about not getting any of the money back. He said the original accounts is actually in the negative so no refund is possible. Now I have proof from the attorney's release that he actually received money for the previously frozen account.

Now he is on the run from everyone.Today he just shut down his website.

Anonymous
to Slick Goldberg #806672

What a POS ***. Let's hunt this guy down.

Anonymous
to Slick Goldberg Los Angeles, California, United States #811366

We're dealing with the same issue, email me to discuss, may have some good solutions!

justin_walter@aol.com

Anonymous
#799301

I'm in the same boat, BSI capital wont refund my trading $$$. Email me to exchange information and join forces for legal action!!!

justin_walter@aol.com

Anonymous
#784978

Anyone in this predicament, please contact tuitradingscam@gmail.com. We may have help on the way.

RoseTrader
#776967

I have helped 2 of my clients get back money from this company and I am willing to assist anyone who needs my service. Please send emails with your contact info to wallstreettrading1@gmail.com I would call you WITH 48 Hours to confirm case and start with getting you your refund

Anonymous
to RoseTrader #778942

Rose Trader please contact me concerning a loss I incurred with BSI Capital Nevis Island. Thank you.. email address is 558d6363@opayq.com

RoseTrader
#776960

I have helped 2 of my clients get back money from this company and I am willing to assist anyone who needs my service. Please send emails with your contact info to wallstreettrading1@gmail.com I would call you WITH 48 Hours to confirm case and start with getting you your refund

Anonymous
#776669

Anyone here scammed by protradermike or ben goldberg of tui trading, please contact tuitradingscam@gmail.com ; a class action is the only way to go but we need all your participation

Anonymous
#776446

Just got burned on 1/21/2014 by TUI and Lewis Firm Trading.The clearing firm they were using was Events Capital in Belize and supposedly the owner of Events Capital used most of Lewis Firms customer funds to bankroll his own bad trades.

Supposedly once he was confronted about what was happening, he committed suicide. There are still funds in the clearing firm account but it can't be accessed as Lewis Firm wasn't listed as the beneficiary. Those funds supposedly will go to the next of kin of the guy who committed suicide. This is the info we are being given so don't even know if any of this is actually true.

Not sure who to believe anymore. What I do know is that I'm out a rather large chunk of money and nobody is being accountable for the loss. Sounds very suspect to me. Lewis Firm is claiming they will still be working to recover funds but I doubt any of that will ever make it past the reimbursement of their own account.

Guess Ben Goldberg got wind of the outcome before we did as he has stopped communicating. Sounds like quite a number of people are getting ripped off by TUI's trading/clearing firms lately.

They should definitely be stopped from continuing this practice.

Anonymous
to Anonymous #776475

please contact lovetrading2013@gmail.com

Anonymous
to Anonymous #776476

email sent

Anonymous
to Anonymous #776785

in the same boat. email me. blanx27@gmail.com

Anonymous
Hallandale Beach, Florida, United States #735770

TUI, is not returning my money either. Who is the proper authority to contact to file a complaint.

lovetrading
#731931

Has anyone here been able to get their money back?

RoseTrader
#719306

Trader 2013 Im sorry to hear about this.Im sure you hate parting with your money after all that's what traders love.

Lets get to business.

I can assure you I can get your money back But I don't know how to get in-contact with you.(help me help you)Seriously I can.

Anonymous
to RoseTrader #731941

How can I get a hold of you?

RoseTrader
to Anonymous #731956

send me your email or contact number

lovetrading
to RoseTrader #731985

it's lovetrading2013@gmail.com. please email me

Anonymous
#718040

Ben is a stand up guy I dont know what you clows are talking about.I have made alot of coin with Ben.

You idiots the capital is locked upo for 1 year he didnt steal your money.:eek :eek :cry :cry :cry

Anonymous
to ***z Miami, Florida, United States #735507

HI you provably say that because you didn't loose any money but I can tell you ben Goldberg is a scam artist that deserves prison time for stealing from people.

Anonymous
Miami, Florida, United States #717460

Titan became a ghost...these guys need to get served a nice fat civil lawsuit and have their assets here in Florida seized....they know no one person has enough $$$ to go after them but a class action might do the trick....here is the link to the BSI lawyers in Belize and the letter they sent out.....

http://www.elitetrader.com/vb/showthread.php?s=&threadid=277011&perpage=6&pagenumber=2

Anonymous
to ***ureview #724006

Did you get screwed by titan as well? I have successfully collected trader deposits back from Titan and am willing to help anyone who was unfortunate enough to do business with them, do the same.

lovetrading
to RoseTrader #731922

Hi Rosetrader, how do I get in contact with you?

RoseTrader
to lovetrading #731953

you can give me your email address or a contact number.

Anonymous
to RoseTrader #731955

pls email lovetrading2013@gmail.com thank you

Anonymous
to RoseTrader #764280

Hello RoseTrader, do you know anything about BSI Capital they stole my trading funds as well. Thank you

RoseTrader
to John #776961

they are all the same people trust me I know this better than anyone .

Anonymous
Mount Laurel, New Jersey, United States #699409

Titan Equity Trading and BSI Capital were also scamming this way.

I think it is best to stay away from prop. Firms.

Anonymous
Miami, Florida, United States #691421

hi I also was scammed by ben Goldberg from TUI trading with over 2,500 and now he doesn't even answer the phone or the emails this guy is working with angelo avanate from TITAN EQUITY TRADING former broadstreet this guys are crooks I've already contacted the florida attorney general's office to file a formal complaint.

Anonymous
New York City, New York, United States #685512

Well, it seems like he bagged all of us ! My account was working fine until today, July 22, 2013. Also no response to e-mails and phone calls That I made to him.

trader2013
to ***ed New Yorker ! Toronto, Ontario, Canada #686039

What city are you in?? Who was your contact? Thanks

lovetrading
to ***ed New Yorker ! #731923

any luck getting a hold of him?

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