N. N.

Raymond Wallace, his director Andrew Owen, accounts Michelle, and the rest of the team at Profits Trade are running an elaborate fraudulent scheme.
They seem to offer enough information to seem legitimate and offer good returns on investments. However, at first withdrawal, they hit us with the information that ICC UK requires them to prove a liquidity transaction, the same amount in our trading acct as our kraken acct. They say it doesn't need to move from our kraken acct. The next thing they do so quickly we couldn't keep up is transfer our kraken funds to an external wallet (to prove liquidity to ICC). Then Michelle gets on the phone and says we need to pay 25% tax & 5% trader fees before our trading funds will be released into the external wallet for ICC approval, another $50,000, within 3 days! Now they won't take our calls, our funds are stuck.

Definitely do NOT listen to any positive reviews about Raymond or this company, they are scammers of the highest degree!