Post
Topic
Board Scam Accusations
Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion
by
eliale
on 22/04/2021, 06:34:48 UTC
On the 20th of January 2021 we transferred the balance of account 1XX8 in the amount Euro 35519.92  to an account in control of the arbiter. 

Since then, TRT is no longer in control of the funds which are securely held by a qualified third party.

As promised, on a quarterly basis, we will publish the bank account statements in order to provide proof of assets and account movements.

At the usual G-drive link, where you'll find all official documents related to the case, you'll find fil ISP310221 for your information

https://drive.google.com/drive/folders/1AcIIsoWP5mcMCApKMMPtTokkXfS9eyIz

As of today we didn't receive any official request of information neither from the legitimate account owner or from any authority

Thank you