Account closure, wrongfully accused for "Fraudulent activity"

I joined Trada on 20th October and I deposited £2400 and I have won a significant amount of money (£95,000). My gameplay was funded through my winnings from 32 red casino which is clearly highlighted in my bank statement and was significantly more then £2400. They asked for payment cards which I provided three times via email and uploaded this on to my account.

I contact support on a daily basis via live chat and am given no information. I have asked to speak to a manager and have had no response.

I have emailed them with a formal complaint and still no reply. They keep asking me to upload things that I have sent them four times.

I am attaching screenshots of the emails I have been sending since 21/10/20. Withdrawal record and chats. Also an email from 32 red to show my winnings but this is also on my bank statement showing the funds being paid in.

I don’t know what else to do now I’m stressed out and am getting nowhere. I message them daily I have also shown that whenever I phone them I am just kept on hold for ages with no answer.

I have attached everything I can

I made a withdrawal on 04 Jan for 400. Received request to validate my bank card on 08 Jan. Sent it off and received confirmation on 08 Jan my withdrawal will be processed. Since then no money received. Onto Chat at the casino and keep being told its 3-5 days. This has been well exceeded. Trada do not respond to my emails and Chat conveniently times out when ask for an explanation.

I made a deposit via etransfer December 21 the money was taken from my bank account and never credited to my casino account I spoke with the casino which is very complicated and at first they told me they don’t deal with etransfer ? Then they told me to wait 24 hours still nothing then they told me 48 hours and now they don’t even answer my chat so all I want is my money back I don’t trust them

I have been a Trada player since early of this year, 2019. Everything was going great until they changed platform. I have used either paysafecard vouchers and E-transfer as my way of deposits.
Then in December 12th, I made a deposit of $50 CAD through email transfer and minutes later, I received an email from Gigadat that the money was accepted on their end. I waited for a few minutes, then minutes turned into hours, and days turn into weeks. Long story short, I was never credited. $50 is not a large amount, and I told chat support that i would like to make another deposit ony after the deposit query is resolve. It was never resolve. Chat support wasnt helpful, their emails only told me that they'll get back to me. And this morning I've had enough, and just told them to close my account which they gladly did, lol.
My only advice right now is to stay away from Trada at the moment. And I'm not shocked that I wasnt the only one who had the same problem.

Made a Withdraw of 999 cad and did not heard from them since December 16. Try to contact them on Chat and they answer me that they might need my documents.need my document. I made at least 12 withdraw in the last 12 months, and they already have all my documents. They ware not sure et they don t even try to make a search and they close the chat on me. I was very polite and respectful.. I give them a chance since as they says, they change the platform. I resend all my document and no word from them. They fact is they not only change the platform but they change the owner. Not smelt good.

You never have any customer services reps to chat with, ever? Why is this? Not even at the allotted times you've given
I made a $50 deposit to my Trada account via Gigadat on December 15 . It cleared through through Gigadat within 10 minutes. Yet my balance with Trada still reads 0
I have been in constant contact with Gigadat, they have amazing customer service skills and reps
I will now attach my documents to thos message

I opened my Tradacasino account at the end of March of this year, but did not first deposit until late May. On the 27th of May 2019, I first deposited into my TradaCasino account and was able to gamble. 2 Days later, on the 29th of May 2019, I was asked for ID to verify my account. Under the new regulations that came in on May 7th of this year, that is now against the terms of their license. I should not have been allowed to deposit without verification.

I contacted Tradacasino about this via email, and was told that because I opened my account before May 7th, I fall under old regulations and this not eligible for a refund of funds. I believe this to be false. Under the new regulations, all unverified customers need to be verified before being able to deposit. I was able to deposit after May 7th without verification. I believe this to be a clear violation of their license. I have contacted the UKGC about this, and they tell me that I am correct in thinking this and that all customers must be verified regardless of when the account was originally made.

Due to this, I believe I am eligible for a refund on the funds deposited as they should not have been allowed to be deposited without verification anyway.

I have attached screenshots of when I first deposit and when I was asked for ID. I have also attached screenshots of Tradacasino telling me I fall under old regulations. Finally, I have attached a PDF of the email I got from the UKGC explaining the new regulations in detail.

Somebody is incorrect here. Either Tradacasino is underprepared and not fully aware of the new regulations, or the UKGC is wrong in their explanation of the new regulations.

I have resorted to this complaint as I am now being ignored by TradaCasino customer service.

Well where do I start... 7 days ago I would have given this casino 5 stars, not only for there game selection but for there customer service (up until recently). everything was going fine until around a week ago I made a withdrawal for £255. It takes around 2-4 hours for them to process withdrawal usually, and then once its processed it goes into my account instantly if I use the TRUSTLY payment method. well this time it never, I received my email telling me it was processed so I go to check my bank and its not there? strange... anyway I go to speak to there live chat agent who tells me ''its definitely processed on our side'' so that leads me to believe it was trustly at fault. anyway I contact trustly via email and also Trada's Banking email address to see if what the next step is.. I get a response from Trada telling me they have cancelled my withdrawal and I need to request it again. anyWAY I do this and it goes through as it should this time round. now 2 days ago I won another £450 and im literally going through the same process literally 1 day after the first situation was resolved. I've now been told this has been an ongoing issue over the holiday period and that I need to wait for them to speak to trustly to sort the issue. so instead of advising there customers that there may be an issue with withdrawals they just don't even bother to acknowledge it and even when it does mess up they don't tell you for 40 HOURS!!! I've lost all trust with this casino i've heard of the saying ''quick to take money but opposite when paying out'' and they have taken it to a different level. they obviously dont value there customers if they did they would have enough respect and loyalty to advise on any 'issue' thats occuring, which in turn would give people the choice before they make a deposit or even withdrawal.