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Forex / Currency Trading Complaints

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West Binary - Membership fee request denied and refused

Posted: 2014-08-21 by    20002520
Complaint Rating:  0 % with 0 votes
I got a call from a person from West Binary who advise me that if I were to pay a membership of $10950 I could become a member on a trading platform to trade in Forex, commodities and share indices and I will be undergoing a training and with this I will be doing this on a virtual account .
Complaint comments Comments Complaint country Australia Complaint category Forex / Currency Trading

Opera World Wide Courier Service - accused me of money laundering

Posted: 2014-08-18 by    AC Venter
Complaint Rating:  0 % with 0 votes
Opera World Wide Courier ServiceI was contacted by a man called Jack Kerry, owner of his own business, delivering heavy machinery to all countries. H e sweet talked me into a relationship with him . He at first wanted to visit me in South Africa, but then coulndt arrange it. Next thing, he said he is sending me a parcel with...
Complaint comments Comments Complaint country United Kingdom Complaint category Forex / Currency Trading

Air Ticket - Money Cheating

Posted: 2014-08-16 by    Muku123
Complaint Rating:  0 % with 0 votes
Air TicketI have a serious complaint which caused almost lost of my Job abroad. We have book a ticket through UAE Exchange Ranni Branch they have issued a Receipt and ticket booking notification ( Kochin- Bahrain ). Ticket was on FlyDubai on 15.08.2014. PNR number was 90CQ9K under the name of Mukesh Mukundan...
Complaint comments Comments Complaint country India Complaint category Forex / Currency Trading

Tdameritrade - futures brokerage

Posted: 2014-08-15 by    bridger jim
Complaint Rating:  0 % with 0 votes
I started trading commodities in my tdameritrade accouunt. I did not expect them to be be a crack commodity broker, given that they are a stock house, but they are horrible. They will not allow you access to your open trade credit for either withdrawl or additional positions, without a one day...
Complaint comments Comments Complaint country United States Complaint category Forex / Currency Trading

JimBE - Eztrader

Posted: 2014-08-14 by    JimBE
Complaint Rating:  0 % with 0 votes
Don’t waist your money and time in this 'gamble scam' called EZTrader.com. Despite all good stories ongoing, the only way they eager about is to put more money on your account and add you a bonus. Then you get stuck until all your money is disappeared. Don’t think you will...
Complaint comments Comments Complaint country Cyprus Complaint category Forex / Currency Trading

EUR / USD currency - Misguided and i lost rs6000

Posted: 2014-08-13 by    Mrs.Banerjee
Complaint Rating:  100 % with 1 votes
EUR / USD currencyDear Sir,

i would like to share my financial pain with you and really wanna to know if anybody can guide me the proper way to take necessary action to get my hard earnings back from forexnx.com website. I have opened my account with forexnx by investing Rs.6000 which is there...
Complaint comments Comments Complaint country India Complaint category Forex / Currency Trading

GOptions - Unprofessional Scam People

Posted: 2014-08-11 by    bewareofgoptions
Complaint Rating:  0 % with 0 votes
Goptions was supposed to complete a withdrawal from my trading account. I received notification that the money was submitted to my bank. When I went to withdraw the money, it was not the correct amount and they had put the money in reverse. When I called to ask about what happened, I got hung...
Complaint comments Comments Complaint country United States Complaint category Forex / Currency Trading

GTOptions / Binary Trading - With holding funds

Posted: 2014-08-09 by    Take Me Serious
Complaint Rating:  0 % with 0 votes
Beware. This company is a rip off. It took a month to get my $1, 500 back. Their with drawl approval takes close to 3 weeks. The broker Peter Johnson is smooth & makes a lot of promises which he does not keep. He talked me up, to increase my investment from $1, 000 to $4, 000 & he would match...
Complaint comments Comments Complaint country United States Complaint category Forex / Currency Trading

AK Money Exchange - Extremely bad attitude and service

Posted: 2014-07-26 by    zelife1
Complaint Rating:  0 % with 0 votes
Wanted to exchange money into another currency, was given notes that are of bad condition, and when a change is requested, owner refused to provide newer/normal notes. Owner also engaged in verbal abuse, calling me "stupid" and a "waste of time". When I took back my money...
Complaint comments Comments Complaint country Singapore Complaint category Forex / Currency Trading

Bank of China - Changing from USD to HK has to be done twice

Posted: 2014-07-24 by    Herman Yong
Complaint Rating:  0 % with 0 votes
I have more than one million dollars in my trading account and I want to do is request for my USD currency to be converted to HKD currency in order that I can quickly take my money out to cover a mortgage. However, I was told this can only be done by end of day tomorrow and that if I want it...
Complaint comments Comments Complaint country Hong Kong Complaint category Forex / Currency Trading

Binary Trading - Investment robbery

Posted: 2014-07-18 by    Etienne A
Complaint Rating:  0 % with 0 votes
Binary TradingI was convinced by Mike Cooper of the Tradersking.com to invest and trade with them. I told Mike that I do not have time to trade by myself and that it was not possible for me to trade with them. Mike the agree with me that if I deposit fund into the account, they as a company will be trading...
Complaint comments Comments Complaint country South Africa Complaint category Forex / Currency Trading

NRGbinary.com - Company is a scam - they steal all money in account

Posted: 2014-07-10 by    ab samra
Complaint Rating:  0 % with 0 votes
The company offers VIP accounts and offer the forex account to be managed by their trading professionals.
They allow customer to monitor transactions via a read-only account in MT4 (trading platform)
They start by doing very logical trading, match Market moves and trends, make...
Complaint comments Comments Complaint country United Kingdom Complaint category Forex / Currency Trading

NRGbinary.com - Scam process to clear the account

Posted: 2014-07-03 by    Abdul Mageed nawaz
Complaint Rating:  0 % with 0 votes
NRGbinary.comThis company offer MT4 currency trade managed account, they keep show big profit and ask for more funds to the account, I deposited more than US$ 400, 000 the profit balance show above 5200, 000 in 2 months, then I asked them to stop trading in my account immediately and withdraw the whole amount,...
Complaint comments Comments Complaint country United Kingdom, Arkansas, London Complaint category Forex / Currency Trading

Travelex - exchange rate

Posted: 2014-07-01 by    John V Fink
Complaint Rating:  0 % with 0 votes
Traveling to Belize out of DFW I decided to exchange US dollars for Belizian dollars. Thinking I am in the US I am going to get a fair exchange rate, right? Wrong!. Once I landed in Belize I released how bad Travelex ripped me off. In Belize EVERYONE will pay 2 Belize dollars for 1 US dollar....
Complaint comments Comments Complaint country United States Complaint category Forex / Currency Trading

Lbinary.com options trader - Scammed, stolen from

Posted: 2014-06-24 by    paulm1162
Complaint Rating:  0 % with 0 votes
I was scammed into taking 3 Insured trades as with %95 insurance on £9000 most i could lose was £450.00 i was told.
After 2 failed "insurance" turns out to be a bonus although it should have been insurance (their own words) meaning I had to turn over a total in excess of £160.000...
Complaint comments Comments Complaint country United Kingdom Complaint category Forex / Currency Trading

AFB Forex Trading - AFB

Posted: 2014-06-07 by    Mr ZeeShan Raza
Complaint Rating:  100 % with 1 votes
AFB Forex TradingHi
This is ZeeShan Raza. I am a citizen of Pakistan and was trading forex and commodities with Arab Financial brokers (AFB) since 19-04-2013. My account number was 60380. The amount that i started with was =29961/- USD and the last balance on 25-03-2014 was =22069/- USD. (A confirmation...
Complaint comments Comments Complaint country Kuwait Complaint category Forex / Currency Trading

Payoneer - Scam broker partnership

Posted: 2014-05-27 by    Gabriel Lucas
Complaint Rating:  0 % with 0 votes
PayoneerI deposit some money with a broker called TRADAXA.COM subsidiary of SISMACAPITAL.COM because they provided a PAYONEER credit card with which I was suppose to get access to my deposit. I got this credit card which as SISMACAPITAL logo printed on it. TRADAXA don't let me withdraw my money...
Complaint comments Comments Complaint country France Complaint category Forex / Currency Trading

WorldRemit Money Transfers - Worst ever experience with money transfers...

Posted: 2014-05-27 by    Paolo Destefano
Complaint Rating:  50 % with 2 votes
To write all my issues with WorldRemit would make this posting as long as War and Peace. There are, however, some similarities to Tolstoys's book.
I am AT WAR with WorldRemit and i dont foresee any PEACE.

I have tried to contact these INVISIBLE people on many occasions...
Complaint comments Comments Complaint country United Kingdom Complaint category Forex / Currency Trading

UFX markets - Fraud action

Posted: 2014-05-24 by    Moataz
Complaint Rating:  0 % with 0 votes
Dear Sirs
I have been exposed to fraud action by a scam company existing in Belize, I lost 18000$ at once.
Company name and adress:
Address:
UFX Trade Limited
35 New Road, Belize City
Belize
+44.203.608.1558 Fax: +44.203.608.1559
www.ufxmarkets.com
Complaint comments Comments Complaint country Belize Complaint category Forex / Currency Trading

Coca Cola - Complaint

Posted: 2014-05-21 by    murali98696
Complaint Rating:  0 % with 0 votes
Coca ColaDear Sir, I got mail from coca cola company.. about prize money of 500000GBP... i got a phone call I am sending my details after 2 days. Calling to Mrs JOHN MIKE his saying i am came to London right now i am Delhi airport with Ur winning parcel so please kind arrange some money for custom charges...
Complaint comments Comments Complaint country India Complaint category Forex / Currency Trading

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