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Forex / Currency Trading Complaints

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Avafx / Fraud account management (account no 2157800)

babak zaker on Sep 27, 2016
I have Registered an account with merchandiser name AVAFX, and they agreed to appoint me an account management under their responsibility to do currency trade on line in there trade platform in behalf of me by taking commission with having access to my password and username. Also the offer...

Wealth Vision Research / Cash tips

vp singh on Sep 23, 2016
DEEPAK mb no(7879788770) RAHUL mb no(7773006002) SHER SINGH (9109972218) and company website number +91-8109-056-555 these employees are totally fraud i have 48000 loss with this company .. email provide on wealthvisionresearch.com is info@wealthvisionresearch.com which is not correct

Mr. Jean-Francois Gariépy (English-French translator) / English-french bad quality translator

HQ Language Services on Sep 12, 2016
Mr. Jean-Francois Gariépy has been collaborating with my company since 2014. We had a very good working relationship, as I am used to have with all my translator being a translator too before being the CEO of a translation agency. One years ago I lost a client due to a bad quality job delivered...

Citrades / Binary trading

Anthony Rossi on Sep 5, 2016
I have two accounts with Citrades, with an address in London. But, they could be anywhere. I have a total of about $ 400, 000.00 US in the two accounts ($ 50, 000.00 and $ 350, 000.00 in the VIP account). When I first invested in June 2015 and January 2016 (respectively) with them, the...

Plustocks.com / Payment not received/unethical behaviour

Connie Harms on Aug 29, 2016
Please see account and at this moment I am not even able to request a refund for $1575 that is the balance at this moment. 26/07/16 $1860.00 Bonus 22/06/16 $3489.00 Withdrl pending 21/06/16 $1360.00 Dep appr 20/06/16 $1250.00 Dep appr 21/04/16 $1000.00 Dep appr 21/03/16 $270.00 Withdr pending ...

Trading Banks / Forex scam

Uchnast Monika on Aug 23, 2016
Trading BanksDear Sir, I am shahid Nadeem and i want to put complain against that company tradingbanks.com because they do the fraud and lost all of my money 20000USD. Actually there is one British guy name of Daniel Ballard is the master mind of scammer and he contact to that guy who is new comer in...

UFX / Forex trading

lamoia on Aug 16, 2016
I have opened an account with UFX on 4/7/2016 your agent Saeed Almalky took my account, persuaded me to put 100k $ as a VIP account with protection and minimal risk. After few weeks of trading he said the account is losing and at least 80k is needed to save it. I deposited the money on...

Century Financial Brokers / Fraud

jack5854 on Aug 16, 2016
1. Century financial brokers llc partners legal disputesCentury financial brokers llc has many legal disputes in dubai courtsCentury financial brokers llc partners legal disputes under dubai courts proceedings and century can go to liquidation any timeCriminal case no:32292 / 2013Civil case...

Plustocks.com / Refund of payment

Nimalan Kunjeraman on Aug 9, 2016
Plustocks.comRefer to the above, herewith i have terminated my account no 124034 on 15th June 2016 which i had informed by mail to Abe Reich the Senior Financial Advisor. He told me that he would make an arrangement to refund my money and credit it into my credit card of which till to date I didn't see...

Century Financial Brokers / stock trading fraud

adamr on Aug 6, 2016
I have opened an account with Century Financial brokers and deposited 350, 000 AED for the purpose of safe and legal stock and option trading. In less that 90 days following their recommendations i have lost all f my money due to the action of their cheating brokers and illegal activities. I have...

BullionGuru.com / Commodity call

Keshabb on Aug 4, 2016
Ek number ka fake company hai. Ek bhi call hit nahi karta. Free trail main customer Ko join karane ke Lia 100 % sure call deta hai. Jab bhi stop loss hit karta hai phone receive nahi karta hai. Inko srif customer ka paisa se MATLAB hai ek bar join ho jao phir koi support nahi. Maine base...

Tickmill.com / Cancel profit and close account.

1stmln on Jul 23, 2016
Tickmill.comGood afternoon. Broker https://tickmill.com/ overturned profit (about 12000$) . He said they had a failure, but the messages were not on site or newsletter. I wrote regulator http://www.fsaseychelles.sc/, about a month ago, but no answer. I have a history of trading before and after the...

It firm / Consulting

Ajayvb on Jul 15, 2016
Rewa kumar and Ritesh kumar is a big fraud and interpol is looking for them, all radio shows and TV shows and advertising should be banned for people who has no MORALE not ethics in their life. Few local idiots supports this kind of idiots, Rewa Kumar husband act like a pimp, it's my hard...

XM.com / Service

George2220886 on Jul 12, 2016
XM.comI just want to say that XM Trading Point is really robbing people or traders.This is the second time that I submit a complaint about them.They closed my Open Trade without reaching its SL it was closed round about +-27 pips before my SL Target it happened with 3 Trades.I submitted my...

Global Clearing Group Ltd. / Professional Forex Trading Account

Rinkalkumar Devani on Jul 4, 2016
Respected Sir/Madam, Client Details:- Name: RINKALKUMAR A DEVANI Login ID: 6050 Broker Details:- Broker: Global Clearing Group Broker registered ID: PCM-2233 - Broker(Global Clearing Group) is not give me proper solutions for this issue. - I do not place any trade order from me on GCG...

Market Traders Institute [MTI] / Any product or service they offer

whothefrackareyou on Jun 30, 2016
They are Con Men, not Traders. NOT ONE can produce a brokerage statement documenting their so-called amazing successes. ANY favorable reviews ANYWHERE are from paid representatives. If you get any email from them, mark as SPAM for the rest of your life.

Xoom / Never Use XOOM

Alapati Sudhakar on Jun 29, 2016
Xoom cancelled my transaction due to not meeting their regulatory and compliance policies. They didn’t even informed me via email or text message about the cancellation. They even cut the money from my checking account and then they kept with them for 5 days to return. I called Customer Care...

Bloombex Options / Binary trading

Puriri77 on Jun 26, 2016
I have still not had my money back from these people despite meeting all their criteria for its return. I had a email on 16/06/2016 saying that there was something wrong with my bank account details so that same day I sent my account details again. Since then I have not heard anything do...

Instaforex / Don't Join Instaforex!!! Robbed me of my own deposit Money

ahmed.sherry on Jun 24, 2016
InstaforexI had heard a lot that they scam but never believed. But now I stand after having losed my own 350$ that I deposited(not the bonus money) in to their so called "Portal Forum" account(my biggest mistake). I was trading with my own money. After a whole month I requested a withdrawal of 150$...

Trader's Way / Trading

standard on Jun 22, 2016
This company closed our account without authorization, and keep from trading. Deceptive company. Please be careful, when dealing with them
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