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Forex / Currency Trading Complaints

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Western Union Canada - money transfer - Financial loss for customer

Posted: 2014-11-18 by    extremely angry customer
Complaint Rating:  0 % with 0 votes
i wanted to send money from canada to germany. am no resident of canada and told the office i am travelling further south. western union apparently canceled the transaction without informing me. the recipient in germany spent several hours in their office and received no help. so i got in touch...
Complaint comments Comments Complaint country United States Complaint category Forex / Currency Trading

Trader XP - Please help me with trader xp

Posted: 2014-11-10 by    kiyara
Complaint Rating:  0 % with 0 votes
Dear All,
can someone please tell me how to get our money back from TRADER XP. They took my $6000 telling that they will double the amount in 10 working days. Its been 6 months i am being chasing them but I am getting passes from one to another. I am very frustrated the amount i deposit...
Complaint comments Comments Complaint country United States Complaint category Forex / Currency Trading

OZONE MARKETS &GPV GLOBAL ENTERPRISES - FOREX SCAM BE AWARE OF OZONE MARKETS &GPV GLOBAL ENTERPRISES

Posted: 2014-11-10 by    OZONE MARKETS GPV GLOBAL ENTERPRISES
Complaint Rating:  0 % with 0 votes
Dear Forex Investors,
SCAM SCAM SCAM - Mr.PRASANNA-GPV GLOPAL ENTERPRISES-CHENNAI AND OZONE MARKETS
I would like to share my bitter and worst experience with you. I don’t want to be cheated anymore persons from the following scams because I was cheated Rs.46, 000 by them(...
Complaint comments Comments Complaint country India Complaint category Forex / Currency Trading

Investors Hub - PERSONAL AGENDA

Posted: 2014-11-09 by    TrickV8
Complaint Rating:  0 % with 0 votes
IHub will delete any of a members post regardless if it is a TOS violation or not if it is in THEIR best interest. IHub has persistently broken their own rules and regulations throughout almost every single stock and personal board on their website. If you want a fair and unbiased message board...
Complaint comments Comments Complaint country United States Complaint category Forex / Currency Trading

Remit2India - Looks how they cheating

Posted: 2014-11-05 by    Koteswara
Complaint Rating:  0 % with 0 votes
If the rate shows on Remit2India Rs 60.83 for $10, 000, check the below math how much you will get at the end..You will get only Rs 60.67
Below is the calculation of the amount that has been sent to your beneficiary:
Amount Remitted : USD 10000/-
Rate applied : Rs.60.7202/USD...
Complaint comments Comments Complaint country United States Complaint category Forex / Currency Trading

Association of Trading Professionals - Scam!

Posted: 2014-10-29 by    Mall15
Complaint Rating:  0 % with 0 votes
Everyone please beware of the ATP/ amtp ( the Australian market trading professionals) I worked their in Admin, and everything is wrong and dodgy! I worked in a little
Office in Southport for THE ATMP their website was purely made unprofessionally with spelling mistakes, the sales guys...
Complaint comments Comments Complaint country Australia Complaint category Forex / Currency Trading

Noel - Nanez

Posted: 2014-10-26 by    John Nanez
Complaint Rating:  100 % with 3 votes
NoelHello

I am complaining again to let the Public know that there is a "Modus Operandi" operating in the internet and this is what yu call "Internet Forex Trading scam" The owner of this scam is John Shinn III. He has multtiple facebook account and he will befirend...
Complaint comments Comments Complaint country United States Complaint category Forex / Currency Trading

lbinary.com - Withdrawing my money

Posted: 2014-10-17 by    Geoffblun
Complaint Rating:  0 % with 0 votes
i have been trying to withdraw my money from them for 4 weeks and they keep fobbing me off saying there is a delay in the finance dept.
I have e mailed many times and spoken on thre live chat to no avail.
They wont put me through to the finance dept
All this is after one...
Complaint comments Comments Complaint country United Kingdom Complaint category Forex / Currency Trading

leftovercurrency.com - Invalid Information on Canadian Currency

Posted: 2014-10-15 by    Informed Canadian
Complaint Rating:  0 % with 1 votes
On their website they state the following about Canadian currency (banknotes and coins) which are older -
"The banknotes on the images above are no longer a valid means of payment in Canada"
"Local shops in Canada will refuse these outdated banknotes, since they...
Complaint comments Comments Complaint country United Kingdom, Arkansas, London Complaint category Forex / Currency Trading

commexfx - Commexfx Review

Posted: 2014-10-15 by    commexfx
Complaint Rating:  0 % with 0 votes
As with all FX brokers, CommexFX has been both admired and criticised, but we continue to strive for perfection, we believe in our goals and we know that we will be throned the Kings of the FX world in the near future.
Below are some CommexFX reviews from clients:
‘CommexFX...
Complaint comments Comments Complaint country Cyprus Complaint category Forex / Currency Trading

binary options - Withdrawal Request ID: 51187 pending since Aug 29, 2014

Posted: 2014-10-10 by    Prav G
Complaint Rating:  0 % with 0 votes
Company is holding Request for Withdrawl vide Transaction ID: 51187 filed at 16:02 on 29/08/14 for CA$2115.00.
Twice I have been made to speak to Account Manager by Customer Support and each time Account Manager confirms that he has authorised the withdrawl, still withdrawl is not taking...
Complaint comments Comments Complaint country Cyprus Complaint category Forex / Currency Trading

Worldremit - Fraud Company

Posted: 2014-10-09 by    leoboy@15
Complaint Rating:  0 % with 0 votes
FRAUD... FRAUD...FRAUD... FRAUD


This company, WORLDREMIT, is a fraud company.
They are unable to do complete any transactions.
They take money out of your account/credit card and keep it for a long time without completing the Transfer transaction.
They...
Complaint comments Comments Complaint country Italy Complaint category Forex / Currency Trading

EFX-TRADERS - NOT PAYING SINCE 26 SEPT 2014

Posted: 2014-10-05 by    Yusuph Faridi
Complaint Rating:  100 % with 2 votes
Am an investor, invested $1790 where by my daily profit is $53.7 but they stop paying me 26SEPT 2014.
And our contract is of 14 weeks. My first investment was on 8th Sept $700, my second investment was on 19th Sept 2014 of $1090.

Reason of stop paying investors is server...
Complaint comments Comments Complaint country Switzerland Complaint category Forex / Currency Trading

makemoneyrobot.com - Sucking money

Posted: 2014-10-02 by    inside
Complaint Rating:  0 % with 0 votes
I signup with “makemoneyrobot.com”. and deposited $200 to
“empireoption.com” as per their instruction. I sometimes kept their robot
inactive when I saw balance was coming down instead of gaining something. After
that I got a very harsh email to keep...
Complaint comments Comments Complaint country United States Complaint category Forex / Currency Trading

ICICI Money2India Service - Misleading Exchange rate

Posted: 2014-09-25 by    KPatil
Complaint Rating:  0 % with 0 votes
I initiated wire transfer to ICICI bank on 24th Sep and the exchange rate on the website was 60.00 and the transaction was completed on 25th the exchange rate on the website is 60.25 and the exchange rate which was given to me is 59.38 which is way lesser than what is displayed on their website...
Complaint comments Comments Complaint country United States Complaint category Forex / Currency Trading

capitaltrustmarkets.com - capitaltrustmarkets.com scamming

Posted: 2014-09-22 by    ForexBusta
Complaint Rating:  0 % with 0 votes
I had been trading with capitaltrustmarkets.com for a number of weeks and everything seemed to be going ok until i lost some money and they upgraded my account. I made another deposit and again i made some more money when i went to withdraw my balance my account would not let me saying i had...
Complaint comments Comments Complaint country Canada Complaint category Forex / Currency Trading

Capital Trust Markets - Scam Capital Trust Markets

Posted: 2014-09-22 by    rickyreign
Complaint Rating:  0 % with 1 votes
I set up an account with these guys to do trading everything was fine when i was using the initial $10 free credit but i made my first deposit of $2500 and i could never seem to get in contact with anyone when it came to withdrawing my money from the site.
You must be careful with this...
Complaint comments Comments Complaint country Canada Complaint category Forex / Currency Trading

ACCOUNT - i am not interest

Posted: 2014-09-19 by    chinna mopuri
Complaint Rating:  0 % with 0 votes
i am open xforex account. i am not open xforex account in one year.but my e-mail not work, xforex web site not opened.any persons help me contact : 7386050079...
Complaint comments Comments Complaint country India Complaint category Forex / Currency Trading

sureoperatorecalls.com - Fake Performance

Posted: 2014-09-18 by    Muhammad Asad Khan
Complaint Rating:  0 % with 0 votes
FAKE PERFORMANCE LOADED BY SUREOPERATORECALLS.COM THEY CHEAT ME WORST SERVICES PLEASE BE CAREFULL DONT SUBSCRIBE TO THIS.I HAVE TAKING COMMODITY SERVICE BLASTING SERVICES BUT IT IS BLAST IN MY TRADING BALANCE BEFORE SUBSCRIBING TO THIS COMPANY ASK ME I AM GIVING YOU ALL INFORMATION ABOUT THIS...
Complaint comments Comments Complaint country India Complaint category Forex / Currency Trading

NRGbinary - Company is holding transactions by itself to make customers lose once they requested a withdrawal

Posted: 2014-09-18 by    mitco
Complaint Rating:  100 % with 1 votes
NRGbinaryDear NRGbinary team,

You have done a transaction on 12.09.2014 at 13.37 on my account no. 77002, portfolio no. 11537, by selling 20 lots of gold at 1232.41 and closing it at 1237.43 that caused to lose all my money which is a sum of $10, 000, without any authorization from my...
Complaint comments Comments Complaint country Cyprus Complaint category Forex / Currency Trading

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