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Forex / Currency Trading Complaints

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Capital Via Global Research / Their so-called HNI Long Call Service

M. Haysom on 2016-02-06
Capital Via Global ResearchBEWARE – WARNING Summary: 75-80% failure rate. Losses totalling in excess of RM5, 000 over two months. I first came across CapitalVia (or CapitalLiar as I feel more appropriate) at a trade event here in KL back in Mid-2015. I took their leaflet and decided on the strength of a free...

forex trading in usoil / traderstx.com is not given money all my earnings , i have all proof's

forex trading in usoilTraderstfx.com in mumbai current office, all trades excited my all orders and my earning amount, they told on scalping/robotrading, i am clearly explained how to trade on mobile but no response, i am trying to call, the operator pickup/cut my call regular. my account is blocked and also my money put in zero $. what i can do... please help us

Travelex unethical behavior / unethical behavior

Reviewer50573 on 2016-02-05
I was coming back to the US through Toronto Pearson Airport. I had been traveling internationally and didn't have any US currency. Near my gate at Pearson was a Travelex ATM that dispensed US dollars and Canadian dollars. I could have waited until I got back to the US to use an aTM, and I...

Forex.ee/NetStock / Ecn Account 500:1 Leverage Scam, candles manipulation, etc..

Keka Brownies on 2016-02-03
Forex.ee/NetStockHello. I am really sad. Today, I prefer to try to forget, all the robberies that has been doing to me, over, and over again, this "pseudo broker", who, everything does the same, and I have many proofs, that will let other show, what they do. But mostly, today, for example, I trade...

Ultimate4Trading / Hoax Binary Options should bee banned

Mickey Ekstein on 2016-02-03
Ultimate4TradingSCAM ALERT: Ultimate4Trading / EZtrader & Start-Up365 - A SCAM on an industrial scale. In the UK, France and Italy... So far! www. ultimate4trading.net www.preditrend.com and www.trading30elode.com are identical fake sites in 3 x different languages, all produced by the same team! ...

Skyfx.com / My complaint is about Financial products that weren't good products and skyfx wasn't keeping promises by telling lies

George Moumtzidis on 2016-01-29
Sky FX phoned me, and asked me to trade with their company. One man/woman (I don't remember his/her name opened my account and I deposited $2890 USD and they deposited $2890. I was told I would get 110% return on my money. Fred Malcovich has the full control of my account (so he was my...

Money2Anywhere / Money transfer

rmsnandha on 2016-01-26
there is no commission charge if you transfer more than $1000, i did two transfer on Jan-2016 for more than $1000 each transaction, both transaction took commission charge of $5 each, when i spoke with customer service they told me that they will do adjustment in next transaction, but am...

Capital Via / Stock Picks/Long Calls

Reviewer63094 on 2016-01-25
Capital ViaBEWARE – WARNING Summary: 75-80% failure rate. Losses totaling in excess of RM5, 000 over two months. I first came across CapitalVia (or CapitalLiar as I feel more appropriate) at a trade event here in KL back in Mid-2015. I took their leaflet and decided on the strength of a free...

Transfast / Money Transfer

il.comRakesh Hakeem on 2016-01-21
Please don't use Transfast. They will cancel your transaction without any valid reason. I had to send money to India on urgent basis the transaction was successful through their website and I got a email after one day that the transaction has been cancelled. The email did not mention the...

N01options.com / Binary Option

Dr. Khalid on 2016-01-19
N01options.comDear Traders from All the World . Today we have confirmed that no1options.com, as SCAM broker with all proof and evidence collected since 1 month from our investigation team, No1options is owned and operated by : SHOF Marketing LTD, No headquarter !, we have investigated and send some...

Easy Forex / oil

yaseen88 on 2016-01-18
Easy ForexHi this is hassan I have a big issue with easy forex, three days before they close my trades of oil in minus 2k with a reason of expiry and they haven't inform me when I start trade with them they can charge roll over or what ever other companies do.i have all the pictures which i take as snap shot...

Ultimate4Trading / Binary Option system 1000 % SCAM!

Reviewer61150 on 2016-01-17
It all started from an article I read and also watching a video about how the system is helping other traders make good return on their investments. I decided to give it a go but before I made any commitments, I did look them up on google to make sure there's nothing contradicting to what...

FashCash.biz / Online binary options trading

Putnam County, NY on 2016-01-12
I purchased online lottery winning tips subscription and was sent an "invitation" from same publisher to watch a promo on a money-earning scheme that was faster and safer than the lottery. It was for FastCash.biz and the two principles go through a series of lengthy (scripted) video...

OptionRally / Binary Options Trading

Reviewer67044 on 2016-01-12
I opened an account on 7th November 2015 with OptionRally to start trading. A few days later an account manager called to ask me to deposit funds into my account. The wanted a start of $500..I said I did not have that money and they said they can make exception for me to start with ZAR 2...

PLUS 500 Uk / Manipulation with graphs

Reviewer81419 on 2016-01-12
I traded with PLUS 500 Uk from 3.10.2014 . From this time to december i became problems with connection, not sended warning SMS, blocking deposits and manipulation with graphs. In december 2014 I filed a complaint against the company at FCA, than FOS. My complaint was rejected, the from me...

OptionRally / Lack of Support and difficulty in withdrawals

Ash J on 2016-01-06
1. Joined them in Spetember and lost several thousand dollars, in a few weeks. 2. This was due to bad advice on Trades and lack of guidance. 3. After numerous attempts to contact the "Support Team", finally one Frank Marlin who was apparently from their Recovery Team, contacted me...

SVSFX / Dont go for SVSFX -forex 100% cheat

Reviewer41777 on 2016-01-05
I have received call from Mr.V.Peter from SVSFX land line no+442037000077, he spoke about online forex trading and insist me invest of minimum 500$ in INR, monthly earn up to usd 200 to 300, before that fazreena-Accounts Manager lady called me regarding same issue. Mr.Peter informed us pay...

Euroexchange Luis Luigi Gasparini / Letter of credit scam

Reviewer43933 on 2016-01-02
Luigi Gasparini from Miami has a company called EuroExchange. He promises letters of credit in exchange for a lump sum (which he steals from you). The letter of credit is never produced or if produced its totally worthless. This individual hides behind the separate entity of his company...

EZTrader / Online trading scam

otto8900 on 2015-12-27
Preditrend is the french version of the ultimate4trading scam The student-actors are different, compare : http://www.ultimate4trading.net/Home/AboutUs and http://preditrend.com/Home/AboutUs You can also compare the videos on youtube The TV program is in the french version startupF5 Behind...

Options24hours.com / Binary trading brokerage

Sol Celender on 2015-12-17
'OPTION24HOURS' are unequivocally & VERIFIABLY FRAUDULENT in their business practice and furthermore condone this criminal mindset in their employees. After posting a FRAUD ALERT warning, I was contacted by a gentleman who had experienced an almost identical scenario to mine with...
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