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Forex / Currency Trading Complaints

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Plus 500 - Document Verification trouble and no deposit refund.

Posted: 2015-03-30 by    A SaF
Complaint Rating:  0 % with 0 votes
Recently i started trading in Plus. 500 and deposited money without verifying my profile. I have submitted all the documents they asked for which was my work address. Ultimately they asked my residential address as well. I lost AED 1000. When I had asked for a refund they never reply. This is...
Complaint comments Comments Complaint country United Arab Emirates Complaint category Forex / Currency Trading

Plus500 - Margin policy- Scam!

Posted: 2015-03-27 by    HS21
Complaint Rating:  0 % with 0 votes
I've vast experience in trading CFD and FX and I'm using Plus500 for short term trades (due to the abnormal expensive daily swaps)

On March 12 I had balance of EUR 9014 in my account and I've asked a withdraw of EUR 7, 600- the amount deducted from my account.
Complaint comments Comments Complaint country United Kingdom Complaint category Forex / Currency Trading

trifid research indore - frauds and false promises

Posted: 2015-03-20 by    ash333
Complaint Rating:  0 % with 0 votes
I was called a few times by trifid people, until one day I finally answered and this guy named Ritesh briefd me about the services of trifid, asking me to pay a fees and become a member. He also promised me a return of 30 to 40% on my investment, to which I said a yes and paid them 5600 through...
Complaint comments Comments Complaint country India Complaint category Forex / Currency Trading

Plus500 - Instrument Expiry

Posted: 2015-03-16 by    ajthompson
Complaint Rating:  0 % with 0 votes
I made the fatal mistale of opening an account with Plus500 last thursday night (12/03/15) after a friend of mine earned a few quid though it few days back. I bought some oil for approx £400 and on Friday (13/03/15) price fell for oil. They kept sending me text alerts and emails at work...
Complaint comments Comments Complaint country United Kingdom Complaint category Forex / Currency Trading

CEX.IO - fraud

Posted: 2015-03-09 by    BitcoinJournalist
Complaint Rating:  0 % with 0 votes
CEX.IO was the first and largest Bitcoin cloud miner. They sell shares and also trade Bitcoin. They are going to rip more people off than MAT. Gox. They are run by Russian thugs and control 51% of the market which means they can manipulate the price at will or shut the whole thing down. I worked...
Complaint comments Comments Complaint country United States Complaint category Forex / Currency Trading

commexfx.com - They took my money and impossible to contact them

Posted: 2015-02-25 by    AbulHasnat
Complaint Rating:  0 % with 0 votes
commexfx.comCommexfx.com is a total scammer. I did an account in commexfx.com. My account number is 8507832. I did deposit 4k. When I made profit, I made withdrawal request of $6509 on 05-01-2015. They are not giving my withdrawals and answering my mail or call. I mailed to them hundred times. No reply....
Complaint comments Comments Complaint country Bangladesh Complaint category Forex / Currency Trading

Interactive Option - Interactive Option

Posted: 2015-02-20 by    Greg Rousseau
Complaint Rating:  0 % with 0 votes
This sounds weird to me, because I’ve been trying the iOS app and so far (crossing fingers!) and have no problem, I already made a withdrawal but it didn’t take that long. My only concern is about the user-friendliness of the interface, which really needs some improvements....
Complaint comments Comments Complaint country Canada Complaint category Forex / Currency Trading

option yard - scam

Posted: 2015-02-17 by    steven stretton
Complaint Rating:  0 % with 0 votes
These guys are the biggest scammers out, do not waste your time or money with them, and for gods sake don't accept the bonus they offer its a trap !! they offer to match whatever you deposit and forget to mention once you accept there seemingly generous offer your money is locked into there...
Complaint comments Comments Complaint country Australia, Ontario, Perth Complaint category Forex / Currency Trading

TraderXP - Not returning the Deposit after requesting for closing my account

Posted: 2015-02-17 by    Rick08
Complaint Rating:  0 % with 0 votes
I have opened an account in TraderXP by depositing 5000USD, after some trading I lost some money and gain some but didn't receive any amount. Since the broker again asked me to increase my deposit, I told the broker that I don't have grantee on process of withdrawal
. So I requested...
Complaint comments Comments Complaint country Singapore Complaint category Forex / Currency Trading

TD Ameritrade - Unilateral action without authority

Posted: 2015-02-14 by    Glawson
Complaint Rating:  0 % with 0 votes
What a ridiculous organization! They unilaterally iquidated my holdings without any proper communication. Apparently, this action was driven by a regulatory issue in my home country which after 14 years prohibited me from trading directly through the U.S. trading platform. That is understandable...
Complaint comments Comments Complaint country United States, Georgia, Omaha Complaint category Forex / Currency Trading

Lbinary - They have used pressure sales and lied

Posted: 2015-02-09 by    nickkk
Complaint Rating:  0 % with 0 votes
I was contacted by LBinary in 2013 and told that I could make some easy money, I gave my card details and they took all my credit limit and more besides, unauthorized, when I complained I was assured that I would get it all back within a week and be buying a new car on top. Well, this never...
Complaint comments Comments Complaint country Australia Complaint category Forex / Currency Trading

trifidresearch.com - Poor Customer service

Posted: 2015-01-31 by    vivek01
Complaint Rating:  0 % with 0 votes
TRIFID RESEARCH is Totally fraudI was taken services of this research company in 16th Dec 2014 after discuss with its executive Mr Narottam sharma.
As per executive he can provide at least 30 to 40% profit in share market.
But no any profits he provide. I am in a huge loss
To...
Complaint comments Comments Complaint country India Complaint category Forex / Currency Trading

One Binary - Will Not Refund

Posted: 2015-01-30 by    Dasue
Complaint Rating:  0 % with 0 votes
Deposited $250.00. Became alarmed when they asked for the following Documents:
Bank Statement
Utility Bill
ID or Passport, front and back
Credit Card, Front and Back
All items in color.
I asked for a refund of funds and they refuse to do it until I give...
Complaint comments Comments Complaint country United States Complaint category Forex / Currency Trading

Plus500 - Withdrawal of funds

Posted: 2015-01-29 by    Skad
Complaint Rating:  0 % with 0 votes
I am trying to withdraw funds from my trading account but Plus500 are not processing it by saying they are really busy due to workload. Below is an email from them.
They say normally they process payments within 3 working days but its been 10 working days.

I have asked...
Complaint comments Comments Complaint country United Kingdom, California, Essex Complaint category Forex / Currency Trading

Money Remittance - Fee charged for failed service

Posted: 2015-01-27 by    Tunyo826
Complaint Rating:  0 % with 0 votes
I sent money to the PHILIPPINES through Forex and I was told the money can be picked up in a local bank. The local bank asked the recipient for docs, IDs and a police clearance. When the recipient can only bring in 1 ID, the bank refuse to give the money. I contacted Forex and I Was told that...
Complaint comments Comments Complaint country United States Complaint category Forex / Currency Trading

NRGbinary - account manipulation

Posted: 2015-01-25 by    hhhhhh555
Complaint Rating:  0 % with 0 votes
It appears that my trading experience with NRGbinary has been the same as many other investors.
The abbreviated version is that after trading with them for a couple of months, they asked that I invest more money and when I asked to withdraw the funds from my account, they virtually emptied...
Complaint comments Comments Complaint country Australia, Queensland, Brisbane Complaint category Forex / Currency Trading

OneBinary.com or OneBinary - $250 deposit 12/29/2014 - immediate refund requested - never honored

Posted: 2015-01-24 by    Tommy Th.
Complaint Rating:  100 % with 2 votes
I deposited $250 on December 29th, 2014 based on advertising of "Binary Trading Software".
The company being sold to me was/is "BinaryOne" or "BinaryOne.com".
I immediately received three phone calls from three different men, all three of them
claiming...
Complaint comments Comments Complaint country United Kingdom Complaint category Forex / Currency Trading

svsfx securities plc uk - "payment not received"

Posted: 2015-01-20 by    PIYUSH M KASERA
Complaint Rating:  0 % with 0 votes
Hi,

As I Transferred fund of rs 3210/- (INR) trgh visa debit card of
'ICICI BANK INDIA" to SVSFX securities plc u.k online for trading
purpose but at the last there was some server issue and hence this
amount got debited from my account.
Complaint comments Comments Complaint country United Kingdom Complaint category Forex / Currency Trading

Lenovo Laptop - money deduction

Posted: 2015-01-18 by    vikram kumar reddy
Complaint Rating:  0 % with 0 votes
I tried to buy lenovo laptop which is 649.92$ on online by using my forex card but at the end my transaction has been declined .But when checked my balance in my forex card it states that the transaction is peding and the amount is deducted from my card .So, please add the amount to my card...
Complaint comments Comments Complaint country United States Complaint category Forex / Currency Trading

Lbinary - fraud

Posted: 2015-01-15 by    Chris Christo
Complaint Rating:  0 % with 0 votes
LbinaryI have been with this binary trader since the beginning of October 2014. I was promised that I would get help in doubling my money.
All they were doing was trying to talk me into some big transaction that was going to double my money and the incentive that was given was that the trade...
Complaint comments Comments Complaint country Cyprus Complaint category Forex / Currency Trading

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