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Forex / Currency Trading Complaints

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www.linxpays.com - Impossible to get my earned money back

Posted: 2015-05-26 by    Heba_babe
Complaint Rating:  0 % with 0 votes
People, the website www.linxpays.com is the worst place, where you can earn or trade money. I started without money and earned some pennies, but after that I started to get emails from them. They asked to invest and promised good profit. I believed to this crap and invested money. Yes, I raised...
Complaint comments Comments Complaint country United States Complaint category Forex / Currency Trading

Option Rally - Withdrawl scam

Posted: 2015-05-25 by    Troy91
Complaint Rating:  0 % with 0 votes
First off, never invest a dime in ANY option trading, including "OptionRally", for the simple reason it is a scam. Why is it a scam? for the simple reason, once your money gets deposited you can NEVER get it back. With Option Rally they have this bonus thing where they add it to your...
Complaint comments Comments Complaint country Canada Complaint category Forex / Currency Trading

gold2ex.com / Yue Peng - Stole usd 150

Posted: 2015-05-18 by    Mob Cash
Complaint Rating:  0 % with 0 votes
They took my usd 150 and didn't send me 150 perfect money as required. This are Chinese scammers. So be ware....
Complaint comments Comments Complaint country China Complaint category Forex / Currency Trading

Individual - can't get a refund

Posted: 2015-05-12 by    Sue B Done
Complaint Rating:  0 % with 0 votes
I'm a customer and the service is deplorable.. I needed to cancel and buyer beware if you need to cancel good luck. Suddenly I had to have a medical procedure and I have a high deductible. I had to give up something so it was my MTI membership. I called cust svc and spoke to a retention...
Complaint comments Comments Complaint country United States Complaint category Forex / Currency Trading

Worldremit - Customer service never available

Posted: 2015-05-11 by    bhadric
Complaint Rating:  0 % with 0 votes
I had initiated a transfer through worldremit few days ago. Due to some problem I wanted to cancel the transaction. Surprisingly, there is no option to do this from the user's end. After that I have been trying to contact the customer service multiple times to request them to cancel my...
Complaint comments Comments Complaint country United Kingdom Complaint category Forex / Currency Trading

forexnx - no repayments

Posted: 2015-05-08 by    bvr krishna
Complaint Rating:  0 % with 0 votes
I have earn $1000 in the trading after I have requested $1000 withdrawal the forexnx reps Ravi, Sachin, Akil, Ali, Akshy, Saurab, Rahul were told will be processed by the 15th April 2015. I have provided all my bank details to the forexnx site.
The with drawal request is not yet processed...
Complaint comments Comments Complaint country India Complaint category Forex / Currency Trading

Mercer Fx - Fraud Firm

Posted: 2015-05-03 by    Raunaq Bhatia
Complaint Rating:  0 % with 0 votes
Hi,

I would like to let all people know who have suffered hugely with Mercer to take action now … I have filed complaints against them to New Zealand, London, Cyprus authorities as they were not able to compensate for their and their trader Jack Green’s purposeful...
Complaint comments Comments Complaint country New Zealand Complaint category Forex / Currency Trading

svsfx.com - return of 1000$,

Posted: 2015-05-02 by    ajayitd
Complaint Rating:  0 % with 0 votes
Svsfx Account manager asked me to deposit 500$ for trading. I have deposited the amount. Later on they have changed the account manager and the new one was asking 1000$, then only he will start transaction. As I already involved so I have deposited the rest amount now my account a/c no. 14120...
Complaint comments Comments Complaint country India Complaint category Forex / Currency Trading

svsfx - return the amount of 1000$ depod

Posted: 2015-05-01 by    ajayitd
Complaint Rating:  0 % with 0 votes
Svsfx officials asked me to deposit $500 to start transactionin A/c no. 14120. On deposition of amount, Account manager changed, the new one was asking 1000$ to start transaction with 60% welcoming bonus I have deposited the hard earned money, now my a/c is credited with 1600$. They have started...
Complaint comments Comments Complaint country India Complaint category Forex / Currency Trading

options24hours.com - stole investment

Posted: 2015-04-29 by    dj679k
Complaint Rating:  0 % with 0 votes
Unfortunately, it all started a few weeks ago, with a small investment and everything was going according to the plan and we were winning trades. So I invested a bit more. Then, when I was about to take my profits they cut communications with me. I left several messages not to trade until we...
Complaint comments Comments Complaint country United States Complaint category Forex / Currency Trading

national collector's mint/coins - fraud

Posted: 2015-04-27 by    sharon gillums
Complaint Rating:  0 % with 0 votes
selling of fake coins, i want my money refunded...
Complaint comments Comments Complaint country United States Complaint category Forex / Currency Trading

Plus 500 - Bad broker

Posted: 2015-04-21 by    Jordanlaw
Complaint Rating:  0 % with 0 votes
Plus 500Complete waste of time!! Plus 500 don't even use real time!! As soon as you make money they change it around so you loose I was trading two different accounts and plus 500 lost me £600 and the other made me £170 trading the same currency at the same rates lol. I asked them and...
Complaint comments Comments Complaint country Israel Complaint category Forex / Currency Trading

Xforex.com - lost my capital of $2300

Posted: 2015-04-12 by    Bharath M Bhat
Complaint Rating:  100 % with 1 votes
Dear sir,

I have invested $1000 in the beginning in xforex, but unfortunately the trade moved against my trade and I lost my investment. Again I had been told to invest $1000 and also said me to deposite in case margin falls to risky level and accordingly I had invested another...
Complaint comments Comments Complaint country Saudi Arabia Complaint category Forex / Currency Trading

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

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

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