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Forex / Currency Trading Complaints

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Remit2India - Cheating / Customer Fraud

Posted: 2014-04-16 by    www.googleartstore.com
Complaint Rating:  0 % with 0 votes
Remit2India money transfer service is actively involved in money exchange fraud with dubious assurances and cheat customers like me for the money with their fraudulent mechanism. This service must be barred from doing business in USA as they are not following customer protection guidelines and...
Complaint comments Comments Complaint country United States Complaint category Forex / Currency Trading

Orient Financial Brokers - Liars and Unresponsive

Posted: 2014-04-09 by    Ahmed Siddiqui
Complaint Rating:  100 % with 2 votes
At the time of opening CFD account they clearly told me that there is no interest on margin trading as their product is Sharia compliant, but later on they kept charging me the interest, clearly written as interest charges on the statements. When I asked, the broker first tried to deceive me...
Complaint comments Comments Complaint country United Arab Emirates Complaint category Forex / Currency Trading

Optimarkets - Withdrawal

Posted: 2014-04-08 by    Joanie Pasques
Complaint Rating:  0 % with 0 votes
I have deposited $200 into an optimarkets account. I traded and had a few wins and losses but my balance is now at $204.95 and I requested to withdraw the $200 over a month ago. The 7th of March to be precise, I still haven't got any money back in my account.

I have sent...
Complaint comments Comments Complaint country South Africa Complaint category Forex / Currency Trading

TraderXP - Can't withdraw funds

Posted: 2014-03-31 by    shanaH
Complaint Rating:  0 % with 0 votes
TraderXPDear Complaints Board,
I wish to lay a complaint against TraderXP Ltd. I originally opened my account in 2012, and traded and some losses occurred, I did bot trade again for a very long time, and hence lost my original deposit balance as per rules and regulations. I have since deposited...
Complaint comments Comments Complaint country Cyprus Complaint category Forex / Currency Trading

UFX Market - Put me in to Trade out

Posted: 2014-03-17 by    ayman07
Complaint Rating:  100 % with 1 votes
Today CRUDE OIL reached up to USD $99.36 and Lowest is USD $97.37 till now.
My Open Rate: USD $97.59
TRADE OUT or Close Rate: USD $99.43
99.36-97.59 (today's high rate - open rate)
=1.8*10'000
=18'000.
My balance was USD $18'513.44
Complaint comments Comments Complaint country Australia Complaint category Forex / Currency Trading

Xoom.com - delay, poor customer service

Posted: 2014-03-11 by    armz724
Complaint Rating:  0 % with 0 votes
I sent money thru Xoom.com on March 6, until now, 4 days into the transaction, it hasn't arrived to it's recipient yet. I spoke w/ 2 different customer service agents & both gave me the usual customary answer: there partners in the Philippines are experiencing a technical problem,...
Complaint comments Comments Complaint country United States Complaint category Forex / Currency Trading

AXISREMIT - POOR SERVICE

Posted: 2014-01-30 by    ameenansari
Complaint Rating:  0 % with 0 votes
I have signed up for axis bank remitting service and also I have provided social security and activated my remittance account too.
I remitted $10000 through axis remit on 01/28. However I received email from axis remit regarding their migration to new website so their website was not...
Complaint comments Comments Complaint country United States Complaint category Forex / Currency Trading

Maccorp Czech s.r.o. - very high level of commission (service fee) on currency exchange

Posted: 2014-01-29 by    Nick12345
Complaint Rating:  0 % with 0 votes
I am writing about 20 % commission that Maccorp Czech s.r.o. charge people when they exchange currency. Their exchange place is the 1st on the way when people go from arriving trains into the city of Prague. Such a favorable location is used "very well", I guess.
I exchanged...
Complaint comments Comments Complaint country Czech Republic Complaint category Forex / Currency Trading

OandA - Unfair Adjustment of Spreads

Posted: 2014-01-29 by    Lal Silva
Complaint Rating:  0 % with 0 votes
OandAI am a trader with OandA FXtrade.
On Jan 22nd 2014 OandA triggered stop loss unfairly.
Details are below:
Buy Trade USD 20000
Bought THB at 32.978
Placed stop loss at 32.691
Stop loss applied at 32.336
Slippage 35.5 pips
My Loss = USD...
Complaint comments Comments Complaint country Thailand Complaint category Forex / Currency Trading

NRGbinary - No responds to my withdrawal request

Posted: 2014-01-28 by    falajmi
Complaint Rating:  100 % with 2 votes
I opened an account with the NRGBinary and option Broker, with their headquarter in London, I made tow wire transfer from my Bank in Kuwait, the first one was for $2500 to be deposited in my account this one deposited in my account, the second one was for $20000 to be deposited in MT4 or a forex...
Complaint comments Comments Complaint country United Kingdom Complaint category Forex / Currency Trading

info@cressbestusb.com - Money Laundering from India

Posted: 2014-01-21 by    B Ramgopal
Complaint Rating:  0 % with 0 votes
info@cressbestusb.comwhile accessing www.alibaba.com website and query for laptop some mails
were coming to my mail and i have already sended money for original, , Authentic HP Pavilion Dv6-6c16nr 15.6inch
i7---------------------------------------53USD/pc
to Victor Lee, he is not responding...
Complaint comments Comments Complaint country India Complaint category Forex / Currency Trading

Nokia UK - Promotion award

Posted: 2014-01-18 by    john william brown
Complaint Rating:  0 % with 0 votes
In November of last year I won a prize of R95, 000 which was later raised to R114, 500 by the Leadership Committee due to various matters arising. The funds are now in South Africa and are being held by the SA Reserve Bank who will not release them due to an incorrect name on the transfer document...
Complaint comments Comments Complaint country South Africa Complaint category Forex / Currency Trading

www.secureinvestment.com - Ponzi Scheme

Posted: 2013-12-26 by    adjknadjn
Complaint Rating:  100 % with 1 votes
I believe this website "www.secureinvestment.com" is a PONZI SCHEME. A Ponzi scheme is a fraudulent investment operation that pays returns to its investors from existing capital or new capital paid by new investors, rather than from profit earned by the organization running the operation....
Complaint comments Comments Complaint country United States Complaint category Forex / Currency Trading

tradequicker - Happy with this company

Posted: 2013-12-18 by    Em-trader
Complaint Rating:  0 % with 0 votes
Hello, I have been trading with TradeQuicker since 4 months now and I am happy with the services they are offering. My account manager contacts me regularly through skype, mail or phone calls to provide me advices about the market.
I asked a withdrawal of 1000 USD one month ago that I...
Complaint comments Comments Complaint country Switzerland Complaint category Forex / Currency Trading

NetoTrade - SCAMMERS

Posted: 2013-12-17 by    ALMINHAJ
Complaint Rating:  0 % with 0 votes
NetoTradeHi,

I invest in a Forex company NetoTrade, this company is holding my money and they are not ready to pay. NetoTrade is cancelling all my withdrawal request since nearly 2 months. I contact forex peace army (www.forecpeacearmy.com) and still i did not receive my money.
NETOTRADE...
Complaint comments Comments Complaint country United Kingdom Complaint category Forex / Currency Trading

The Western Union - Please note that the Western Union in Malaysia

Posted: 2013-12-16 by    chenting
Complaint Rating:  0 % with 0 votes
Many people have been fraud from Malaysia
Please be especially careful in this country of Malaysia
As long as the money comes from Malaysia and remittances
Please look before they leap
Unless he is you know the person, don't send money to strangers
Many...
Complaint comments Comments Complaint country Malaysia Complaint category Forex / Currency Trading

EZTrader.com - Withdrawal not returned

Posted: 2013-12-06 by    Nala358
Complaint Rating:  0 % with 0 votes
EZtrader.com has a history of not returning funds of their customers. It has been 26 days and I do not have my refund as of today. I was told it will take 3 days to process and now 26 days later still nothing. I am asking members to contact me so we can put together a class action lawsuit. There...
Complaint comments Comments Complaint country United States Complaint category Forex / Currency Trading

crystaladdworld - Call for full support 7879061588

Posted: 2013-11-24 by    Parneet
Complaint Rating:  100 % with 2 votes
crystaladdworldThere are lot of MLM company's are running and going to launching. And there are millions of networker who want to earn big money. But the question is liability. All the networkers have the ability to earn money, they can sell dust also. But the matter is liability after earning, which...
Complaint comments Comments Complaint country India, New York, Delhi Complaint category Forex / Currency Trading

Xforex trading - CHEATING

Posted: 2013-11-17 by    Reemah Gibb
Complaint Rating:  0 % with 0 votes
I started a demo account with Xforex as per my phone call from someone in Singapore called Gilbert Ho (sale representative) then he told me that someone else is going to call me to explain to me about Xforex, then this guy Samuel Tan called me from Philipines, he explained to me about Xforex...
Complaint comments Comments Complaint country Singapore Complaint category Forex / Currency Trading

puneeth - travellers checks

Posted: 2013-11-06 by    puneeth jn
Complaint Rating:  0 % with 0 votes
hi.. i too believed its good., i'm travelling as student from india to ireland.. since it was first time., i just followed al ther words., later recognised how much my mistak cost me.. it ws more then 5000 i lost just booking flight & taking unused travellers check from them..
they...
Complaint comments Comments Complaint country India Complaint category Forex / Currency Trading

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