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Forex / Currency Trading Complaints

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Money2Anywhere - Never Ever Ever

Posted: 2015-10-01 by    Reviewer29711
Complaint Rating:  0 % with 0 votes
* Very poor Customer Service. * No intimations to Customers whatsoever. * They will even CANCEL your transfer with no notice via email/ sms/ call. * They change their words every time you call them. * Your transfer might take forever for the beneficiary to receive the amount (which has not yet...

Active Markets Australia Pty Ltd - Binary trading managed service

Posted: 2015-09-29 by    Jason8888
Complaint Rating:  0 % with 1 votes
I paid 9900 to active markets Australia (www.activemarkets.com) and have got nothing back at all after four months I have been trying to call and no one answers. I have been scammed stay well clear. They also ripped of my friend. They promised us the world and we have got nothing back in return....

Binarybook.com - Trading platform

Posted: 2015-09-28 by    Amera Rafique
Complaint Rating:  0 % with 0 votes
I too am having a bad experience with this website. I saw the website and people showing their cheque for the amount they received and thought let me try. They actually dont ask any details when accepting money and later a large list of requirements come for the account to get authenticated....

OptionRally - Account Manager cheated me in to saying my cash is insured and i can take it back

Posted: 2015-09-24 by    Anthuvanpeter
Complaint Rating:  0 % with 0 votes
Hi Team,

I was forwarded to OptionRally (cyprus based company) by 3weekmillionaire.com. As soon as I was forwarded to them I was made to pay a deposit of £250 which I paid as per their policy. Then I get a call from one the account manager (Anna Patrovsky) and she pushes me...

Hot Forex - Grievance

Posted: 2015-09-22 by    Reviewer72658
Complaint Rating:  0 % with 0 votes
My name is Dinesh GOPAL. Today I complain hot forex company in India. They created lot of money to public. Below I mention complete details. My mobile number is 9994738179.Government of Tamilnadu
Chief Minister's Special Cell
Petition No 2015/845466EF Petition Date 22/09/2015...

Operatorintact.in - Fake reports. Bogus company.

Posted: 2015-09-21 by    Purushothaman R
Complaint Rating:  100 % with 1 votes
Operatorintact.inNow they started cheating in operatorintact.in previously operatormint.in and owner is Shubham Agarwal. Please dont invest on any of this. I lost RS.30000 in all the segments. This happen in 11/07/2015. This is the fake site. After that no calls he is picking. And also no tips provided.

Worldremit - Money transfer

Posted: 2015-09-19 by    JennyMacdermott
Complaint Rating:  0 % with 0 votes
I tried to send money to Europe to put a deposit for a dog but they took the money out of my account but never disbursed it to the receiver . After more than 10 Emails, multiple open cases, ther never did anything else than to keep my money. They used every excuses, proof of ID, need to talk...

Easy Forex Trading Ltd - WARNING Easy forex is FRAUD. Illegal scam. Never trade with them

Posted: 2015-09-18 by    Anti easy-forex.com
Complaint Rating:  100 % with 1 votes
I opened account with easy-forex and invested 500 pounds (After a few phone calls from their sales person) on the 18th Aug 2015. I was really lucky the market was crashed and went the way I expected and by the 20th Aug, I made around 4600 pounds (The total balance is around 5100 pounds on my...

AnyOption.com - Problem with money withdrawal / quotes manipulation

Posted: 2015-09-16 by    Reviewer82234
Complaint Rating:  0 % with 0 votes

I am very confused. There are so many advertisements about how great anyoption is but I have some different experience.

In the beginning I have lost some money and started to recovery very slow but surely. I wanted to withdraw some money and I have asked...

Option365 - Option fraudulent activities

Posted: 2015-09-08 by    Schmidtz Upstream Services
Complaint Rating:  0 % with 0 votes
I deposited a total of $7000, when my account reached $7800, I applied for withdrawal of my deposit of $7000 on last week of July. On 9th Sept I called to find out the status of my request they told me my balance is $124.The manager name is Martin Miller. When I logged in somebody has opened...

EZTrader.com - VIP Account

Posted: 2015-09-08 by    Alihussain
Complaint Rating:  0 % with 0 votes
Hello everyone,

Before you start investing with the above company please please consider all the options.

I have invested 5k sterling with this company for a VIP account for 3/4 months (from February 2015) where they will do all the trading for me and give me a...

AF Services Adelaide - AF Services, Complaint.

Posted: 2015-09-06 by    doneoveragain
Complaint Rating:  0 % with 0 votes
I purchased the Align Trading Platform from these people (AF Services) after a lot of phone calls from Ryan Ramsey their telemarketing person. This was presented to me as a completely fool proof way of making some extra money, to the tune of 50K per year. I was never offered a demonstration...

Coliseumfx.com - Coliseumfx a real professional scammer

Posted: 2015-09-05 by    Reviewer42178
Complaint Rating:  100 % with 1 votes
Coliseumfx.comPlease be careful when putting your money with Coliseumfx, because I'm just being scammed by Coliseumfx. This guy blown out 96% of my USD 10k plus investment account with him under his so-called 'Manage Account' by asking me to send him my MT4 account password & user ID and he will get my account...

prince - RE : forex fund manger scammer (Haroon)

Posted: 2015-09-05 by    PRINCE73554
Complaint Rating:  0 % with 0 votes
princeHi, i am a real person not a scammer like Mr Haroon wrote about and will like to tell my own side of the story. I am a programmer to programs expert advisors (EA ) and i also trade forex and binary .over the years, i have had very good results trading with Intaforex and had PAMM account with...

forex fund manger scammer - skype prince73554

Posted: 2015-09-05 by    haroon
Complaint Rating:  0 % with 1 votes
i was looking for a forex fund manger I found this guy on Skype he said deposit in broker account ill will trade for u I deposited then he said pay me fee for trading. I said are u going to give me my fee back when and if u kill my account he said yes I will.
I gave him fee then he made...

www.iforex.my/ www.pelajariforex.com/ - No alertness from iforex on margin drop resulting money lost

Posted: 2015-09-04 by    Thamilwanan Kaliappan
Complaint Rating:  0 % with 0 votes
www.iforex.my/ www.pelajariforex.com/On 24/8/15 my margin drop til zero in iforex.As i know the high risk and the market stability but my complaint is why do iforex failed to inform me like before via sms alert or call me to give a shout.
The time happen as Malaysian time is around 10pm and i just did buy few trading about...

P.Gold Antiques - PM

Posted: 2015-09-03 by    Reviewer71232
Complaint Rating:  0 % with 0 votes
This thieve(ORBEST INVESTMENTS LTD - U777777) stole my PM value US$22.34 today Thursday at 9.05pm.

The thieve operates in disguised as www.perfcetmoney.si, I see that there are many other victims dating as far back as 15th JUNE 2015.

Surprisingly these victims have...

OptionRally - Account manager refuses to approve withdrawal request

Posted: 2015-09-02 by    Johansnyman
Complaint Rating:  0 % with 0 votes
I have sent a withdrawal request in the beginning of July 2015 to my account manager. I have not heard of him since and have been contacting the optionrally support line probably 25 times and every time the give you the same line that "your account manager will contact you within 48 hours" but...

Money Mart - Humiliating service

Posted: 2015-08-31 by    Reviewer80296
Complaint Rating:  0 % with 0 votes
To whom it may concern

I have been a customer of western union/money mart for more than 5 years now. I always use their service for sending money. Most of the time i prepare myself for, the System issue. But this time it has been a new excuse/issue. 318 Dalhousie St, Ottawa, ON...

FSPInvest - Problems with membership refund

Posted: 2015-08-28 by    Reviewer59517
Complaint Rating:  0 % with 0 votes
Have foolishly subscribed to FSPInvest's "Red Hot Penny Shares" and their "Trading Forex Tips". As no response was received from FSPInvest after two weeks from date of them taking my subscription money, I decided to cancel all subscriptions with FSPInvest and requested my subscription fee back....

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