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Forex / Currency Trading Complaints

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Titantrade Binary Option - I cant withdraw my money, they keep ingoring my request for almost 2 years

Posted: 2015-07-29 by    Roseller Artos Baguasan
Complaint Rating:  0 % with 0 votes
I was trying to close my account in August 2013 because I sense that this broker is a SCAM AND FRAUD. They ask for several documents which I comply. but they don't sending back my money. I make several request of withdrawal but they never run out of excuses and now I can not contact them....

Worldremit - Did not transfer money to recipient

Posted: 2015-07-14 by    DDHSydney
Complaint Rating:  0 % with 0 votes
Following a transaction to transfer AUD$80 to a friend, WorldRemit sends me an email to advise that my recipient's bank is closed. And if I can send another account to use. I sent another account to use by email but no one returned my emails. This is a scam they do. They will not reply...

Worldremit.com - Stole my money

Posted: 2015-07-07 by    Eduardo Miranda
Complaint Rating:  0 % with 0 votes
I signed up for the service and everything was going ok until I tried sending $134 USD to Mexico. The recipient never received the money and I have been charged. That is called stealing. I called their support number and after hours of waiting on the phone, I was told it has been cancelled,...

www.option365.com broker - Refund my money

Posted: 2015-07-03 by    Annamered Ashirov
Complaint Rating:  100 % with 1 votes
www.option365.com brokerDear Sir,
More than one month I can't Login and check my live account in Option365.com binary broker platform.Stephen Blumberg
Senior Account Manager
Phone: 00-44-8000-868727
Email: steve@option365.com
Skype: Stephen.Blumberg2
Website: www.option365.com

binarylab.net - Goptions Julian wong and the binarylab scam

Posted: 2015-07-02 by    alslincooper30
Complaint Rating:  0 % with 0 votes
This is a scam face book group convincing people to deposit money to the fake unregulated broker Goptions
An Ex Goptions affiliate came clean and told us how Goptions.com provides their affiliates with demo accounts with fake money and snapshots with positive results, and it appears...

Fastlink - Custom fee

Posted: 2015-07-01 by    Ntobeko
Complaint Rating:  0 % with 0 votes
One jasen roberts told me he sent me a parcel from auk, parcel number 01 / ab / 22c3 / 21 but that parcel never arrived and was told to pay r1250. 00 for them to deliver the parcel so fast after that they said i should pay r2500. 00 customs fee. . . From then then started playing games. Jasen's...

bancdeoptions.com - can not withdraw money

Posted: 2015-06-27 by    cl3093
Complaint Rating:  0 % with 0 votes
I can not withdraw money from bancdeoptions.com. They are using many execuses to delay wiring money to my bank account, then ask me to pay 30% of my account balance to them before wiring money to me. They are scamming....

sureshotformula.blogspot.com - fraud tips

Posted: 2015-06-26 by    vinayan
Complaint Rating:  0 % with 0 votes
Sureshot formula.com is one of the biggest frauds in industry. Its owner mr. Ahhilesh singhhe took rs. 10000 / - from me and had not given a single tips. After i called him and he started threatening go to police station and i will give you the money there. My name is vinayan and my contact...

Worldremit - Fraud

Posted: 2015-06-23 by    Jorge999
Complaint Rating:  0 % with 0 votes
I just started to use this service and after 2 days of the initial transaction my money has been taken of my credit card but my people still have not received anything and I still waiting for the confirmation email or text message.. other things they don't tell you is that money from your...

Elect One Limited - Did Not Receive Goods

Posted: 2015-06-21 by    caroline charu
Complaint Rating:  0 % with 0 votes
I wanted to buy a phone and l payed for the phone and l also wanted to buy a laptop but latter so this guy sent the phone along with the laptop with out telling me so lhe made the goods on hold because had to do the payment of the laptop first for me to get the goods the goods arrived on saturday...

Orbest Investments Ltd - My perfect money stolen from my perfect money account.

Posted: 2015-06-15 by    TempleOL
Complaint Rating:  0 % with 0 votes
Kindly help me recover my money stolen by This Hacker using this verified ID PM U7777777( ORBEST INVESTMENTS LTD) today . details are : 15.06.15 23:54 Transfer Sent Payment: 420.00 USD to account U7777777 from U4907767. Batch: 92173499. Memo: Shopping Cart Payment. 197CNVnR4XEXUTwzfZRGCeE5i8RqCDpjUV....

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...

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...

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....

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...

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...

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...

Mercer Fx - Fraud Firm

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

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...

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...

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...


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