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Forex / Currency Trading Complaints

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Ut markets / Forex trading, with money management SCAM

Bh
Bhaskar Pichika on Jan 21, 2017
Ut marketsLast 6 months the UT market is not doing any trades, and money transactions, like withdrawals and termination clearances. The said 7 months back FCA regulation authorities are doing the audit, once submit all the required documents, your funds can be released. We are with patience since...

Trade FCM / loss by company

Ra
rakesh.mt on Jan 21, 2017
Now again my account is loss of 3168 usd, i see all day chart of GBPUSD of date 19/01/2017 to 20/01/2017 till this paire chart never go down from 1.2250, how can open this big deal sell 2.0 lot size and from 1.2165 and doing big loss in my account, so as per Mr. sam walton commit me when i...

GTOptions / Binary Options

To
Tony Rothchild on Jan 20, 2017
How I recovered my lost funds from GTOptions. I invested $56, 000 into this only for my broker to tell me he made an investment o my behalf and lost every cent. I know that's a lie because he had no right to trade on my behalf. I tried hiring a lawyer but I got nowhere, only ended up spending more...

Forex4money.com / Forex trading

Pr
priyalakshi on Jan 18, 2017
i am doing trading with lot of broker but i didnt get any support but with forex4money.com i got good support and made good profit with this company. they very good customer support and tips team. and they 24*5 customer support i love to trade with this broker they are very into tips and...

Ask Option Binary Broker Ponzi Scheme / Binary options trading

Mc
MCBoli on Jan 17, 2017
Breaking News! Must Read! More About Ask Option located at askoption.com In addition to ask option ripping me off, ignoring my emails, ignoring my phone calls I have just heard from a very reliable source that has delt with ask option in the past that it may very well be a ! As you know...

Telkom SA SOC / Pre-paid data

Si
Sid Prinsloo on Jan 17, 2017
Hi, My number is 0812727536. My name is Sid Prinsloo and I live in Sodwana Bay KZN. I use this number for data only as I trade forex on the internet. My problem is that every time we have a power outage - several times a week - then there is no Telkom signal. This is not a problem with...

Ask Option / Binary broker

Mc
MCBoli on Jan 16, 2017
“Ask Option Binary Option Broker at askoption.com will not let me withdraw my own money. Here is my current balance as of 01/16/17 Total pending withdrawals amount: $11, 727.00 Amount available to withdraw: $11, 727.95 Current balance: $11, 727.95 All i originally wanted was $5, 000 and...

Bookmyforex.com / Terrible service!!

Ra
Rankkau2 on Jan 11, 2017
I used www.bookmyforex.com and sent some money via their service to my son which is studying abroad. Money was sent and I received all the necessary confirmations but for some reason my son did not receive anything. Bookmyforex support said that sometimes it takes a bit longer to transfer...

Easy Forex / They dont pay my deposit and profits

Gu
Gurkan Baba on Jan 10, 2017
Easy ForexI opened an live account on easyforex (www.easymarkets.com) and my account number is 5020116. I deposited 3000 Euros and made profit 2513, 12 EUR. After than they disabled my account and grap my deposit and profits. They told me that they will delete my trades. (Trades are attached) First i...

GTP Capital / Withdrawal not being approved

Nk
Nkosinathi J on Jan 9, 2017
I signed up with gtp capital on the 24th of november 2016 my client number is "344821", I started with $250 back then my account manager was david stack without being told that david stock left the company I was called by alex julian which is my new account manager and I deposited another...

Aia / Plus500

Tr
Trader999 on Dec 29, 2016
This is big scam platform. Platform functions often turns off when your open positions win money, the close button will turn off and you can't close your positions, and turn on again when you lose money. Sometimes the opening position just turn off while you can see you opening position i...

Hedgestone Group / Cfd and binary options trading

Li
Lighthouse XX on Dec 28, 2016
The connection to this scam is provided by Facebook. The Advertisement on Facebook provides the links to the Web Site. The Hedgestone Group Binary Options Trading Platform has a very professional appearance. However, the operators (Account Advisors) run a very old scam (Con Game). It a...

Kotak Mahindra Bank / Travel card or multi currency card

Sa
Sameer 6052 on Dec 28, 2016
my name is sameer ahemad and currently iam in the UK. i got my travel card from kotak mahindra bank from ghaziabad branch. i did my first transaction on 21st september after that whenever iam going to ATM, the machine show "no information is available from this card". i am calling customer...

Teletrade D.J. Limited / Three thousand euros down the drain

Ma
Matteo N. on Dec 26, 2016
They provided me with a demo version of an account on Forex and a personal consultant to help me learn how to trade. In a month or so I was told that I'm some kind of a genious and it's very seldom that beginners "earn" as much as I did ( I tripled the the initial sum). It's when their...

ABC 74 Ltd C/o Mccurrach UK Limited 74 Waterloo Street Glasgow G27DJ U.K Company Reg No : Sc144755 Represented By : Grant Wilfort Nationality : British Passport No : (((Redacted))) Telephone No : (((Redacted))) / SBLC fraud report

Ku
kutuch on Dec 7, 2016
ABC 74 Ltd C/o Mccurrach UK Limited 74 Waterloo Street Glasgow G27DJ U.K Company Reg No : Sc144755 Represented By : Grant Wilfort Nationality : British Passport No : (((Redacted))) Telephone No : (((Redacted)))A lawyer Marcus Dodd can start claiming the MT‐760 previously received only 50, 000 euros When you want to progress to the next step and request requires pay a 6% commission was willing to proceeding to the next action Standby letters of credit to handle supplier fraud We have to pay the required...

Avafx / My ib commission 1000 usd is cheating the company...

So
Soundarapandian Madurai on Dec 7, 2016
AvafxAvafx is fraud broker... My ib commission cheating for this company... Referral link: http://www.Avatrade.com/?Tag=8074 Commission base: per trader $250, $350, $550 Sub affiliate link: http://www.Avapartner.com/?Ref=8074 Sub affiliate commission base : 10% Tracking id: 8074 2016 january my...

Resident / Boots

Ar
Arrelia Mosley on Dec 1, 2016
Second time complainting. I bought boot s to small I gave them away. Reordered three more pair and they was to small again. I want a refund please. I love the boots but y'all are sending the wrong size and to send back is a chinese address written in chinese. . I wear a us 11. But ordered...

www.asiafxi.com / Payment not received

Ba
bahapuriya on Nov 30, 2016
www.asiafxi.com www.asiafxi.com Contacts & Information Posted: Oct 22, 2016 by bahapuriya Online trading withdrawal of funds ? Complaint Rating: 0 % with 1 votes Contact information: Trichy, Kerala, India asiafxi.com I made a profit of $209709 last week on 6th of october-2016. Asked for...

UAE Exchange / Complaint against license

Ma
Mazid Nazib on Nov 27, 2016
Sir, I mazid najeeb firm name is ticketwala from fatehpur, I applied for currency license in allahabad up (India) employee name is krishna but your employees are harassing me and making me fool. Also I paid 5000 as a service charge to your uae exchange & financial service ltd. Account. If I...

World Binary Exchange / Offer of free 'training' in their trading strategy with no cost.

No
NotaRobot on Nov 25, 2016
November 2016. This group offered free 'training' with no cost if complete. Promised no cost when discussed with promoter of program on the phone. Promoter said training would be valuable even if didn't buy their products. Completed the 'training' which was not training, just direction on...
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