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Forex / Currency Trading Complaints

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Plus500 - Refusal withdrawal of money

Posted: 2015-08-27 by    Mosses
Complaint Rating:  0 % with 0 votes
I have submitted all the necessary documents requested by the company including my ID identification, account number and others. However, I was not able to withdraw my money for unknown reasons. I have contacted them several times but without success. I assume my money was stolen and now I can...

Cash Code - Fraud Brokers & actions by cash code

Posted: 2015-08-25 by    BobbyDEE
Complaint Rating:  100 % with 1 votes
I got hooked by a company named CASH CODE.They 1st stated i needed to invest $250.then it went up to $300.They have many company's /brokers cash code deals with.Regal option was the 1st company i was refer to.Since 7-15-2015 i have had e-mails sent to me stating i am owed thousands of dollars...

Asda - Foreign exchange booth instore

Posted: 2015-08-25 by    Reviewer23748
Complaint Rating:  0 % with 0 votes
I picked up my euros I ordered online and was met by the most rudest person I have come across in retail. I went to the booth in the malinslee, Telford store yesterday and the booth was empty, so I went to the customer service desk and the very helpful young man confirmed he would try and locate...

Joel Tovel - Con Man

Posted: 2015-08-22 by    teduthicle
Complaint Rating:  0 % with 0 votes
Joel TovelJoel Tovel works for Merril Lynch in San Francisco.

We invested our life savings with Joel Tovel and lost it all in his ponzi scam. We should have known better. Now we must alert the public....

Plus 500 - Stolen money

Posted: 2015-08-20 by    Reviewer96869
Complaint Rating:  0 % with 0 votes
I put 100 to trade and I ask to withdraw no answer and ignore I send all my id to return money but no answer any away this company should close or they be in trouble....

Axis Bank Limited - Forex Service/conversion charges debited twice from my account

Posted: 2015-08-17 by    Reviewer84368
Complaint Rating:  0 % with 0 votes
Axis Bank LimitedI booked a forex Demand Draft for CAD(Canadian Dollars) on 16th July, 2015 on BookMyForex.com. And Axis Bank being their partner, was responsible for issuing the CAD DD. So I went to the Axis bank Satyanagar branch in Bhubaneswar. I had to pay bookmyforex.com an agreed amount inclusive of service,...

Bforex - No Payment withdraw

Posted: 2015-08-06 by    MakhanLal
Complaint Rating:  0 % with 0 votes
bforex.in is a big fraud company. They call you and ask for 100 $ to 200 $ USD and they give you double of that and they teach you how do trade in gold and in foreign currency. First they earn you 10 $to 15 $ after that they tell you to put your money in those fund in which your money will be...

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:  100 % with 2 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 account,...

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