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Forex / Currency Trading Complaints

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AK Money Exchange - Extremely bad attitude and service

Posted: 2014-07-26 by    zelife1
Complaint Rating:  0 % with 0 votes
Wanted to exchange money into another currency, was given notes that are of bad condition, and when a change is requested, owner refused to provide newer/normal notes. Owner also engaged in verbal abuse, calling me "stupid" and a "waste of time". When I took back my money...
Complaint comments Comments Complaint country Singapore Complaint category Forex / Currency Trading

Bank of China - Changing from USD to HK has to be done twice

Posted: 2014-07-24 by    Herman Yong
Complaint Rating:  0 % with 0 votes
I have more than one million dollars in my trading account and I want to do is request for my USD currency to be converted to HKD currency in order that I can quickly take my money out to cover a mortgage. However, I was told this can only be done by end of day tomorrow and that if I want it...
Complaint comments Comments Complaint country Hong Kong Complaint category Forex / Currency Trading

Binary Trading - Investment robbery

Posted: 2014-07-18 by    Etienne A
Complaint Rating:  0 % with 0 votes
Binary TradingI was convinced by Mike Cooper of the Tradersking.com to invest and trade with them. I told Mike that I do not have time to trade by myself and that it was not possible for me to trade with them. Mike the agree with me that if I deposit fund into the account, they as a company will be trading...
Complaint comments Comments Complaint country South Africa Complaint category Forex / Currency Trading

NRGbinary.com - Company is a scam - they steal all money in account

Posted: 2014-07-10 by    ab samra
Complaint Rating:  0 % with 0 votes
The company offers VIP accounts and offer the forex account to be managed by their trading professionals.
They allow customer to monitor transactions via a read-only account in MT4 (trading platform)
They start by doing very logical trading, match Market moves and trends, make...
Complaint comments Comments Complaint country United Kingdom Complaint category Forex / Currency Trading

NRGbinary.com - Scam process to clear the account

Posted: 2014-07-03 by    Abdul Mageed nawaz
Complaint Rating:  0 % with 0 votes
NRGbinary.comThis company offer MT4 currency trade managed account, they keep show big profit and ask for more funds to the account, I deposited more than US$ 400, 000 the profit balance show above 5200, 000 in 2 months, then I asked them to stop trading in my account immediately and withdraw the whole amount,...
Complaint comments Comments Complaint country United Kingdom, Arkansas, London Complaint category Forex / Currency Trading

Travelex - exchange rate

Posted: 2014-07-01 by    John V Fink
Complaint Rating:  0 % with 0 votes
Traveling to Belize out of DFW I decided to exchange US dollars for Belizian dollars. Thinking I am in the US I am going to get a fair exchange rate, right? Wrong!. Once I landed in Belize I released how bad Travelex ripped me off. In Belize EVERYONE will pay 2 Belize dollars for 1 US dollar....
Complaint comments Comments Complaint country United States Complaint category Forex / Currency Trading

Lbinary.com options trader - Scammed, stolen from

Posted: 2014-06-24 by    paulm1162
Complaint Rating:  0 % with 0 votes
I was scammed into taking 3 Insured trades as with %95 insurance on £9000 most i could lose was £450.00 i was told.
After 2 failed "insurance" turns out to be a bonus although it should have been insurance (their own words) meaning I had to turn over a total in excess of £160.000...
Complaint comments Comments Complaint country United Kingdom Complaint category Forex / Currency Trading

AFB Forex Trading - AFB

Posted: 2014-06-07 by    Mr ZeeShan Raza
Complaint Rating:  100 % with 1 votes
AFB Forex TradingHi
This is ZeeShan Raza. I am a citizen of Pakistan and was trading forex and commodities with Arab Financial brokers (AFB) since 19-04-2013. My account number was 60380. The amount that i started with was =29961/- USD and the last balance on 25-03-2014 was =22069/- USD. (A confirmation...
Complaint comments Comments Complaint country Kuwait Complaint category Forex / Currency Trading

Payoneer - Scam broker partnership

Posted: 2014-05-27 by    Gabriel Lucas
Complaint Rating:  0 % with 0 votes
PayoneerI deposit some money with a broker called TRADAXA.COM subsidiary of SISMACAPITAL.COM because they provided a PAYONEER credit card with which I was suppose to get access to my deposit. I got this credit card which as SISMACAPITAL logo printed on it. TRADAXA don't let me withdraw my money...
Complaint comments Comments Complaint country France Complaint category Forex / Currency Trading

WorldRemit Money Transfers - Worst ever experience with money transfers...

Posted: 2014-05-27 by    Paolo Destefano
Complaint Rating:  50 % with 2 votes
To write all my issues with WorldRemit would make this posting as long as War and Peace. There are, however, some similarities to Tolstoys's book.
I am AT WAR with WorldRemit and i dont foresee any PEACE.

I have tried to contact these INVISIBLE people on many occasions...
Complaint comments Comments Complaint country United Kingdom Complaint category Forex / Currency Trading

UFX markets - Fraud action

Posted: 2014-05-24 by    Moataz
Complaint Rating:  0 % with 0 votes
Dear Sirs
I have been exposed to fraud action by a scam company existing in Belize, I lost 18000$ at once.
Company name and adress:
Address:
UFX Trade Limited
35 New Road, Belize City
Belize
+44.203.608.1558 Fax: +44.203.608.1559
www.ufxmarkets.com
Complaint comments Comments Complaint country Belize Complaint category Forex / Currency Trading

Coca Cola - Complaint

Posted: 2014-05-21 by    murali98696
Complaint Rating:  0 % with 0 votes
Coca ColaDear Sir, I got mail from coca cola company.. about prize money of 500000GBP... i got a phone call I am sending my details after 2 days. Calling to Mrs JOHN MIKE his saying i am came to London right now i am Delhi airport with Ur winning parcel so please kind arrange some money for custom charges...
Complaint comments Comments Complaint country India Complaint category Forex / Currency Trading

Secureinvestment.com - Website down

Posted: 2014-05-19 by    jmpsoldier
Complaint Rating:  0 % with 0 votes
I opened an acct a few weeks ago. Everything was going well. The profits were accumulating daily. They sent an email out stating the site was going down for new trader platform update. The website went down and has been down for over 2 weeks. I cannot access my account and their is no contact...
Complaint comments Comments Complaint country United States, Florida, Riverview Complaint category Forex / Currency Trading

Secureinvestment.com - Fraud

Posted: 2014-05-12 by    pisces66
Complaint Rating:  0 % with 0 votes
I invested with this online managed forex company and believe they are frauds. The company has disappeared completely since May 1 2014 and remain uncontactable through email or phone. It appears they might be operating a Ponzi Scheme and I have lost a lot of my savings. Please track those responsible.
Complaint comments Comments Complaint country Panama Complaint category Forex / Currency Trading

Xpertmarket - Refusing to refud back my money

Posted: 2014-05-07 by    Husain Abandi
Complaint Rating:  0 % with 0 votes
I have started depositing almost $ 30000, to do Forex trading with subject company, but when I asked for withdrawing and getting my money refund, they started giving excuses and making it long story, sometime it is not allowed, other reasons it is illegally to refund me!! And I was shocked by...
Complaint comments Comments Complaint country Saudi Arabia Complaint category Forex / Currency Trading

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:  33 % with 6 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

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