Explore your opportunities! Create an account or Sign In
The most trusted and popular consumer complaints website

Forex / Currency Trading Complaints

Sort by: Date | Popularity

GTP Capital / Online Trading

Doug15! on Oct 27, 2016
I sent them money to open an account. They pretended to trade the account showing significant results. They pressed for a larger deposit to "show greater returns." When I tried to withdraw my money they refused, when I would not make another deposit they just disappeared. They are fraud...

Lolga / Nba 2k17 fifa 17

lolskyblog on Oct 25, 2016
1. We dedicate ourselves to offer FIFA 16 players FIFA 16 Coins with cheapest prices and quality service. 2. We will always strive to achieve our goal, to make sure that our customers get the best gaming experience after dealing with us. 3. Please contact us by 24/7 operated Live Chat if...

Plustocks.com / Withdrawal - plustocks are a scam

Yster1010 Yster on Oct 25, 2016
It seems I will be one of the many clients which will need to post a bad review on social media and that PLUSTOCKS are a scam. Just in short my story again which all of you have heard many a times. I started to invest with $250, like most clients do. Edward Barnes did confirm that if I...

Absa / Swift online payment help not available

Dammann Kruger on Oct 24, 2016
I have tried reaching ABSA's online banking services on 0860008600 numerous times the last couple of days. It's a long wait to actually get to the correct prompt, then when I await assistance, the call drops. They say on the website they are open till 5pm but when you try to call after...

www.asiafxi.com / Online trading withdrawal of funds ?

bahapuriya on Oct 22, 2016
www.asiafxi.comI made a profit of $209709 last week on 6th of october-2016. Asked for withdrawal of earned profits ? Are not sending my money and now they are not updating my status despite my repeated mails ? I lost my initial deposits /investments in totality they always said it is your fault and when i...

Thomas Egan - Account Manager, Scam Binary Option Referral / Egan holds an account with my funds in it, won't give access, or amount, threatens to take funds.

hiflyer on Oct 14, 2016
Thomas Egan makes his living recommending binary option scams to people in glowing terms. He receives commissions from those poor souls he hooks from the loss of these client funds. I haven't ever seen a recommendation of his which hasn't stolen their members profits. For this alone he...

PushMoneyApp Callum Poole Fraud / Callum poole : payment from binary trading company

hiflyer on Oct 14, 2016
I received this from callum poole on 6 august 2016. — This is to remind you of a payment from push button commissions through western union speedpay on 8/6/2016. Details regarding the transaction appear below: Payment date: 8/6/2016 Payment amount: $5553.25 Fee amount: $3.25 Card number: ***********0000 >> please claim your money here

Freeshipping.com / Charged $12.97 without any reason

chuanwenjie on Oct 12, 2016
I have been charged $12.97 by this outfit but I have no recollection of subscribing to anything t. I paid complete amount using my credit card when I purchased the items online. This is the only way they could have got my credit card number. I am not sure why the amount has been deducted...

Western Union / Money order

DReynolds1982 on Sep 30, 2016
I paid "Sally Zeman Chapter 13 Trustee" in Colorado $750 with a money order. Well Fargo has side the funds were not good and sent a "Refer to Maker" notice to the payee. Western Union states that the Money Order was cashed on September 9th. Western Union cannot provide evidence of the...

Avafx / Fraud account management (account no 2157800)

babak zaker on Sep 27, 2016
I have Registered an account with merchandiser name AVAFX, and they agreed to appoint me an account management under their responsibility to do currency trade on line in there trade platform in behalf of me by taking commission with having access to my password and username. Also the offer...

Wealth Vision Research / Cash tips

vp singh on Sep 23, 2016
DEEPAK mb no(7879788770) RAHUL mb no(7773006002) SHER SINGH (9109972218) and company website number +91-8109-056-555 these employees are totally fraud i have 48000 loss with this company .. email provide on wealthvisionresearch.com is info@wealthvisionresearch.com which is not correct

Mr. Jean-Francois Gariépy (English-French translator) / English-french bad quality translator

HQ Language Services on Sep 12, 2016
Mr. Jean-Francois Gariépy has been collaborating with my company since 2014. We had a very good working relationship, as I am used to have with all my translator being a translator too before being the CEO of a translation agency. One years ago I lost a client due to a bad quality job delivered...

Citrades / Binary trading

Anthony Rossi on Sep 5, 2016
I have two accounts with Citrades, with an address in London. But, they could be anywhere. I have a total of about $ 400, 000.00 US in the two accounts ($ 50, 000.00 and $ 350, 000.00 in the VIP account). When I first invested in June 2015 and January 2016 (respectively) with them, the...

Plustocks.com / Payment not received/unethical behaviour

Connie Harms on Aug 29, 2016
Please see account and at this moment I am not even able to request a refund for $1575 that is the balance at this moment. 26/07/16 $1860.00 Bonus 22/06/16 $3489.00 Withdrl pending 21/06/16 $1360.00 Dep appr 20/06/16 $1250.00 Dep appr 21/04/16 $1000.00 Dep appr 21/03/16 $270.00 Withdr pending ...

Trading Banks / Forex scam

Uchnast Monika on Aug 23, 2016
Trading BanksDear Sir, I am shahid Nadeem and i want to put complain against that company tradingbanks.com because they do the fraud and lost all of my money 20000USD. Actually there is one British guy name of Daniel Ballard is the master mind of scammer and he contact to that guy who is new comer in...

UFX / Forex trading

lamoia on Aug 16, 2016
I have opened an account with UFX on 4/7/2016 your agent Saeed Almalky took my account, persuaded me to put 100k $ as a VIP account with protection and minimal risk. After few weeks of trading he said the account is losing and at least 80k is needed to save it. I deposited the money on...

Century Financial Brokers / Fraud

jack5854 on Aug 16, 2016
1. Century financial brokers llc partners legal disputesCentury financial brokers llc has many legal disputes in dubai courtsCentury financial brokers llc partners legal disputes under dubai courts proceedings and century can go to liquidation any timeCriminal case no:32292 / 2013Civil case...

Plustocks.com / Refund of payment

Nimalan Kunjeraman on Aug 9, 2016
Plustocks.comRefer to the above, herewith i have terminated my account no 124034 on 15th June 2016 which i had informed by mail to Abe Reich the Senior Financial Advisor. He told me that he would make an arrangement to refund my money and credit it into my credit card of which till to date I didn't see...

Century Financial Brokers / stock trading fraud

adamr on Aug 6, 2016
I have opened an account with Century Financial brokers and deposited 350, 000 AED for the purpose of safe and legal stock and option trading. In less that 90 days following their recommendations i have lost all f my money due to the action of their cheating brokers and illegal activities. I have...

BullionGuru.com / Commodity call

Keshabb on Aug 4, 2016
Ek number ka fake company hai. Ek bhi call hit nahi karta. Free trail main customer Ko join karane ke Lia 100 % sure call deta hai. Jab bhi stop loss hit karta hai phone receive nahi karta hai. Inko srif customer ka paisa se MATLAB hai ek bar join ho jao phir koi support nahi. Maine base...
Contact Us


Shortchanging Scam
Shortchanging Scam
more videos More Videos

Reply to