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Forex / Currency Trading Complaints

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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...

Tickmill.com / Cancel profit and close account.

1stmln on Jul 23, 2016
Tickmill.comGood afternoon. Broker https://tickmill.com/ overturned profit (about 12000$) . He said they had a failure, but the messages were not on site or newsletter. I wrote regulator http://www.fsaseychelles.sc/, about a month ago, but no answer. I have a history of trading before and after the...

It firm / Consulting

Ajayvb on Jul 15, 2016
Rewa kumar and Ritesh kumar is a big fraud and interpol is looking for them, all radio shows and TV shows and advertising should be banned for people who has no MORALE not ethics in their life. Few local idiots supports this kind of idiots, Rewa Kumar husband act like a pimp, it's my hard...

XM.com / Service

George2220886 on Jul 12, 2016
XM.comI just want to say that XM Trading Point is really robbing people or traders.This is the second time that I submit a complaint about them.They closed my Open Trade without reaching its SL it was closed round about +-27 pips before my SL Target it happened with 3 Trades.I submitted my...

Global Clearing Group Ltd. / Professional Forex Trading Account

Rinkalkumar Devani on Jul 4, 2016
Respected Sir/Madam, Client Details:- Name: RINKALKUMAR A DEVANI Login ID: 6050 Broker Details:- Broker: Global Clearing Group Broker registered ID: PCM-2233 - Broker(Global Clearing Group) is not give me proper solutions for this issue. - I do not place any trade order from me on GCG...

Market Traders Institute [MTI] / Any product or service they offer

whothefrackareyou on Jun 30, 2016
They are Con Men, not Traders. NOT ONE can produce a brokerage statement documenting their so-called amazing successes. ANY favorable reviews ANYWHERE are from paid representatives. If you get any email from them, mark as SPAM for the rest of your life.

Xoom / Never Use XOOM

Alapati Sudhakar on Jun 29, 2016
Xoom cancelled my transaction due to not meeting their regulatory and compliance policies. They didn’t even informed me via email or text message about the cancellation. They even cut the money from my checking account and then they kept with them for 5 days to return. I called Customer Care...

Blombex Options / Binary Trading

Puriri77 on Jun 26, 2016
I have still not had my money back from these people despite meeting all their criteria for its return. I had a email on 16/06/2016 saying that there was something wrong with my bank account details so that same day I sent my account details again. Since then I have not heard anything do...

Instaforex / Don't Join Instaforex!!! Robbed me of my own deposit Money

ahmed.sherry on Jun 24, 2016
InstaforexI had heard a lot that they scam but never believed. But now I stand after having losed my own 350$ that I deposited(not the bonus money) in to their so called "Portal Forum" account(my biggest mistake). I was trading with my own money. After a whole month I requested a withdrawal of 150$...

Trader's Way / Trading

standard on Jun 22, 2016
This company closed our account without authorization, and keep from trading. Deceptive company. Please be careful, when dealing with them

Optionbit, BinaryBook / Robo Trader Named: CopyBuffetSofware , Neo2

Simon Du Plooy on Jun 17, 2016
Optionbit, BinaryBookGood day, I have a problem with the Binary Option Companies who don not want to make a public statement regarding certain Robo trades CopyBuffetSofware, Neo2. These software is highly a claimed all over the net, but you battle to get any negative reviews .I have tried to post a few...

tanay rastogi and juhi rastogi / forex card no. 4766410000116498, 4766410000116506

tanay r on Jun 17, 2016
On the 25/05/16, hotel holiday inn golden gateway, San Francisco took a security deposit of USD 1479.16 from my card ending 6498[in the name of tanay rastogi]. On checking out of the hotel on 28/05/16 we made the payment from card no. ending 6505[in the name of juhi rastogo] for USD...

Bloombex Options / Binary options

Puriri77 on Jun 15, 2016
I would like every body to know that the people at Bloombex Options are villians and thieves, they are refusing to return my money despite my having completed the required paperwork. I have made at least ten requests to have my money returned and they have agreed to return it, no money ha...

Bloombex Options / Binary Trading

Puriri77 on Jun 5, 2016
I decided to try to suppliment my income through Binary Trading. I contacted Bloombex Options and deposited $US500.00 dollars in my account to trade with. I was then contacted and told that they would make far more money for me if I increased my stake to $US10, 000.00. I started to deposit...

Bloombex Options / Will not return my money

Puriri77 on May 26, 2016
I decided to supplement my income by trading on the stock market in Binary options. I signed up to lodge $500.00 with Bloombex Options. I then got a call from Tomas Damon promising me 85% profit and bonuses etc if I increased the amount to $10, 000.00 US, I agreed to this and set about...
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