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Forex / Currency Trading Complaints

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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...

Sears Delivery And Customer Service / Refrigerator/Home Delivery Sears

slim brandon on May 22, 2016
We went to Sears on University in the city of, Little Rock on April 01, 16 we found the refrigerator we wanted ordered it and had it delivered to our residence, but the refrigerator did not fit. They took it back and we went back to Sears on April 14, 16 and ordered another one with the...

Xtrade cfd online trading / Account managers of xtrade web trade angel franco and mira bornea scam

trell marie abergas on May 23, 2016
Xtrade cfd online tradingI contacted my credit card company to report them as a fraud and I am very pleased to say my payments have just been reversed. and I have 100% of my investment back. I just wanted to make sure that no-one else fell for a scam like this. THIS IS THE ADVICE OF ONE OF THE VICTIMS OF THIS COMPANY PLEASEHELP US LBC EXPRESS GET BACK OUR MONEY ASAP...

Nathan Michaud -Investors Underground - Total Scam / The Investors Underground DVD and Chatroom are a complete and total scam

Grason83 on May 20, 2016
You may have see Nathan Michaud on twitter flashing big profits and talking about "nailing" day trades. Maybe you've seen other Twitter "traders" talking about how "amazing" Investors Underground chat room and DVD's are. Be very very careful before you think about paying for one of Nate'...

CTOption / Scam

Badawy on May 11, 2016
CTOptionDon't ever invest with this broker i am not talking about investing i telling a story of stealing . Begin of the story one of my friend told me about ct-option and he showed me the winning trades and they have good replicator then i received a call from Alaa Karam and he told me that...

metatrada / Forex broker

XCJ on May 6, 2016
They are a non-regulated broker, they claimed to have security on the funds. When i asked for a withdrawal, they came back to me with the argument that they are passing thru financial troubles and they cannot give the benefits to me and that to give me back the capital will take up to 2...

Westdigital / Trading platform using Binary

BooHoo2 on May 6, 2016
Jasmine Burke MEMBER SERVICES West Digital 1300 349 893 - number diconnected. Been trying to find these people since Mary 2015. Perth office was just a hired virtual space! So no address. The website westdigital.com.au has now been suspended, as are the email addresses admin@westdigital.com.au Clare Higgins WEST...
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