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Forex / Currency Trading Complaints

KontoFx / cryptocurrency

Do
doneraile on Jan 18, 2019

I read the msn news on my feed daily, on the 13 january 2019 I read an article about richard branson and bill gates investing in crypto currency. At the conclusion of this article there was a link to invest. As I thought news published by msn would be trustworthy I clicked on this link...

Bank Of The Philippine Islands [BPI] / 4pm dollar cut-off

In
Ingrid Taroy on Jan 16, 2019

Today, I went to BPI JP Morgan BGC around 3PM to buy dollars and was given a number to fall in-line. I was serviced at 4:10PM!!! And was told the cut-off was 4PM!!! I don't know if you will actually do something about this because it's already done and I just had no choice but to walk away...

Neteller / getting results or refund

Tj
TJ Figgs on Jan 15, 2019

I'm A Forex Trader & I decided to Use Neteller as an Option of Payment for my Broker To withdraw my Funds & On 1/14-15/2019 I opened a Neteller account & Deposited 50 dollars I proceeded to go Fund my account just to receive a Geolocation Block Message I thought It was my brokers Doing so...

McDonald's / your outlet charged me double

Pr
Pratap Limaye on Jan 14, 2019

McDonald'sHi Yesterday I visitied mcdonalds 37 paris 5 france yesterday. I taken a meal costing eur 6.65. I used thomas cook forex card for the payment. When I checked the statement it is showing 2 payment entries in 1 min!! You can send me further communication on pratapl. Limaye@kpit.com. I am...

Payperex / beware of binary option scam

El
Ellen Hudson on Jan 8, 2019

Happy New Year Everyone My name is Ellen Hudson ; im from New York. I like to enlighten everyone on Coin Bull & Payperex Scam. They are big time scam and if you have invested on any of the fake brokers please kindly reverse your deposits if possible. I invested 65% of my retirement payment on...

Plus500 / abrupt account closure.

Wh
Whitney Payton on Jan 5, 2019

Plus500I was conned into taking a bonus matching my original $17000 investment made over the phone. According to Plus500 policy, I cannot withdraw any funds until $30, 000 worth of trades has been executed. This was not explained to me and when I wanted to withdraw $3000 from my $27, 000 balance...

Royal Lion Binary / binary option signals

Ab
Abby3d on Jan 4, 2019

I saw there performance on the Telegram and asked them about the services and they said 58$ for month fees and 26$ for some other registration (refundable). They took from me a total of $159 ($58 for monthly fess and $99 for registration). Once I paid them they blocked me from all their...

Xtream Forex / forex

So
Sourabh Arora 0777 on Jan 2, 2019

Cheating my money near about 2000 USD all stop loss not triggered thay all making fraud with me near about 6000 USD they cheat and I hv record of 2000 USD I m trying to connect with many people there but they not notice my complaint there this is not actually way Overall company make...

BookMyForex / refund process - a complete blunder

Fa
Farhan_K on Dec 31, 2018

Had the most pathetic experience of my lifetime dealing with these bunch of jokers... I had a BMF multicurrency Forex card issued from India while travelling to Canada. I wanted to reload this card since i needed some more funds - I processed it online & instantly paid the full amount...

Kayafx / binary option

Ji
Jim Lutheran on Dec 30, 2018

Trading in binary options is one of the popular trends in the financial markets today. If you see anyone offering you some certified strategy to make money, probably you already lost money as there is no certified strategies for making money in Binary options trading. I invested money and...

GrabCar / GrabTaxi / naiwan ko phone ko da grab

Di
Diana vitalicio on Dec 28, 2018

Mga bandang 5am nag grab ako kasama friend ko. Yung phone na ginamit pang book is phone ko. So nung naibaba na kami nag grab sa martial Clara taytay kaninang 5:36am hindi ko namalayan yung phone ko naiwan sa grab. Tinawag namin ng tinawag yung number ko para sabihin na ibalik. Pero he hung...

BookMyForex / refund of cancelled order

Ar
Arul Kumar S on Dec 20, 2018

On 10th Nov 2018 I booked for 400 SGD and paid online 21K. But Bookmyforex could not upload forex to my exisiting card due to documentation. Hence immidiatley on same day i written to Bookmyforex and to cancel the order and refund. But until today i have not got the refund amount( 40 day...

CapitalXP / no account protection

Bo
Boella Brits on Dec 18, 2018

Update on my account. After they rejected my withdrawal the fouth time I submitted another withdrawal request early on the morning of the 18/12/2018, I traded as normal for the day till about 14h45 my account balance was 163 455 eur I went to town and got back at about 16h15 then my...

Plustocks.com / forex trading

St
steve dung on Dec 18, 2018

Sir, i wish to forward my complain as others after 3 years that the plustock company also convince me to make a payment of $200 to fund my forex account to make profit. The payment was made on the 25/11/2015 through my credit card no. ***********8883 and since then after paymeny, i had no...

UAE Exchange Centre / payment transfer

Gv
gvramnagesh on Dec 17, 2018

I made the transaction with reference no.: [protected] on the 01 December 2018. Its been more than 15 days that money is not transferred to the beneficiary account in India. When I call them they said the transaction is failed and your money will be refunded. Everyday I call them they...

The Coca-Cola Company / I am complain about to send my mail

Ba
Bashir sani on Dec 14, 2018

The Coca-Cola CompanyCORPORATE HEADQUARTERS =========================================================================== Coca-Cola e-Lottery Award Center - 197 Black-friars Road, SE1 8NJ, London - United Kingdom. Tel: +44...

CapitalXP / refuse to withdraw

Ha
Harm Brits on Dec 12, 2018

I have deposited R 90 000 ZAR in the middle of November 2018 in this trading company (capitalxp) They put a bonus of plus minus 3000Eur into my account. I soon made profits, one week later I wanted to withdraw 3300 Eur two weeks later they informed me it was rejected with no explanation...

World Binary Exchange / binary option

Da
dangareth on Dec 7, 2018

i was once a victim of internet online trading scam, and as a young entrepreneur i was naive and curious like many of us..at the beginning of my trading experience i was fortunate to make lots of profit from my various online trading platforms such as binary option, forex and...

Toroption / scam

An
Annick Muller on Dec 5, 2018

I was a victim of scam by Toroption. I invested 18000euros in the firm and traded for months. It got to a point I needed to make withdrawals but to my disgust I was unable to make the withdrawals. I have been looking for ways to make the withdrawals happen and I have even contacted...

BitAeon / pathetic

Em
Emma Owns on Dec 5, 2018

BitAeon is kind of Jack-of-all-trades. They try to make money out of everything: cryptocurrencies, blockchain, forex, crowdfunding etc. Their scheme is nothing special: you give them money and they pour it into more profitable at a moment. Actually, no one is going increase anything and no...