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Forex / Currency Trading Complaints

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Western Union / Invalidating School ID and registration form for withdrawing money

Mimi Zamora on Jul 21, 2017
July 7, 2017 afternoon after my duty my boyfriend sent money for the payment of the shipment of his important papers, school TOR and other personal documents to be exact. He told me that i can claim the money presenting my valid school ID and school registration form as a proof that I'm a...

Remit2India / transaction from australia to india

Pankaj1166 on Jul 20, 2017
Hi I transfer AUD2000 to my indian bank account (state bank of india) on 17th July2017. I called customer care becauee i was using remit2India first time and asked for instant transfer. As i follow him and made my first transaction but uts been 3 days I haven't receive my money. Everytime i...

Gold.raiditem.com / revelation online buying service

cocoraiditem on Jul 19, 2017
The things are like what I said below...I am a loyal fan oF Revelation Online. With the help of my friend, I came to gold.raiditem to farm some Revelation Online Imperial Coins. Before that, I never suffered from such a long-wait during buying Revelation Online Coins. All the steps are...

AsiaFXI Trading Forex Company / payments are not giving, no response since when withdrawal asked

manojkumarkk on Jul 19, 2017
AsiaFXI Trading Forex CompanyAsiaFXI is a fraud company, all agents pretends to be good, but they are all international criminals, My name is Manoj Kumar from Kerala, I have also a trading account in this fraud company, started in February of this year, 2017 with a balance of around $4500 now, investing around $1500...

Coinbase / non response to my request to deposit/withdraw my funds

Choonpoh on Jul 18, 2017
I have been trying for more than two weeks to get a decent response to my request to link my bank account to coinbase so I can deposit funds as well as withdraw them but I am not getting any response. Coinbase only allows me to deposit using my credit card but there is no facility to...

ASKoption / withdrawal not received

R Willoughby on Jul 16, 2017
In February of 2017 my ASKOption broker, Frank, told me that he completing my withdrawal of $13, 000 in several steps. I received the first withdrawal of $5, 000 soon after, but despite his assurances, the remaining $8, 000 has not yet been sent. Additionally, approximately $3, 300 was later...

updown.club / unethical behaviour, unauthorised trading

Mike Telfer on Jul 16, 2017
updown.clubI have been trading with Updown.club, (Registration Number 14645, Govant Building, BP 1276, Port Vila, Vanuatu).since March 2017 and after the initial sign up amount of $200.00 I had traded the amount up to $9, 919.00. I made several attempts to withdraw funds but was declined each time...

Bma we / not allowed to close my account

Hirumoni on Jul 16, 2017
I have a Deemat account in BMA wealth creators ltd. I have some some holdings in the account which I had purchased within 6 months of opening the account. Once in 2013 they did unauthorized trading in my account. Now dissatisfied with their services I want to close my account which they...

Shell / shell credit card authorization while on vacation

Gregory Gavin on Jul 15, 2017
I called the 1-800 number yesterday and made arrangements to have my card authorized while on vacation in Calif, Oregon and Washington. I am stuck in Weed, , CA and my card is not authorized. I can't get ahold of any customer service rep because they are only open Mon-Friday. Frustrated. I need to talk to a customer service rep ASAP. Stick in Weed.

GTP Capital / #payment not received as promised #Professional fraudsters #unethical behavior

Victim_by_gtpcapital on Jul 13, 2017
GTP CapitalThe fraudster merchant GTPcapital they ran away almost £40, 000 deposits my platform stands at £125, 000 and they promise withdrawal of £50, 000 last month Jun 6, 2017 but a broken promise, because this fraudster merchant GTPcapital uses my funds to trade without my permission, that made my...

Coinbase / paid but btc not credited to my account

Denin Hauer on Jul 6, 2017
On the 2nd of June 2017 I sent a considerable amount to Coinbase but since then the only information I see on my account is "enter today". It's been like that since 9th of June. No answer from customer service. I received a message on facebook saying I should wait up to 15 days to get an...

Coperstone / forex

Paksat on Jul 6, 2017
Hi plz can someone help me I open forex account with coperstone company after funding 3000$ my account manager his name randy hi call me and login in to my computer use anydesk program and open trade and I loss in this trade 1500 than I request withdrawal after request hi again call me and...

GTP Capital / Gtp capital taking my money.

Yamaine on Jul 5, 2017
I have requested a withdrawal and now my account is blocked and all my calls is being ignored i have invested £25000 of money that I borrowed and now it seems like am left in debt with all this money to pay back dont know what to do gtp capital is very bad am stuck . Have been told that my...

Hedgestone Group / investments

Davidj942 on Jul 5, 2017
In early May I was contacted by Hedgestone Group following a web site enquiry during a period of desperation as I'd become unemployed and was struggling to pay bills. At first I followed their request to transfer £200.00 from my Tesco credit card which they then directed me...

CEX.IO / read before use. can't withdrawal.. neverending compliance stories about funds origin...

Wooba Media on Jul 3, 2017
I had before good experience with cex.io, and everything was ok until 1 month ago on my sepa withdrawal. They stopped answering and claiming everything will be solved. After much insistence on my side, after 15 days they asked me for documents to justify the sources of my funding. They made me...

FreshForex / the forex service

Mawill on Jul 3, 2017
I never believe this would be happened but I was referred by a friend of mine to make some money on Forex trading. He mention this broker as it satisfied him with the service. So I gave it a try. There's no problem with their payment options, very versatile for those who are limited to make a...

eToro / poor customer service

Sixolile Matoti on Jun 29, 2017
I have no idea what I have putted myself into by joining the broker of poor customer service. Since the beginning of last week I have been asking them to refund my account back and close. Since then they have been sending "we will get back to you nonsense". Any advise of what I should do...

BullionGuru.com / service and big fraud

JACK1313 on Jun 26, 2017
Hello guys me aaj apko bullionguru ke bare me batane ja raha hu jisne mere 80000 ka loss karwaya he is comapany me amit, sakshi and sonali sabse bade fraud he jo phle apko bade bade dreams dikha kar apse payment lenege and jaise hi aap unhe payment karoge wo sabse phle to amit apka phn...

24Options / binary options trading

Abby Johnson on Jun 20, 2017
Sometimes i wonder how my life would have been today if i haven't met Mr Leon Marcel . Sir Leon Marcel is awesome and amazing he averages 9 wins in 10 trades. I was scammed by one Mr Martin Dares of over 3000 USD i was devastated until i met Mr Leon, i started with 1500 USD and he made...

Western Union / they are using people's money to make profit for themselves and not delivering the service

An Dro on Jun 20, 2017
Western union cancels transactions in the name of "compliance" so they can hold the money and invest it. First they confirm via phone and email that everything is in order and the transfer can be picked up and say thank you for choosing wu, then they choose a certain amount of people at...
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