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Forex / Currency Trading Complaints

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Worldremit.com / account disabled without reason

Tu
Tuser B. on Jan 16, 2018
I have been using this world remit for last one year and gathered some voucher by referring friends. Now I started to use these vouchers one by one but suddenly disabled my account giving no explanation why! I called and mailed them several times but they can give me no reason why they did...

Cex.io / visa debit card withdrawal issue

Db
dbaskan on Jan 15, 2018
I've a serious problem with CEX.io withdrawal. Five to seven days before I've made eight different withdrawal requests with total amount of 12.000$. Although all of them are stated as completed in CEX.io web site, till now nothing was reflected to my debit card. I've contacted with my...

Worldremit.com / Money Transfer Service

Ri
Riodelsol on Jan 13, 2018
I have been using Worldremit for about one year without much issues. However in December 2017, one transaction was held up and Worldremit requested my latest bank statement. I sent it without delay. Waited more about one week but no communication from them. I called their customer service...

Plus500 / ripple and call/16/jan/deutsche bank

Az
Azhar mehmood on Jan 12, 2018
Hello sir I am very upset about plus 500 what they done to me I bought worth£900 ripple and sold with £107 profit and then I bought £1000worth ripples and ilose£170 pound then they give me £150 open trading bounce and after that I bought another ripples and suddenly my screen swo me call/16/jan...

Lucyd ICO Review / lucyd ico

Ic
ICOFraud on Jan 11, 2018
Lucyd ICO ReviewUnrealistic Lucyd (LCD) goals: If an ICO makes bold claims without an economic plan or roadmap to support it, it's best to avoid investing. Further, even if the team has offered a roadmap, you have to do your own research and judge the feasibility of the project. Is the Lucyd (LCD) ICO...

Cex.io / eth withdrawal showing "sorry, we are unable to locate this transaction hash" on blockchain and does not get deposited to desitnation.

De
Dev Invest on Jan 9, 2018
Transaction not showing on blockchain and in payments tab also but shows in Transaction Please could you check this transaction 0x90af2efe53a69921a1b1a35fd8cb49dc631f275530fd10e51133664a23600ac9 https://etherscan.io/tx/0x90af2efe53a69921a1b1a35fd8cb49dc631f275530fd10e51133664a23600ac9 No response...

Plus500 / scam

La
Lalah on Jan 6, 2018
I won't go into my whole boring story, but it's much the same as the rest on here. My main complaint is that they're manipulating the screens during the night. This includes showing stock rising and falling (with a loud thud!) for instruments that should be marked as 'market closed'. Thi...

Cex.io / withdrawal issue

Mu
mustafakhan on Jan 5, 2018
I am trying to make withdrawals from my account on cex.io and I am receiving the token to authorize transaction via their withdrawal terminal, however it keeps on giving the error of initial transaction not found, I have tried multiple times and yet no resolution I have also filed a...

Coinbase / blocked account, no access to funds, no response from customer service

Pa
Pamela De Baun on Jan 3, 2018
Coinbase, on 12/18/17, froze a transaction for either 72 hours or until I sent photo ID verification, whichever happened first. I immediately sent the requested photo ID verification and they immediately blocked my account. I cannot see my account or anything happening in it, I can't...

Coinbase / fund transfer

Ad
Adi01 on Jan 3, 2018
I made a SEPA deposit transfer of 600 Euros to my Euro account on the 17th October 2017 and since then no money has been deposited into my account. 
Numerous emails and phone calls to the support line have resulted in nothing more than email replies from incompetent staff or automated replies from...

Cex.io / unauthorized money transfer

Ma
Mariam Meparishvili on Jan 3, 2018
Hello, I registered on you Cex.io and deposited money in exchange for XRP, on December 22. Money was successfully transferred to your account. On December 23 the same amount was transferred from my account, without my initiation, approval or knowledge. Amount is not reflected on CEX.io...

LBC / payment not received

Ea
ea2954 on Dec 30, 2017
I am writing this formal complaint against LBC Mundial corporation because on December 22, 2017 I send the money remittance thru LBC .Tracking no. 31727085.recipient is Estela Martin.Estela did not receive the money.I want a full refund of $400.00 remitted.My name is Elvinia Avestro.address:101 Wellfleet Drive, Vallejo.Ca.94591.Phone no.510-365-9177

Forex / forex trading

Mo
Mohammadsalman on Dec 22, 2017
I invested 250$, then 250$ then 500$ with seriescoin.com as online trading in Bitcoin as per conversation with account manager Mr. Alex Bure from seriescoin.com, the last 2month this was used to trade in Bitcoin and its continuation in profit, Account manager promised me to withdraw in 1st...

Cex.io / money withdrawal impossible

Ak
A. K. John on Dec 27, 2017
I have tried to withdraw my account balance from CEX.IO. The VISA withdrawal was accepted immediately after I requested the withdrawal. However, the minimum amount of time they have given for money to reach my account has been past, and I have written the customer service several times and...

Coinbase / sepa deposit delays

Oz
Ozzy786 on Dec 27, 2017
I made a SEPA deposit into my euro wallet more than 10 days ago and since then no money has been deposited into my account even though it left my account straight away. I contacted customer service and provided them with screen shots of my payment but the only thing they say that they will...

Cexio / account blocked, money disappeared

Y4
y4iges on Dec 25, 2017
Cexiouser id111459317 I registered at cex.io, visa card was verified. 14.12.17 I invested ~300$. screenshot of bank transactions attached. 24.12.17 I had 460 and bought ripples. I made screenshot of Transaction history and logged out. 25.12.17 I'm not able to login as website is rejecting my login...

Coinbase / usd wallet not deposited and coins not received even after 13 days.

Ad
Adilakshmi on Dec 24, 2017
Hi, I've done a deposit of $1000 to my USD wallet on 11th Dec 2017; these funds were supposed to be available on 18th Dec 2017. However, the funds are not yet credited in the wallet even after 14 days, although these were debited from my bank account. Also, I've bought 2 coins on 12th...

Coinbase / money transfer

An
Angelika Clarke on Dec 23, 2017
I transferred a sum of money from my Resolut account to Coinbase on 17 Dec 2017. It has been over 5 working days and the money is still not in my Coinbase account. Why is the money still not showing in my Coinbase account? This is a really bad service. Any standard bank can transfer money between account in 2 hours, let alone more than 5 working days!

Hedgestone Group / fx / binary option trader

Ma
Matt3105 on Dec 21, 2017
I had account with Hedgestone Group. Started with $ 250 and they promised me gold account with securitisation and I will not loose any of my hard earned money and they in turn will replenish with bonus amount. I had totally invested $65, 000 and they expert assisted trade is scam to lose...

www.eToro.com / fraud

Al
Alex Andrei on Dec 20, 2017
Hello! I have big problems with these etoro online fraud platform. I invested all my money, they took them really fast, but when I tried to withdraw them, they were keep sending me messages telling : eToro Customer Service Kindly note that we are currently experiencing a high volume of...
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