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Forex / Currency Trading Complaints

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ispace.co.uk / Withdrawal of the coins

Mi
Mitesh Bhavsar on Apr 26, 2017
ispace.co.ukHello guys, I would like to say that never ever mine any coin on the ispace.co.uk. This is totally scam site. They are providing POS (Proof of Stake) mining coins. In which i was mining PPC (Peer Coin), RDD (Redd Coin) Swing (Swing Coin) and UNIT (Universal Coin). After few weeks of mining...

Orient Finance, Broker Dubai / Employee and service provided

De
dev parmar on Apr 12, 2017
Greetings This mail is just to highlight the fact that I, an existing client am very dissapointed with the service provided by the advisor associated with me. At the time when I contacted Orient financial brokers for opportunity in investment i was shown all the positives of the world of...

Sakura Forex trading / Funds withdrawal

Da
Dan M ohlala on Apr 9, 2017
I deposited 1000 in February the funds where under management. I send the withdrawal request to them. I was told that funds will take 2-7 working days they send email that says the website was being upgraded I waited more than the seven working days that I was told to wait if it was not my...

Sakura FX Trading / Forex managed account

Mi
mikejen on Apr 9, 2017
I deposited 1000$ with this company on the 17 January 2017 All was fine and seemed above board till they sent an email last week stating they were upgrading the Servers and trading would only commence last Thursday the 6th Since then, they have stopped all form of communications and shut...

BookMyForex / Money I paid in rupees bookmyforex to buy 500 british pounds not credited in my daughters forex card in uk

Ms
Ms. Amandeep Singh on Apr 8, 2017
I purchased 500 British Pounds from them and deposited INR in their account in Axis Bank as directed by them. Now its been 4 or 5 days but my daughter who is a student and alone in UK. She has to travel during Easter Holidays and has no money with her!! I am only getting lip service from...

Bank of China / Fraudulently receiving the money in some account

Sk
SKD_66 on Apr 7, 2017
Dear sir . somebody has hacked my email and instructed my remitter to send the money to his following account account no 449466374397 bank of china shanghai account name shangai sheneda imp exp co ltd please freeze any money received in this account from usa in us dollars by tt the money...

Asiafxi.com / Scam

Am
Amoya081 on Apr 6, 2017
Asiafxi.com and their agent, specially the one who called himself Rizan, looks friendly but took money as he inform me to invest in their asiafxi.com. But this is a scam and i lost my hard earned money to them. How can i get it back. If Rizan himself see this post, I requested him to repay...

Plustocks.com / Fraud mediator refused to withdraw my account money although to close and ending my issue

Sm
s. mansour on Apr 4, 2017
Plustocks.comAm from saudi arabi, my name shaker almansour in feb 2016 I initiated my account with$250-3000 so on to trade with coffee later they asked to deposit bigger money to invest and have vip wallet with $42500, promised me to give me $3000-5000 monthly payment they said, later convince me to...

GTP Capital / Fraud and scammers

Cm
Cmen Klg on Apr 4, 2017
GTP CapitalOpen an account : 14 Feb 2017 Client ID : 542706 Want to close the account and ask for refund after found about their bad reviews on the Internet. Did the withdrawal on 14 march 2017 but until now nothing is being refund. Ask for my money when they call but they avoid answering instead ask to...

www.gtpcapital.com / Scam trader

Ki
Kiwi Mike on Mar 31, 2017
I am sadden by this as I am still recovering from my Cancer Treatment, GTP i first invested US$5000 with contract to be closed by 28 Oct but then was told rolled over again – then again all without my approval, trade account balance US$26K where I tried to withdrawal had it cancelled, I wrote...

Maximum FX / Maximus fx have disabled my account without my knowledge after showing the real face of them in internet scammers!!!

Ma
maxmalladi on Mar 31, 2017
Maximum FXHi Guys, These maximusfx guy threaten me and now they have block my account and the account is Disable . where i cannot see anything in my account last when i was posting the previous mail it was $5400. I wanted my hard earn money back please support me to hunt down this cheating company...

First National Bank [FNB] / Application for fx travel card no feedback yet

Il
Ilna on Mar 31, 2017
I've send a mail to if FNB has something similar that Forex on the 15th of March 2017. I also ask if we could have two cards to minimize our risks to loose the cards and are stranded without money in Europe. I requested this card to tried to limit my usage of my credit card. I received a mail...

Maximusfx.com / Didn't pay my investment back of $6800

Ma
maxmalladi on Mar 27, 2017
Maximusfx.comI invested in maximusfx $6800 and i reinvested $2000 in a different friends card and they reversed back that transion due to third part card, after that i was trading a lot for now i have completed more than 41000 lots now these cheating company is saying i have to complete trading volume...

LBC Express / Remittance

Se
Señorita on Mar 27, 2017
Never in my life na magpapadala ulit ako sa LBC, it was my second time na magpadala ng pera sa pinas and again laging late, marami silang reason the time na kukunin mo na yung pera, kahit ipakita mo na lahat ng recibo, id, tracking number and etc. wala pa din. Either ayaw nilang ibigay o...

Ava Trade EU Limited / AP

Ja
jay-ar on Mar 26, 2017
Account numbers 2161929 and 2161744 I am trading with avatrade using their android app, and upon modifying my opened positions, the app crashes and emailed the appcrash report to avatrade, my opened positions soon hit margin call because of this and now demanding for chargeback, but they...

TradeFTM / Invested $1100 lost my full money

Ni
nitnagarwal9 on Mar 8, 2017
I invested $500 a guy call mohan called me after that i was trading and made some losses the senior cheating manger told me to invest more amount where he will recover my losses i redeposited $600 and made around like $2500 in my own trading where the company showed there real face that i...

FreshForex / Forex scam

Lu
Luis Freidman on Feb 28, 2017
Lately this campany is acting weird first I talked to my account manager and funded my account then I was transferred to one of their brokers I don’t have any idea on trading so it is really difficult for me catching up on this type of online business my broker is very rude to me he told me...

FreshForex / Forex broker

Sa
Samuel.woodford on Feb 27, 2017
FreshForexTo all the new traders out there, I strongly suggest that you avoid this broker freshforex. I thought about this several times before I made up my mind to write this post, so that I can help aspiring traders out there who wants to earn extra cash. First, let me introduce myself to you...

T. Rowe Price / Fees

Fi
FinsFan13 on Feb 22, 2017
I closed my account with T Rowe Price because of the constant fees I was being charged. Each time I called and complained they said I needed to go to paperless and they would not charge me. 3 times i went through the process and 3 times I continued to be charged. I was about to transfer...

Al Muzaini Exchange Co. / Money transfer problem

Mu
Muzammil abbas on Feb 21, 2017
Al Muzaini Exchange Co.Hello sir My self muzammil abbas i send money from your bank 17 feb 2017 but now till date i will not received money in my account daily i call your call center he told me daily wait one day two days but today i call he say return your money tomorrow .tomorrow going to insltalment from my...
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