Forex / Currency Trading Complaints


Instaforex Deposit Money Broker Group / payment not received in instaforex account

on Apr 9, 2019

Hello dear I am Tariq aziz I deposit from my Skrill account to my instaforex account no [protected] my transaction I'd [protected] received in my email Skrill help line costumer told me I'd [protected] Please checked my transfer 52 us dollars why not received in my instaforex account no...

Axnfx / axnfx does fraud to me

on Mar 29, 2019

AxnfxAxnfx has convinced me to do trading, I had started with 100 dollars, after trading 2-3deals, which were in loss, they told me to to invest more so my returns will me more, I had invested 400 dollars, then again they give me wrong deals, and again they told me to invest more to save my...

Tradepro Forex Services / forex

on Mar 26, 2019

They told me that invest 1000$ at once and earn huge profit with 70:30 profit sharing.after profit they asking to credit 30% of their profit into personal account, after that they transfer the 100 % amount.First i have to transfer the 30% amt to their ac then they will crediting the rest...

Peter Halliday / professional scammer on finance investment programs

on Mar 11, 2019

Peter HallidayMr Peter Halliday with Australia passport is a professional Scammer. As professional Scammer regularly Mr Halliday sent a number of mails with different kind of investment programs. For now and after 2 years we the investors 4 of many individuals have not seen a coin of our money and investments. We...

Binary Option / trading account

on Feb 26, 2019

My name is Eric K. Alfred from united kingdom, I'm 47 year old married to a beautiful woman with 2 wonderful kids… I am a business owner and also a financial analyst. I have been active in the stock market and been investing in the trade market right from 2007 before I was introduced..., / the trade predator software

on Feb 22, 2019,Alaziac.comFrom a website I got a link to a software offer, called The trade predator software, wit 60days moneyback offer for $7 I paid 3days ago, but the username and password does not give me access to the website. Sent about 4complains to [protected] i paid$7 by paypal...

Royal Lion Binary Signal / provision of binary signal

on Feb 19, 2019

I was scammed o f $141 on Thursday, 7-02-219. I paid for 3 months subscription of $102, and I was told to pay additional refundable fee of $39 which I obliged. These payments were done via reference: fz. [protected] on skrill. Upon payment, I requested I should be added to the premium...

Royal Lion Binary Signals / provision of premium signals for binary option

on Feb 12, 2019

On Thursday [protected], I paid $102 via skrill for 3 months subscription for premium signals service. Upon the receipt of this payment, I was asked to pay another $39 refundable fee before I could be added to premium service. In all, a total of $141 was paid via skrill to account with...

Binary Options / investment

on Feb 12, 2019

Investing in binary options is a death game the broker companies can never loose therefore you end up investing and loosing most or all of your investments, if you have funds and need to invest, invest using your bank by buying treasury bills with an interest rate of 13% or more and you...

Carlos Vargas - Toronto Fraudster - Global Maxfin, Creation Wealth Capital / fraud

on Jan 24, 2019

This complaint is about Carlos Vargas, Head trader at Global Maxfin. My name is Max I'm a 65-year-old who lives alone in retirement. Not long after my wife's death in 2016, I met Mr. Vargas on Bay St and he pitched an investment opportunity. He sounded very professional and seemed to have...

Profit Trade / refund to close account

on Jan 23, 2019

I have $5650 deposited in this currency and bitcoin trading company that is not licensed by the FCA Back in November 2018 I was told that $5650 was. Insufficient funds to trade so I said that I had no more funds to invest many times with an Account Manager better described as a bully. On...

Designs by Dee 1 / orders never shipped

on Jan 22, 2019

I have at least 5 orders never received, and there are others I might never receive. I can kiss my money goodbye. I'm old and over look their "policy" which is my fault, but to down right steal someone's money shows this company won't be around long. I'll complain...

Payperex / beware of binary option scam

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...

Royal Lion Binary / binary option signals

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

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...

Maricris O. Santos & Ruby Pelicano / foreign exchange

on Nov 14, 2018

I am complaining about the service of Maricris Santos and Ruby Pelicano of Cavite Imus- Aguinaldo Highway Branch, the service is too slow for a 100 usd exchange only, and the thing that makes me upset is that they were asking too many questions that my signature is not the same and make...

Global Image / forex trading/bitcoin

on Nov 10, 2018

Global Image doing business based in India is bogus fake company, its site is always pop up now with service unavailable since from the last three months, Investors did not get their return money since from the last six months.Their network people look for new investor...

Palm Venice Beach / palm venice beach telegram

on Nov 5, 2018

This Palm Venice Beach guy is a big fraud. He took 0.05 BTC upfront and gave me calls that I have made only losses on. I asked for a refund and he is not giving my BTC back. On every call he gave me, the coin's price was already pumped up, in other words, he and his group would have...

Palm Venice Beach / scamming users in the name of cryptocurrency trade calls

on Oct 21, 2018

This guy made me lose a lot of money by luring me into taking his paid membership. After taking his member I have been nothing but losing money. It has been a big mistake falling for his fraud call and I am not sure I am the only victim of this. I reached out to him politely to refund my...

Palm Venice Beach / losses incurred due to fake calls given by palm venice beach

on Oct 18, 2018

I have created this to report all fake trading signals given by Palm Venice beach. The said guy runs a telegram group posing to be someone with great insider knowledge about the cryptocurrency market. He also as a free group that has around 82000 plus members. He poses to give free signal...

Jakob Lucas IQ Options / binary trading

on Oct 14, 2018

I paid this man thousands of dollars for a payout. He is still scamming people. This is his link Please help me recover my money. This man needs to be stopped. He has blocked me and continues daily to scam people. You can reach him on telegram @jakobluca... Jakob Lucas IqOptions Scam / trading binary - account management

on Sep 16, 2018 Jakob Lucas IqOptions Scamin facebook he's known as Harry Sr Chapin and in telegram he's known as Jakob Lucas His many emails he uses are Skrill emails- [protected] [protected] [protected] - uses it for reciving [protected] - for fee... / trading service - account management

on Sep 16, 2018

This company is the absolute worst. First of they are not regulated, so there's the first lie. The managers claim that you can withdraw before payment then when is time to withdraw they give you the run around about how they changed their policy. Pure scam stay away I've heard...

Netller / my netller account has not been working.

on Sep 9, 2018

NetllerHi, I'm Ruwan Wickramasinghe from Sri Lanka.My Netller account has been temporarily disabled since today morning ( 09.09.2018 At 7 am onwards) Last night ( 08.09.2018 around at 11.45 pm_ (05:17 PM GMT)) i did the last transaction ( $ 66.3_ Transfer) with netller ( Screenshot attached...