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Forex / Currency Trading Complaints

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Century Financial Brokers / The management is full of liars and cheaters

AnthonyRD on May 27, 2017
Filled with liars and cheaters..they don't only cheat the clients but also their own employees... very unprofessional management and work culture. If an employee tries to voice any wrong...the management terminates the employee and threatens to ban them. There are many cases on the...

LBC Express / out of delivery zone

user mcm on May 26, 2017
771009733415 Date of Last Status Transaction Status May 26, 2017 Your shipment was not delivered since recipient's address is out of LBC's service area. Please get in touch with us through our official customer care channels. May 26, 2017 Ready for delivery. Please expect delivery within...

eToro / withdrawals

khala1 on May 25, 2017
eToroI've made 5 withdrawals starting in 25th of April, I waited till 10th of May, nothing received! I told my account manager about that, then I've received email from etoro telling me that there was a technical issue and they solved it and I will receive my withdrawals in 5-8 business days. After 9...

Asiafxi.com / no response when withdrawal request submitted

Muthuraj1963 on May 23, 2017
Asiafxi.comThis asiafxi fx trading company, contacted me and made me to deposit through its employee ms yoshaani, I made via payumaoney deposit and trade with their robot. I aslo traded with robo, when I asked for first withdrawal of 500 usd from my account they stopped contactimg me and no response...

Copay.io Bitpay/Copay / copay wallet digital currency

Michael Ja on May 21, 2017
Copay wallet is a digital currency wallet for Bitcoin. My computer crashed and I lost access to my funds in my wallet and Copay will not help me. They will not do anything to help me recover my money. Their so called "customer service" is terrible and you have to register on another...

Buyforex.com / Centrumforex.com / Forex not delivered

Krunal K Patel on May 16, 2017
I placed an order for 1000 Euros currency notes on 12 May 2017. I paid the amount online on that day itself. They didn't deliver the Euros. I called to their customer care number today (16 May 2017) and they said that they don't have the Euros in stock. I asked for the refund and they...

Alt Markets / forex scammers

Marcus Green on May 15, 2017
Alt MarketsI have also recently been called by this company and after looking at their website (which is has obviously been made by an 11 year old) they are clearly scammers. They were offering me the 'opportunity' to invest into their managed account, it was an english guy that spoke to me. My friend i...

Tophatter / Item placed a month ago

Melstoy on May 5, 2017
I recently purchased an item from Tophatter.I haven't received the item yet.I have faithfully tried to contact customer service.To no avail.I contacted Paypal to try and investigate so I can get a refund.This company is a scam( after reading the reviews) ;I wish I had read the review...

http://www.niftyoptionguru.com / Clients suffer losses — brokerage generation main goal:

Ravindra Chiguru on May 1, 2017
Trades in big lots to create Brokerage benefits for himself. People filed police cases. Teach him a lesson. All good brokers aware of this false person from Delhi. They totally avoid him. I spoke with this fellow, not a sane person. All good ideas he copy and keep on his blog. Have link...

TraderstFX / Cheating of fund.

T K Ghoshal on May 1, 2017
TraderstFX is a fraud company engaged in the business of looting money from the clients. The following are the sequence of events how I was robbed of what I invested with them: I got calls from them in January 2017, requesting investments to be made for which I am to get handsome return...

Ispace.co.uk / Withdrawal of the coins

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

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

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

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. 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

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

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

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

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

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...
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