Forex / Currency Trading Complaints | Page 5

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Latest Reviews of Forex / Currency Trading Category

binarylab.net — Goptions julian wong and the binarylab scam

This is a scam face book group convincing people to deposit money to the fake unregulated broker Goptions An...

Option Rally — Withdrawal scam

First off, never invest a dime in ANY option trading, including "OptionRally", for the simple reason it is a...

Edmonton

forexnx — no repayments

I have earn $1000 in the trading after I have requested $1000 withdrawal the forexnx reps Ravi, Sachin, Akil...

trifidresearch.com — Poor Customer service

TRIFID RESEARCH is Totally fraudI was taken services of this research company in 16th Dec 2014 after discu...

OneBinary.com or OneBinary — $250 deposit 12/29/2014 - immediate refund requested - never honored

I deposited $250 on December 29th, 2014 based on advertising of "Binary Trading Software". The company being...

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HM Revenue & Customs Corp Tax Office North London.England — Handover to me of my winning money

To, The Authority Of HM Revenue & Customs Corp Tax Office North London Postal address ; 1HMRC...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Noel — Nanez

Hello I am complaining again to let the Public know that there is a "Modus Operandi" operating in the...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
leftovercurrency.com — Invalid Information on Canadian Currency

On their website they state the following about Canadian currency (banknotes and coins) which are older -...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Capital Trust Markets — Scam Capital Trust Markets

I set up an account with these guys to do trading everything was fine when i was using the initial $10 free...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
sureoperatorecalls.com — Fake Performance

FAKE PERFORMANCE LOADED BY SUREOPERATORECALLS.COM THEY CHEAT ME WORST SERVICES PLEASE BE CAREFULL DONT...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Safe24Options And Binary Options Live Signals (B. O. L. S.) — Security scam

The URL addresses of these companie...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Opera World Wide Courier Service — accused me of money laundering

I was contacted by a man called Jack Kerry, owner of his own business, delivering heavy machinery to all...

London

Secureinvestment.com — Fraud

I invested with this online managed forex company and believe they are frauds. The company has disappeared...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Maccorp Czech s.r.o. — very high level of commission (service fee) on currency exchange

I am writing about 20 % commission that Maccorp Czech s.r.o. charge people when they exchange currency. Their...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
OandA — Unfair Adjustment of Spreads

I am a trader with OandA FXtrade. On Jan 22nd 2014 OandA triggered stop loss unfairly. Details are below: Buy...

Bangkok

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
infosigncressbestusb.com — Money Laundering from India

while accessing www.alibaba.com website and query for laptop some mails were coming to my mail and i have...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
www.secureinvestment.com — Ponzi Scheme

I believe this website "www.secureinvestment.com" is a PONZI SCHEME. A Ponzi scheme is a fraudulent...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Worldwide global diplomatic company — package

Hi sir, My mom meet an friend he working in UK, as an chief operator of the ship, We only have one month...

Windeln.de — Aptamil powder milk

I have placed an online order from their website, which includes 8 boxes of podermilk, 4 packs of biscuit...

John Calub — Make Money Scheme Scam

Beware of John Calub Training Inc. and other seminars where Mr. John Calub speaks. Mr. John Calub has many...

Forex, Commodities, Stocks, Indices, Financial Trading — GKFX illegal Financial Company in Dubai, UAE

GKFX is operating from Dubai JLT AREA illegally and it is not FSA regulated company. GKFX is not licensed or...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
ET Capital / Eurtrade Capital — scam

The question on my lips for about a week or so was about Eurtrade, now calling themselves ET Capital. Why...

Gold Coast

Scalpea K.K. 106-0031 Tokyo, Japan Minato-ku, Nishi-Azabu 4-15-2-210 — Make a Loss of 3000 euros

I discovered "Arbitrage FX ROBOT" this year 2013. web site: http://www.arbitragefxrobot.com/ For japanese...

Forex, Commodities, Gold, Silver, Oil, Bullion, Stocks, Index — SMC BLS CBLC- Illegal Financial Company

SMC BLS Commercial Brokers LLC, (Office #: 305, Al-Khaleej Shopping Centre) was fined on 09-07-2013 by the...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Mystery Machine LLC — Fraudulent Activity

Michael T. Barnes and Melody Barnes are two of the biggest crooks that I have ever known of. From forex ponzi...

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