Investment Services Featured Reviews
IMGFX - Forex broker
IMGFX is an unregulated broker and is running a scam and a Ponzi scheme. T. They work in conjunction with PAMM managers, in particular, a gentleman called Ed Zimbardi who is running a PONZI scheme. They advertise to not invest more than you can afford to lose and boast of a 1% return daily. If it sounds too good to be true it usually is. Unfortunately...
Read full complaintPPEDAD.wordpress.com - Forex and crypto trading
Julian Wong, now known as "The PPE Dad" is shilling for another scam broker called Pocket Option that is owned by Gembell Limited based out of Marshall Islands, a lax jurisdiction for operations of forex and crypto brokering scams with the fake regulation agency called International Financial Market Relations Regulation Center. He has abandoned the "The...
Read full complaint and 2 comments24FXM - Scammer and fraud company
I have invested 13,000$ in 02/08/2017 with 24fxm company after a several calls to invest in gold, after 2 weeks I heard from friend that they are scammed and fraud company and also I check the search engine and I founds lots of people are complaining from 24fxm that they did not pay them and stolen the money, so I asked 24fxm to return my money back, they...
Michael Donnan Paul Taylor Investment Scammers - collins and kent art (cki) whisky corporation scammers hong kong singapore
If you don't wanna lose your money in a flash then I suggest you do not invest with these scammers. The Fine Art Scam - Collins & Kent International Hong Kong (Closed): "It's no longer the dirty word it used to be" says Mike Donnan. Michael Donnan of Collins and Kent Art International is a con artist who has run off with all of investors money and closed...
Maho Partners, Pramana Capital, Federated Hermes, Voyager Holdings, Michael Dolan, Peter Shamoun, Brendon Schwartz - Investment banking theft, fraud and scam.
These scam artists have unfortunately hurt a lot of people and businesses. Dolan, Milton, and Shamoun have been operating a fraudulent firm making absurd statements such as "We're going to put Blackrock out of business". In fact, the only things they did was steal money using Pramana Capital, and now Mapo Partners to achieve that goal. Brendon Schwartz i...
Markets48.com - forex trading
One person named pavithra called me and discussed about forex and commodity trading I started and invested around $3000 and she informed that upon the type of account I can withdraw funds monthly twice. I started account in August and I gave a withdrawal request on September for $2000 but till date funds not yet credited to my bank account I have Inquiring...
Read full complaint and 1 commentPayperex - beware of binary option scam
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 Coin Bull and Payperex with the mindset of getting it multiplied...
Read full complaintSCM Capital Limited Shane Morton - finance
Give this guy 200k Forex trading. Told me I'd loose max 20% He lost 35% He is not a licenced trader I fell for it. I want to let people know do not go near this guy with your money. He told me he would get me 30k back over time he never did. I contacted him on Facebook now he has deleted his Facebook page. BE WARNED HE IS A FRAUD A LIAR SAYS HES ON THE DOLE AND HAS NO HOUSE NO CAR NO JOB.
Read full complaint and 3 commentsQuaestus - trading fake numbers posted in in the trading sessions by robert fusco joseph fusco bobby fusco las vegas nv
quaestus trading fake numbers posted in in the trading sessions by Robert fusco Joseph fusco bobby fusco look at this man history https:///link removed/ https:///link removed/ https:///link...
Read full complaintJoseph Fusco Robert Fusco AKA Bobby Fusco Fully Automated Trading Software Las Vegas - day trading fully automated software
He sold me this software about year ago it is not fully automted you have to do all these stuff to turn it on and I loss money 8 months in row if you ask for help there no customer service at all Joseph who is really robert fusco or bobby fusco is a scam artis from Las vegas grant business here is his Jail Cell number Inmate #[protected].in the past he run...
Read full complaint and 4 commentsEz Invest.com - failure: to withdraw funds & close my account...
Withdrawal Request Received CRM:0004796 Bitcoin / Code EZInvest Support Oct 30 2017 account number: [protected] Dear Pauline Tahata, We just received your withdrawal request at EZinvest.com We will process your request as soon as possible and will update you within the next 5 days. As soon as your withdrawal is processed, you will be notified via email...
Read full complaintBitrex.com - bitcoin trading exchange
I deposited $3000 into my Bittrex account to trade Bitcoin and Ethereum. After two months of trading, they decided to lock/disable my account becuase thet said i was a "Politically Exposed Person". Please see their exact response below: Our identity provider says that you are a "Politically Exposed Person". This is often times a false positive because of...
www.Traderstfx.com - scam in the name of investment
Story started with After seeing the aid on social media facebook about the investment with good return I gave the contact details on site. Next day Mr. Mehul called me and said that I am from Traderstfx an UK based company will give you training in forex trading and will give good profit. Initially I denied this offer but he was repeateadly following me...
Read full complaintUT Markets - forex trading, with money management scam
Last 6 months the UT market is not doing any trades, and money transactions, like withdrawals and termination clearances. The said 7 months back FCA regulation authorities are doing the audit, once submit all the required documents, your funds can be released. We are with patience since 7months, now they are not releasing the funds and saying that banker...
Teletrade D.J. Limited - Three thousand euros down the drain
They provided me with a demo version of an account on Forex and a personal consultant to help me learn how to trade. In a month or so I was told that I'm some kind of a genious and it's very seldom that beginners "earn" as much as I did ( I tripled the the initial sum). It's when their senior manager talked me into getting a real account with real money...
Read full complaint and 6 comments
Nathan Michaud - Investors Underground - The investors underground dvd and chat room are a complete and total scam
You may have see Nathan Michaud on twitter flashing big profits and talking about "nailing" day trades. Maybe you've seen other Twitter "traders" talking about how "amazing" Investors Underground chat room and DVD's are. Be very very careful before you think about paying for one of Nate's overpriced DVD's or his expensive monthly chatroom. The truth is the...
Read full complaint and 16 commentsFSPInvest - Problems with membership refund
Have foolishly subscribed to FSPInvest's "Red Hot Penny Shares" and their "Trading Forex Tips". As no response was received from FSPInvest after two weeks from date of them taking my subscription money, I decided to cancel all subscriptions with FSPInvest and requested my subscription fee back. Now when they have to refund me they have all sorts of sudden...
Read full complaintbinarylab.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 Ex Goptions affiliate came clean and told us how Goptions.com provides their affiliates with demo accounts with fake money and snapshots with positive results, and it appears that Julian Wong is doing exactly as the affiliate described to u...
Read full complaint and 3 commentsCapital 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 credit but i made my first deposit of $2500 and i could never seem to get in contact with anyone when it came to withdrawing my money from the site. You must be careful with this company they are a major scam and will take your money. The owner seem...
Read full complaint and 14 commentsJohn Calub - Make Money Scheme Scam
Beware of John Calub Training Inc. and other seminars where Mr. John Calub speaks. Mr. John Calub has many seminars in the Philippines that teaches people how to become a millionaire. He guarantees that you can make a million in 21 days just by visualizing wealth. He claims that the Law of Attraction will work so you can become a money...
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