Investment Services Featured Reviews
24Options - Trading scam
Every payment they said last fee then added more, 14/2/25 charged £1020 chairmans refund fee? and said funds would be transferred to my digital wallet, when I checked my wallet they had paid £78.12, which I asked them about, they then asked me for another £1020 which I refused to pay, I then asked to speak to a manager, which they first refused, it took...
SecureSpend - Prepaid cards
My name is Xing Shen. Long Time ago, I had two SecureSpend Gift cards, each contained $500.00 dollars. Expires date is 03/31 and 07/29. One card I always keep in my wallet, until I tried using it in xx, and found the money already stole by one in 01/11/2023 in CA. I reported SecureSpend and open a case, late they said the timeframe passed. I think, if I...
Read full review of SecureSpendInvest Social Forum - Complain about inappropriate behavior of mr Aviz in InsvestSocial Forum
Hello, dear admin of the Invest Social forum. I'm new and I've been informed that no one has received their earnings for posting. We raised our voice in the complaints thread. But the admin did not answer about the missing bonus. Only Aviz answered. He warned me to stop raising my voice. First of all, we have the right to say something about our hard...
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 review of IMGFXPPEDAD.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 review of PPEDAD.wordpress.com and 2 commentsCryptexswap.com - Fake crypto exchange
cryptexswap is a fake crypto currency exchange. They recently changed their name from swapexswap.com. It is the EXACT same website just a different name. They lure people into believing they have won a prize and need to create an account. Then they will ask for a deposit to "verify the account". If you "verify" they will require a payment in order to withdrawal the prize. Do not fall for cryptexswap.com and their scam.
Read full review of Cryptexswap.comXPrime Capital - Being swindled by fictitious forex brokerage firm
First, the public relations staff of this Forex firm called and blandished me to open an account. In the meantime, his number is out of use, he has his number turned off and used WhatsApp in such a way that they have taken precautions in order not to be arrested. Then I opened the ounce gold transaction. Ounce gold was rising, while my profit wa...
Read full review of XPrime CapitalForex Department FNB - Forex not executing inward bound money from Canada to South A.
18 december 2020 money from Canada (dollars) - Montreal Bank of Canada was wired to fnb forex South Africa. It's the 28 december 2020... No forex has been received according to fnb forex in my name. Many phone calls (most of them cut me off) and emails were sent to fnb forex and private service suit. No joy. So many emails advising that app is outdated or...
Read full review of Forex Department FNB and 1 commentTradera - Networking / academy for forex trading.
This company is POS. I tried to cancel the subscription and for whatever reason they didn't (by fail or fowl). So weeks later I get another $99 charge. On the same day of my unwanted charge I emailed tech support of my past cancellation and of the new charge and demand to cancel with a refund of the new unwanted charge. My response from them is yes we will...
Read full review of Tradera24FXM - Scammer and fraud company
I have invested 13,000$ 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...
BAY 38 Coastal Chic - HA-QNZTXN - I am complaining about not receiving my $500.00 bond we are broke we have all lost our jobs.
We stayed in dunsborough 12th march to 16th march 2020 Bay 38 - coastal chic Reservation id ha-qnztxn I have already sent a complaint and the complaint number is Property case [protected] We are broke I need the money asap we cannot pay our bills you owe me $500.00 How can you do this to us Helen hunt
Read full review of BAY 38 Coastal Chic - HA-QNZTXNQuantum FX Traders - forex education
I cancelled my recurring rebill payment membership on SEPT 09/2019 and received an acknowledge ticket from the company at the same day. On SEPT 10 I was billed CAD 132.51. On SEPT 10, I contacted Pablo Orellana via email requesting a refund. Pablo emailed back that he is refunding my payment. Nothing happened. Since then I send 4 emails to Pablo asking for...
Read full review of Quantum FX Traders24Options - withdrawal denied
Having being a victim of 24options trade scam, ill like to warn everyone; they are 100% scam. It's really hard telling the authenticity of this online platforms only if you've had a bad experience with them after trading or doing any form of business with them. You can visit : instantfundsrecovery (DTCOM) in case you have lost some amount to get it retrieved.
Read full review of 24OptionsMarkets48.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 review of Markets48.com and 1 commentTradeology.com, Alaziac.com - The trade predator software
From a tradeology.com website I got a link to a software offer, called The trade predator software, wit 60days money-back offer for $7 I paid 3days ago, but the username and password does not give me access to the website. Sent about 4complains to support@alaziac.com (where I paid$7 by PayPal email address) And see attached Support@tradeology.com that facilitated the link on their website No positive response. Is this a scam
Payperex - 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 review of Payperexcoinoptionstrade.com - trading service - account management
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 complains from people about how they invest and the account managers say it...
Read full review of coinoptionstrade.comSCM 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 review of SCM Capital Limited Shane Morton and 3 comments- Money Transfer Services
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