Menu
Write a review
File a complaint

Investment Services Featured Reviews

ComplaintsBoard
S
9:55 pm EDT
Verified customer The reviewer confirmed their account using Google. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Quaestus - 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 review of Quaestus
ComplaintsBoard
S
9:25 pm EDT
Verified customer The reviewer confirmed their account using Google. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Joseph 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 review of Joseph Fusco Robert Fusco AKA Bobby Fusco Fully Automated Trading Software Las Vegas and 4 comments
ComplaintsBoard
M
7:44 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

ds media singapore - crypto exchange

this is the proof - why crypto curreny is day by day looting the market by cheating honest peoples if you read this message - the owner /admin sam guna - has created three crypto currency trading exchanges, he says he is from singapore and his telegram user as samguna he is openly asking for bribe - to get listed now you understand - if he takes bribe...

View 0 more photos
Read full review of ds media singapore and 1 comment
ComplaintsBoard
B
8:17 am EDT
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Katie Jennifer Abraham - forex trading

She promises 400% per week and finally she recieves amount through bitcoin.. She will disappear and block you on linkedin skype etc. Her skype id is katejaniferb.. Her email id is [protected]@gmail.com and her numbers are +19513957982 and +447087690917..So totally fraud and scam lady. She uses linkedin and she posts all the edited videos in the youtube attracts people collect money and vanishes. Dont fall into pray.

View 0 more photos
Read full review of Katie Jennifer Abraham and 2 comments
ComplaintsBoard
D
9:03 am EDT
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

70Trades - forex

**BEWARE** Pros Best In Learning, Earning And Deposit Cons Worst In Withdrawal As Clear Document are not visible to them at the time of withdrawal. I have given 200$ from my ICICI Debit Card, 200$ from my HDFC Debit Card, 200$ from my ICICI Credit Card, 200$ from my HDFC Credit Card. I Have Lost Total 800$. 70TRADES Maximize the power of online CHEATING, FRAUD, HOAX, SCAM, THEFT

View 0 more photos
Read full review of 70Trades
ComplaintsBoard
P
11:44 pm EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Ez 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 review of Ez Invest.com
ComplaintsBoard
I
4:44 am EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

TopFX24 - forex fraud

Guys want to inform you stay away from Topfx24, had bad experience. https://www.topfx24.com Invested 2600 Euros. They will push you invest more and more that made me try withdrawal small amount 200 Euros and I had some issues but finally they let me do it. This small issues made me worried and I try withdrawal bigger amount 2000 Euros and guess? Account...

Read full review of TopFX24 and 4 comments
ComplaintsBoard
A
7:47 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Binary Options - Binary options

"I would advise all to contact —GeminiHacks (dot) (com) they helped me recover my invested money I had with 24option and Banc de Binary last week. 50k and 65k respectively for both companies I can't help but post their services online. They also helped my neighbor with the same issue we got into together. This binary option scam issue is really turning to...

Read full review of Binary Options and 3 comments
ComplaintsBoard
R
5:05 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Bitrex.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...

View 0 more photos
Read full review of Bitrex.com
ComplaintsBoard
R
9:51 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

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 review of www.Traderstfx.com
ComplaintsBoard
P
3:14 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Coperstone - forex

Hi plz can someone help me I open forex account with coperstone company after funding 3000$ my account manager his name randy hi call me and login in to my computer use anydesk program and open trade and I loss in this trade 1500 than I request withdrawal after request hi again call me and ask me I recover u r loss and hi again login in to my computer and...

Read full review of Coperstone and 2 comments
ComplaintsBoard
M
1:28 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Ispace.co.uk - Withdrawal of the coins

Hello 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 i wanted to withdraw my funds. And for that i requested to the...

View 0 more photos
Read full review of Ispace.co.uk and 1 comment
ComplaintsBoard
V
12:23 am EST
Verified customer The reviewer confirmed their account using Google. Learn more
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Hedgestone Group - investment scam

I was told over the phone that I could make plenty of profits if I invested in the Hedgestone Group. They talked me in to giving all my bank details and told me how to deal in stock markets under their supervision - which I did! I have lost around £37000 and have no way of getting anything back. The company have deceived me and left me penniless and I have...

Read full review of Hedgestone Group and 4 comments
ComplaintsBoard
B
5:25 am EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

UT 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...

View 0 more photos
Read full review of UT Markets and 5 comments
ComplaintsBoard
T
9:16 pm EST
Verified customer The reviewer confirmed their account using Google. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

GTOptions - Binary options

How I recovered my lost funds from GTOptions. I invested $56, 000 into this only for my broker to tell me he made an investment o my behalf and lost every cent. I know that's a lie because he had no right to trade on my behalf. I tried hiring a lawyer but I got nowhere, only ended up spending more cash. It was [protected]@gmail.com, who is also an EC...

Read full review of GTOptions and 1 comment
ComplaintsBoard
M
11:40 pm EST
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

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 review of Teletrade D.J. Limited and 6 comments
ComplaintsBoard
G
9:38 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

XM.com - Service

I just want to say that XM Trading Point is really robbing people or traders.This is the second time that I submit a complaint about them.They closed my Open Trade without reaching its SL it was closed round about +-27 pips before my SL Target it happened with 3 Trades.I submitted my problem to them and my Account Mananger only responded to email a day...

View 0 more photos
Read full review of XM.com
ComplaintsBoard
3:20 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

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 review of Nathan Michaud - Investors Underground and 16 comments
ComplaintsBoard
Z
9:38 am EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Fastlink - fake company

Please do not simply add friend from facebook. I did receive the same fake text too. Attached the photos for all your info. The man said he is American Chinese name Lim Won and work as a pilot. Said that happy to know me and sent me gifts as christmas gifts. At the end all fake. A malay girl called me said from Fastlink service company asked to bank in...

View 0 more photos
Read full review of Fastlink and 1 comment
ComplaintsBoard
S
4:22 am EST
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

NiftyAlert - Trading

Guys, Beware of NiftyAlrert (www.niftyalert.com) trading tips. They are worst and fraud tips provided and fabricated their performance in their website. I am into trading for the past couple of years and learnt lots of technical analysis. I dnot have time to do and just took Nifty options and Stock futures, all are crap and no terminals, they just send an...

View 0 more photos
Read full review of NiftyAlert and 3 comments
Updated Investment Services reviews
BookMyForex
Unauthorized transactions
Vola Finance
Unauthorized charge
Investing.com
We are unable to load chart, stats on our network
Evri
Evri's courier
New Investment Services reviews
24Options
Trading scam
Michael Donnan Paul Taylor Investment Scammers
collins and kent art (cki) whisky corporation scammers hong kong singapore
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.
Quantum FX Traders
forex education