Investment Services Featured Reviews
FSPInvest - 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 review of FSPInvestbinarylab.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 review of binarylab.net and 3 commentsleftovercurrency.com - Invalid Information on Canadian Currency
On their website they state the following about Canadian currency (banknotes and coins) which are older - "The banknotes on the images above are no longer a valid means of payment in Canada" "Local shops in Canada will refuse these outdated banknotes, since they are no longer legal tender." The above statements are not true. Any old currency notes and...
Read full review of leftovercurrency.com and 2 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 review of Capital Trust Markets and 13 commentswww.secureinvestment.com - Ponzi Scheme
I believe this website "www.secureinvestment.com" is a PONZI SCHEME. A Ponzi scheme is a fraudulent investment operation that pays returns to its investors from existing capital or new capital paid by new investors, rather than from profit earned by the organization running the operation. Operators of Ponzi schemes usually entice new investors by offering...
Read full review of www.secureinvestment.com and 54 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...
Read full review of John Calub and 1 commentET Capital / Eurtrade Capital - scam
The question on my lips for about a week or so was about Eurtrade, now calling themselves ET Capital. Why change your name? Same person keeps calling my husband from a different company!! After exhausting research, involving the SA Police Freud Squad & ASIC, I feel I am now in a position to answer this question for anybody looking at Eurtrade Capital Pty...
Read full review of ET Capital / Eurtrade Capital and 21 commentsScalpea 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: http://www.arbitragefxrobot.com/jp/ As I am a beginner trader, I preferred to use FX ROBOT MAM professional trading service, rather than buying the FX Robot. Dariusz Robert Makowiecki traded for me and he lost all my money (3000 euros) in LESS THAN...
Zoom Trader, Zoom Partners Ltd, Jack Moore - Binary Trading Scam and Theft of £3500
Zoom Trader and Jack Moore are a huge scam. They stole over £3500 in deposit and my winnings of £7000. I got no help or advise and all i was told was to read the terms and conditions. Their trading platform does not work and when I spoke to Tradologic the platform developers, I was give no help. The platform is designed to make you lose and the expiry time...
Read full review of Zoom Trader, Zoom Partners Ltd, Jack Moore and 1 commentElite Courier Express Branch Malaysia - parcel
Received an email asking to send them some money for 2800 ringgit ELITE COURIER EXPRESS BRANCH MALAYSIA Malaysian contact Mobile:+[protected] M. Director: +[protected] l Main Office No 2-3, Jln SP2/2, Cheong Hin Business Centre, Serdang, 43300 Seri Kembangan, Selangor, REF:1999LUCY EMAIL:[protected]@yahoo.co.uk WEBSITE...
Read full review of Elite Courier Express Branch Malaysia and 9 commentsOptionbit - OPTIONBIT scam. They modify their rate to fit trend at their advantage
Review – OPTIONBIT scam. They modify their rate to fit trend at their advantage (Probably) Some observations: - Rate is over bid and ask price and much different than other brokers (which are quite (bid+ask)/2 (as they all say that’s their rate) - They switch back to the correct rate ( (bid+ask)/2 ) when an option “Time to invest” is over and the...
Read full review of Optionbit and 4 commentsGlobus FX - Money laundering
They asked my verification details and i sent them in my passport details and mine visa details ... they want me to transfer money of their clients using western union money transfer...on their behalf and i wd be paid 1200 pounds a month plus commission.!
Read full review of Globus FX and 27 commentsGCI Financial LTD - Scam
Dear All User. I was scammed by GCI financial LTD. They took 20000USD from my Accounts..4 months of trading and they just like that took all the money from my accounts saying off market trades. I wonder why the they all are off market (1200 trades approx). Not replying to my emails, no live chats, no phone calls, they are always busy in meetings. Although I...
Read full review of GCI Financial LTD and 1 commentwww.vipfx.biz - Fraud
Made an investment of $49 and promise to pay 23% interest daily but uptil now they never responded. over 1week now. I think they are scammers.
Read full review of www.vipfx.biz and 16 commentsNext Generation Group Scam - Forex Trading Scam
If you have been dealing with the Next Generation Scam Group run away as fast as you can. I was recently cold called from this company called Next Generation Group and their high pressure phone sales guy was an absolute ###ter. They should be called Next Generation Scammers because everything they said was a complete lie. They talked about forex trading...
Read full review of Next Generation Group Scam and 18 comments
Way2life. Info - Not give withdrawl
About former wealthline promoter pvt ltd and now way2life. Info the chennai base company Work like mlm these day what going in this company is un fair i was join aug09 unfotunate since Nov09 i not get a single withdrawl in my bank acount and more since 5jan2010 company stop joing And daily bonus totaly site not shown proper information, i&my invest mony in...
Forex5000 - Scam/Ripoff
I have been away from this company for a few months now and feel that it is my duty to tell the public what a terrible scam this is. Darin Vega does not know how to trade foreign exchange. Just ask him so show you some proof that he has a track record of success. The reason that he will not show you any evidence of his trading record is that he does not...
Read full review of Forex5000 and 11 comments- Money Transfer Services
- Accounting and Tax
- Billing and Invoicing
- Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
- Cryptocurrency
- Equipment Leasing and Financing
- Financial Planning and Management
- Fintech
- Fintech Services
- Foreign Exchange
- Fundrising
- Grants, Scholarships and Financial Aid
- Health Insurance
- Inheritance Scams
- Insurance
- Insurance Services
-
Investment Services
- Investments and Wealth
- Loans
- Money Transfer Services Top
- Retirement and Pension
- Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
We have received your comment. Thank you!