Investment Services Featured Reviews
Bitrex.com - bitcoin trading exchange
I deposited $3000 into my Bittrex account to trade Bitcoin and Ethereum. After two months of trading, they decided to lock/disable my account becuase thet said i was a "Politically Exposed Person". Please see their exact response below: Our identity provider says that you are a "Politically Exposed Person". This is often times a false positive because of...
www.Traderstfx.com - scam in the name of investment
Story started with After seeing the aid on social media facebook about the investment with good return I gave the contact details on site. Next day Mr. Mehul called me and said that I am from Traderstfx an UK based company will give you training in forex trading and will give good profit. Initially I denied this offer but he was repeateadly following me...
Read full complaintCoperstone - forex
Hi plz can someone help me I open forex account with coperstone company after funding 3000$ 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 complaint and 2 commentsIspace.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...
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...
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...
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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 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 complaint 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 complaint and 14 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 complaint 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 complaint 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 complaint and 21 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 complaint 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...
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