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Forex / Currency Trading Complaints

Tor Options / Binary Option Investment

Gwen Flectcher on Feb 17, 2019

I lost all hope after being scammed by this fraudulent binary broker while trying to invest to raise money to help my sister. I had a sister suffering from Ménière's disease and I wanted to assist the payment for her treatment. I was introduced to binary options investment by a colleague at...

Follow Me Trading / Investing

Maurice Kaine Johnson on Feb 17, 2019

FOLLOW ME TRADING IS THE BIGGEST SCAM AND THEIR $1 TRIAL IS NOT FREE!!! YOU WILL BE CHARGED REGARDLESS SO DON'T GIVE THEM YOUR DETAILS AND SAVE YOUR MONEY! I know 16 other people including myself who are going to be taking action against FMT and exposing them as the scamming con artist...

Banc De Binary / Binary Option Investment

May Rose on Feb 16, 2019

Stop trading online. Most binary option platforms are scams. My husband lost an investment $60000 to a binary option broker 'Banc de binary' few months ago. After series of dual research and investigation, we were able to get in contact with a funds recovery expert who helped us to get our...

Neteller / I cannot transfer found to another website

raffaele1981 on Feb 12, 2019

Dear support, Please can you help me as I cannot transfer found from my neteller account to another website, I do have money on my account however when I try to transfer money to another website it mention my money is not enough, it is very strange as i'm trying to transfer well le...

Royal Lion Binary Signals / provision of premium signals for binary option

Duduman on Feb 12, 2019

On Thursday [protected], I paid $102 via skrill for 3 months subscription for premium signals service. Upon the receipt of this payment, I was asked to pay another $39 refundable fee before I could be added to premium service. In all, a total of $141 was paid via skrill to account with...

Binary Options / investment

Joshn Burton on Feb 12, 2019

Investing in binary options is a death game the broker companies can never loose therefore you end up investing and loosing most or all of your investments, if you have funds and need to invest, invest using your bank by buying treasury bills with an interest rate of 13% or more and you...

TapJoy / complaint

Willow Patey on Feb 10, 2019

I've been playing avakin life for a while and have completed numerous talk of offers, though I have received a few coins I am yet to receive the majority (even some from 6 or so months ago). I have sent many emails or requests to receive them but have been ignored and it's gotten...

Neteller / neteller login page

khairol ariffin on Jan 28, 2019

I cannot login into my neteller account. My account is [email protected] i need to withdraw my money from the neteller account but i cannot login into the account. I have changed my password for the account but the account is still locked out. I have changed the password several...

Carlos Vargas - Toronto Fraudster - Global Maxfin, Creation Wealth Capital / fraud

Carlosvargascam on Jan 24, 2019

This complaint is about Carlos Vargas, Head trader at Global Maxfin. My name is Max I'm a 65-year-old who lives alone in retirement. Not long after my wife's death in 2016, I met Mr. Vargas on Bay St and he pitched an investment opportunity. He sounded very professional and seemed to have...

Profit Trade / refund to close account

Stephen Webb-Bowen on Jan 23, 2019

I have $5650 deposited in this currency and bitcoin trading company that is not licensed by the FCA Back in November 2018 I was told that $5650 was. Insufficient funds to trade so I said that I had no more funds to invest many times with an Account Manager better described as a bully. On...

Designs by Dee 1 / orders never shipped

Dee Pufpaff on Jan 22, 2019

I have at least 5 orders never received, and there are others I might never receive. I can kiss my money goodbye. I'm old and over look their "policy" which is my fault, but to down right steal someone's money shows this company won't be around long. I'll complain...

Neteller / password login

khairol ariffin on Jan 22, 2019

I cannot enter my acccount after i key in my password and i cannot reset my password. I have change my password but the it keep showing at the change password page. This happen on 19/1/2019. So because of that i cannot access to my account. I want to log in into my account so that i can...

KontoFx / cryptocurrency

doneraile on Jan 18, 2019

I read the msn news on my feed daily, on the 13 january 2019 I read an article about richard branson and bill gates investing in crypto currency. At the conclusion of this article there was a link to invest. As I thought news published by msn would be trustworthy I clicked on this link...

Bank Of The Philippine Islands [BPI] / 4pm dollar cut-off

dollface81 on Jan 16, 2019

Today, I went to BPI JP Morgan BGC around 3PM to buy dollars and was given a number to fall in-line. I was serviced at 4:10PM!!! And was told the cut-off was 4PM!!! I don't know if you will actually do something about this because it's already done and I just had no choice but to walk away...

Neteller / getting results or refund

TJ Figgs on Jan 15, 2019

I'm A Forex Trader & I decided to Use Neteller as an Option of Payment for my Broker To withdraw my Funds & On 1/14-15/2019 I opened a Neteller account & Deposited 50 dollars I proceeded to go Fund my account just to receive a Geolocation Block Message I thought It was my brokers Doing so...

McDonald's / your outlet charged me double

Pratap Limaye on Jan 14, 2019

McDonald'sHi Yesterday I visitied mcdonalds 37 paris 5 france yesterday. I taken a meal costing eur 6.65. I used thomas cook forex card for the payment. When I checked the statement it is showing 2 payment entries in 1 min!! You can send me further communication on pratapl. [email protected] I am...

Payperex / beware of binary option scam

Ellen Hudson on Jan 8, 2019

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...

Plus500 / abrupt account closure.

Whitney Payton on Jan 5, 2019

Plus500I was conned into taking a bonus matching my original $17000 investment made over the phone. According to Plus500 policy, I cannot withdraw any funds until $30, 000 worth of trades has been executed. This was not explained to me and when I wanted to withdraw $3000 from my $27, 000 balance...

Royal Lion Binary / binary option signals

Abby3d on Jan 4, 2019

I saw there performance on the Telegram and asked them about the services and they said 58$ for month fees and 26$ for some other registration (refundable). They took from me a total of $159 ($58 for monthly fess and $99 for registration). Once I paid them they blocked me from all their...

Xtream Forex / forex

Sourabh Arora 0777 on Jan 2, 2019

Cheating my money near about 2000 USD all stop loss not triggered thay all making fraud with me near about 6000 USD they cheat and I hv record of 2000 USD I m trying to connect with many people there but they not notice my complaint there this is not actually way Overall company make...