Finance → Investment Brokers

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 3,082 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1176555


Sep 13 2014
10:08 AM
Perfect Ocean Corp. Robert Kenneth Davis, Antonia Splichal, Enviropure Fish, Convergence Holdings Securities Fraud Scam, These People and Companies are Frauds Port St. Lucie Florida Author: Boca Raton, Florida Investment Brokers: Perfect Ocean Corp. Port St. Lucie, Florida  
 
2, Report #1176226


Sep 11 2014
08:54 PM
SpotFN, Kimberly Jackson, Mark Thompson, Grace Grattis (spelling changes and unconfirmed), Paul Soho, Sebastian Grey, Mary Batista, , lies and false guarantees about types of trades and payouts; money withdrawal dates, amounts, ability, and statuses; unauthorized bonuses; that the New Customer Verification and Deposit Confirmation Forms insure losses; Brokers are in New York; HQs are in London New York and UK
Author: Washington, Dist of Columbia Investment Brokers: SpotFN Nationwide
 
 
3, Report #1175901


Sep 10 2014
03:31 PM
Bob Afsari Robert Afsari DO not do business with this Real-life Ripoff Artist San Diego California
Author: Orinda, California Investment Brokers: Bob Afsari Select State/Province
 
 
4, Report #1175502


Sep 09 2014
10:15 AM
ecoinvestmentgroup.com capitalinvestmentco.com SCAM Lamont California Author: Abington, Pennsylvania Investment Brokers: ecoinvestmentgroup.com Lamont, California  
 
5, Report #1175189


Sep 08 2014
08:41 AM
SPOTFN SPOTFN RIPS EVERYONE OFF AND SHOULD BE SHUT DOWN 6F/ 25 Old Broad Street London, EC2N 1HN United K ENGLAND Author: Salt Lake City, Utah Investment Brokers: SPOTFN Select State/Province  
 
6, Report #1174991


Sep 06 2014
07:39 PM
Spotfn 100% Fraud and Scam Company Spotfn is a scam company that trys to keep everyones money, I know cause I worked there. San Jose Costa Rica
Author: San Jose, Other Investment Brokers: Spotfn San Jose, Other
 
 
7, Report #1174787


Sep 05 2014
04:16 PM
Nonko Trading Nonko, Nevis, G6, Nonko used Fake Demo Trading Accounts instead of Live Accounts! Internet Author: New York, New York Investment Brokers: Nonko Trading Internet  
 
8, Report #1174781


Sep 05 2014
04:02 PM
Stock Market Funding - Mario Marciano $100,000 lost under Mario's guidance in as little as three weeks. Henderson Nevada Author: New York, New York Investment Brokers: Stock Market Funding Henderson, Nevada  
 
9, Report #1174730


Sep 05 2014
01:44 PM
GOptions Cancelling my withdrawal request, same day guarantee literally means no withdraw guarantee London London Author: Groningen, Alabama Investment Brokers: GOptions Internet  
 
10, Report #1173803


Sep 02 2014
07:23 AM
Jummah Investments, Jummah Abdul or Jummah CEO,Jummah Sulaimani Funding for Startups and Series A Saudi Arabia, Malaysia, Mexico International Author: San Francisco , California Investment Brokers: Jummah Investments Nationwide  
 
11, Report #1173439


Aug 30 2014
04:07 PM
SpotFN SpotFN froze my account claiming all of a sudden that my email is not registered with them.No response from continued voice or emails.Also close to $10,000.00 taken from my account that I found out was not from the autotrade.I need the account to pay bills and refund. London United Kingdom Author: Newark, New Jersey Investment Brokers: SpotFN London, Select State/Province  
 
12, Report #1172969


Aug 28 2014
12:27 PM
jp marvel investments Incompetent boston massachusetts Author: beverly hills , California Investment Brokers: jp marvel investments Select State/Province  
 
13, Report #1172261


Aug 25 2014
05:22 PM
BeeOptions.com / Bee Options Binary OptionsTrading Concerned about being able to Withdraw Funds from Account Supposedly in London, UK Internet Author: Delray Beach, Florida Investment Brokers: BeeOptions.com / BeeOptions Binary Options Trading Internet  
 
14, Report #1172252


Aug 25 2014
04:49 PM
Big Trends Options Swing Trader & ETF Trader Lexington,  Kentucky Author: Colorado Springs, Colorado Investment Brokers: Big Trends Nationwide  
 
15, Report #1171768


Aug 23 2014
08:06 AM
SPOTFN They refuse to let me have my money back England Author: Quinlan, Texas Investment Brokers: SPOTFN British Columbia  
 
16, Report #1171742


Aug 22 2014
10:52 PM
Tom Oldham Mutual of Omaha Investments Services Tom Oldham Seattle Mariners Tom Oldham Baseball Betting Scam Omaha Nebraska
Author: Omaha, Nebraska Investment Brokers: Tom Oldham Mutual of Omaha Investments Services Omaha, Nebraska
 
 
17, Report #1171428


Aug 21 2014
02:03 PM
Don McClain - Peak Property Investors Don McClain is a guest on REAL ESTATE POWER HOUR hosted by DANNY WEBBER tonight @ 7:00pm KJCE 1370 AM Austin, Texas Author: Austin, Texas Investment Brokers: Don McClain Select State/Province  
 
18, Report #1171402


Aug 21 2014
01:15 PM
VII PEAKS CAPITAL GURPREET CHANDHOKE- STEVEN SHEA FRAUD,ESPIONAGE,MANIPULATION SAN FRANSISCO BAY AREA SAN FRANSISCO
Author: SAN FRANCISCO , California Investment Brokers: VII PEAKS CAPITAL Nationwide
 
 
19, Report #1169482


Aug 13 2014
08:21 AM
Richard Morrison Broker Richard Morrison, Brad Marshall, and others Deceptive and misleading "live" videos, showing real-time Option Trading with open-?-trading accounts. unknown Internet Author: Greensboro, North Carolina Investment Brokers: Richard Morrison Broker Internet  
   
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