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Complaints, reviews, scams, lawsuits and frauds reported for
Category: forex trading - Topic: Finance

1, Report #1533395
Jul 16 2024
11:38 AM
New
Start Capital They would not allow me to make withdrawals from my trading account after I had invested $1000 Internet
Author: RODWELL
OVERBAAKENS
2, Report #1532414
May 08 2024
10:57 AM
Rebuttal
Disciplinary Action Against "Premium 72 Capital" by FINRA Arturo Nicolayevsky, A very unethical person with multi-lawsuit cases. Houston, Texas
Author: TK
Houston, Texas
3, Report #1532299
Apr 27 2024
09:26 PM
NAGA MARKETS NAGA NAGA GLOBAL NAGA MARKETS EUROPE LTD Company specialized in financial scams around the world, used agents from my country to cause total loss of my invested capital through restriction of investments in daytrading Limassol Limassol District
Author: U. Rosa
Aparecida de Goiânia, GO
4, Report #1531146
Feb 16 2024
08:39 AM
MTFX Albert Edwards Forex broker wired my US exchange money into their own personal bank account - was never traded Jersey City New Jersey
Author: Greg
Toronto
5, Report #1530058
Dec 06 2023
07:02 PM
Rebuttal Photo
Funding Crusher Ea Scam , Fraud They sell me for 2000$ toronto quebec
Author: FraudScam Forex
Toronto
6, Report #1529591
Nov 06 2023
04:44 PM
Updated Photo
William Coyle - Coyle Capital Scam Fraud Ponzi Scheme Bill Coyle These people are scammer be careful
Author: ForexFraud
Florida
7, Report #1529351
Oct 22 2023
10:56 AM
Nicolas Carrier Forex Trader nicolas carrier Scam Fraud has no license , to study for
Author: ForexFraudInvestigator
8, Report #1527411
Jul 09 2023
06:13 PM
Rebuttal Photo
LarkFunding Matt Larkfunding SCAM WATCH OUT! - This is for Suckers, Very Misleading, Hiding Facts Toronto Ontario
Author: Juan
FT WORTH, TEXAS
9, Report #1525288
Mar 24 2023
10:48 AM
Encryphs.cc They defrauded me
Author: Robert
Sydney
10, Report #1524601
Feb 19 2023
09:43 PM
E*Trade Illegal application process Jersey City, NJ
Author: Jack Cameron
11, Report #1519578
Sep 24 2022
12:17 PM
Rebuttal Photo
'SCAM ALERT,! FUNDNEXT os totally Fraud. STAY AWAY from them. My account they destroyed. they created violation to my account.' mississauga Ontario bangladesh
Author: kabita
mississauga, Ontario
12, Report #1516895
Apr 17 2022
11:50 AM
Updated
ftmoaccountsmanagement.co.uk/home scammed me out of $400 for services they didn't perform
13, Report #1514946
Jan 04 2022
09:49 PM
neuromastersoftware.com Konstantin Grek Forex Neuromaster Stock Neuromaster Unusual Options Activity Scanner NeuroMaster- The Power Of AI Stop the Software work that I buy for lifetime. Past 3 years never work. I have the serials, I have the emails that could prove all that I write here.
Author: Jose
Porto
14, Report #1513348
Nov 03 2021
08:59 PM
Raman Gill Trading with Venus Her system does NOT work, she has lost $$ trading for people and is completely unethical and lacks morals!! What a complete deception, do NOT trust her!! Forex Trading
Author: Ivan
Greensborough
15, Report #1512983
Nov 23 2021
09:47 PM
Rebuttal Photo
Siamack Yaghobi Adventurous Ventures, TheOracleOfLA Accepts payment- Then ghosts. Los Angeles California
Author: Wrong1
California
16, Report #1512173
Dec 23 2021
10:53 AM
Rebuttal
QUANTRIX CAPITAL QUANTRIXCAPITAL.NET .... QUANTRIXCAPITAL.COM...Priscilla Adams. Sandra Clark. Mark Van Visser. Phillip.. John Thomson Bradley. they convinced me to invest with them, made "money" trading stocks than charged 15% fee for a withdrawal that never came, they stole $42,000 from me and I made 300k on the platform that they also kept for themselves
Author: yohance
toronto, ontario

Approximately 186 Reports Found

Showing 1-25 | Showing Page 1 of 8

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Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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