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

1, Report #1500195
Sep 24 2020
01:22 PM
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VantagePoint Vantagepoint AI, LLC Bait and Switch Wesley Chapel FL
Author: Marcus
Miami, fl
2, Report #1498736
Aug 13 2020
07:46 AM
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Sacala Finance or sacalafinance.com sacalafinance.com/?m=1 Associated With KLP Limited Reached out to me to buy their "indicator” software. Less than 10 min later I realized my computer could not run the MT4/5. Amsterdam KW
Author: Anonymous
California, Santa Barbra
3, Report #1497287
Jul 07 2020
01:32 PM
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Trade GainsFX Century Investment Global Century Capitals trading and investments Took my money, make great returns but suspended my account asking me to get an FCA certificate for $7,500 Sanford Florida
Author: Anonymous
4, Report #1496175
Jun 09 2020
07:52 PM
The Steady Trader Serge Berger The Steady Trader - Serge Berger will take your Money! Wellington Florida
Author: RICARDO THORNTON
LOS ANGELES
5, Report #1495917
Jun 03 2020
08:35 AM
maxcfd.com I got in the wrong hands when i invested money with Maxcfd,
Author: Claudia
6, Report #1495698
May 28 2020
09:03 PM
Forex4you.com It is a scam company .
Author: Franklin
7, Report #1495249
May 14 2020
06:41 PM
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www.cryptgains.com cryptgains Emily Donald Master mind thief and liar Juliette Abney Laura Granov Lauren Logan Karen Paltrow Lucy Carrington Maura Rustagi I invested $1,000 usd. 2 days into trading, l received an overnight email stating l was required to send an additional $5,700 usd or l would lose my trade
Author: Gerald Taylor
Ottawa, Ontario
8, Report #1495104
May 11 2020
06:47 PM
Pepperstone No withdrawal
Author: Simon
9, Report #1495097
May 11 2020
06:37 PM
Apexfxtrade.com NO WITHDRAWAL
Author: Jace
10, Report #1495040
May 10 2020
08:40 AM
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The Forex Kings Marian They sold me some EA'S that did not worked. I asked them to help me fix them or refund me but they did not do either thing. they stole my money
Author: Marlon
Palm Bay, Florida
11, Report #1495036
May 10 2020
08:38 AM
Bdswiss please stay away form this company
Author: Harry
12, Report #1494995
May 09 2020
08:27 AM
wealthcapital Avoid this company at all cost
Author: Jane Reyes
13, Report #1494919
May 07 2020
02:18 PM
xtraderfx They are more than scammers, they are thieves behind the phone waiting to scheme and still your money
14, Report #1494915
May 07 2020
08:28 AM
bitfinex was still requested to make more deposits,
Author: Jane
15, Report #1494867
May 06 2020
08:50 AM
Grand capital has ridiculous fees and spreads.
Author: Jane
16, Report #1493723
Apr 06 2020
05:19 PM
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Signalspro007.com Signalspro007.com @Signalspro007 Sold Me A Scam Forex Trading Robot Then Would Not Activate User License
Author: Gary G
Conyers, GA
17, Report #1493151
Mar 21 2020
08:21 AM
InventureX Thieves
Author: Alderma
18, Report #1493044
Mar 18 2020
01:22 PM
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Suretrade-24 Binary 24options Trading manager lied about services and stole $7,428 from me. New York New York
Author: William
hialeah
19, Report #1493037
Mar 18 2020
08:19 AM
Swissfx trade AVOID
Author: Gondo
20, Report #1492919
Mar 14 2020
08:26 AM
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Universal Trading Solutions, G Ramesh, Paymax.app paymaxprime.com G.Ramesh S/O Govindasamy, NO 3 V.C.S Enclave B.R. Puram Peelamedu G Ramesh, UTS aka paymax/paymax prime looted INR 3500 crores from 80,000 thousands innocent investors by false promise Coimbatore Tamil nadu
Author: vijaykumar
Chennai, TN
21, Report #1492810
Mar 11 2020
08:46 AM
Capital245 Worst company ever
Author: Cheryl

Approximately 144 Reports Found

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