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

1, Report #1537614
Jun 08 2025
08:38 PM
New Photo
Exness BIGGEST RIPOFF - THIEVES Internet
Author: Juan
CANCUN
2, Report #1537389
Jun 17 2025
10:11 PM
New Rebuttal Photo
Fractal Markets led by Tyson Bieniek, advertised a lifetime forex coaching membership in exchange for upfront payment. He took all the money and shut down the group. Internet
Author: ComplianceReviewFX
3, Report #1536027
Feb 11 2025
08:55 PM
Photo
Forex_LiveStream selling an EA robot that is not working, it's a scam. Internet
Author: Dragan
Vienna
4, Report #1535951
Feb 06 2025
11:12 PM
Photo
Forex_LiveStream - MrQ_27 PURE SCAM! $999 FAKE BOT!!! Internet
Author: ANONYMOUS
5, Report #1535674
Jan 15 2025
08:50 AM
Photo
Forex_LiveStream - MrQ_27 SCAM Internet
6, Report #1535388
Jan 15 2025
10:39 PM
Updated Photo
Forex_LiveStream $999 SCAM!!! Internet
Author: Anonymous
7, Report #1533395
Jul 16 2024
11:38 AM
Start Capital They would not allow me to make withdrawals from my trading account after I had invested $1000 Internet
Author: RODWELL
OVERBAAKENS
8, Report #1532414
May 08 2024
10:57 AM
Rebuttal
Disciplinary Action Against "Premium 72 Capital" by FINRA Arturo Nicolayevsky, A very unethical person with multi-lawsuit cases. Houston, Texas
Author: TK
Houston, Texas
9, Report #1532299
Apr 27 2024
09:26 PM
NAGA MARKETS NAGA NAGA GLOBAL NAGA MARKETS EUROPE LTD Company specialized in financial scams around the world, used agents from my country to cause total loss of my invested capital through restriction of investments in daytrading Limassol Limassol District
Author: U. Rosa
Aparecida de Goiânia, GO
10, Report #1531146
Feb 16 2024
08:39 AM
MTFX Albert Edwards Forex broker wired my US exchange money into their own personal bank account - was never traded Jersey City New Jersey
Author: Greg
Toronto
11, Report #1530058
Dec 06 2023
07:02 PM
Rebuttal Photo
Funding Crusher Ea Scam , Fraud They sell me for 2000$ toronto quebec
Author: FraudScam Forex
Toronto
12, 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
13, Report #1529351
Oct 22 2023
10:56 AM
Nicolas Carrier Forex Trader nicolas carrier Scam Fraud has no license , to study for
Author: ForexFraudInvestigator
14, 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
15, Report #1525288
Mar 24 2023
10:48 AM
Encryphs.cc They defrauded me
Author: Robert
Sydney
16, Report #1524601
Feb 19 2023
09:43 PM
E*Trade Illegal application process Jersey City, NJ
Author: Jack Cameron
17, 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
18, Report #1516895
Apr 17 2022
11:50 AM
Updated
ftmoaccountsmanagement.co.uk/home scammed me out of $400 for services they didn't perform

Approximately 194 Reports Found

Showing 1-25 | Showing Page 1 of 8

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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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Wilshire Financial Services
Wilshire Financial Services
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