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

1, Report #1505189
Feb 17 2021
01:59 PM
New
fxprimus Terrible platform
Author: celinafrutigerqoh29@gmail.com
2, Report #1505132
Feb 16 2021
08:13 AM
New
Sogotrade Scamming on a new level
Author: Larisahuchpzz50@gmail.com
Calumet city
3, Report #1503148
Dec 20 2020
08:16 AM
Crypto 300 Club Crypto 300 Millionaire Club Have people recurite you into their business offering foreign exchange trade and matching up to 150% back for your own money with a small fee to trade online. Dallas, TX
Author: Dallas, TX
4, Report #1501995
Nov 17 2020
08:35 AM
INVESTOUS IOS INVESTMENTS LIMITED INVESTOUS - LOST ALL MY MONEY IN TRADING WITH VERY POOR ADVICE AND LIES BELIZE BELIZE CITY
Author: Katryn
Dwaalboom
5, Report #1500195
Sep 24 2020
01:22 PM
Photo
VantagePoint Vantagepoint AI, LLC Bait and Switch Wesley Chapel FL
Author: Marcus
Miami, fl
6, Report #1498736
Aug 13 2020
07:46 AM
Photo
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
7, Report #1497287
Jul 07 2020
01:32 PM
Photo
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
8, 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
9, Report #1495917
Jun 03 2020
08:35 AM
maxcfd.com I got in the wrong hands when i invested money with Maxcfd,
Author: Claudia
10, Report #1495698
May 28 2020
09:03 PM
Forex4you.com It is a scam company .
Author: Franklin
11, Report #1495249
May 14 2020
06:41 PM
Photo
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
12, Report #1495104
May 11 2020
06:47 PM
Pepperstone No withdrawal
Author: Simon
13, Report #1495097
May 11 2020
06:37 PM
Apexfxtrade.com NO WITHDRAWAL
Author: Jace
14, Report #1495040
May 10 2020
08:40 AM
Photo
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
15, Report #1495036
May 10 2020
08:38 AM
Bdswiss please stay away form this company
Author: Harry
16, Report #1494995
May 09 2020
08:27 AM
wealthcapital Avoid this company at all cost
Author: Jane Reyes
17, 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
18, Report #1494915
May 07 2020
08:28 AM
bitfinex was still requested to make more deposits,
Author: Jane
19, Report #1494867
May 06 2020
08:50 AM
Grand capital has ridiculous fees and spreads.
Author: Jane

Approximately 151 Reports Found

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