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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Trading services - Topic: Finance

1, Report #1532850
Jun 06 2024
12:56 PM
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IG SCAM: Chris Account Manager / @institutions_deriv_master (DISHONEST/UNTRUSTWORTHY) @institutions_deriv_master Chris Account Manager LOSS MY MONEY THEN BLOCKED ME! Internet
Author: Anonymous
2, Report #1531335
Feb 26 2024
06:47 PM
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Team Bull Trading MILE HIGH TRADING LLC purposely prevented me from canceling auto-renew Denver CO
Author: rb5280
Aurora, CO
3, Report #1527753
Jul 24 2023
07:07 PM
Interac investor They will no longer communicate with me. I can't do any withdrawl of money.
Author: Mykal
Saskatoon
4, Report #1524866
Mar 06 2023
11:03 PM
Updated
Valued Trader Refused to payoff MY Profits Sugar Land Texas
Author: KINGKEN
Glendale, CALIFORNIA
5, Report #1524601
Feb 19 2023
09:43 PM
E*Trade Illegal application process Jersey City, NJ
Author: Jack Cameron
6, Report #1523586
Dec 30 2022
10:47 PM
Paradigm Press Paradigm Press LLC, LLC, Company selling useless and financially dangerous information. Balitmore Maryland
Author: Joan
Wilimington, DE
7, Report #1521929
Oct 17 2022
09:50 PM
Futures.io Futures io Big Mike Big Mike Trading IS A SCAM AND RIPOFF! Internet
Author: Alan
8, Report #1521693
Oct 07 2022
01:04 PM
Traderlion traderlion.com Traderlion Is A Total Rip-off! AVOID! Scammers Offer No Refunds and Mostly Worthless Filler
Author: John
9, Report #1518658
May 26 2022
10:57 AM
Paolo Dallapiazza Paolo Dalla Piazza Fraud
Author: BOB
10, Report #1518432
Aug 19 2022
11:53 AM
Rebuttal Photo
Jack Obianife Agu Obianife Agu, Obi, Lydia Agu Scam People and Took Their Money. Brooklyn New w
Author: Yaad
Houston, TX
11, Report #1516772
Mar 11 2022
09:21 PM
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BOB COMMODITIES SL LTD (BOB) Vanna Ly Admiral Trading AG Uraniastrasse 11 8001 Zurich Admiral Alpha - Hong Kong SAR Admiral Tathra - Australia Economic identification number:CHE-164.728.547 NEXTMETALS AU LTD - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ (UK) Entered into a managed Buy/Sell asset Management Agreement, that now they refuse to payout on. Paris
Author: Bob
12, 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
13, Report #1512312
Sep 29 2021
09:47 AM
Libertex EU Libertex.com Fraud /scam - funds deposited on the Libertex trading account can never be withdrawn Cyprus
Author: Blue
Dubai
14, 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
15, Report #1511991
Sep 17 2021
09:56 AM
EARN2TRADE They are a complete money grab, on all their projects, fees and fees etc.  
Author: Huntley
New York
16, Report #1509862
Jul 10 2021
09:32 PM
Uncle Lee Simplicity Pip Hunter Deleted Support Videos
Author: Ronald
Florence, MS
17, Report #1507416
Apr 26 2021
09:06 PM
J The Trader Jason Sweeting Bond Market Mastery IAmJTheTrader.com TradeLikeJ.com  TradeLikeJTheTrader.com Instagram.com/j_the_trader Youtube.com/jthetrader J The Traitor Sells You Something For A Flat Fee Then Makes You Pay A Subscription To Continue Using It
Author: Betrayed
South Beach
18, Report #1505312
Feb 22 2021
09:45 AM
Fibonnaci , a Stocktwits user is a scammer!
Author: ST

Approximately 92 Reports Found

Showing 1-25 | Showing Page 1 of 4

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Blue World Pools
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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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