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Latest Complaints

capitaloneforex.com - capitaloneforex are Fraudster

capitaloneforex.com - capitaloneforex are Fraudster

( Germany) - August 1, 2014   FX Broker

I am Victor from Germany trading with capitaloneforex.com since 5 months. I am trying to get the withdrawal done since 2 months but nothing happened as yet. They are fraudster and scammers. Please stay away from them. 

binaryfloor.com - Big Fraud Binary Broker

binaryfloor.com - Big Fraud Binary Broker

( Bangladesh) - August 1, 2014   FX Broker

A big fraud Broker. No response to my chat, no response to my calls or emails. They have completely disabled my trading account. Complete account is lost.

mtrading.in  - Not a Trusted Broker for Trading

mtrading.in - Not a Trusted Broker for Trading

( India) - August 1, 2014   FX Broker

   Admiralmarkets.in is now change into mtrading.in operating in india which is not legally registered & not authorized to work in india no office address not a trusted broker to do trading please avoid such broker your money is not safe with them they will be shut down very soon

indiocasino.com Not paying winning Amount

indiocasino.com Not paying winning Amount

( Others) - August 1, 2014   Internet & Website

  indiocasino.com is one of the scam website dont join them you will lost your hard money with them consideed to black listed company world wide to many complaints & negative review against them dont play with them your money will not safe they do not paid to winning amount beware of them ...

safe-profits.com are they Scam or Paying Website

safe-profits.com are they Scam or Paying Website

( Bangladesh) - August 1, 2014   HYIP

hello everybody i am very new to hyip industry don't have any knowledge about hyip recently i came across hyip called safe-profits.com website look very good i like to invest with them but not find any payment proof am ready invest 300-500$ if anybody got payment & have payment proof let me know

cpwork.tk  Copy Paste Job Scam Website

cpwork.tk Copy Paste Job Scam Website

( India) - August 1, 2014   Internet & Website

  cpwork.tk is new scam website which provide copy paste job with registration fees 225/rs is very low investment simple fraud company with no legal proof & contact office address just make people fool by asking small registration fees avoid just such scam company who ask to such low regis...

Paidviewpoint.com is Not Scam Paying Regularly

Paidviewpoint.com is Not Scam Paying Regularly

( Others) - August 1, 2014   Internet & Website

  Paidviewpoint.com is not scam website i found many negative review against them but i don't believe am searching for some extra income at home found paidviewpoint.com through internet browsing  they really paid to their client am getting regular payment via paypal i like to recommend th...

Globalstarads.biz New Advertisement Company Double your Invesment

Globalstarads.biz New Advertisement Company Double your Invesment

( India) - August 1, 2014   MLM

  www.globalstarads.biz INVEST 2000RS TO 32000RS (IN ADVERTISEMENT COMPANY)  GET WEEKLY 1000RS BY WATCHING 1 ADD/WEEK. INVEST 2000RS GET 4000RS INVEST 3000RS GET 6000RS AND SO ON BY MULTIPLICATION OF 2 INVESTMENT * 2 = DOUBLE IN 4 WEEKS DIRECT REFERRAL INCOME= 10% BINARY INCOME = 10%...

Parttimeworld.com  Part Time Job  Big Cheater

Parttimeworld.com Part Time Job Big Cheater

( India) - August 1, 2014   Internet & Website

I am in search of part time job work at home came across website called parttimeworld.com which provide survey job i joined them by paying Rs. 578/ they ask to wait for email i will receive Login & password for survey website then i got login password but when i  login its showing wrong id ...

finmoney.net - Latest Hyip Scam No Payout

finmoney.net - Latest Hyip Scam No Payout

( India) - July 31, 2014   MLM Scams

    i have invested 300$ with finmoney.net joined last week they are paying past 2 month but now withdrawal is pending past 2 days not got any payment till now no reply form support i think they are no more paying beware of them don't invest any more with them

CasinoBitco.in Pure Scam Website You will Never Win Games only Loss

CasinoBitco.in Pure Scam Website You will Never Win Games only Loss

( United States) - July 31, 2014   Internet & Website

    CasinoBitco.in is pure scam website I would not recommend gambling with CasinoBitCo.com. This is because of the fact that CasinoBitCo.in's offered games are rigged, or so it seems. I have played over 300 games on CasinoBitCo.com, and I've only won around 10% of my games. If you think...

Ebiz.com Fraud MLM Company in India

Ebiz.com Fraud MLM Company in India

( India) - July 31, 2014   MLM

  Ebiz.com is fraud company one of my friend refer me to join them saying they have good concept where you learn & earn money by refering your family friend they make fake promise one can become very rich i joined them & even refer friend but i did not got single rupees total fraud com...

1broker.com - 1broker robbed my bitcoin currency

1broker.com - 1broker robbed my bitcoin currency

( United Kingdom) - July 31, 2014   FX Broker

1broker.com has robbed my bitcoin currency. They do offer Bitcoin Forex & CFD Trading but when I tried to invest, the bitcoin was debited from my account but was not credited in their account. They are saying that they have not received it. My account number 978493 clearly shows the transaction....

webloaded.com - Data Entry & Form Filling Payout not received

webloaded.com - Data Entry & Form Filling Payout not received

( India) - July 31, 2014   Others

Let me share my experience that I had with webloaded.com which is online data entry and form filling job provided. I completed the project work that was given to me after I paid the registration money to webloaded.com. The project was 94% correct and was eligible for the payment, but they ...

cmsfx.com - cmsfx Broker Steals Money from Trading Account

cmsfx.com - cmsfx Broker Steals Money from Trading Account

( Malaysia) - July 31, 2014   FX Broker

Traders please avoid this Broker at any costs. They have complete access to your trading platform 24 hours a day. They are able to open and close orders or make any kind of changes at their will. They also have many other things to steal money from you. The software and their services is designed in...

Latest Comments:


Moderator has commented on Eurobondfx - Review - Unable to withdraw Deposits
Try to contact them via Email, if you get a chance...


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Hi, You can check out their live trading history ...


FxTrader has commented on Eurobondfx - Review - Unable to withdraw Deposits
Again today I tried to get hold of EurobondFx to n...


Jaber Ali has commented on Moneybookers.com - Don't use MoneyBooker Unless your Account is Verified
Hi Prem I read out your statement and understand. ...


Andrey - Official Representative of XM (Trading Point of Financial Instruments Ltd.) has commented on xm.com - XM has the Worst Platform for Forex Trading
Dear Sir, I regret to hear that you are experienc...


Anonymous has commented on massonlinesolutions.com - Payment Not received, Fraud Part Time Work
massonlinesolutions.com is a big data entry fraud....


jud has commented on vidcommx.com dint Paid me yet for the Video Emails
the program is not even launch yet it is still in ...


Anonymous User has commented on Trustforextrade.com Advertisment on Facebook Paying Since 2007 Is this True
please visit below link: https://who.is/whois/trus...


Anonymous User has commented on Hexclick.com Why My Withdrawal is Pending
why is hexclick not paying....


Anonymous User has commented on Eurobondfx - Review - Unable to withdraw Deposits
Its been two weeks since I have requested to withd...


Eriech has commented on jobandcash.com Fake Website No Payout
Hi! I joined 2 days ago and earned $365 but the ad...