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Complaints List: Search results

Name: AAFXTrading.com- AAFXTrading.com - Broker hacked the Forex trading account to make scam money?

( Indonesia) - January 7, 2017   FX Broker

I am very new in this Forex Trading but trust me I am really scared as the amount of scam has really increased and I really dont know whether to invest in this kind of scam or not. I can see there are some complaints made by a person named as Jona in a major forum against AAFXTrading Forex Broker wh...

Name: Singapore Forex Broker & Forex Signal Provider- Singapore Forex Broker & Forex Signal Provider - Scam being done by Singapore Forex Brokers and Sign

( Indonesia) - November 21, 2016   FX Broker

Hi Traders - please be aware that there are many illegal financial activities being carried out by Forex brokers and Forex Signal Providers primarily from Singapore. I dont know why the Financial Monetary authority body of Singapore are not taking any action on it. They are hiring some fake girls wh...

Name: atcbrokers.com- atcbrokers.com - ATC Brokers denied my withdrawal and made up fake excuses

( Indonesia) - October 31, 2016   FX Broker

Everyone knows that trading in Forex is not easy. I somehow practices in demo account and after few days I managed live funds and invested in ATC Brokers.com. In the initial days they were good with me but somehow they started the cheating game which was very bad. I thought they would be fair and co...

Name: The Seven Group LLC- Having people call to collect money for The Seven Group LLC

( Indonesia) - October 12, 2016   Insurance

 The company is calling people to collect funds for them. This is ridiculous. How can they do this? They cannot collect funds from people. People can willingly donate to this company. They cannot make it compulsory. This is against business practises. I hope people stop collecting money for the...

Name: cfimarkets.com- cfimarkets.com name is being misused

( Indonesia) - October 5, 2016   FX Broker

The company has to check on its executives for misusing their name. People are being duped in name of this company. There are few executives of the company who is collection money on company behalf and cheating investors. I hope the company takes action soon. They are collecting money in form of ext...

Name: valutrades.com- valutrades.com constant technical errors are irritating

( Indonesia) - October 3, 2016   FX Broker

The company has got reputation in the market of running a smooth site for traders. Traders are content with the dealings as the site is helpful but past a week there is been constant technical glitch while trading. The site automatically stops and do not work. I have already complaint about it befor...

pwrtrade.com - Forex Broker Binary Scam by PWRTrade

Name: pwrtrade.com- pwrtrade.com - Forex Broker Binary Scam by PWRTrade

( Indonesia) - September 13, 2016   FX Broker

I was called from this number 00447448965557. I guess this is a whats app number. I invested money in this broker which is called as pwrtrade.com. It is basically a Forex Binary Trading Program. My story is huge I have already posted the complete attachment here. I have attached a complete...

Name: BinaryTilt.com- Amount Loss: $987.00- BinaryTilt.com - STAY AWAY FROM THESE CON ARTISTS!

( Indonesia) - September 12, 2016   Binary - Options - ETF's

Let me just say that they are the worst organization I have ever dealt with in my life! DON'T deal with them. After the broker contacted me and we had a conversation, their systems went down for a week! Then he was supposed to set up another session with me and even after 6 or 7 emails with question...

absa.co.za is a single destination for all your financial planning

( Indonesia) - September 5, 2016   Insurance

Absa Bank is a one financial institution which provides all the need of the customer. They help you to invest. If you need loan they can assist. You can save a lot in investing in their different schemes. They have dedicated sites and departments for your needs like personal, business and private ba...

Name: forex.ee.com- Last two months payment been stopped by forex.ee.com

( Indonesia) - August 30, 2016   FX Broker

I have an account with this company and been trading for a while. I have not received my two months payments. I can see amount in my account but they have not done my payments. I contacted them and they said they will do my payments soon but I am still waiting for it. I hope they take my complaint s...

Name: billionearn.com- billionearn.com a fraud HYIP Site that is not good at all

( Indonesia) - August 24, 2016   HYIP Scams

Please do not invest a single penny with the fraud HYIP site billionearn.com. They are just too good to make the investor scam. They will take the money and never ever think to pay them back. This is the trend that they have been following since long. Please be careful of this type of scam. The...

Name: RoboForex.com- RoboForex.com - No bonus as promised from roboforex.com

( Indonesia) - July 3, 2016   FX Broker

They promised of fast profits to investors. It been four months but o profits has been  debited to investors account. They just keep on making promises about it but no  progress on it. The company should not have made such false promises. It would affect  their reputation and their in...

Name: ironfx.com- ironfx.com - Cheating being carried out by Ironfx.com Broker

( Indonesia) - June 27, 2016   FX Broker

One of the worst broker I have ever seen is the Ironfx.com. They just try to loot the traders money and never wish to pay them. It is really a shame that this type of things do exist in the market. I wanted to do fair trading and earn money but all my trades and money is gone now. I am in huge debt ...

InstaForex is not scam broker

( Indonesia) - June 20, 2016   Others

  I just wanted to make a suggestion, if you want to succeed in trading and get a lot of profit, do not join with other than InstaForex broker. Another broker are scam and give promises but InstaForex give evidence. InstaForex have some professional analysts who help me in trading, with their ...

Name: swissquote.ch.com- Untrained employees of swissquote.ch.com

( Indonesia) - April 24, 2016   FX Broker

I called up the company to clear my doubts on few things but the company staffs were really uncooperative on it. I did not understand why they were keeping me on hold again and again? It was really irritating. I was so fed up calling up them the whole day that I gave up. I hope the company take some...

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