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Name: Skrill.com- Skrill.com - Skrill MoneyBookers goes Bankrupt or Shutdown Worst Currency Exchanger

( Malaysia) - April 21, 2017   Currency Exchanger - Exchange Firm

      With no doubt Money bookers going to shut down very soon or going to bankrupt soon. Support seems like does not exist anymore. I asked them to turn-off Two Factor Authentication because I can't logged in my account. Sent them support ticket till today, no one in Skill bothere...

Name: exness.com- exness.com - Avoid exness Broker Platform Slippage & worst customer service

( Malaysia) - April 19, 2017   FX Broker

    This broker is no use. I have trade with them for 6 month but experience with them was very horrible when I open they ask scan document to verify account which they took long time to verify my account and their customer service is not helpful never solve our queries often I have comp...

Name: Gainbitcoin.com- Gainbitcoin.com - Gainbitcion are not giving any bitcoins per month

( Malaysia) - April 15, 2017   Currency Exchanger - Exchange Firm

Bitcoin are one of the famous currency right now - and that is the only reason I decided to invest with gainbitcoin.com. They promise to give 10% every month other then all the other schemes that they have. But I am really lucky to get the news that one of my friend didn't get paid from bitcoin serv...

Name: exness.com- exness.com - Lot of Slippage worst forex broker 2017

( Malaysia) - April 14, 2017   FX Broker

      I have been trading with exness since 6 month but often face issue with their platform when their news release they intentionally give us lot of slippage I usually trading during news make good profit I have been trading with 2-3 broker at same now I had account with Fxpro, h...

Name: wmtransfer.com- wmtransfer.com - Very Risky & Untrusted Currency Exchanger but user more then Skrill Money Bookers

( Malaysia) - April 9, 2017   Scam Website

  I have heard lot about them Surprisingly I didn't know anything about this processor and I heard its name for the first time, even more surprisingly I found that it had more than 5 million users which is even more than money bookers but still hardly many people know about this one Further, w...

Name: Gamebet.biz- Gamebet.biz - ESports Betting Investment Latest Scam Not paying to Member

( Malaysia) - April 8, 2017   HYIP

  Gamebet.biz is scam site no paying to their customer creating an HYIP from sports betting. With the profits realized from its acclaimed professional players, bettors may hope to realize 4.5%-6% daily for 30 days and 115%-180% after 7-28 days. However, these rates are not fixed since anythi...

Name: exness.com- exness.com - Huge manipulator during Trading Lost Half the Account Worst forex Broker

( Malaysia) - April 8, 2017   FX Broker

  Exness is not reliable broker for trading they are huge are huge manipulator. They often slip my limits and orders and whenever I ask them their representative said this is due to market conditions etc. Well I thought it is normal amd when I had hedging like position in which profit limit ...

Name: 70trades.com- Amount Loss: 200- 70trades.com - Worse platform

( Malaysia) - April 5, 2017   Forex

This platform is named www.70tradres.com but 1)Payment processor-Daufin Ltd.London 2)Registed-Commodius fx Utd Vanuatu 3)Deposit go to MAS*COMMODIUSFX BEIJING.No account number in the platform.They promise i manager follow up until now no.Customer service the worse one .I have call from 7pm until...

Name: Btc-market.net- Btc-market.net - BTC Markets Scam & Fraud website beware of them

( Malaysia) - April 4, 2017   Scam Website

    This btc coin exchanger it seem to scam & fraud website I am very much surprise  to see them in scam list of bitcoin exchange website I have  just bought a $20 Steam Wallet from this site Btc-market.net and I have  sent the payment to the bitpay wallet that the sit...

Name: VENUSFX- VENUSFX - HYIP PONZI SCHEME Scammers arrested in Malaysia

( Malaysia) - April 2, 2017   HYIP Scams

    VenusFX was a Ponzi scheme that promised investors a 480% ROI after 80 days was the biggest scam in hyip history cheated with lot of investors they generate the advertised ROI via forex trading as claimed, VenusFX simply recycled newly invested funds to pay off existing investors. It...

Name: Cryptocoinsnews.com- Cryptocoinsnews.com - Scam Alerts CryptoCoinzNews.com Scam Email alert never respond on Email

( Malaysia) - March 23, 2017   Internet & Website

      Hello everyone I like to share my experience with Bitcoin scam an  number of bitcoin scams going on out there and the scammers behind them. I got email a person pretending to be a representative of  cryptocoinsnews.com selling sponsored posts  on the site ...

Name: fxcm.com- Amount Loss: 1500$- fxcm.com - Scammed me down Lost 1500$ blocked my Account

( Malaysia) - March 21, 2017   FX Broker

    Unable to withdraw fund from this broker I have cheated by them. I have 1500$ in my account and trading with them since 3 month but they are the worst broker to work. Since the time of joining I have face lot of issue when my trade in loss they closed the trades from their side I hav...

Name: 70trades.com- 70trades.com - this broker waste of time & money almost blewup my account

( Malaysia) - March 19, 2017   FX Broker

      70trades is not scam but not the best I can say 70trades is the not the best platform to earn money. I have been receiving several email by this company to joined so I started with min investment but they are not the best I am very dissappointed with their service. Customer s...

Name: Bittrex.com- Bittrex.com - review- Are they legal & trusted exchanger to worked

( Malaysia) - March 17, 2017   FX Broker

       Bittrex is a crypto trading platform this is income oppurtunity for the people this website has been doing business on large scale. I came to know through one of my friend he too working with bittrex but never earn any income. Lot of people around the world are working ...

Name: Fxstay.com- Fxstay.com - Do not trust this broker almost blewup my account

( Malaysia) - March 16, 2017   FX Broker

      I was very new in forex trading in forex past 2 month and want make consistent profit avoid getting loss. I have done lot of research in forex account manage and finally I came to know about Fxstay account manage service so I agree to joined them but their customer service is...

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