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Complaints List: Forex Scam

Name: trade12.com- trade12.com - Scam and Fraudsters working with Trade12.com Broker

( Australia) - March 22, 2017   Forex Scam

All Liars and fraudsters are working with the trade12.com. Traders from Newzealanders and Australians please be aware of this and please never invest with them. If you invest then your money is sure shot gone and they will never reply to your email. LUC RICHARD is the owner name who is the scam...

Name: Singapore Forex Brokers- Singapore Forex Brokers - Scam Forex Brokers operating from Singapore Financial Cheats

( Cyprus) - March 21, 2017   Forex Scam

There has been lot of story recently about the number of brokers operating from Singapore. As everyone know that it is very easy to start a business from any name and then operate it globally to scam all the big financial traders and big fish in the market. Please pay double attention when you see a...

Name: www.zulutrade.com- Amount Loss: 4000 euro- www.zulutrade.com - Zulutrade don't pay theyr signal provider

( Germany) - March 14, 2017   Forex Scam

Zulutrade doesn't pay their signal providers, I have waited 6 month for my money and i still have not received anything. Everytime i contact them, they say, "we have contacted the relevant department in order to make sure that the payment will be executed". They have told me that around 10-12 times....

Name: Zurich - Amount Loss: $30,000.00- Zurich - [email protected] helped me recover my financial losses

( United States) - March 11, 2017   Forex Scam

I've recovered $20,000.00 with some hackers and gave them 10% for whatever they could recover from these offshore accounts ($10k is the remainder they are going after now). Once they verified that I was the principle, they were able to reverse track the transfer and file a complaint with the consume...

Name: titantrade.com- titantrade.com - Financial Scam has been done by Titantrade.com

( United States) - March 1, 2017   Forex Scam

There is a lot of research and scrutiny being going on to know the real owner of Titantrade.com. There have already been many posts related to the scam being done by Titantrade.com on many forum. If anyone has any idea of where they are registered and who is the real owner then post all the informat...

Name: Anyoption.com- Anyoption.com - AnyOption.com Forex Broker is Scammer Block my Account

( Canada) - January 10, 2017   Forex Scam

    This broker always manipulate with the price everone should be aware their whole system is rip off pure scammer.They never allow us to make profit in our account once profit they block my account when i contact live chat they had not given proper response after few days i got reply t...

Name: Deltonpro Forex EA- Deltonpro Forex EA - FOREX EA FRAUD COMPANY MONEY NOT REFUNDED

( Singapore) - January 8, 2017   Forex Scam

    Deltonpro is scam website just duping lot for trader by selling their useless ea I purchase ea long time back this people do not have any knowledge about forex i came across numerous people who had been scammed by Deltonpro i bought Ea but unable install in my account i had live acco...

Name: Cheap-Forex-VPS.com- Cheap-Forex-VPS.com- Very Cheap Vps Service Scammer Scammer Beware of this Website

( United Kingdom) - January 4, 2017   Forex Scam

    Cheapforexvps.com is cheap website i have been fooled by this people who ask to me to buy vps & said it will support on all broker m4 platform all good review we can see are fake they just fooled people to earn money no customer service no reply from email & live chat i use t...

Name: hotforex.com- hotforex.com - Not reliable broker for Trading & Verification process is very Poor

( United Kingdom) - December 26, 2016   Forex Scam

    Hotforex.com is not reliable broker for trading. I had open account with them but documentation process is pathetic i had to wait 1 week for account verfication everytime they ask different document i have been torture by them .In every 3 month they verified our document why they don...

Name: xtrade.com- xtrade.com - Refuse to give Withdrawal only Encourage to invest fund in our Account

( United Kingdom) - December 26, 2016   Forex Scam

    Xtrade.com refuse to give withdrawal .I had account of 500$ & trade with them past 6month but i am not happy with their service always they encourage to make more investment in my account but withdrawal big problem during day time they update their system which made me loss &...

Name: real-forex-signals.com- real-forex-signals.com - Worst Signal Provider Follow fxmarketleaders.com to make consistent profit

( United Kingdom) - December 24, 2016   Forex Scam

    All fake claim consider to be top ranking signals provider in market but all fake claim their Free signal & paid signals are not profitable Signals are always opposite direction market goes up they give us signal for buy no proper management no customer service & no value for...

Name: COREFX EA REVIEW - http://corefx-ea.com- Amount Loss: 9800- COREFX EA REVIEW - http://corefx-ea.com - COREFX EA SCAM - http://corefx-ea.com

( Others) - December 5, 2016   Forex Scam

  I lost $ 9800 drawdown of the EA is 90% !!!!!! Please read the other reviews about the service Corefx EA, it is a scam!

Name: 777trader.com- Amount Loss: $500- 777trader.com - No withdrawal and asking me to fund more

( Saudi Arabia) - November 28, 2016   Forex Scam

Hi, I have open an account with 777trader.com on 16th Nov 2016 for $500 as an automated trade and within 2 minuets make 10 trades and win all of it and my balance incresed 80% of my dopsite which make me scary. the guy name Simon ask me to fund more as I have seen how the trade is good which if cou...

Name: caesartrade.com- Amount Loss: $323.72- caesartrade.com - CAESER IS A PERFECT SCAM BROKER - STAY WAY

( Others) - November 21, 2016   Forex Scam

Adam Roger persuaded me to open an account with Caeser Trade via skye. His emaig is a gmail account. He said he will avise me in my trade and he will get 10% of my profits. When i eventually agreed, when vanished and handed me to Chris Bonson saying he is my brocker. Chris tried to tell me to deposi...

Name: www.allgotrade.com- Amount Loss: $40,000- www.allgotrade.com - Allgotrade Company Fraud

( United Kingdom) - November 5, 2016   Forex Scam

They originally contacted me in February, 2016. The account was amazingly growing. , but still am not sure if they were ever real, or a made up scenario of some kind. The account was showing a balance of $160,000 in September. I asked for a withdrawal. The broker said in order to withdrawal, I would...

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