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Complaints List: Forex 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...

Binaring.com - Binaring & Signals Binary & Moneynetint Ltd - Scamming withdrawal problem

Name: Binaring.com- Amount Loss: $210,000- Binaring.com - Binaring & Signals Binary & Moneynetint Ltd - Scamming withdrawal problem

( Singapore) - November 5, 2016   Forex Scam

   Scamming:   I hope that the three  companies are involved for scamming: #1.Signalsbinary – Signal provider #2.Binaring – Trading platform provider, Broker of the account holder #3.Moneynetint Ltd – Account Holder(Money receiver)   #1 Signalsbinary, Conta...

Name: Investing2Go.com- Amount Loss: $58,250- Investing2Go.com - International Fraud; Liars; Thieves; Con Men; International Insurance Fraud

( United States) - October 26, 2016   Forex Scam

GRAMMATICAL CORRECTIONS MADE TO: I want to repeat, & add names to, one of your posted complaints re the captioned: "Beware everyone Investing2go is operated by the same crooks who's operating Investingci they will take your hard earned money and do fake trading,growing your account with fake t...

Name: CIM Bnak.com- Outstanding payments by CIM Bnak.com

( United States) - October 26, 2016   Forex Scam

The company is not making payments to their investors. They keep on assuring them that it will be paid soon but it’s been six months now. I hope the payments are done quickly as investors are being impatient. If the company do not make payments soon the investors would withdraw their accounts ...

Name: xtrade.com- Amount Loss: >10000- xtrade.com - Xtrade is a scam join the class action group

( United Kingdom) - October 24, 2016   Forex Scam

All I can say is my story is the same as all the others I have read. They deliberately told me to do trades that would make losses and just add more capital Same repeat story, my broker was Elana Solomon - probably not her real name. contact Phoenix Advisors they will help join the class action h...

Name: Insurance Companies- Insurance Companies - Compare to others the company is charging more

( United States) - October 13, 2016   Forex Scam

The company is charging more premium than others. The company cannot do such thing. I hope the company looks into the market and keep their premium according to others so that client comes to them. I hope they do not lose their clients and understand client’s demands.  

Name: Structures Annuity Settlement - Structures Annuity Settlement - The company is delaying settlement process

( United States) - October 13, 2016   Forex Scam

 The company is planning to close some accounts and want to settle their accounts. The company is making the clients wait to make the settlements. They are making stupid excuses which are baseless. I hope they make payments soon.

Name: Forex Software Scam- Forex Software Scam - Beware the company is cheat

( United Kingdom) - October 13, 2016   Forex Scam

The company is cheating clients. People invested in this company to earn profits and to trade. They collected all the money from clients. When clients started trading they realised they were cheated. The company closed the site. People are panicking. I hope action is taken against them so that peopl...

Name: ctoption.com- ctoption.com - Forewarned beware

( United States) - September 8, 2016   Forex Scam

Read the terms of agreement very carefully. You will soon see that your deposit no longer belongs to you, but becomes theirs, to do with as they please. Don't make a foolish mistake.

Empireoption - Pending cashout of 370$ since 11july16

Name: Empireoption- Amount Loss: 370$- Empireoption - Pending cashout of 370$ since 11july16

( Others) - August 22, 2016   Forex Scam

I am a member of empireoption,when i reach of account balance of 370$,i requested for withdrawl,but cashout is pending since 11july16,and instead of giving payment,they block the account,when i email them,they opened my account,but in the mean time someone has login to my account and traded from 370...

Name: ufx.com- Amount Loss: 200,000- ufx.com - fraud

( Others) - August 16, 2016   Forex Scam

I registered and was adviced by the trade coach to add money. I deposited 10,000$ & he adviced me to deposit more till reached 100,000 , traded with them till suddenly went to minus.. He urged me to add at least 80,000 $ to save the previous amount. once he got it he disappeared & another gu...

Name: goptions.com- Amount Loss: 261.00- goptions.com - They are ignoring me requests to close my account

( United States) - August 9, 2016   Forex Scam

It has been two weeks and I have gone through proper channels to close my GOptions account. It's a mere $261 usd that I am due to be refunded and I am glad that I did not invest more. I have been cut off from the chat option and you can never get anyone on the phone. To my American counterparts, Ple...

Name: forex.com- No bonus as promised from forex.com

( Others) - July 14, 2016   Forex Scam

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 investors trust. I h...

Latest Comments:


craig has commented on 777trader.com - No withdrawal and asking me to fund more
After begin #SCAMMED#??twice by Thomas Parker and ...


craig has commented on clickbetter.com Selling System SCAM - Don't Promote it
After begin #SCAMMED#??twice by Thomas Parker and ...


craig has commented on clickbetter.com Selling System SCAM - Don't Promote it
After begin #SCAMMED#??twice by Thomas Parker and ...


craig has commented on plus500.com - fake
After begin #SCAMMED#??twice by Thomas Parker and ...


craig wallin has commented on crudeoiltips.net-crudeoiltips.com
After begin #SCAMMED#??twice by Thomas Parker and ...


craig wallin has commented on octafx.com - Unable to receive my withdrawal from Octafx.com Fraudsters
After begin #SCAMMED#??twice by Thomas Parker and ...


craig wallin has commented on tradersway.com - Won't refund deposit
After begin #SCAMMED#??twice by Thomas Parker and ...


craig wallin has commented on option.fm - Option.fm a fraud broker scammed my wife for money
After begin #SCAMMED#??twice by Thomas Parker and ...