Hello I want to report a spam forex trader. Supposedly they are registered in the UK, at least they are displaying some sort of registration certificate. It was my time to withdraw. I had almost the entire 10% brokerage fee sent over from my blockchain wallet when they all of a sudden emailed me to...

Starts with a romance scam, turns into investment scam where you make money it seems, but can't withdraw it. Also you lose money when the person tricking you feels you aren't going to invest more, you win when you've recently invested or when the person feels they need to build your trust.

Fxoptions247.com won't allow withdrawals after deposit of Bitcoins into their account

In this screenshot, i didn't received any withdrawal 30000usd and i tell them use 30000usd to deduction all the negative credit balance in account, 1000 usd deposit and 2299usd commission but until now they still try giving lot of reasons to hold the money. Please check them because a lot of us (victims) didn't receive...

I met a girl through Facebook. She used her account transaction records to lure me to invest. A man called me and asked me to invest US$2,000. Then the man asked me to invest US$30,000 based on the market. I asked him for one. The refund was given to me on weekdays. When I asked...

Hello! I’ve been trading by this broker for five weeks. Haven’t made any withdrawal yet, so I could not know if that is an issue. Thanks.

This above company traded on my behalf and made money but after I filled in the withdrawal form they completely ghosted me and have not returned my money. They are unregulated and I want to warn others notto use them.

hi i tried to made an investment @bitcoin. I searched on web and a person from Finexics contact me to open an account to the company that he works. We did it and i invest firstly 250 euros .The investment went super and Mr Rigas told me to invest more money to earn more. I...

I was approached by Teeka Tiwari to start an account following his signal. I wasn't comfortable as i found this https://trading-market.io is 4 months old, but he said it is part of cmcmarkets.com after 4 trades of profits, suddenly they stop my account and asked me to top up USD25000 because platform sent me an...

I made huge profits in this platform after investing 80000$ I cannot withdraw any funds ..i ve been scammed i think,, moreover i dont know the real geolocation of this granedine registered platform