Archives: Trader Inquiries

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 say that in addition to the broker fee I now need to fork up another $10k "maintenance fee" because my account has become dormant. That is utter nonsense. They don't offer any contracts and they come up with another fee every week to prepay before you can withdraw your funds. They need to be shut down and reported. Thank you From a stiffed US customer Stephanie Gasmalla

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 anything.