Trying to withdraw my profits from this (Russian) broker. Was called by Welkron’s sales team. They were very aggressive and offering huge bonus to put a deposit with them. I think they are a typical scam broker.
Archives: Trader Inquiries
Post Type Description
stay away from 2dots.com and 8infx.com
Hi, High warning about 2dots.com, 8infx.com and nasdaq. I have deposited upto 12 K Euros and the trades (Paper trade and i doubt the trades in their platform are genuine) brought 41 K Euros in about 4 to 5 months. The relation ship manager was Mr. simon Jansen (not a very smart crook though). He has requesting me to deposit another 25 K and kept on insisting. While he was insisting i tried a withdrawal of 3 K and that didnt happen. That made me suspicious and i didnt deposit it more money. Once he realised that i am not going to part more money, he went onto trade in Bitcoin without my permission and in half an hour the balance went into minus. Beware of this company. He was not smart (thank god for that) because had the 3 K withdrawal was success i would have put in more money. Please stay away from crooks such as this and company such as this
Is it safe to invest with Extick
Is it safe to invest with extick
is gsfx.com legal and regulated by the FCA
Hello, can you check if this company is legal and regulated by the FCA? The FCA regulation number they provided was: 704887 The company full name is:Goldstar Foreign Exchange Management Limited Thanks
do you have anything to say about hiroseuk.com
do you have anything to say about this broker?
littinvest is a scamming company
This is a scamming company The main culprit is Justin Hill a Ghanaian. He is very dangerous man. Stay way from . I have been scammed of about $50k
MarketGBP registered or scam
Hi there Can you check if this company is legit. They have two names MarketGBP and LGT Money Market Fund (GBP). The second looks more than just a money account and not the company name and i'm not sure why they use it. You help would be appreciated.
Extick trading experience
Do you have any experience trading with ExTick? Do they run any of the common scams to prevent withdrawal or erroneously trade losses etc?
Is Bernstein Bank a reliable broker
Can you please check if this bank is please check if i can deal with them. Any additional information from them is welcome. Regards Eric Sarpong


