23, Report:
#1495486
Posted Date:
May 25 2020
Wiser king finance Wiser king finance scam wiser king finance fake company Malaysia Kuala Lumpur
Wiser King Finance is luring people with the attractive schemes just to make a fool out of them. The schemes which they are running are fake and have no relevance.
Entity
Wiser king finance, Malaysia, Kuala Lumpur, 1
Author
Henry, Larkin, Malaysia
Categories: Trading
24, Report:
#1495249
Posted Date:
May 15 2020
www.cryptgains.com cryptgains Emily Donald Master mind thief and liar Juliette Abney Laura Granov Lauren Logan Karen Paltrow Lucy Carrington Maura Rustagi I invested $1,000 usd. 2 days into trading, l received an overnight email stating l was required to send an additional $5,700 usd or l would lose my trade
Cryptgains is a lying, cheating, thieving scam operation. Do not send your hard earned money to these lying theives. You will never see it again. Their so called account managers found on linkedin: "account manager@cryptgains" will smooth talk any prospect into sending their money. ...
Entity
cryptgains.com , 1
Author
Gerald Taylor, Ottawa, Ontario, Canada
Categories: Trading, forex trading, Online Trading, stock trading, Trading services, CrytoCurrency trading
26, Report:
#1495097
Posted Date:
May 12 2020
Apexfxtrade.com NO WITHDRAWAL
They do not give withdrawal. There website seems to be down now and they are not responding to any mails and calls. i have over 45000USD with them and lots of interest. This is the worst trrading company ever.
Entity
Apexfxtrade.com, 1
Author
Jace, United States
Categories: Trading, Finance, forex trading, Investment fraud, investments, CrytoCurrency trading
27, Report:
#1493044
Posted Date:
Mar 18 2020
Suretrade-24 Binary 24options Trading manager lied about services and stole $7,428 from me. New York New York
I was contacted by a trading manager named Joyce. She claims she is a senior specialist in the Cryptocurrency field and has helped numerous people with their first time trading. She asked for a small investment of $400 dollars to start the trade. I went ahead and completed that tran...
Entity
Suretrade-24, New York, New York, 1
Author
William, hialeah, United States
Categories: Trading, forex trading, Online Trading, Trading services, CrytoCurrency trading
28, Report:
#1493037
Posted Date:
Dec 07 2021
Swissfx trade AVOID
This is the most dishonest company i have ever seen. They promised withdrawal for 3 months and they never paid. I called them and they cooked up a story for me , just not to pay me but to make me deposit more money. I refused and they closed my account. I really dont know what to do...
Entity
Swissfx trade, 1
Author
Gondo, United States
Categories: BTC Fraud, Trading, forex trading, Online Trading, Commodity trading, CrytoCurrency trading
29, Report:
#1492957
Posted Date:
Mar 16 2020
KingQuant Brian Charged me for an indicator that did not function properly then upsold me to his broken automation system which was well over 4,000 Las vegas Nevada
I was in need of a custom indicator so I started searching on google and came across a company called KingQuant.net. I completed a form online and within a few hours I received a called back from a man named "Brian". I explained I needed a specific indicator built, he suggested the ...
Entity
KingQuant , Las vegas, Nevada, 1
Author
Anonymous, United States
Categories: Trading, stock trading