22, Report:
#1504852
Posted Date:
Feb 09 2021
tradestation tradestation they rip me of my cash
i am a victim of this manipulator,they rip me of my cash all for the sake of investment for high return but it was all lies.i met this firm who offered to help recover my fund with to up payment.they did, in just few days,all my funds was recovered.if you are in the same ordeal or n...
Entity
tradestation, 1
Author
scotch, United States
Categories: Crypto currency, Binary options tradeing, Crypto Currency Exchange, Cryptocurrency, Online Stock Options Trading Educatonal Platform, stock trading, Trading services, Cryptocurrency, Binary Options - Riped the account from USD 13985 to 0 in 30 seconds, Bitcoin, Crypto, Bitcoin mining, Mining Farm, CrytoCurrency trading
24, Report:
#1503010
Posted Date:
Dec 16 2020
Raging Bull, LLC Dollar Ace Kyle Dennis Jason Bond Jeff Bishop They took down the service I subscribed to and won't issue a refund Lee New Hampshire
I paid $1499 for a 1-year subscription to their Dollar Ace service and live streaming options scanner. I wanted to do a month-to-month subscription but they told me they only offered 1-yr and lifetime subscriptions. So, I paid for 1 year.
They have taken the service down due t...
Entity
Raging Bull, LLC, Lee, New Hampshire, 1
Author
Gary, Colorado Springs, CO, United State...
Categories: Breach of Contract, Fraud, stock trading
25, Report:
#1501995
Posted Date:
Nov 17 2020
INVESTOUS IOS INVESTMENTS LIMITED INVESTOUS - LOST ALL MY MONEY IN TRADING WITH VERY POOR ADVICE AND LIES BELIZE BELIZE CITY
I was made believe by Investous and my broker that I was making money. i have build a good profit but the open trades went into a loss and I could not support them anymore.
Multiple times being deceived into putting more money into the account, they kept telling me that if I do not ...
Entity
INVESTOUS, BELIZE, BELIZE CITY, 1
Author
Katryn, Dwaalboom, South Africa
Categories: Trading, forex trading, stock trading, Trading services, Commodity trading, CrytoCurrency trading
27, Report:
#1501562
Posted Date:
Nov 03 2020
Money Map Press-Tom Gentile Stock Trading Subscription Scams Florida
I have joined several Money Map Press subscription services, including Tome Gentile. All are losers and do not even approach their touts for success before signing up. A blind monkey could make better stock/option picks.
Entity
Money Map Press-Tom Gentile, Florida, 1
Author
Ron, Las Vegas, Nevada, United States
Categories: Trading, Online Trading School, stock trading
28, Report:
#1501209
Posted Date:
Oct 23 2020
Global Asset Management Korea GAM Boiler Room operation, probably in SE Asia.
Broker called me. Trying to sell shares in NIO (NYSE) at 2 dollars cheaper than the current stock price. Quite clearly a boiler room operation... probably in Thailand, Philippines or Indonesia. Avoid like the plague.
Entity
Global Asset Management Korea, 1
Author
Harry, United States
Categories: Fraud, shares, Stock Scam, stock trading
29, Report:
#1500428
Posted Date:
Oct 01 2020
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic Solicited me for invest in Singapore and later in Honk Kong. Took my money and acted as if it was invested in real companies untill I wished to withdraw Honk KOng
One day I received a cal from Mario Vukic,a supposed stock trader of a Swiss company Brugest AG www.brugest.ch based now in Singapore. They offered to send me stock pic tip for the next 14 day so I can see how they advice would perform. Their pitch was that due to being in Singapore...
Entity
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic, Honk KOng, 1
Author
Roman Precechtel, LAGUNA NIGUEL, United ...
Categories: Stock Scam, stock trading