11, Report:
#1208256
Posted Date:
Feb 11 2015
spotfn.com spotfn.co.uk Failure to return investment without penalties (fee's), possible fraud London United Kingdom
Upon investing with spotfn.com, a sum totalling $37,500.00, I was notified by the company of fraud within my account by one of their brokers (a Mr. Wilson) and the account was to be closed. I was asked to make a choice, either accept refund or assign account to another broker. I c...
Entity
spotfn.com
Categories: Investment Brokers
12, Report:
#1202586
Posted Date:
Jan 19 2015
SpotFN truly a scam London, United Kingdom Internet
I wish there had been reviews online before I invested, so I thought I'd give it a try, after all the minimum deposit was $200.00.
I started to make a deposit of $200.00 and it came back saying that the minimum deposit was $500.00. When I submitted the application the page did ...
Entity
SpotFN
Categories: E-trade
13, Report:
#1195275
Posted Date:
Dec 14 2014
SPOTFN Conan Allen, Michael Rueban, or Rueban Michael, Owner Nick in NY Spotfn, Scam, Binary Options, Investing San Jose, Costa rica Internet
Hello everyone, This Robert an ex employee of SPOTFN. I wanted to make a new report so that everyone will see that they are still active and still scamming people out of their money.
If you would like to know a more in depth report please go to http://spotfnscam.wordpress.com/ thi...
Entity
SPOTFN
Categories: Brokerage Companies
14, Report:
#1192280
Posted Date:
Dec 01 2014
Spotfn.com Seems to not be able to locate the money I'm supposed to receive back London Internet
In July of 2014, I started with Spotfn.com. They were supposed to train me about how to do binairy trading. They never did that. In 09 of 2014, I requested my money back. According to their records, it was approved on 09/11/2014. As of this date (12/01/2014), I have not received the...
Entity
Spotfn.com
Categories: E-trade
15, Report:
#1191529
Posted Date:
Nov 26 2014
Binary Academics oversold/underperformce rotten customer service New York New York
You are very oversold…winning a couple thousand dollars now consistently losing. You’ve lost more than won despite what was supposed to be a conservative, careful investment strategy/system. I understand the risks but I figure I ended up even after months of activity. All I hear...
Entity
Binary Academics
Categories: Slandering of employee
16, Report:
#1189169
Posted Date:
Nov 16 2014
Asset Signals they scam me New York Internet
Hello!I paid $700 to asset signals to trade for me after they contact me on the phone. They referred me to Spotfn so that they can trade for me and make me more money, after i paid them the money on october 23, they dont do anything and when i called them, they disconnected my call ...
Entity
Asset Signals
Categories: Financial Services
17, Report:
#1189167
Posted Date:
Nov 16 2014
Spotfn.com i invested $2000 to invest on october 20, 2014 and i made a request to withdraw $441 on october 27 and $1000 on october 31, both payments were approved the same day and my investment account was debited, but i never received the funds and when i send the i cannot get my money back, london, england Internet
Hello!I have invested $2000 to trade binary in this company. I was making profit trading my self and i made a request to withfraw on october 27 $441 and $1000 on october 31, they approved both and my account was debited of $1441 and i still have about $2000 left, but i have not rece...
Entity
Spotfn.com
Categories: Financial Services
18, Report:
#1185278
Posted Date:
Oct 28 2014
tamara tamara daniels --it is individual name, no company spotfn is crook, they don't give refund london UK Select State/
On May 2014 to place deposit on line was impossible. after i call sumbody he said he is manager helped make deposit $250 .next day came email from Richard broker who has unique software and autopilot,i sent email to accounting to transfer my deposit to richardbroker.com....
Entity
tamara
Categories: Internet Fraud
19, Report:
#1183810
Posted Date:
Oct 20 2014
Binary Academics oversold/underperformec New York New York
This is the email I sent to them 2 weeks ago and they have not bothered to respond:You are very oversold…winning a couple thousand dollars now consistently losing. You’ve lost more than won despite what was supposed to be a conservative, careful investment strategy/system. I und...
Entity
Binary Academics
Categories: Financial Services
20, Report:
#1160626
Posted Date:
Sep 15 2014
SPOTFN complete SCAM UK Internet
Company is promoted by affeliate maketers who make many claims ( now I know there false ) I refused to sign there terms and conditions after reading it and asked them to return my deposit before and trades were made. there have been 4 unauthorised trades made ( YES i'M ...
Entity
SPOTFN
Categories: Brokerage Companies