22, Report:
#1493728
Posted Date:
Apr 07 2020
Kentrell Roger and Apex FX Trade (apexfxtrade.com) Theft and Scam Los Angeles CA
After seeing ads on mutlitple crypto articles/sites/youtube to contact Kentrell Roger through Telegram for BTC option trading platforms, myself and 3 friends contacted him on Telegram. He spoke of his software for cryptocurrency options explain how it worked, using BTC to fund, sh...
Entity
Kentrell Roger and Apex FX Trade (apexfxtrade.com)
Categories: Crypto currency
24, Report:
#1492825
Posted Date:
Mar 12 2020
Global Trade FX Michael Thompson This is not a legit company! Definitely a scam! Calgary Alberta
I received a phone call from Michael Thompson of Global Trade FX. He is very well spoken and does not seem like the typical high energy pushy stock salesperson. His aim is to offer whatever is currently being recommended on stock projections so that you are likely to invest.
I...
Entity
Global Trade FX
Categories: Stock Scam, stock trading
25, Report:
#1039466
Posted Date:
Jan 03 2020
Market Traders Institute Lake Mary Florida
Ripoff Report REVIEW / Market Traders Institute Market Traders Institute joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike.Ripoff Report Corporate Advocacy Bu...
Entity
Market Traders Institute
Categories: Adult Career & Continuing Education
26, Report:
#793868
Posted Date:
Dec 05 2019
Market Traders Institute MTI Caribbean, www.mticaribbean.com, www.markettraders.com, San Fernando, Internet
The Caribbean version of MTI or Market Traders Institute known as MTI Caribbean and based especially in the Caribbean island of Trinidad and Tobago is a sham and a shame and a disgrace and operates with scam elements. The introduction to the system takes place at times in the Royal ...
Entity
Market Traders Institute
Categories: Internet Fraud
27, Report:
#1488537
Posted Date:
Dec 03 2019
Eric Fox aka Fox FX lab at Riverside Studios fraud Riverside California
As I had firsthand experience as a customer with this business I wanted to point out my issues. Apparently I am not alone in dealing with this individual and I was warned before hand. He was cheap, but as the adage goes. You get what you pay for. I did some research, and I wanted to...
Entity
Eric Fox aka Fox FX lab at Riverside Studios
Categories: Entertainment and Music
28, Report:
#1486567
Posted Date:
Oct 19 2019
Fx CryptoCapital Fxcryptocapital tradersvolt Instagram forex broker scammed me out out money
A guy man Marvin J. Ryan his instagram name is Marvin_smarttrader whatsapp information +1 301-732-7236. He had me download cashapp buy bitcoins and send them to him with a screenshot for proof worth $300, I started seeing money increase on fxcryptocapital.com yet couldn't withdra...
Entity
Fx CryptoCapital
Categories: Fraud, Bitcoin mining, forex trading, Rip off, Tradelines, Trading services
30, Report:
#1484833
Posted Date:
Sep 11 2019
FX Crypto Capital Scammed me out of $1,000US dollars Canoga Park CA
I received notification of a new follower on Instagram by the name of @davin_trades. I chose to trade with him so he took me through all of the steps to be able to create an account with the website. Then he guided me through the process of funding the account through bitcoins which...
Entity
FX Crypto Capital
Categories: Bitcoin Fraud, Bitcoin mining, BITCOIN, Bitcoin investing, bitcoin scams