1, Report:
#1290019
Posted Date:
Feb 25 2016
SpotFN Ltd DBA spotfn.com and binaryacademics.com Binary AcademicsAsset Signals SPOTFN.COM AKA WILLIAM MARTHINUS DE BEER, JAMES KINGSLEY AND ALEXANDER GRECO LONG TIME SCAM ARTISTS AND FRAUDSTERS London LONDON UNITED KINGDOM
Dear Sirs/Madames,
I am writing in reference to a company incorporated in
the UK as Spot FN Ltd also doing business as Binary
Academics in New York as well as Asset Signals in New
York in the United States though at the time the latter
two were represented as being seperate ...
Entity
SpotFN Ltd DBA spotfn.com and binaryacademics.com
Categories: Investment Brokers
2, Report:
#1277783
Posted Date:
Jan 04 2016
spotfn Spot FN, http://spotfn.com/ stole lie ripoff deceptive inhumane devil pain loss invisible untouchable above the law wrong terrible Internet
The Short StoryDeposited $2000 into SpotFN and my money was gone within 2 weeks without me ever making a single trade or giving permission for my money to be traded for me.The Full StoryI recently opened an account with SpotFN through Stan Lutz's 2014 Millionaire site (2014millionai...
Entity
spotfn
Categories: Investment Brokers
3, 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
4, 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
5, 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
6, Report:
#1166483
Posted Date:
Sep 15 2014
SpotFN Auto-trading is really Auto-taking London Nationwide
I opened an account with SpotFN Binary Options broker and deposited $7,000.00 two different times and lost about $6,000.00 in the first 2 weeks because they had it on so called autotrade which I didnt even ask for.Even worse,I found out they were gradually taking money out of my a...
Entity
SpotFN
Categories: Infomercial Rip-offs