1, Report:
#1432606
Posted Date:
Mar 05 2018
Fundamental Markets Company promotes fake research reports for the purpose of harvesting contact details Eindhoven North Brabant
Fundamental Markets, a company based in Eindhoven, the Netherlands, advertizes independent research reports using language such as can be seen at here at TradeKing. However the research report is actually a 2-page PDF document with a summary of basic information regarding the target...
Entity
Fundamental Markets
Categories: E-trade, Online Trading
2, Report:
#1344102
Posted Date:
Dec 19 2016
Tradeking Ridiculous Requirements for Withdrawal Requests Charlotte Internet
Tradeking is a terrible stock trading platform I will use emails to illustrate the lies and schemes used by this company in order to prevent customers from leaving and withdrawing funds from this institution: Dear Ralphael,
Thank you for contacting TradeKing. It appears your ACH p...
Entity
Tradeking
Categories: Consumer Services
3, Report:
#1289146
Posted Date:
Feb 22 2016
TradeKing I have ordered same day wire to withdraw funds which were cleared and available to withdraw. & days passed - TradeKing still keeps my money 11605 N Community House Rd Third Floor Charlotte, Internet
I start using TradeKing a month ago. All went good, I switched from OptionsHouse and liked how fast the funds become available for trade and premarket orders. I traded and won some $$. All was good until I ordered a wire to withdraw money to my BoA account. TRADEKING...
Entity
TradeKing
Categories: Brokerage Companies
4, Report:
#1183338
Posted Date:
Oct 17 2014
tradeking staff monitored, manupilated and rejected my trades each time I tried to sell and get my profit charlotte North Carolina
I am complaining here against tradeking because of the irresponsible manner they conduct their business. There is no transparency and my privacy rights are being constantly violated by its workers. I could not even make one trade without being monitored. I agree with the other ...
Entity
tradeking
Categories: Brokerage Companies
5, Report:
#1158881
Posted Date:
Jul 01 2014
Merrill Lynch Merill Edge Bank of America Extreme Level of Bureaucracy, Holds, Problems & Bad Customer Service. Nationwide
Since opening Merrill Lynch accounts I've not been satifisfied with the service. Furthermore, I've had holds placed on all four of my accounts and even options trading level 2 denied and I have not been given a reason clear reason why other than a nosey supervisor wanting to know wh...
Entity
Merrill Lynch Merill Edge Bank of America
Categories: Brokerage Companies
6, Report:
#1040387
Posted Date:
May 15 2014
Corporate Manipulation of Stocks TD Ameritrade, OptionsXpress, OptionsHouse, E*Trade, Tradeking, Quicken Brokerage Firms using your trades against you and/or sharing your private Trade data NA, New York
I have really had enough of this crap with Brokerage Firms, and Money Management Software companies such as Quicken, Exploiting your Stock Trade information.
Im not talking about hackers logging into your account. Im talking talking about buying a security Electronically, a...
Entity
Corporate Manipulation of Stocks
Categories: Brokerage Companies
7, Report:
#1130736
Posted Date:
Mar 14 2014
SHAREBUILDERS CAPITALONE, CAPITALONE RUINED SHAREBUILDERS SEATTLE Washington
sharebuilders was purchased buy capitalone, the very worst credit card compnay int he world, now they have butchered gutted sharebuilder, i used to praise the service, now i l...
Entity
SHAREBUILDERS
Categories: Brokerage Companies
8, Report:
#1045735
Posted Date:
Apr 25 2013
TradeKing does not honor $50 account signup promotion - Charlotte, North Carolina
TradeKing offered a $50 incentive in the form of a banner ad to set up and fund a brokerage account online. I set up an account with them in January of 2013, and met all the requirements to obtain the sign on incentive.
The requirements were to make 3 trades and have $3000 ...
Entity
TradeKing
Categories: Brokerage Companies
9, Report:
#1006046
Posted Date:
Jan 30 2013
TradeKing Won't correct their coding error on my 2012 Roth IRA Deposit Charlotte, North Carolina
Trade King or their clearing house, Apex Clearing, made an error and coded my 2011 IRA deposit to be a 2012 deposit.
I discovered this when Trade King rejected my 2012 deposit as being a duplicate. They have since acknowledged their error in writing but stated that their clearin...
Entity
TradeKing
Categories: Brokerage Companies
10, Report:
#945747
Posted Date:
Sep 24 2012
tradeking My account was open, my account was closed, send this info and will re-open, sent info, NOTHING Internet
I filled out all of the paper work tradeking requested.A few hour's later I recd. an email stating my account was open and cogradulations Bailey Wagner. I went to the bank to wire $$ and it would not go through? That was last Friday on 9-21-12. Today I recd. an email saying: Si...
Entity
tradeking
Categories: Brokerage Companies
11, Report:
#851429
Posted Date:
Mar 10 2012
Tradeking Don't use Tradeking unless you want to loose money Internet, Internet
Tradeking is a Joke and cannot even handle a simple market order by phone. It took almost two full days for the stock I (supposedly) bought to show up in my online account. The money for this buy was not even subtracted from my account so in fact I really do not know...
Entity
Tradeking
Categories: Investment Brokers
12, Report:
#262175
Posted Date:
Feb 24 2010
TRADEKING.com And Staff ripoff, don't use Tradeking, Tradeking ripoff, rejected sales, online trades Boca Raton Internet
I signed up for a TRADEKING.com acct. I bought 100 shares of stock for .08 each. After a few months, the company was reorganized and the shares went up to $16.00 per share. Of course, I want to sell! Tradeking cancelled the sell. First they say, the company is still reorganizin...
Entity
TRADEKING
Categories: Brokerage Companies
13, Report:
#388950
Posted Date:
Nov 07 2008
Tradeking Not allowing me to sell my stock Boca Raton Florida
Subject: Not allowing me to sell my stock.
account# 2582-8808
A few days ago on 10/31/08 I bought ( MGM ) when the stock started to tumble I tried to sell it, and tradeking sight would not let me. It returned a message saying:( that I was trying to sell a stock that not yet se...
Entity
Tradeking
Categories: E-trade
14, Report:
#355735
Posted Date:
Jul 26 2008
GameTradeKing/ AllGameTrade/ wow-gold-cheap.us World of Warcraft Gold Buyer/ Seller is known to be a SCAMMER Internet
So, the other day I was going to sell my World of Warcraft gold as I usually do. I sent a message to all my MSN contacts that buy/sell gold: Looking to sell 8000 WoW gold on [server/side] at $13 per k. I quickly got two responses, but apparently I chose the wrong one.
This compan...
Entity
GameTradeKing/AllGameTrade/wow-gold-cheap.us
Categories: Internet Fraud
