2, Report:
#1155112
Posted Date:
Jun 16 2014
Monex Credit Company Monex Precious Metals Totally mislead me on parameters of Atlas Account Newport Beach California
Iwas recently made aware that the Dodd-Frank bill may help me with my dilemma.If I had known back in 2011 that I was victimized I would have made a report back then. The Atlas account by Monex is a leveraged account and I was assured that the worst thing that could happen to m...
Entity
Categories: Drug Rehabilitation Centers
3, Report:
#657328
Posted Date:
Nov 01 2010
Monex Deposit Company Monex Credit Company, Monaco, Pacific Coast Coin Exchange, Zoomcoin Monex FRAUD how this scam company has damaged my life caused me untold loss suffering and pain Newport Beach, California
Its been over a year now since my account rep at Monex told me that he was unable to generate the cash flow that was promised but instead had actually lost every dime of my investment...over $200,000 which actually the average loss with this company. After talking with dozens of Law...
Entity
Categories: Investment Brokers
4, Report:
#589553
Posted Date:
Apr 05 2010
Monex, Monex Deposit Company, Monex Credit Company, Monex Precious Metals This company should be closed for good, so people like me who lost over $150,000, not to get ripped off. Newport Beach , California
Monex and the brokers who do precious metal trading are bunch of theives who gamble with clients money without any remorse , they ripe you off and bring your account ballance to zero $ . Do not even give them a penny .
Entity
Categories: Investment Brokers
5, Report:
#385331
Posted Date:
Nov 10 2008
Monex Credit Company I bought and paid for gold 10oz bar thru MR Luis A. Ovalle on 9/16/2008, However the gold never arrived and being told that I will have to waite becouse they are out of the Gold presently. When I asked that either the gold be shipped to me or refund the monies that I have paid, I am being told that I can sell my gold at todays prices which is lower than what I paid. Newport Beach California
On Sep. 16th 2008 I paid for a gold Bar (10oz),The gold never arrived. The sales person Mr. Luis Ovalle who seems to be a very nice man keeps telling me that they are out of gold presently, and I could choose to sell the bar back to them at todays gold prices. I have paid close to $...
Entity
Categories: Investment Brokers
6, Report:
#369575
Posted Date:
Sep 04 2008
Monex, Monex Deposit Company, Monex Credit Company, Monex Precious Metals Monex Deposit Company Ripped Me Off for Over $32,000 Newport Beach California
Monex did not properly place my stop loss order and left me holding the bag!
1) Terry Parsons (my account rep) told me he would use a 50 cent/ounce stop loss on my silver trade. However, no stop was placed.
2) Terry repeatedly recommended we raise capital to invest in silver b...
Entity
Categories: Brokerage Companies
7, Report:
#176992
Posted Date:
Feb 19 2006
MONEX ripoff Did not tell me he had Shorted Bid for Silver to go down. Lost 70% of my Investment Newport Beach California
I spoke to ED SPEERS the SENIOR ACCOUNTY REPRESENTATIVE in Nov 2005 with MONEX and advised him of my Lack of Experience in buying precious metals.
He (ED SPEERS) stated he understood my position as a Police Officer and his Uncle had been killed in the Line of Duty.
He furth...
Entity
Categories: Corrupt Companies