1, Report:
#1408901
Posted Date:
Oct 27 2017
Secured Trade investment and mattew D. Macloud are nothing less than an scam organization, people should realize what they are geting they self into, secured trade investment has destroyed my financial cituation and my family wellness. tempe Arizona
secured trade investment matthew D macloud my cituation started when I made an invesment with my credict card on a binary platform name spotfn for the amount of $50k Usd and with in the time the brokers told me I lost my invesment, then I recieved the phone call from mattew D. Maclo...
Entity
Categories: Collection Agency's
2, Report:
#1407215
Posted Date:
Oct 19 2017
safe path insurance George Sabando ask to pay 7,000.00 dollars for a refund and never happen.they ripp me off. New York New York
Hello My situation was when I made investments with my credit card with a company called spotfn, I deposited over $50,000.00 USD and after a long time this company safepath call me and said that they can recuperate my money but an I had to pay for a fee. I did pay and I found out...
Entity
Categories: Insurance Companies
3, 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
Categories: Investment Brokers
4, 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
Categories: Investment Brokers
5, Report:
#1250284
Posted Date:
Aug 23 2015
SPOTFN Binary Options Scam London, New York
It is again about SPOTFN, the binary options broker. It is taking advantage of being non-regulated and tunes its server/program in such a way that it is very difficult to win. As it cannot forge the forex numbers, when your trade is over it runs the so-called verification for severa...
Entity
Categories: Brokerage Companies
6, Report:
#1240726
Posted Date:
Jul 09 2015
BINARY FN Would not give Refund for a deposit made through COREY ROBINSON moneyplatform London United Kingdom
BinaryFN used their own rules after signing up through the Corey Robinson MoneyPlatform emailed to me. On all corespondents from Corey Robinson he used the BinaryFN adress in NEW YORK at the bottom of his email MATTHEW TROUP, 228 PARK AVE S, NEW YORK, NY 10003.
Anytime I spoke on th...
Entity
Categories: Internet Fraud
7, Report:
#1240524
Posted Date:
Jul 08 2015
COREY ROBINSON MONEY PLATFORM Corey Robinson / [email protected] / Matthew Troup / 228 Park Avenue S / NY, NY [email protected]@money-platform.netwww.binaryfnspotfnVICTOR PRICEJAMES REEDJAMES FREUDMAN 877 721 7473PAUL ADESSILUKE LOGAN Deceptive practice - Lied online about trading tools / education London, England
I was invited by email from Corey Robinson ([email protected]) The email letter says:Hi Friend, it's Corey.And I have a great gift for you hereI managed to secure one of the linited seats to an online event where you will be given EVERYTHING you need to get started and you wi...
Entity
Categories: Internet Fraud
8, Report:
#1227342
Posted Date:
May 06 2015
SPOTFN IS A SCAM Nunca pagan y perderás tu dinero aunque consigas beneficios InternetSPOTFN IS A SCAM never paid and lose your money if you get benefits Internet
Spotfn not return the money. You can make a profit on its platform, but when you want to remove and not accept return nothing. No answer calls or email.No invirtais with Spotfn. It's a scamSpotfn no devuelve el dinero. Puedes obtener beneficios en su plataforma, pero cuando los quie...
Entity
Categories: Brokerage Companies
9, Report:
#1212722
Posted Date:
Mar 02 2015
Luk Kul Softfn is totall RIPOFF Company stay away Denver Colorado
Please stay away from SPOTFN. They are totally riffoff. I opened an account with them.First i worked with a lady and it turned out she was totally a fruad. She tried to rip off money from me claiming that her manager will call me. it turned out her mana...
Entity
Categories: Unusual Rip-Off
10, Report:
#1208716
Posted Date:
Feb 13 2015
spotfn binary options James Freudman used my credit card to charge software on spotfn london ? & new youk UK ? new york
It started with morrison web sight stating he could make you a lot of money using his software but could not reach him after paying for it after 2week I called click bank because it was a money back offer and got my money back from them used my credit card on spotfn for $1...
Entity
Categories: Software
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
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
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
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
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
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
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
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
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
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
Categories: Brokerage Companies
21, 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
Categories: Infomercial Rip-offs
22, Report:
#1155293
Posted Date:
Sep 15 2014
SpotFN SpotFN is a Crook ! London U.K
SpotFN a binary option broker with supposed physical address in the U.K is not a bonafide brokerage firm. They specialize in binary option trading but once you establish an account you cannot close it or get your funds out.
I contracted for auto trading services with an internet pro...
Entity
Categories: Brokerage Companies
23, Report:
#1155296
Posted Date:
Sep 15 2014
free cash trick spotfn They want you to trust that you can make hundred and thousands a day with little money as 250 Internet
This is a otal rip off. What ever you deposite you wil see never back.
They may match your deposite by 100 percent then you have to do trade 30 times of match before you can withdraw.
By that time nothing will be left in account'
The signal on web site is generate and not linked to ...
Entity
Categories: Brokerage Companies
24, Report:
#1176226
Posted Date:
Sep 12 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1176226-jgnaqz-w21wou5o4x.png)
SpotFN, Kimberly Jackson, Mark Thompson, Grace Grattis (spelling changes and unconfirmed), Paul Soho, Sebastian Grey, Mary Batista, , lies and false guarantees about types of trades and payouts; money withdrawal dates, amounts, ability, and statuses; unauthorized bonuses; that the New Customer Verification and Deposit Confirmation Forms insure losses; Brokers are in New York; HQs are in London New York and UK
Avoid SpotFN brokers at all costs! They will take advantage of the fact that their calls are unrecorded and so they lied about about the types of trades and payouts; giving bonuses regardless of whether I denied before and after because they need to complete trades; my income; how m...
Entity
Categories: Investment Brokers
25, Report:
#1175189
Posted Date:
Sep 08 2014
SPOTFN SPOTFN RIPS EVERYONE OFF AND SHOULD BE SHUT DOWN 6F/ 25 Old Broad Street London, EC2N 1HN United K ENGLAND
One of my colleagues turned me on to this company so I thought I would try them out. I refused to transfer a large amount of money into my account because I wasn't sure of them so I transferred the minimum allowed of $300.00 to see what would happen. I am glad I did that now. I doub...
Entity
Categories: Investment Brokers