Recent content by scamwarning

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    Interactive Options

    Well after reporting Interactive Options to Cysec, I received an email from CySEC advising that they have "imposed an administrative fine to the particular CIF for non- compliance with relevant legislations". However after some correspondence with Interactive options and them returning the...
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    Interactive Options

    I signed up for Binary Boom automated trading software through which I was prompted to open an account with Interactive Trading. I deposited only $250 to test it out. Never again - they are a Scam and so is the Binary Boom software. The operate together to scam money out of people. They invite...
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    GUILTY Case# 2015-094 | vickisb vs bancdeoptions.com

    These are the same sort of scam tactics carried out by Tradersking, LBinary and unfortunately many others. Tactics that work are quickly picked up by other scammers. I am sorry to say that a lot of what you have said is very similar to what I have experienced with the both of them. B & E...
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    Tradersking is a scam

    Hi Coldfear, you must contact your bank if you have not already done so. For any unauthorised withdrawals from your credit card, the bank will do a charge back and get the money back for you. I have done this and I know that others have too. It really is worth contacting your bank and...
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    Resolved - Winner's Edge Trading - no refund after more than 5 months

    Hi FXI, at least Winners Edge are communicating with you - that is a positive sign. There is no excuse for making you wait 5 months and hopefully they will now move quickly to honour the refund and agreement. Good Luck!
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    GUILTY Case# 2015-130 | Manish D Pujari vs fxiresolutions.com

    Sorry to say it but you have definitely been scammed! Guilty without a doubt. Please know that this has happened to me and others who have paid by credit card and been able to get funds back by way of a charge back. The earlier you do this the better, so if you did pay by credit card, contact...
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    GUILTY Case# 2015-093 | scamwarning vs tradersking.com

    Sorry, meant to say "good on you"!
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    GUILTY Case# 2015-093 | scamwarning vs tradersking.com

    Wow!!! Goog on you for doing that, we need more brave people to stand up to these crooks!
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    Tradersking Scammers

    Tradersking show this address on their website but it is fake: 9 Paternoster Square, London, EC4M 7LS TRADERSKING LTD. This belongs to the London Stock Exchange and there are obvious reasons why they chose this address. The same reason that they quoted Cysec and someone elses CIF number on...
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    Banc de Binary and credit card problems

    Yes they are scamming people and Chris Cooper is just one of them at Banc De Binary Ltd doing the scamming. He used to work at LBinary - large scam organization, scammed me and many others. One of my contacts was this charming (scamming) Chris Cooper along with Michele Zappos and Kristin Taylor...
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    GUILTY Case# 2015-093 | scamwarning vs tradersking.com

    Yes there are spelling errors and other signs like quoting someone else's Cysec number on their website and another company's name. Don't know if you read it but I did contact that company and Cysec. That company issued Tradersking with a warning to remove the info. That is why there is now no...
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    GUILTY Case# 2015-093 | scamwarning vs tradersking.com

    Just wondering when you say cyber police, who are you referring to? Do you mean the London Fraud Police. I am following up with them again to express my disappointment in their lack of action. This is why these scammers grow in numbers and position themselves the way they do, because with so...
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    Banc de Binary and credit card problems

    Warning about Bank De Binary! Please do not deal with this organisation. I have read enough about their scamming tactics. Exactly the same as LBinary and Tradersking and many others. Chris Cooper used to work at Lbinary and now scamming people from Bank De Binary as well. My first experience...
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    Discuss TradersKing.com

    Yes probably the same people as Tradersking and LBinary and probably setting up new websites as word gets out about Tradersking. They don't appear to be too concerned about their reputation these days, but are still trying to reel in as many new victims as possible while avoiding existing...
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    Tradersking scam

    They commonly use excuses like Family crisis, family emergency, death in the family to explain why the AM that you were dealing with is no longer there. They are outright scammers unfortunately. A personal crisis has nothing to do with a client and should not affect the investors funds, nor...
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