i am not a happy camper

  1. The Punisher

    Ethbtcforex Scam

    ETHBTCFOREX is being ran by the same scammers as Allbright Financial FX (allbrightfinancialfx.com). Some users on FPA have already mentioned this company but there is a not a separate thread for ETHBTCFOREX therefore this is a warning for all investors to stay away or lose your money. Below...
  2. T

    OSA Token SCAM

    Hi guys, I would like to share with you short summary my worst experience trying to retrieve my ICO token FROM OSA Decentralized Token. People in charge are Support Team is @Harriet_c Technical team is Senior Technical Advisor @chris_OSA_Token CEO OSA Token @AlexIsaiev You can follow them...
  3. M

    CTP Copy Trade Profit scam

    CTP a signal provider took my 75 pounds for a months worth of signals ( VIP) package . On 29/12/2020 they sent out a message saying that if you don't join their broker you will not receive any more signals even though I paid for a full months worth of signals on the 07/12/ 2020. They have...
  4. M

    beforex capital scammers!

    Hello, don't use beforex capital, they are scammers!! They are reported in consob website (italian institution).
  5. A

    Possibly being scammed by Shiftholdings

    Hi I have signed up to https://shift-holdings.com and have deposited a good amount over the past few weeks, they gave me a Bonus of around $4000 when I started. Now I tried to withdraw last Friday but was unable to do so, my broker said that I had to pay the bonus credit first to be able to...
  6. J

    I lost my money with www.clearsave.io fund manager Jessica Barnes

    lost my money with this scam broker www.clearsave.io they will ask you to start with a credit card than ask for more money after showing you a profit to your ac ,they will call you trying to get you to deposit more money after showing a profit in your ac but that is you try to withdraw ,you get...
  7. The Punisher

    UK Trade Online (Potential Scam)

    UK Trade Online is using Wechat and WhatsApp accounts to try and lure investors from Malaysia, Indonesia and other SE Asian countries to sign up for trading. When I pressed this individual for why they use Wechat to contact individuals they explained marketing should occur across all digital...
  8. B

    CJMtrading_fx - Instagram - avoid big scammers !

    Hi there, i actually became aware of this company through a celeb i follow on Instagram @jasonweekender. I didn't know that much about Forex but was looking for ways of making money online and I kept seeing adverts come up on my Instagram. I figured if celebs (there was more than one) were...
  9. Amy_2020

    AlForexTrade Scam Alert

    Hi, I just want to share my own experience and if anybody has experienced the same thing. Account Manager's name is Pieter A Wouter of Al Forex Trade. I already invested $785 in all, hoping I could get back my capital, I keep on sending like a fool because he said it is necessary in order for...
  10. A

    scammer , kuwait phone number ,third party account performance showing clients, next step he loss clients fund....

    Beware this scammer.
  11. Hong Son

    Aximtrade, a scam broker, deleted profit of clients

    My name is Nguyen Hong Son, I have a mt4 (2131811414) at Aximtrade.com. I deposit 1550$ into my account, then Aximtrade invited me to get 697$ bonus. Then I made a profit of 1011$, but they informed me logged into account from the same device with other accounts. They didn't accept the trades...
  12. CodeNameTBW

    White Label Severs MT4 SCAM (real accounts)

    Hey guys Thought this should be brought up. And as many forex traders should be made aware of this as possible. But there is this video going around the internet talking about "White label severs" Metaquotes has taken it down more than three times..... Now I wouldn't bore you with all the...
  13. L

    Scammed by Telegram account - TRADEX FX Signal and @fxgeorge (George Brandt)

    I was scammed by the telegram account - TRADEX FX Signal (t.me/onlineforexcourse) and @fxgeorge (George Brandt)on 20 Oct 2020. They offer paid VIP signal, account management, Forex trading Course and Investment plans. All chats with them and screen shots have been posted. Should you required any...
  14. A

    Kerford Limited [Romance Scam]

    About a month ago, some girl added me on Wechat with friendly gestures by saying she wanted to visit Malaysia in the future. The conversation started with friendly gestures first. After 2 weeks, she started mentioned about trading and shows some of her trading results. So I deposited 3000 USD...
  15. C

    pricemarkets have scammed me 18k

    pricemarkets have scammed me 18k i had an account for half a month. i traded with them during this time, today i suddenly received an email to close my positions and that their lp had charged them a lot of money and therefore they were removing my 18k of profit. this is a pure scam. i trade...
  16. H

    Help i may have been scamed

    H i am a new trader but i think i have been scamed, but not sure i have been charged very hi SWAP fees so much so that i lost all my money I then opened an account with an app and ran a demo account and the SWAP fee were miles appart from what i got charged what do i do Many thanks
  17. Inyang

    Bitcoin investment club is pure scammed.

    I don't know how they got my mobile contact, they have been disturbing my line to come and invest in their company in Nigeria, Please, run away from this group of internet fraudster.
  18. Inyang

    I have been scammed by TMT-global

    I was lured into getting into a long term investment with TMT-Global through someone I met online who sweet-talk me into risking my hard-earned money into their Platform not knowing they were co-ordinated group of scammers from Mainland China, few days after a transaction was successfully...
  19. C

    Hi, newbie here, need help identifying if this pamm trade history is legit or a fraud

    Hi, Can anyone explain the attached imaged? a. open and close times are the same, but price is different. b. trade was closed on the same day yet there are swap charges.
  20. M

    Admire Traders on Telegram scam

    First post. A heads up on a Telegram signals group called "Admire Trader's" - link https://t.me/joinchat/AAAAAEHTTeaugxU9vF4A-Q They have the above public group, and 2 private subscription signal groups - "Admire Paid (long term)" and "Admire Paid (Short term)". They offer potential customers...
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