Recent content by Galina_K

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    GUILTY Case# 2012-043 | glittle56 vs www.gregssuccesssignals.com/

    The loss of 12,5 K is a nightmare. But some things are not yet clear to me on this case. Where does it say that he was authorized to trade at 0.3 lots ? His initial lot-size is 0.02 lots. ( how much balance ? ) Please show evidence that he declared 0.3 lots to be the max...
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    GUILTY Case# 2012-042 | sanito vs nano4x.com/en/

    Another scam broker, stealing money from his clients. Guilty.
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    GUILTY Case# 2012-041 | ibham1 vs www.bmfn.com

    Another scammer. Guilty. Do not open an account with those scammers. Withdraw your money if you have an account.
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    GUILTY Case#2012-023 | fxtraderindia vs www.ecnprofx.com

    It looks like you have been scammed, but still you are lucky because you got your initial deposit and some more. Probably they will never open their shop again. Website is down and money is gone. Guilty.
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    GUILTY Case# 2012-040 | autt86 vs www.ecnprofx.com

    Guilty. I am afraid they stole all of your money and certainly not only yours but all of the money sent to them. This shows again that we traders should never send money to certain brokers. But how to know the criminals from the honest ones ? At least this case should teach everybody to start...
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    GUILTY Case# 2011-099 | billnew2fx vs www.ecnalpha.com

    The whole picture reminds me of numerous other cases. Almost identical stalling tactics. Promises made, often in a very professional and polite looking manner, but nothing than lies from the beginning. The website of the scammers does not load either. My sad 2 cents: With a probability of 1...
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    GUILTY - Case# 2011-089 | amag80 vs www.ifti-service.com/

    Sorry for your losses by these scammers. But please all who read this, please learn from it. Never ever let your money manage by others, especially not in Forex. Before you do it, dig a hole in you garden and hide the money there. It is more safe than in the hands of other traders. I lost...
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    GUILTY Case# 2011-064 | Celina Salim vs www.intelfx.com

    2 votes "not guilty" while I write this. This shows that the scammers ( criminals ) from intelfx are registered users here . Nobody with a sound mind ( scammers and criminals never ever have a sound mind ) would vote "not guilty" when criminals steal money ( in this case 200k or more ) from...
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    GUILTY Case# 2011-051 | Sylvie O. vs https://www.intelfx.com/

    Others get paid, some 15k , only Sylvie O. is waiting for her 500 $ since May. It doesn´t add up. Very troubling and hurting for Sylvie. Is it realistic to say that this broker has financial problems ? Somehow not, because then he couldn´t pay 15k to other clients. But if the broker...
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    GUILTY - Case# 2011-032 | pensee vs www.falconsfx.com

    It is a shame that people blame the victim instead of blaming the criminal. pensee is a newbie in Forex . How in the world should he know about bucket-shops ? I trade with Gomarkets and can place pending orders half a pip from market-price and take profit with 0.1 Pip if I wish to do it...
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    FantasyDreamTeam.com (2% Daily EA by Richard Swaby)

    I haven´t been in reading in the scam alerts folder for months. Richard Swaby refused to refund me too for the useless 2%dailyEA. After FPA helped me, Swaby was taken before the FPA traders court where he defended his scam mentality which is terrible. He never intended to refund anybody...
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    Green Tree Capital – Don't Gamble on This Scam

    Nobody deserves to be fleeced. It is cruel and inhuman to ridicule victims of liars, criminals and thieves. Not everybody is as smart as you seem to be, but that does not justify to be arrogant and cynical. Try to have a bit more mercy for others if possible and invest your energy in thinking...
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    GUILTY: Case# 2011-030 | alaa.almalki vs www.ufxbank.com

    The lies of Ethan from ufxbank is typical for scammers. They point their victims to fake reviews about FPA which were posted by criminals like ufxbank. I remember that a friend of mine told me about a year ago that he and some other clients of ufxbank were cheated by ufxbank too. ufxbank...
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    GUILTY Case# 2011-031 | Alex Kenuk vs www.INVESTTECHFX.COM

    This is exactly the identical pattern these thieves use for every client who sent them 5k or more. These criminals belong behind bars for many years . It must be made worldwide known that InvestTechFX is a criminal organization which is stealing money from "VIP" clients. I vote "GUILTY"...
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    GUILTY Case# 2011-011 | m4re vs www.avafx.com

    I understand that maybe a broker-server-glitch gives a spike = out of the market price. It is ok in such a case to cancel the order ( be it profit or loss ). But the broker has to provide evidence for such cases. All other trades have nothing to do with it ... and the trader is not...
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