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  1. Mani manachi

    Trademarketindex.live: Suspicious of scam ( Ponzi Scheme )

    Hi, I've recently invested 500$ usd into this company wallet app.trademarketindex.live with an account manager. I've sent the funds into the wallet number she provided and now she wants me to buy a plan that's on trading website with the money I deposited into the wallet. I did all the...
  2. F

    Elite Earners Club - claims up to 15% weekly

    This is a series of investigation about companies that are following the same investment pattern, such as lack of regulations, offering +10% ROI per week/life, offering 5 to 10% commission upon new referrals and subsequent new deposits or re-deposits and dealing with brokers which the funding...
  3. F

    Forex50 Investments - claims up to 16% weekly

    This is a series of investigation about companies that are following the same investment pattern, such as lack of regulations, offering +10% ROI per week/life, offering 5 to 10% commission upon new referrals and subsequent new deposits or re-deposits and dealing with brokers which the funding...
  4. A

    MFX Broker stop paying to clients for three months

    I requested a withdrawal in July,but MFX Broker didn't process my request.MFX said that there was a technical problem and they cloud not process the withdrawal request,they would try their best to solve the problem .But the problem is going on after three months, the live chat nither answer...
  5. L

    MFX ( Master Services) REFUSE TO PAY CUSTOMER

    I have started to invest in Master Services since 13 Sept 2015 in their investment program that give 3% return every month. . As of today, my total deposit in Master services is over USD 100K. I started to experience withdrawal problem since July 23 2016 when i requested USD 3500 withdrawal, I...
  6. P

    Withdrawal problem with MFXbroker

    Hello, I have problem with MFXbroker. I requested withdrawal 34 days ago. Amount is about 20k euro. Withdrawal request is still pending. I contacted to them. Ten days ago they said the delays are cause by technical problem. But they did not say when they solve the problem. My request is not...
  7. M

    BEWARE!!!! big scam HOME EARNING SOLUTIONS by MICHAL BLANNING

    There are 6 Investment Plan:- Plan 01. Investor get 150% investment return after 18 hours. Minimum Deposit: 21$. Maximum Deposit: 35$. Referral Income 5% Instantly. Plan 02. Investor get 170% investment return after 18 hours. Minimum Deposit: 36$. Maximum Deposit: 50$. Referral Income...
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