abandoned complaint

  1. Patrice97180

    Abandoned - SCAM: Proton-VPS

    Hi, I have been scammed by Proto-VPS.com I paid for a Mercury Server. It was never delivered. I sent them countless "Tickets" and never got a reply. Don't be the next victim. proof: proton-vps.com/account/submitticket.php?step=4
  2. J

    ABANDONED - Is Forex Peace Army a Scam too?

    It appears that Forex Peace Army is a Scam too. I joined, verified my email addy, and made a post, and low-&-behold nothing shows up. Looks like anything with FOREX in its name is a SCAM!
  3. piprider

    Abandoned - liteforex

    AUGUST 2O22...LITEFOREX is a SCAM! STAY AWAY! .. I could not trade my acct for weeks then when i finally was able to, i tried withdring all my money.. been 3 weeks now still no withdrawals... i sent a message to their chatbot, NO REPLIES.. not even a confirmation of receiving my message...
  4. Jonnydungtd


    Scam alert to all traders around the world about VantageMarket scams the customers!!! I am a trader. On July 19, 2022 I made a transaction on VantageMarkets, bought Netflix stock (Stock code: NFLX) with the price range of $201. On the evening of July 20, 2022 when VantageMarkets opened trading...
  5. F

    Abandoned - VantageFX loots user's accounts with poor excuses

    Hello everyone! I am writing this post in order to warn about VantageFX's activity. The company using the (poor) general excuses like "high risk trading" , " oversized positions overnight", "suspicious trading activity" , loots her users' accounts anytime that they have some profit. This is...
  6. kolo2020

    Abandoned - FBS withdrawal issues

    I traded with FBS ... I made profit of $230 , I tried to withdraw, it was declined , saying I need to use local. . I explained my FBS personal area was opened 3 yrs back ... And I uses perfect money. ... Before I knew, they said it was terms and conditions, .. and that part was not there at...
  7. V

    Abandoned - ACTIVE TRADES SCAM

    Hello army! I have been waiting for a formal response from Active Trades compliance for almost a month but currently I have not yet received a response, I have not entered a post immediately because I was convinced (I hoped) that given what happened they immediately decided to refund me but...
  8. F

    ABANDONED: Pepperstone closed my order without any consumer consent

    I have account on Pepperstone, my margin still at 400%+ and available margin still at 4000 EUR, yet pepperstone closed my spotcrude (buy) order without my consent. I dont know if broker can close our order if our margin still that high? i'm stressed out by this action done by...
  9. P

    ABANDONED COMPLAINT-4XC securities fraud https://4xcube.comDirectors Joao Monteiro, John Goddard, Joao Severino of 8topuz, Cyprus. https://8topuz.com

    Mag Markets Review: 4XC securities fraud clone scheme https://behindmlm.com/mlm-reviews/mag-markets-review-4xc-securities-fraud-clone-scheme/ Sep.20, 2021 in MLM Reviews mag-markets-logo.webp Mag Markets provides no information on their website about who owns or runs the company. Mag...
  10. D

    Abandoned - xm deleted my profit

    xm deleted my profit, I entered the transaction risking my money, and when I wanted to withdraw the money I earned, it was deleted. If I lost this money I invested, would it pay back? robbed me of my much needed money during this pandemic time, please help me, back office screenshots and mt4...
  11. Erick K

    superforex.com - Abandoned Complaint

    My name is Erick K Superforex Real Account: 737873 On 31st August 2021, I deposited 500$ through Skrill In that first week of trading (31 August - 3rd September), I made a 118.4$ profit, as below: I then made a 59$ withdrawal on 4th September as below: The next week (6th September to 10th...
  12. Angry Trader


    In 2018 I moved to Thailand from South Africa. In the same year I opened my current IC Markets account, connecting my trader account to my Thailand bank account. After a year in Thailand I had to return to South Africa. Upon my arrival in South Africa I updated IC Markets with my South African...
  13. V

    Abandoned Complaint - SPECTRO COIN SCAM COMPANY

    during the verification process they do not approve my identity document valid and correctly issued by my municipality and country of residence it is in paper format, on their terms and conditions it is not specified anywhere that they do not accept paper documents, stay away from them , I will...
  14. K

    ABANDONED/UNSUPPORTED - Octafx is a big fraud,i copied a trader and my money was just removed,i found out that the trade was manipulated.

    Octafx is a big fraud,run away from them
  15. 2

    Abandoned - Vantage FX 200000 dollars stolen

    On the 4.Juni destroyed (closed by their department) VantageFx without prior notice my fully hedged positions on my account. Firstly and than repeatedly support denied any interference VantageFx in my trades in my account and make accusations that I am responsible for such closing of the trades...
  16. P

    Abandoned - Probably hired to make this complaint. FXCC IS A SCAMMER. THEY LIED ABOUT THEIR LICENSE AND MISLEAD ME.

    FXCC is a scammer. The agreement they have is fake. They tell their customers that they have VFSC license. But it's fake. VFSC says that FXCC doesn't have an active license.VFSC does not take care of its previous regulated company to stop them from doing business in Vanuatu. I have confirmed the...
  17. M

    Abandoned - AVATrade is a big scam company

    be careful people, AVATrade is a big scam company, i opened account with 50K and started trading gold when i make profit they blocked my account and cancelled my bonus, i withdrew my capital 50K on the 3rd of June and till now i didn't received the amount, then the company also withdrew my...
  18. david098

    ABANDONED/UNSUPPORTED - OctaFX withdrawal problem

  19. Y

    Abandoned - forex.com

    Forex.com can be a problem at times when you want to withdraw small funds from your account ,l requested for a withdrawal and l didn't get my money for 2 trait months ,they kept on saying we want this and that non-stop .lf you want to withdraw all your account funds you can easy get in trouble...
  20. S

    RESOLVED (AFCA findings in favor of financial firm): GlobalPrime is a dishonest scam broker too. Please don't fall into their trap.

    Global Prime Pty Ltd had claimed on its website that it has an extensive list of more than 20 Liquidity Providers, and had also claimed to source for the best pricing from these Liquidity providers for its clients. Proof of such claims can be found on the screenshot of their website as attached...