confirmed scam complaint

  1. N

    forex-age corporation scam company

    I had opened account in forex-age company on August 2011 account no.26893 I had deposit amount at this company 3000 USD. I got profit amount 1000 USD. In 14/02/2012 I asked my account manager Dema Habeeb for withdrawal amount 4000 USD. She said the company rules is the withdrawal can be...
  2. A

    IFTI-Service

    Dear Fellow Traders, Please post any issues with IFTI-Service in Germany here. My story Initial Deposit for fund management: 10500.00, present balance: 1129.68. Total loss: 9370.32. I haven't been with them for a month yet. My account is blown with all the deposit i could afford. Where...
  3. H

    JadeFX

    The company has disappeared from the internet. Website is down an the Metatrader platform is disconnected. Last friday they sent this email through the MT4 mail system: "We would like to update all our JadeFX Ltd club members on situation or isssue we have at hand. After today's meetings ...
  4. A

    investtechfx.com withdrawal problem

    i opened a silver account with them , after a a crazy lag and very slow trading server i wanted to withdraw they saidit is a one year commitment so i waited for a year to pas and then sent an emailto withdraw and i waited for few days then started to send emails every day and when i talk to the...
  5. A

    ArnieFX vs. www.InvesttechFX.com

    www.Investtechfx.com might be a scam I would like to file a formal complaint concerning the business practices of InvesttechFX Technologies who is operating out of Toronto, Canada. It is my suspicion that they are possibly committing acts of fraud against citizens of Canada, the United...
  6. R

    Another withdraw issue with InvestTechfx

    :mad:On 16th Jan 2011, I emailed to InvestTechfx to withdraw US$6000 by wire to my bank account. 17th InvestTechfx replied that “In regard to your request, we would like to inform you that we are unable to proceed your withdrawal request since you have commited until Feb. 2011. Thank you and...
  7. S

    Greentree redemption problems

    after almost 3 weeks of calling to get a redemption, no one will take my call or give me assistance.
  8. G

    Investtechfx

    I have been with Investtechfx since July 2009. Everything was fine until I started to pile up money in my account. I was accused of illegal trading in October of 2010 and my account was disabled. After weeks it was finally reopened for trading but my EA was restricted and I had to enter into...
  9. M

    Investtechfx: another withdrawal problem

    I have withdraw problem with Investtechfx as well. I requested a withdraw at the end of NOVEMBER and a week later I called them to check the status of my request and they said that it is being processed and a week later I got this massage: We would like to inform you that your account is...
  10. T

    Beware of Green Tree Capital Investments

    All is NOT well with Green Tree! My issues with Green Tree have been NOT resolved. I did in fact get a portion of my account out -- $10k out of ~$25k, but that was only after they told me to create positive posts here at FPA and UNDO previous negative posts. The first of February this year...
  11. L

    InvestTechFx withrawal problem again

    Hello everybody. I have problem with withdrawals as well. They haven't been willing to pay since months already. I used EA on my accounts. They are in a group of Scalping/EA. I paid very much commissions to them till now. They found out now that I used unauthorized, unrecognizable or...
  12. AsstModerator

    Report Prime4x withdrawal issues here.

    Prime4x now tells me that they've hired additional staff to process overdue withdrawals. If you have a withdrawal issued with Prime4x that is at least 2 weeks old, please report it in this thread. Include your account number and the date you first requested the withdrawal. Include the...
  13. vincam

    Danny Wall, 4 squared, 4sqa.com SCAM

    This dude Danny Wall just stole 1k of my money, was supposed to return in three weeks, he stalled me for three weeks then totally quit responding to communications including my last stating if he did not respond he was acknowledging that he was scamming me. DO NOT SEND HIM ANY MONEY!!!! I have...
  14. aladar

    Onecorpfx withdrawal problems - no response

    I am a client of Onecorpfx since October 2009. OCFX sent me an email that they opened for me a new account at eforex. The balance of the new account was zero. (07-19-2010) On 07-23-2010 I got another email, "Do to compliance issues all clients will need to withdraw there funds and then re...
  15. I

    Bforex SCAM

    I opened an account with Bforex.com in December 2009. I successfully withdrew my deposit and some profits in February 2010. However, when I continued to make profits and attempted to withdraw further profits in May 2010 my account was frozen. I received an email from Bforex Holdings saying...
  16. A

    Dragonpips Ea Is A Scam

    Dont waste your money or time with these scammers, in my search for a profitable EA I decided to buy this EA after I didnt find any negative comments on the net about them and after checking and receiving a guarantee from them: "Dear, We give 2 guarantee for all customers, 28 hours for...
  17. RahmanSL

    Forex Broker: ForInvest

    I have been chasing down on additional info on ForInvest for a few weeks now. Apart from their official web site, I cannot get reviews from anybody who have actually traded LIVE with them. They have a monthly Demo Competition with USD5k, 3K, and 2k on offer, plus LIVE account competition too...
  18. P

    EMPFX and E-Money Power-Failure to return Clients Funds

    I was hoping that I would not have to post this in the scam alerts folder but I don't think there is any choice left. So here we go: EMPFX sent an email to all clients on 25 October 2009 advising that they were ceasing activities and inviting their clents to fill in a withdrawal request. They...
  19. C

    [NEED HELP!] Sigmaforex scam, not sending back my 36,880CHF

    Hello everyone, I've tried to withdraw my money from Sigmaforex(Welcome To Sigma - Sigma Forex | Online Forex Trading | Currency Trading) while there is no progress of withdraw nor reply by email and livechat. I opened a non dealing account at Sigmaforex in the beginning of February 09 with...
  20. P

    What happened to EMPFX?

    Is anyone aware what happened to this broker? See their email below. ............. Dear Client, In view of EMPfx ceasing its activities as of Sunday 25th of October 2009, all open positions will be closed and trading will be closed and become inactive as of today. In order for us to...
Top