confirmed scam complaint

  1. T

    International Foreign Currency

    This is a follow-up to a post on FPA about legal action I've taken against IFC. As I said in the post, I had a lawyer send them a demand letter March 16 asking for restitution of funds lost outside the scope of the limited power of attorney for managed accounts; my funds were lost in two narrow...
  2. N

    Imok Trade

    Do not invest anything with this company. They are a complete scam! I e-mailed support before investing and they very quick to reply. They told me that my principal amount was guaranteed and so i could never lose it. I deposit $950 into the account and for the first few days they paid me with no...
  3. S

    FX Tech Trading Corp, FX Trading

    FX Tech Trading Corp is the clearing house for the IB FX Trading. At this time they are exclusive to FX Trading. Opened a trading account at the beginning of the new year. Funded it with a small amount, it took 4 days and a phone call to the IB to get it put into the account, seems it was...
  4. yokebeto

    velocity4x.com

    vlocity4x do not respond our Withdrawal Request ..:unhappy: We send many Withdrawal Request & many e-mail But they didn't resoponce. They said that our win was invalid. But our tarade was very nomal. Some no trade people can't receive their money too We send many mail , but...
  5. R

    Bestfxworld

    hi, I'm trying to withdraw my money from Bestfxworld but I can't do it. First my money was pending in their site for 2 weeks. then it apeared that the money was withdrew, but it never came to my LR account, and i'm waiting for 2 weeks. And finally, after several emails, the only answer...
  6. midasfl

    Tradelite.net Scam

    Another site vanished many have lost big, funded through strictpay.com Many dissapointed posts on goldpoll.com. Website unavailable no response from admin - support@tradelite.net or owner - tradelitenet@gmail.com A major advocate posted a response to my email to him as follows: HOME...
  7. J

    LLoyds Capital Group LLC

    I lost £187.5k to Thomas Yoos of Lloyds Capital Group in 2/3 days trading in October 2008 although he assured me 10% stop losses would be used. He refuses to communicate with me or offer me any kind of compensation even though he admits he and his trader Athan Charles messed up my account.I am...
  8. B

    insta forex also scammed my money

    hello forexpeace army i was scammed by instaforex, my case was just like yulia. i "buy" with 3lot on AUD/USD when market was going to close, and when market opened on monday. i got alot of profit. i got $445, so i made withdrawal request. but after waiting so long my withdrawal had not been...
  9. Y

    Please Help Me..

    Instaforex has stolen my money.. i am the client of instaforex i have lost my profit and my withdrawal has not been processed until now.. my name is yuli kusumawati my account number : 38229 i made long position 3 minutes before market closed on friday and on monday i got profit $369 but...
  10. N

    CRE Capital Corporation (crecapcorp.com)

    Anyone know anything about CRE Capital Corp? They are based out of Alpharetta, Ga. They are agreeing to pay 10% monthly and your initial investment back. They only do 30 day contracts, that you can renew every month. Minimum investment is $100,000. They claim to have been around since...
  11. E

    MoneyForex Account suspended and not allowed to withdraw money

    I sent out a withdraw request on the evening of October 13 US EST. The next morning, when I try to access my account, I can no longer login. I sent out an email inquiry, and the respond is that my account has been suspended and under review. After a whole week of reuesting additional...
  12. T

    HSSNA.com: Forex scam that destroys managed forex accounts, milked for commissions

    HSNNA.com: Forex scam that destroys managed forex accounts, milked for commissions In an nutshell: Scam. For evaluation of this system I reviewed several reports of live accounts and I asked the account manager a number of questions. Demo accounts shown at websites and in emails were not...
  13. B

    Legend Trader Managed Account

    Dear Sirs, First of all let me tell you that you are doing a great job. Congratulation. I will try to explain my problem briefly. Two months ago I have opened a managed account with Legend Trader Ltd, Hong Kong( www.legendtrader.com).The value was 10.000 $. Before opening I made alll...
  14. M

    Scammed by HK Forex

    Hi Folks, Great to see a site set up to help people ripped off by these unscrupolous scammers. I have just been scammed $106,00 US by a company called Hong Kong (HK) Forex Co. Ltd in Hong Kong. 36 Wang Kwong Rd Kowloon Bay Hong Kong It started when I was called by a Jeremy Hamilton, a...
  15. E

    Next Consulting Ltd

    Next Consulting Ltd offer Managed Accounts, until now having a 4-star rating, on 10 reviews. I deposited two amounts totalling £75,000 with them[nearly $150,000], in October 2007 and February 2008, on the agreement that the capital would be 100% protected, and the return would be 10% per...
  16. A

    Forexgen stole my 3,6k $ - theft officially confirmed

    Forexgen confiscated my profit - 3,6k $ I am now official victim of Fxgen. They gave back only my initial deposit of 5,4k but refused to get back my profit of 3,6k. They are trying to make bandit of me. Two days before transferring of my 5,4k, they informed me I'm responsible for hostile...
  17. W

    Tradeoracle.ch

    Hello, I've been scammed badly by Tradeoracle.ch They sell a forex software for 4,500 Euro and claimed, it is the worlds best forex software. Indeed, the screenshots on the site look awesome. I called the seller and asked a lot of questions, most importantly, if the indicators would repaint. He...
  18. Pharaoh

    ForexGen - Another style of scam

    NOTE TO MODERATORS: This issue is separate and distinct from the other issues regarding ForexGen, and thus I feel it deserves it's own thread. NOTE TO ALESSANDRO: This is only for discussion your advertising practices. Please confine your comments to this thread's topic. In light of...
  19. F

    FOREXGEN.COM SCAM Alert! Broker stole over $160K from our trader!

    This is Felix. I wanted to share a very disturbing story with you... Though I can't guarantee that this is the truth, but from my investigation and my understanding it seems a very legitimate story. One of the subscribers of kingforexsignals.com by the name of Rashid has been trading with...
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