cysec

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    Suspicious email offering to help get funds back - fake Cysec address

    Hi All, Please be aware if you receive an email like the following: " Demetra Kalogirou <cysec.gov.cy@europe.com> 8:32 AM (5 hours ago) to me We conducted a search through a wide range of database and discovered that the number of people who are complaining about being scammed by their...
  2. rajmadaher

    XTRADE SCAM £100,000 - NEED HELP

    I need help , I told them i wanted to do SHARE TRADING AND FX . Make around 1K /day max less risk Initialy i started my account with 1K But Account manager put my money in indices DAX uprise and made 20K last tuesday was very happy. She had an ITALY30 position which was losing in the morning she...
  3. P

    Cysec never will not help you

    I am a victim of SkyFX. All my attempts to return the money have failed. Correspondence with Cysec and my request to help them also have failed!
  4. AsstModerator

    The CFTC files fraud charges against 2 more binary scams

    The wheels of justice are slow, but I think they are showing signs of speeding up. Not only is the CFTC filing charges, but the details published show larger cooperation in the efforts to deal with binary scammers. The CFTC worked with Cysec, the Ontario Securities Commission, and the Israeli...
  5. AsstModerator

    Been scammed by a Cyprus Broker? New instructions from Cysec

    Cysec hasn't had the best reputation for dealing with bad brokers. I am happy to see some signs of improvement. If you've been scammed by a Cysec regulated broker, here are some new instructions from Cysec... ANNOUNCEMENT On the occasion of the full operation of the Financial Ombudsman of...
  6. N

    RESOLVED - ACFX zero out my won trades illicitely

    Dear Forex peace army readers, In this thread I want to inform you to be aware with ACFX broker due to my recent case with them. I traded CFDs product #GOOG and won the trades in a normal way and all my won trades have been confirmed by ACFX through their daily accounts confirmations emails...
  7. AsstModerator

    Cysec vs. IronFx

    Cysec has announced that they are investigating IronFx. They are encouraging clients with problems to file complaints with Cysec and the Financial Ombusman. Here is the full text... ANNOUNCEMENT As a consequence of media reports and the increasing number of complaints submitted by investors...
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    Capitaloption.com is a scam stealing investors' money

    Account no. at capitaloption.com 146616 (MT4 platform ) + 50834 ( binary options ) NB: Most important documents included. I can Email you original documents once you ask for them. I invested my money with a company regulated by CYSEC ( Capitaloption which is a brand name of Trademarker...
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    Resolved - Potential Interactive Option Scam

    Dear all, I just wanted to give a fair warning as there are a lot of red flags concerning interactive options. This is my personal experience: I have opened an account about 3 months ago when I was looking into Binary Options (I have opened accounts with multiple brokers - different...
  10. V

    Acfx withdrawal delays

    My withdrawal is in pending from almost 23 days now, I have been their old client and usually get withdrawal in 2-5 working days. Live chat and manager giving all kind of excuses and not proper answer. Their answer is "Accounting department is working on it, you will be notified when its done" I...
  11. T

    Optionrally

    Hello would warn of the broker OptionRally is impossible to draw money. I have an account with $ 2,000 Automatically deny all withdrawals and do not allege any reason. From the beginning was all very confusing and nothing changing light conditions as were seeing the results of trade. I was...
  12. D

    BANCDEBINARY is scam - Stay away from this broker

    Hello, I have openned an account with BancdeBianry, deposited $250 and traded. Had some loss. Then I decided to withdraw my remaining $244 from my account on Jan 16th 2014. My account manager who always encouraged me to deposit more told that it would take 2-3 days. But now is 10 days and I...
  13. Master Yoda

    CySEC bans Bonuses tied to trading

    Finally someone is figuring out the risk of trading bonuses! So traders- if someone is offering or has offered you a bonus- you better think twice CySEC bans Bonuses tied to trading - Forex | News | Regulated | FX Brokers | Binary Options | LeapRate - Forex Industry News The original...
  14. Z

    ******************cysec warning re sycamore options***********************

    Hi Guys, This has been posted on the CYSEC website regarding Sycamore options. Can we please label them a scam or put it to a vote. zach6210
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    UFX market Withdrawal issue

    UFX market Withdrawal issue Hi guys, I got an issue with UfX Market. I tried contacting my account managers as they always change "once I ask them to withdrawal money from my account" but no response. Or even if there was a response they would ask me for photo ID. I would like to get a...
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    Scammed by UFX markets

    I am being Scammed by UFX markets Daniel Sillers as Account Manager, He started calling me to put in money and recover my loses and then he forced me to pump in more money. he even took my monry from my debit card which I kept for my rent.. I repeatedly told him not to but he took all that I...
  17. AsstModerator

    CFTC Files Charges against Banc de Binary

    From the CFTC... RELEASE: PR6602-13 June 6, 2013 CFTC Charges “Prediction Market” Proprietor Banc de Binary with Violating the CFTC’s Off-Exchange Options Trading Ban and Operating as an Unregistered Futures Commission Merchant Washington, DC – The U.S. Commodity Futures Trading Commission...
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    http://www.ufxmarkets.com are hackers and group of thieves

    They hack my trading account and trade instead of me, and refuse to return my money back from my account with my base equity asset 9700 us$ and after trading by myself the equity become 11160 us$ and I told them I need my money and I withdraw it two time every time the neglect my requests and...
  19. A

    My UFX Markets Problem

    Hi I had deposit about $17,000 to my account at the UFX market, on December 2012 and now i am trying to withdrwal the a mount, my account manager told me i can not because i acepted the bouns, i have to make 32 millions in trade with them i countact my credit card company but the could not do...
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    scam versus ufxmarkets

    Two weeks ago i opened account in this company and before that they told me that thay are regestard and they are legal but one day i googeld there name in google and there were i get chocked cause all the website i visited to look what they are writing about them. Theyare telling that they are...
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