cysec

  1. 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...
  2. A

    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...
  3. A

    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...
  4. A

    ufxmarkets problems

    I came to known about ufxmarkets through one of my friends who started with ufxmarkets with 500$ then they convinced him until his total capital becoming $us 3000,started nice with Mr.ibrahim who increased his money to $us 5000 within 4-5days. I talked to Mr. Ibraheem about the point , what he...
  5. K

    ufxmarkets scam

    ufxmarkets scam Hello First I opened a demo account with UFX Markets , and soon I started receiving calls from them,I dont't know haw but they convinced me to open a real account,I start with them on January 14 th 2013, I open an account with 500$,my account manager Mr Oar Alhaj explained to...
  6. f-man

    UFX - 100.000 EURO Penalty from CySEC

    CySEC has announced that UFX (Reliantco Investments Ltd) has paid a penalty of 100.000 EURO for violating the Investment Services and Activities and Regulated Markets Law of 2007!
  7. J

    UFXMarkets Scam

    Straight after opening an account after being persuaded by Lama Ahmed to put an initial deposit of $500/- and get a $250 as a bonus. I was contacted by several other people (Shadi) who were trying to convince me to raise the amount up to $10K to gain better profit. My account Manager as he...
  8. A

    Problem UFXmarkets scammers

    UFXmarkets scammers I have been scammed by UFXmarkets , 188000$ have been scammed .
  9. J

    Resolved - EZTrader.com-Withdrawals

    i`m having terrible trouble with EZTrader.com in withdrawing my balance,it has been two months now and numerous e-mails being told it is being processed.Does anybody have any knowledge of this company or have any suggestions on how to get my withdrawal.Thanks in advance Jon
  10. S

    Banc de Binary Theft

    I was encouraged to deposit more money into my trading account on 10/09 by my senior broker(JIM ANDERSON) . I advised my broker that I would not be able to do this as my bank account was low on funds and to give me some time to move funds around and that I will contact him once I am able to do...
  11. surfmaniac

    UFXmarkets issues with everything

    Hi, So, I joined UFXBank as it was then in 2010. Initially I deposited $500 as I couldn't afford any more at the time. I received some basic trading tips but literally was doing it by myself from day one. After some initial small profits, I incurred a loss and didn't really bother with it...
  12. V

    BINOA.com

    BINOA.com J'ai souscrit en mai 2012 un compte de trading chez le broker BINOA. Après seulement 3 semaines j'ai compris que j'avais Ã* faire avec non seulement un ARNAQUEUR mais un VOLEUR, chez qui gagner était mathématiquement impossible : son escroquerie consistait dans la retenue indue du...
  13. A

    Scammed by UFXMarkets

    Trade Forex, Indices, Commodities and CFD's online|UFXMarkets.com is not Honest The never try to teach me how to trade They promised to give a bonus (30 to 50%) but they never did They said they are there for 24 hours support but they were never been there when needed They held my money...
  14. U

    ufx scam

    i started on September 2012 and deposited $10000. After being persistently urged by the account manager, Mahmoud Naser, to deposit more funds, I deposited more and more. They used with me different spread from what they announced in there web and different from what we agreed on and just keep...
  15. I

    another sad story about Scamming by UFX Markets

    another sad story about Scamming by UFX Markets i opened an account with **** company at May 2012 with total funding about 5000$ and after many bad recommendations from the account manger -which all about losing and funding again - i decide to trade by my mind and thanks to GOD i made profits...
  16. M

    Scammed by UFX Markets

    I opened an account with UFX Markets on July 26, 2012. I deposited $1000, was given a bonus $300. After being persistently urged by the account manager, Mr Alex Cooper, to deposit more funds, I deposited another $300. The account grew to about $6000. The problem began when I started to make my...
  17. M

    Resolved | UFX Markets -Fund Withdrawal Problem

    Hello friends, My Name is Mohammed Shaheen and I will try to explain my problem with UFX Markets so I hope that everybody be careful and learn how they trying to make their customer lose their money. How I started with UFX Markets? First I opened a demo account with UFX Markets and some other...
  18. A

    Problem UFXBank Kiss Of Death

    Hello. I recently wrote to my account manager at UFX asking him what information he needed to help me withdraw funds from my trading account. Later that evening he got Oliver (some DowJones specialist to ring me spouting about a news trade that would have minimal risk and could make $3000. I...
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