i am not a happy camper

  1. S

    Caution from (Shengfx/hk-js) and FOPU

    Hello Guys, I have been falling in a trap. I met a Chinese girl from HongKong from a dating app and she pretended wealthy, having a brar, invest in forex and get assistance from her uncle. She even has a real accounts with total more than $120K. She kept showing me her performance in forex and...
  2. A

    Scam alert - Fake financial regulator website financialcommission.org

    apparently there are scammer created a fake financial regulatory website https://financialcommission.org - scammer use the name as "Financial Commission", this could be mistaken as Belize's real financial regulator - the scammer website also has company name & address in HK & UK (HK) CR No. ...
  3. N

    marco_mmbiz SCAM

    Hello! I invested a lot of money in this guy marco_mmbiz (myfxbook.com/members/marco_mmbiz), I was promised a profit and a guarantee of return in any case, I lost all my money, after that no one answers my letters, they blocked me. I do not know what to do. Help. SCAM...
  4. bartek1985

    CMC Markets, WTI Fraud.

    Hello, We are looking for people that had or have WTI cash positions on CMC markets around March – April. Our positions were “caught” during this large oil brake down and our upkeep was changed from day to day from 22,5% to 225% with additional daily contango. So, from 1000PLN we got 10000 PLN...
  5. A

    Useful links - Where to report investment fraud

    Investor complain https://www.sec.gov/oiea/Complaint.html Europol - cybercrime https://www.europol.europa.eu/report-a-crime/report-cybercrime-online Netherland https://www.politie.nl/en/contact/file-a-complaint.html Germany https://www.bka.de/EN/Service/Contact/contact_node.html UK...
  6. J

    has anyone used VTC USD pair on metatrader and traded? is it a scam ?

    Hi anybody trade on metateader or similar with this pair ? VTC USD. And how would i know of was being scammed. Can somebody look at theses screen shots and tell IF its legit . or need anything else to tell. Thankyou . Is through Airpass hedg live account . Through airpas.io has anyone delt...
  7. J

    has anyone traded on metatrader with VTC USD pair

    I need to know if the graphs and charts that i see are real and that im not looking at one uploaded or are being played back from something else. or made up. If anyone can help with this i would be grateful. also has anyone dealt with. airpass hedg gapital?. I am now querying the legitimacy of...
  8. mindya101

    New - is this for real or a scam?

    I came across the sites that 135% and more in 24 hrs, 4 days, 7 days etc. I did put some money into one of them and now having problems. Are there any real sites that payout that much or is it an illusion? Thanks
  9. mindya101

    cryptosinvesting.com: Are these real companies just thieves?

    I put money into cryptosinvesting.com and it has become a nightmare. They now have locked me out my accounts unless I give them more money epricfxoption - pretty much the same things - I should have done better research any legit ways to get my money back? Thanks, From - learning the hard way
  10. P

    Resolved: IC Markets SCAM ($43,450 LOSS)

    Hi everyone, I strongly believe that IC Markets is carrying out a combination of price manipulation/Leverage sudden changes/Swaps increases in order to liquidated your account by what ever means necessary. On the 9th of March; couple of hours before my account was turned to zero; I had...
  11. Tradervn

    Ic Market scam on Oil transaction

    This topic I'm talking about is one broker, ICMARKET which mentioned they are ECN by themself. But is that true? I'm talking with you about my story. 4/21/2020 i have opened the short position for symbol XTIUSD, ( they mentioned it WTI Crude Oil Spot vs United States Dollar ) my volume is 16300...
  12. BFT_Asger

    AnthonyWins scam

    Hi guys, It has come to my attention that a scam from 2016-2017 era has reopened, here's the old threat. This scammer uses a technique where AccentForex(scam broker) backloads data into his Metatrader account to make it seem like trades has been executed. But if you pay attention to all the...
  13. M

    IRONFX is scam and does not process withdraw requests for many years now

    I start trading with ironfx back in 2015 in march 2016 i made the first withdraw request an was declined , again in March 2017 I did a second withdraw request and one of the account managers named George Kantziouris call me and gave me a bonus with my consent after that, I receive an e-mail from...
  14. J

    SCAM ALERT !!!!!!!!!!!! OXVILLE ANALYTICS DO NOT USE !!!!!!!!

    A new fraudulent investment company has started cold calling people: Oxville Analytics oxvilleanalytics.com Oxville Management Limited International House 64 Nile St Hoxton London N1 7SR 0207 193 2900 They used the number 0203 885 1047 to call me DO NOT GIVE THEM YOUR MONEY - THEY WILL STEAL...
  15. Hồng Phong

    Octafx Scam appropriated customers' profits

    First of all, hello to the PFA traders, the following I will detail the octafx scam, Because I am Vietnamese and not good at English, everything I use is translated by Google. my evidence picture is also in Vietnamese so i will explain briefly and strongly the key points so quite a long time...
  16. C

    Cobratate.com Forex signal provider is a scam. Formidable Forex Powerhouse.

    Myself and multiple people are extremely dissatisfied with the service and lies by the person who owns the company in question. First off, the person who owns the company/service claims that they have a professional trading team from Dubai on a 1M USD $ retainer who would provide top level...
  17. J

    FXCL or FXCLEARING. FRAUD.

    FXCL AGENT PERSISTED THAT I OPEN AN ACCOUNT FOR 500 US DOLLARS. AFTER FEW WEEKS OF TRADING, CONSEQUENTLY ASKED ME TO DEPOSIT ANOTHER 1000. AND INSTRUCTED ME TO TRADE OVER SIZED POSITIONS DAILY THAT EVENTUALLY LED TO LOSING THE WHOLE ACCOUNT. THUS TAKING ADVANTAGE OF MY IGNORANCE AND TRUST. THE...
  18. H

    Warning OctaFX ruffle customer money, locked accounts and erased all money

    I was trading on octafx, they erased the history of trading my profit and my clients. They blame me for cheating. someone please help me.
  19. M

    Does anybody got scammed from capitalway.com?

    Hello, I was wondering if the company capitalway.com is actual a scam or not. Can anybody share their experience? They are saying they cant be FCA regulated cause they are trading with bitcoin. claiming that once a company offering trading with bitcoin it cant be regulated. Is that true?
  20. carrolo

    Telegram scam

    Hello everyone Are @L_Carter from BITCOIN TRADING CENTRE and @Barvop from Forextradingaccuracy scammers ?
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