1. Scam Reporters

    Problem Exposing,, and other yet unknown brands

    This thread is about forgotten scams, history and archives. It covers early EU days of Forex and CFD scams, between 2014 and early 2017, just before the infamous binary options exodus from Israel (thank you Ms Simona Weinglass and the Times of Israel crew). But this one is not a well recorded...
  2. orlandobrasil


    Você investiu em corretor sunbirdfx, ter muito cuidado porque sei dois altamente pega as pessoas nesta empresa. David Enkin que é um Borker e gerente de contas de Paula Moura. Eles trabalham juntos e derreter todo o seu dinheiro. São ladrões forex mundo. Por favor, deixe os denuncia. Eu tenho...
  3. G

    Sunbird unresponsive scam?

    I am a customer of Sunbird -account NO 288 522 December 7th day retreat I asked 500 usd .The same day send an email to the company. They have two weeks past and I have no money and no answer. I sent four emails and no one answers me. Sorry for the bad Ingles- one Google translation yet
  4. B

    sunbird fx withdrawal problem

    07/29/2015, I opened an account with the company 2 months ago, I tried to bring a small amount of money, but I have not brought. I then tried to withdraw all the money, but I have stopped responding. Now I can not get my money in the amount of $ 500. My account number is 331406...
  5. S

    SunbirdFX withdraw request ignored.

    So i just recently decided to go away from SunbirdFX after a terrible costumer experience and reading up on the forums here. My problem(s) are as follow: 1 - solved: After registering at sunbirdFX back in march 2015 they never uploaded my personal files so back in June 2015 when i wanted...
  6. D

    Sunbird fx

    hi.I have been trying for weeks to get my funds back from Sunbirdfx, has anyone managed to talk to their management ,because most of the time they ignor my call and email and when I use a different no: they answer and they agree to pay but ignor me again. The person I talked to is James B,his...
  7. D

    I put in a withdrawal request to SUNBIRDFX.COM on the 11/06/2015 for $45000. Despite emailing and contacting them on a daily basis they have not responded to me at all! My account manager is Jordan Mitty and his supervisor is Amir Brown. Their legal department is headed up by a JamesB. How...
  8. P

    Sunbird fx

  9. A

    Sunbird FX: Broker is not returning money.

    Hi I have an account with Sunbird FX. My account number is 287622. The account has $2342.65 as on 27th Aug 2015 On June 18, 2015 I have raised a withdrawal request for a sum of $850. Withdrawal request ID is: 2116143. I waited patiently for few days for request to be processed. However there...
  10. B

    SUNBIRDFX SCAM through illegal managed accounts

    Sunbirdf have scammed over $300k from me and my company by operating a managed account. that they run themsleves. Initially they will show you that they are making great profits. But they dont want to do ant withdrawals. I withdrew all my money on the 16th July 2015 but they didnt honor it...
  11. S

    [langtitle=es]SunbirdFX no devuelve tu dinero.[/langtitle]

    Inicio este hilo de denuncia, debido a que la empresa SunbirdFX no me atiende un solicitud de devolucion de dinero hace dos meses. Es un dinero que llos cargaron indebidamente a mi tarjeta de crédito, me hicieron un fraude a mi cuenta. Me contacte con la ejecutiva Luisna Garcia indicandome que...
  12. Y

    SunbirdFX not allowing withdrawal and avoiding emails or calls.

    I have been trying for about 4 months already to retrieve my funds from SunbirdFX with absolutely no success to date (29 April 2015). Two days ago I received a call from a "Daniel Colin" telling me that YoutradeFX has bought out SunbirdFX and as such my account will be moved over to YoutradeFX...
  13. Pharaoh

    SunbirdFx and YouTradeFx- What's the real relationship?

    I think this issue deserves its own thread. Let's look at what's been said so far. November 2014: February 2015: May 2015: Ron, I think either you are lying to me or your bosses are lying to you. Allow me to verify the Whois information showing being under...
  14. F

    SUNBIRD FX is a scam

    My name is Fernando Villanes Herrera i´m from Lima Peru I have an acount with sunbirdfx. I opened with 1000 US dollars. My number account is 289362 original number was 91971 My comunication was basic in spanish with LUISANA GARCIA. After read some forums, I applied to withdraw $ 1000...
  15. M


    On 18th May 2015 I filled out a withdrawal request form and tried to get hold of them to verify some details I had filled in and if it was correct. My account manager contacted me and tried to give me reasons to carry on trading, I told him the reasons why I was withdrawing my funds and it had...
  16. E

    SUNBIRDFX e account manager Alex Ferrari . TRUFFATORI!!

    SUNBIRDFX e account manager Alex Ferrari . TRUFFATORI!! Ho aperto un conto a gennaio 2015 tramite l'account manager Alex Ferrari (TRUFFATORE)...ho fatto trading per qualche mese...poi mi sono accorto che qualcosa non andava...ho chiesto il prelievo del mio capitale ma niente: state alla larga...
  17. 8

    Sunbirdfx doesn't remove means

    In 2011 I opened the account in the SunbirdFX company (www having put on it $3000 also I filled up it through the cash card. I traded at first successfully, then as well as I lost most of beginners. Now I try to take away the blood $267. Already as 5 months, I correspond, I...
  18. K Sunbird International Ltd (reg number 81294) - scam and fraud

    I have deposit over 10.000 euro on 11-2014 with this company. I have made 30.000 euro profit and I made withdrawal request of total 40.000 euro. I have made plenty of phone calls and emails no result. After a month on 01-2015 they delete all my profits and told me that I will get back only my...
  19. M

    SunbirdFX - Scam Alert

    The process started on 8th January 2015, when I logged into my account to process a withdrawal and it would not allow me to. Their website does not work. I was on hold for over 20 minutes on an international call (Huge expense) before the call got dropped. During this 20 minutes I was...
  20. F

    Sunbirdfx accounts and website login authentication fail

    I have a problem with Sunbird since Friday 6th March 2015 where all MT4 accounts as well as the Sunbird websites show Athentication Failed. They have not replied on any mails or chats sent to them. Does anyone know what is happening?