Beware of Nadex.com Scam and Bad Business Practice !!! Nadex scam!!!

vnsalvation1

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I have an account with Nadex.com. From beginning of July 2, 1015 to July 10, 2015. I have deposited fives time with the total of $550.00 through ACH. At the end of Friday July 10,2015 I still have left of $11.95 in my account due to loss of trades.. I did not log into my account until next wednesday when I log into my account and it show my account balance is -$488.05 instead of $11.95 as at the end of Friday close. I call and ask them what happen and they said my deposit was bounced 2 times and asked me to put in $150.00 of my debit right away and they said it will clear up the next day, beside that they charge me 2 times fee of $25 each. I thought I have the bounced on my ACH and agree to use my debit to put in another $150.00 and wait for the next day. Next day come my balance is still negative of $88.05 instead of positive balanced of $161.95 (150+11.95) if minus the fee of $50.00 at least I still have balance of $111.95. I have checked my bank there are no deposit was not clear. I called them several times and they said I have bounced check from ACH deposit. I said show me where is the bonce they can't prove it. I told them prove me which deposit was bounced they can't prove it and they said I have to deposit another $125.00 to make my account good. I said my account was not suppose in the negative for you will not allow people trade more than the money they have. How can it be nagative accept the deposit was not clear. They ask me to send them the screen shot of my bank account to prove all deposit was clear and I did all that and they will not consider the evidences of bank statement and emails of confirmaton and clear of my deposit... They still deny the facts and still want to get more money by tell me to deposit $125.00 more, and I asked what my balance will be after that deposit thay said will be $33.00. They have rip me off my money.

I write this to warn people be careful about Nadex.com, don't trust them just because they are regulated. They can trick you and get your money by their bad business practice. I check and download all my activities and I see they have put in negative debit into my account to make my account look negative. They can put into your account any number they like to make you lose money or balance is less than what you have Be carefull !!!!.

Below are emails of conirmation of deposit I received from them and Clear deposit I received from them but they still deny the facts and do what they want.

I have total five deposits from beginning of July 2015 through ACH and one deposit of $ !$150.00 through debit card as you said my ACH was bounced but turn out nothing was bounced but It all clear up.


Proof of 6 emails I receive from nadex.com confirmation of my six deposits and six emails confirmation of six deposit were cleared.

NADEX

Your ACH Deposit has clearedYour ACH deposit for $100 cleared on Wed Jul 15 17:07:20 EDT 2015. The funds have been credited to your account and are now available for trading. The amount credited to your Nadex account was your deposit amount less any RTAF you received when you submitted the deposit.If you have any questions, please contact Customer Service at 1-877-77-NADEX.Best Regards,
The Nadex Team
Phone: 1-877-77-NADEX (877-776-2339)
Email: customerservice@nadex.com
Website: Binary Trading | Binary Trading Options | Nadex

https://mail.google.com/mail/u/0/#search/nadex/14e938c48c4d2f04

NADEX

Your debit card deposit has been receivedYour debit card deposit of $150 was received and processed on Wed Jul 15 08:04:16 EDT 2015. The reference number for your deposit is: 2VZ7R10GCWYD. These funds have been deposited into your Nadex account and are available for trading. Withdrawal of Funds: Each time you make a deposit into your Nadex account with a new debit card, we need to see a bank statement that reflects the Nadex debit from your bank account, your full name and your full account number. We also need you to send us your bank’s 9-digit routing number. When you have gathered the required information, please email it to customerservice@nadex.com. (A clear cell phone photo is fine.) Withdrawals will be allowed on the 7th day after the date of your debit card deposit or the day on which we receive the relevant bank statement mentioned above, whichever is later.If you have any questions, please contact Customer Service at 1-877-776-2339.
Best Regards,

The Nadex Team
Phone: 1-877-776-2339
Email: customerservice@nadex.com
Website: Binary Trading | Binary Trading Options | Nadex

https://mail.google.com/mail/u/0/#search/nadex/14e9199e3ecb6874

NADEX

Your ACH Deposit has clearedYour ACH deposit for $100 cleared on Tue Jul 14 17:07:17 EDT 2015. The funds have been credited to your account and are now available for trading. The amount credited to your Nadex account was your deposit amount less any RTAF you received when you submitted the deposit.If you have any questions, please contact Customer Service at 1-877-77-NADEX.Best Regards,
The Nadex Team
Phone: 1-877-77-NADEX (877-776-2339)
Email: customerservice@nadex.com
Website: Binary Trading | Binary Trading Options | Nadex

https://mail.google.com/mail/u/0/#search/nadex/14e8e66c058cff05

NADEX

Your ACH Deposit has clearedYour ACH deposit for $100 cleared on Mon Jul 13 17:07:20 EDT 2015. The funds have been credited to your account and are now available for trading. The amount credited to your Nadex account was your deposit amount less any RTAF you received when you submitted the deposit.If you have any questions, please contact Customer Service at 1-877-77-NADEX.Best Regards,
The Nadex Team
Phone: 1-877-77-NADEX (877-776-2339)
Email: customerservice@nadex.com
Website: Binary Trading | Binary Trading Options | Nadex

https://mail.google.com/mail/u/0/#search/nadex/14e893ee0bae1353

NADEX

Your ACH Deposit has clearedYour ACH deposit for $150 cleared on Thu Jul 09 17:05:17 EDT 2015. The funds have been credited to your account and are now available for trading. The amount credited to your Nadex account was your deposit amount less any RTAF you received when you submitted the deposit.If you have any questions, please contact Customer Service at 1-877-77-NADEX.Best Regards,
The Nadex Team
Phone: 1-877-77-NADEX (877-776-2339)
Email: customerservice@nadex.com
Website: Binary Trading | Binary Trading Options | Nadex

https://mail.google.com/mail/u/0/#search/nadex/14e74a5a31a770b3



NADEX

Your ACH Deposit has clearedYour ACH deposit for $100 cleared on Wed Jul 08 17:05:16 EDT 2015. The funds have been credited to your account and are now available for trading. The amount credited to your Nadex account was your deposit amount less any RTAF you received when you submitted the deposit.If you have any questions, please contact Customer Service at 1-877-77-NADEX.Best Regards,
The Nadex Team
Phone: 1-877-77-NADEX (877-776-2339)
Email: customerservice@nadex.com
Website: Binary Trading | Binary Trading Options | Nadex

https://mail.google.com/mail/u/0/#search/nadex/14e6f7d70467fe1e



NADEX

Your ACH Deposit has been receivedYour ACH deposit of $100 was received on Thu Jul 02 10:49:06 EDT 2015. The reference number for your ACH deposit is: 922rxm. Please allow up to 4 business days after we have received your deposit request for your funds to clear and be deposited into your Nadex account.If this is your first deposit or you have been a member for less than two weeks, you can receive up to $500 in real-time funding. If you have been a member for at least two weeks and have not had any returned deposits, you may receive up to $1000 in real-time funding.If you have any questions, please contact Customer Service at 1-877-77-NADEX.
Best Regards,

The Nadex Team
Phone: 1-877-77-NADEX (877-776-2339)
Email: customerservice@nadex.com
Website: Binary Trading | Binary Trading Options | Nadex

https://mail.google.com/mail/u/0/#search/nadex/14e4f3e1f930188a

NADEX

Your ACH Deposit has been receivedYour ACH deposit of $150 was received on Mon Jul 06 11:22:14 EDT 2015. The reference number for your ACH deposit is: r94jab.Please allow up to 4 business days after we have received your deposit request for your funds to clear and be deposited into your Nadex account.If this is your first deposit or you have been a member for less than two weeks, you can receive up to $500 in real-time funding. If you have been a member for at least two weeks and have not had any returned deposits, you may receive up to $1000 in real-time funding.If you have any questions, please contact Customer Service at 1-877-77-NADEX.
Best Regards,

The Nadex Team
Phone: 1-877-77-NADEX (877-776-2339)
Email: customerservice@nadex.com
Website: Binary Trading | Binary Trading Options | Nadex

https://mail.google.com/mail/u/0/#search/nadex/14e63f6193564cae

NADEX

Your ACH Deposit has been receivedYour ACH deposit of $100 was received on Wed Jul 08 04:00:49 EDT 2015. The reference number for your ACH deposit is: 7yv4m8. Please allow up to 4 business days after we have received your deposit request for your funds to clear and be deposited into your Nadex account.If this is your first deposit or you have been a member for less than two weeks, you can receive up to $500 in real-time funding. If you have been a member for at least two weeks and have not had any returned deposits, you may receive up to $1000 in real-time funding.If you have any questions, please contact Customer Service at 1-877-77-NADEX.
Best Regards,

The Nadex Team
Phone: 1-877-77-NADEX (877-776-2339)
Email: customerservice@nadex.com
Website: Binary Trading | Binary Trading Options | Nadex

https://mail.google.com/mail/u/0/#search/nadex/14e6cae8cf9f0686



NADEX

Your ACH Deposit has been receivedYour ACH deposit of $100 was received on Thu Jul 09 16:16:09 EDT 2015. The reference number for your ACH deposit is: k0vlfr. Please allow up to 4 business days after we have received your deposit request for your funds to clear and be deposited into your Nadex account.If this is your first deposit or you have been a member for less than two weeks, you can receive up to $500 in real-time funding. If you have been a member for at least two weeks and have not had any returned deposits, you may receive up to $1000 in real-time funding.If you have any questions, please contact Customer Service at 1-877-77-NADEX.
Best Regards,

The Nadex Team
Phone: 1-877-77-NADEX (877-776-2339)
Email: customerservice@nadex.com
Website: Binary Trading | Binary Trading Options | Nadex

https://mail.google.com/mail/u/0/#search/nadex/14e74761a7acd438

NADEX

Your ACH Deposit has been receivedYour ACH deposit of $100 was received on Fri Jul 10 10:00:24 EDT 2015. The reference number for your ACH deposit is: wc3ris. Please allow up to 4 business days after we have received your deposit request for your funds to clear and be deposited into your Nadex account.If this is your first deposit or you have been a member for less than two weeks, you can receive up to $500 in real-time funding. If you have been a member for at least two weeks and have not had any returned deposits, you may receive up to $1000 in real-time funding.If you have any questions, please contact Customer Service at 1-877-77-NADEX.
Best Regards,

The Nadex Team
Phone: 1-877-77-NADEX (877-776-2339)
Email: customerservice@nadex.com
Website: Binary Trading | Binary Trading Options | Nadex

https://mail.google.com/mail/u/0/#search/nadex/14e7844ae9b628b5

NADEX

Your debit card deposit has been receivedYour debit card deposit of $150 was received and processed on Wed Jul 15 08:04:16 EDT 2015. The reference number for your deposit is: 2VZ7R10GCWYD. These funds have been deposited into your Nadex account and are available for trading. Withdrawal of Funds: Each time you make a deposit into your Nadex account with a new debit card, we need to see a bank statement that reflects the Nadex debit from your bank account, your full name and your full account number. We also need you to send us your bank’s 9-digit routing number. When you have gathered the required information, please email it to customerservice@nadex.com. (A clear cell phone photo is fine.) Withdrawals will be allowed on the 7th day after the date of your debit card deposit or the day on which we receive the relevant bank statement mentioned above, whichever is later.If you have any questions, please contact Customer Service at 1-877-776-2339.
Best Regards,

The Nadex Team
Phone: 1-877-776-2339
Email: customerservice@nadex.com
Website: Binary Trading | Binary Trading Options | Nadex

https://mail.google.com/mail/u/0/#search/nadex/14e9199e3ecb6874

I have copied and pasted all the emails for your references included the bottom address of each email from gmail.

I believe you have error on your system or your side. Beside those six deposits, I don't have any more deposit. Even on my nadex.com accountt under transaction history on deposit, It still said all clear . Show me which transaction with id number that was not clear?

Sincrely,

HC
 
I believe they are NFA regulated. You could give the NFA a call about this.

Also, invite Nadex to come and join the discussion. In the meantime, don't send any money until everyone agrees on exactly who owes who how much money.
 
Three steps that you must follow

1st - Invite them to join this thread via email (Send email to every possible address).

customerservice@nadex.com

2nd - Go to their website and invite them to here via Live Chat.

3rd- Go to their Social media pages and share your STORY and Link of this Thread as a comment on latest post.

Social pages are

https://www.youtube.com/user/nadex/

https://plus.google.com/100888174125428974043/posts

https://twitter.com/Nadex_US

https://www.linkedin.com/company/north-american-derivatives-exchange

FB has been deleted

If you deposited Money via credit card then talk with CC department and ask for Charge back as soon as possible.



PS: We want your votes at open cases, check this section FPA Open Cases and votes for Guilty or Not Guilty.

LETS FIND & KICK SCAMMER OUT.
 
Thanks for informations

I believe they are NFA regulated. You could give the NFA a call about this.

Also, invite Nadex to come and join the discussion. In the meantime, don't send any money until everyone agrees on exactly who owes who how much money.

Thanks for informations and helpful suggestion.

I just complaints to NFA as your suggestion and send email to nadex.com for them to come here.
 
Did you manage to solve your problem? I´m considering opening an account with them, made a little reaserch and they are NFA, CTFC, FINRA, and SEC regulated.
 
Is there an trusted and regulated brokers in the US......? Every post or chat i see on every broker is that they are a scam..
 
Did you manage to solve your problem? I´m considering opening an account with them, made a little reaserch and they are NFA, CTFC, FINRA, and SEC regulated.

Go to live support and talk with them regarding this thread that you are about to open account with them but you saw this complaint and this makes you worried.
 
Is there an trusted and regulated brokers in the US......? Every post or chat i see on every broker is that they are a scam..

They say that 95% of traders lose their money in the financial markets.

May be u may find 5 out of 100 reliable forex brokers if u are lucky enough.
 
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