• Please try to select the correct prefix when making a new thread in this folder.

    Discuss is for general discussions of a financial company or issues related to companies.

    Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"

    Compare is for things like "Which of these 2 (or more) companies is best?"

    Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"

    Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
    Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.

    More info coming soon.

Biggest Scams You have Seen? (Brokers etc)

CRPA9

Recruit
Messages
66
Anyone got any stories of scam brokers or platforms that run off with people’s money?
 
I recently wanted to change a broker and started looking for information about the most famous companies, and found the top problems that most traders face:
- hidden charges
- malfunctioning trading terminal
- unjustified blocking of accounts.
It's horrible in general, how is that even possible???
 
I've read a lot of stories like "invest 10 get 10 000 in just 2 weeks".
People were investing... And then investing again... and again... Terrible.
Can't even understand how can you be THAT evil.
 
Back
Top