• 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.

Problem Investmarkets.com

I am having an issue with a company
Forex TB Ltd.: €270K Settlement
June 30, 2022
Public Notice by the Cyprus Securities and Exchange Commission that Forex TB Limited has paid €270,000 to settle a regulatory investigation.
Forex TB is parent company of Investmarkets.
 
Forex TB Ltd.: €270K Settlement
June 30, 2022
Public Notice by the Cyprus Securities and Exchange Commission that Forex TB Limited has paid €270,000 to settle a regulatory investigation.
Forex TB is parent company of Investmarkets.
This probe... the are crooks.
 
I ended up suing and winning in court in Belize. Arvis paid me back + court costs so that my case would not show up in court files. I had similar experience as Rafael so I reported them to U.S. FBI and Interpol for fraud. Mr. Constantino Zertalis of Cyprus is listed as owner in Belize registration. My law firm summoned him in Cyprus and Belize but neither he or his company decided to contest the case.
 
I ended up suing and winning in court in Belize. Arvis paid me back + court costs so that my case would not show up in court files. I had similar experience as Rafael so I reported them to U.S. FBI and Interpol for fraud. Mr. Constantino Zertalis of Cyprus is listed as owner in Belize registration. My law firm summoned him in Cyprus and Belize but neither he or his company decided to contest the case.

I ended up suing and winning in court in Belize. Arvis paid me back + court costs so that my case would not show up in court files. I had similar experience as Rafael so I reported them to U.S. FBI and Interpol for fraud. Mr. Constantino Zertalis of Cyprus is listed as owner in Belize registration. My law firm summoned him in Cyprus and Belize but neither he or his company decided to contest the case.
Hello. Please get in touch with me . I am also a victim.
 
Hello. Please get in touch with me . I am also a victim.
If you are having a severe problem with a company, you should open your own thread in Financial Company Comparisons and Discussions
and give details (make sure to choose "prefix" as a problem).

Why your own thread?

1. If the person who started this thread has their issue resolved, it will be marked as resolved.

2. Your thread can have a link from your review. This makes your issue more visible.

3. Issues can be different. Having your own thread makes getting advice specific to resolving your issue easier.
 
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