Forex Scams



Top 7 Forex Scams To Avoid Today

As Forex markets promise to give you an incredible return on investment, they became trendy in the last few years. However, often Forex traders don't have a great understanding of how Forex markets work and what a Forex broker does exactly, which leaves the latter a lot of room to scam the trader. Whether it is about proposals on Instagram or simply fake investment advice, beware.

It's a complicated industry, and even experienced people fall victim to intricate trading schemesThere are quite a few variations of the Forex fraud. Let's take a look at a few of them. Feel free to add names of questionable Forex platforms in the Comments section, at the bottom of the article.

Forex Trading Strategies – Scam 1: The Whole Package

According to the specialists at, this might come your way by crooks "creating false customer accounts for the purpose of generating commissions, selling software that is supposed to garner large profits for the customer, false claims of customers making huge money, the theft of a customer's account and phony marketing.

Forex scams draw customers in with sophisticated advertisements placed in the newspaper, heard on the radio, or seen on internet websites.

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Recommended Read: Sell Annuity Payments Scam


Forex promoters often lure investors into scams with various assurances, including their ability to predict an increase in currency prices and claims of high returns with low risk. An unregulated financial company trading off-exchange Forex, foreign currency futures and options contracts with retail customers is illicit and may be a fraud or scam.

In many cases, investors may be guaranteed high returns in the tens of thousands of dollars over a few weeks or months, with a relatively low initial investment. In reality, the investor's money is never used for forex trading, but is simply stolen."

Watch the video below see a few extra tips from a victim, talking about forex scams, training courses, and hedge funds.

Forex Scams Revealed And Tips Video


Forex Trading Strategies – Scam 2: Computer Manipulation of Bid/Ask Spreads

How does this scam work? According to (a great team of analysts and researchers who watch the market throughout the day to provide unique perspectives and helpful analysis on Forex trading), "the point spread between the bid and ask basically reflects the commission of a back and forth transaction processed through a broker. The point spreads differ widely among brokers and differ between currency pairs.

Since brokers don't usually offer the normal two- to three-point spread in the EUR/USD, for example, but go for spreads of seven pips or more, any potential gains resulting from a good investment were eaten away by commissions. These commissions found themselves in the broker's pocket.

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Suggested Read: Sell My Structured Settlement Fraud


Today, it is unusual to find a broker that claims he takes a commission. Don't be fooled by this promotion. He is still making his money from the difference in the spread but spreads are now regulated and only smaller spreads are permitted.

However, there are still offshore retail Forex brokers who are not regulated by the CFTC, NFA or their nation of origin and it's quite easy for these firms to pack up and disappear with the money when confronted with investigations of irregularities". Great explanation by

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Suggested Read: 13 Gold IRA Investment Scams


Forex Strategies – Scam 3: Commingling Funds

In law, commingling is a breach of trust in which a fiduciary mixes funds that he holds in the care of a client with his own funds, making it difficult to determine which funds belong to the fiduciary and which belong to the client.

When it comes to the Forex scam, the same team at explains: "Commingling funds gives Forex brokers the opportunity to pocket much of an investor's money without the client ever noticing any discrepancy. The broker benefits financially during the trading and eventually disappears with a customer's money."


"If a Forex trader looks carefully and states vigilant he/she can pick up are certain warning signs which can alert him/her when all is not on the straight and narrow. If a broker won't allow the withdrawal of monies from investor accounts or if problems exist within the trading station, the trader should take immediate notice.

Additionally, guarantees of high performance levels-some much higher than those offered by other Forex brokers-should be viewed with considerable skepticism."


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Suggested Read: 15 Types of Securities Fraud


Forex Strategies – Scam 4: Robots/Automated Systems

Surprised? Don't be. This is an increasing scam especially with the advancement of the technology. Questionable brokers sell automatic trading systems which claim to generate automatic trades even when the trader is sleeping.

Some shady companies sell their special "packages" for thousands of dollars, only to find out that some of these you can find on the internet for free.

"Most of these robots have not been tested by an independent source for formal review. Their trading system's parameters and optimization codes are usually invalid and at the end of the day, the system generates totally random buy and sell signals", concludes

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Suggested Read: List with Government Grants for Individuals


Forex Strategies – Scam 5: Fake Investments Funds

All kinds of HYIP funds have been notoriously showing up everywhere. Simply because they work; for the scammers! The High Yield Investment Program funds 'guarantee' you a great level of return for temporary use of your money in their forex fund.

The concept that sells this Ponzi scheme is that the investors of yesterday get paid back by the investors of tomorrow. How the scam works is that once the fund runs out of prospects, it closes down and takes whatever money it has with it.

forex on instagram

Must Read: Online College Course Scam


Forex Strategies – Scam 6: Signal Seller Membership

Just like the robots, certain 'signal sellers' claim to sell you information on which trades you should make in order to get rich. The trick is – they charge a weekly or monthly fee for their service ('signals').

Little do you know that not only you are lose your money, but they do not even offer you anything that will help improve your trading!


Forex on Instagram – Scam 7: Fake Accounts

With the advancement of technology, there are many well-run online scams on social media when it comes to Forex. Some have over a thousand 'followers' losing money as the fraud is advertised as a get rich quick scheme.

People are signed up to a trading platform through so-called 'companies' and are asked to deposit their hard-earned money to deposit $400 (or EURO). Ultimately, they lose it all through investment advice from kids who earn a kickback when clients give money to the platform used to sign up.

These questionable Forex platforms have recruited and paid multiple young adults from ages 18-21 to promote their scheme online. They get paid for luring new people into the system. They also use well known social media influencers to promote them and tell lies about the service.


How to Avoid the Forex Scams:

There are many red flags you should be aware of. The first one would be when you are guaranteed a profit. There are no guarantee profits in Forex. Use your computer and search reviews featuring the broker, or the system, or the signal seller.

Make sure the testimonials are genuine and do not come from their own websites. Check all the forex forums and google the name of the broker followed by the word 'scam'.

Check their website very carefully. If they don't have a legitimate contact page with phone numbers and emails, that's another red flag.

Last but not least, keep in mind that there is no 'miracle' software that will figure out the forex market for you. If anybody would own that, why would they sell it?

is forex trading a scam


How to Report the Forex Strategies Scams:

Make your family and friends aware of this scam by sharing it on social media using the buttons provided. You can also officially report the scammers to the Federal Trade Commission using the link below:

Report Scammers To The FTC Here


How to Protect Yourself More:

If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. You'll receive periodical emails and we promise not to spam. Last but not least, use the Comments section below to expose other scammers.

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Educate yourself with the videos below:

1. Top 5 Amazon Scams in 2020

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4. The Nigerian Scam [Docu-Drama]

5. Top 5 WhatsApp Scams in 2020

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  1. Pat says:

    they have a kind of investment trading is at risk and they will ask you to deposit funds 250 dollars and a broker will contact you and a manager will call you.they will ask for your credit card or your savings account card

  2. Kelly says:

    Beware of I deposited money into my trading account with I have made numerous requests to withdraw money but still have not been paid my money yet

  3. prof allen says:

    During my early days of forex trading, I fell into a lot of online scams,trying to trade bitcoin and invest in Toroptions . It wrecked me out,making me loose up to $147k very confused on what to do until my boss introduced me to an online recovery agent who helped me recover all my money back from these scammers. You can reach him on whatsapp [phone number]. Thank me later guys.

  4. Claudia Weidener says:

    I was scammed of $5700 by these guys months ago and I had lost every hope I had of recovering my funds but i exercised patience and came across someone who helped me through the process of recovering all my lost funds back from them. If you ever need assistance with recovering your lost funds from your broker or maybe your broker manager has been asking you to make more deposits before you could make a withdrawal or your account has been manipulated by your broker manager or your broker has blocked your account just because they need you to make more deposit to your account. If you’re interested in getting all your lost funds back kindly get in contact with Roberts Powell, he was the one who helped me get back my lost funds, contact him via his email.

  5. Dean Reifschneider says:

    Forex Insured Profits is a scam I sent them 47 emails regarding questions asking for help to make their system work they never responded. If Insured Profits was a reputable company they could have helped me become a successful trader

  6. shah says:

    I had been introduced by someone who promotes Nkfx forex that giving monthly return 10-15% permonth as an option if the investor doesn’t trade him/herself. I feel its like scam operation. What do you think on nkfx forex and what your suggestion.

  7. SiSi says:

    Can anybody tell me please if the following Money Traders if they are not scam and how have they been on their business??
    1.OptionRally based in United States of America
    2.7DigitsClub based in United Kingdom

  8. Joe says:

    Is boss capital n magnums options r scams or they real or fake web sites?

  9. essam elmasry says:

    Yea and also we should avoid the Hedge Formula Group scam on Binary options.

  10. Barbara says:

    I opened an account with forex today? No money has been transferred, but passport and drivers license copied for verification. What do I do now?

  11. gasmy says:

    be aware of it is a scam, i deposited $250 i copied a trader that place a trade for 3 months, after 3 months i earn $262. i make withdrawal request they never send the money to money. no reply to my tickets. i repeat is scam. do not invest there.

  12. bailey aart says:

    Most brokers take advantage with customers funds because they fill these customers don’t know how to get their funds back , But trust me there are hidden ways you can get your lost funds back from the broker. I was able to withdraw my $94000 from the two brokers i signed up with while trading. If you have lost funds to broker that is more than $5000 please kindly let me know so i can tell you how you can get your money back. Email me via baileyaart1199@gmaildotcom

  13. Delwar says:

    I was trading with Swissfx For some time I did not trade. After a break I have started trading in July wk-2. I was using the portal

    I have turned my USD 21,000 balance into USD 88,000. The portal was working perfectly and I have made over few hundreds trades. All trade histories are there. Please see the scree shot. Suddenly the portal stopped working from Sept 5th evening; even it worked till the afternoon (SG time 4PM). I then contacted support and my accounts Manager Daniel Hogan (btw I got hold of him after few months of try). They told this is old portal. My question is

    1. How did all the transactions happened here?
    2. How did my re set passport work here?
    3. I contacted support from this and they responded!

    Its very clear that Swissfx pro is doing fraud here; trying to take away clients fund. Can anyone help me to recover the fund?

  14. juanita jonathan says:

    Trading is a good thing. I lost a lot before I got to were I am today. if you need assistance on how to trade and recover the money you have lost email me get new amazing strategy?
    If you are having problems withdrawing your fund from your Forex/binary trade broker even when you were given a bonus,just contact me, i have worked with a binary broker for 7 years, i have helped a lot of people and i wont stop until i have helped as many as possible, here is my email address if you have a bonus that was given to you and you wish to withdraw it j——

  15. Grace Lim says:

    Please beware Financial Market Relations Regulation Center (FMRRC) is formed by fraudsters as a cover to legitimise their operations. FMRRC offers no protection to traders as claim in its website.

    Forex brokers and trading firms around the world which proudly proclaim they are regulated by FMRRC are likely to be carry out scam operations. This is an advisory note to all traders world-wide to watch out for such scams and not to invest in brokers which regulate by FMRRC.

  16. Dyuti Maharaj says:

    TixFx-biggest foreign scam.offer you a learned trader who knows nothing about the market. Screams at you over the phone for more and more money!!! DONT believe a word they say. Lost 100 000usd

  17. Hannes says:

    Fraud statement against LM Swiss Direct LTD & SwissFxTrading (Scammers)
    LM Swiss Direct LTD & SwissFxTrading with offices in the UK / CANADA / AUTRALIA has convinced me to deposit $2000 on the 3rd of November 2016. (This was a big mistake) They tried several times convincing me to add more funds due to opportunities in the market. I have lost interest in their credibility and became sceptical in their strange behaviour and decide to withdraw my funds on the 21st of November. Clearly they were not happy about my decision and receipt several calls from individuals “if real names I doubt” John Finch / Jordan Richards / May Sanders. (Calls made from the UK/Singapore/Russia) After my withdrawal request May Sanders disappeared from Skype. Not available “sick” strange? Then I request several times to inform about the withdrawal progress without any success. On the 28th of November I have noticed on my trading account page that the funds been “paid” seems to be fake (all games) fifteen working days has passed after my withdrawal request and no funds receipt. They ignore and do not reply to any of my mails requesting for proof of payment. Unable to reach them by phone as all their lines are busy and do not respond on voice massages. With my last and final mail I gave them 24hour notice to respond with proof of payment and in failing to do so I will report as fraud. The time has been expired and no proof of payment been received. Confirmed!! (THEY ARE SCAMMERS)
    With my investigation I have found “trading scam alerts” and more victims suffer losses globally from these scammers as per links included. They must be blacklisted and be prosecuted.

  18. Clive Calvert says:

    I was asked by a Trading company to invest 175 pounds to learn how to trade .I was contacted by phone by a trader from this company and he said he would show me how to trade Within ten minutes he had told me to put sums , some up to 2500 on trades he told me to buy . i checked my online account and nothing showed up . I thought that he was just showing me not using real money .The next day he called and on my chart of trades it showed that i was making a profit . We continued to trade using sums fro 500 to 2500 , /I again checked my online account with nothing taken . I then received a form to sign which showed that over 7000 plus 175 had been taken from my account . I called the bank and was told that this was my responsibility . I thought that I would now have to continue with what had been started so signed their form and continued to follow the telephone traders advice I then found that they had taken more money from my account and had also given me two lots of 2500 as bonuses / Eventually I found that the total they had taken from my account was just over 11000 . I also found that they had taken a trade of 11000 new . I was called by a manager who tried to persuade me to add this 11000 for a trade in addition to the 11000 already taken . I refused even when it showed that the trade had been added . After this phone call the trader lost most of the moiney he had made for me and closed the account , after I had again contacted the bank who promised to take a look into the situation ,That was in May of this year andi have still not receieved a result from the bank

  19. Nyaweleni says:

    Hi, I need to invest with but afraid to lose the little money I have, anyone who is trading with them, experience and complements. please let me know. Send me an e-mail on

  20. Bally says:

    We lost in money in fraud by and / West valley consultancy Ltd —- fraud…..

    Please check the complete story in link

  21. juanita jonathan says:

    Are you TRADING without profits? Are your STRATEGIES obsolete? Are you unable to predict market correctly? Do you lost money in your trading platform and you are actually not the one that placed the trades yourself? Is the fund in your trading account depreciating without your autorization? Are you unable to withdraw your money from your BROKER ACCOUNT? If one of these questions are for you, then am here to provide you solution; not only that i can help you with STRATEGIES that works in this current economic meltdown. But i can also teach you how you can recover all your LOST MONEY, make WITHDRAWAL from your TRADING ACCOUNT successfully and recover the lost funds you didn’t trade and loos by yourself withing 24hours; have you heard about binary ADMIN SECRET CODE? that is what you can use to stop BINARY TRADE BROKER’S from manipulate your trading account, get back to me so i can also tell you the importants of ADMIN SECRETE CODE and how you can get it to enable you Take full control of your Trading and Profits in trading binary option. here is my email [email] contact me and learn more

  22. Kien says:

    You need some Forex Trading strategies? Visit forextradingstratregies—

  23. Maxwell Sterling says:

    If you have lost money fraudulently to any company, broker or account manager and want to retrieve it or you need an account manager for $10000 weekly from investment of $2000 then contact ade—gan3310 @ gmail dot com she will help

  24. Bebi says:

    beware of Light Bitcoin!

  25. Ferris Dwight says:

    I saw a post about how someone invested $2000 with Mr baileyaart1199 @ gmail . com and got $22,550 by the end of the week ,well i tried it and it turned out to be legit i just cashed out and reinvesting with him soon. And i was able to get back my claims from my brokers and my account managers through him.

  26. FRANK says:

    I thought i was an expert in binary options trading making $770.22 weekly,i was comfortable, until i was introduced

    to MR ROY IVAN and his ultimate strategy now i make $7500.50 a week. he also helped me collect my two months due

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  27. John says:

    Brokers generally either focus on ease of experience and education for beginners’ traders, reputation and trust for intermediate traders or low spreads mixed with high leverage for experiences traders. The key is to make sure that your broker is regulated and experienced with all above services named. I found that TryMarkets is the best one to trade here with comfortably and with relaxation. I am experiencing good features from this broker.

  28. Seizen cosky says:

    Forex is not a scam, but there are plenty of scams associated with forex. Scams are a big problem faced by everyone in the forex industry. Forex trading is a real business that can be profitable, but it must be treated as such. It is not a get rich overnight business, no matter what you may read elsewhere. It is possible to make good profit in every trade with the broker trade24.

  29. Godfrey says:

    Forex signals and investment is a forex signal provider and a money manager trading on behalf of clients with live accounts at FinPro Trading (a forex broker). Here is Forex signals and investment face book page where they advertise for their services –


    Forex signals and investment claims to make a return of 80% a month but you have to open an account with

    I opened an account with FinPro Trading after a long conversation with someone called Noura working for Forex signals and investment. Forex signals and investment trades on behalf of FinPro Trading clients using the name Flashy Wael. My conversation with Noura was how they manage a return of 80% a month. She assured me in writing that, it’s impossible, completely impossible to blow out a client’s account using their system. So, I decided to appoint them as my money manager through a MAM account with FinPro Trading.

    The first trade came 6 hours later and within 10 hours, there were already 15 open trades. I watched as they trade against the trend the entire time. It’s almost certain they want to blow your account. They would look for price to start moving swiftly in one direction only to see them open a trade in the opposite direction. A few trades managed to return a profit since their take profit was around 20 pips. Their stop loss is somewhere from 300 to 600 pips away with a take profit of 20 pips. They don’t close losing trades. They let them run for days until the market takes them out with a 600 pips loss.

    What beats me is why have these people as money manager of their clients. Flashy Wael and Forex signals and investment can lie to the world how they return a profit of 80% a month but surely, FinPro Trading should know that this is not correct. They know how these people trade. They know how many of their clients’ accounts have been blown by this so called money manager. They have to convince me otherwise because I believe and Flashy Wael/Forex signals and investment are in this together to fleece money from unsuspecting investors.

    Flashy Wael/Forex signals and investment had blown my account in less than 2 weeks. 19 trades were stopped out each with a loss of between 18 pips loss to 474 pips. How can an account survive with so many trades and such negative in losses? It would not matter whether I had invested $100,000 or $1,000. Each trade is opened using a percentage of amount of money in the account. That means when a $1,000 is wiped clean, a $500,000 account is wiped clean as well and at the same time.

    I had a conversations with Noura when I realized trades were not going well. I asked them to close the trades but she always assured me that everything was under control. A couple of days before my account was wiped clean, I had a conversation with her telling her that should my account be wiped out, I would need a refund of my deposit because she had assured me that it would be impossible to blow a customer’s account with their trading system. She just told me that’s okay, we will see. She promised me this three times on WhatsApp and email. Once my account was gone, they blocked my number and I could not reach them but responded to my emails before they stopped responding to my emails all together. I sent an email to FinPro Trading asking them why they allow Flashy Wael to trade on behalf of their customers knowing too well that they lose customers’ money. They didn’t respond to my email until I told them I am reporting this on Forex Peace Army. A lady by the name Sneha Garg called me. She told me they cannot verify trading results of their money managers. I see other brokers displaying graphs of how their contracted money managers are performing. They know how much accounts have gone down in the hand of Flashy Wael. So, they must know he does really well for the company because they are able to wipe clients’ accounts in the shortest time possible. That’s why I believe FinPro Trading and Flashy Wael/Forex Signals and Investment do this together to steal from their customers. They have to prove to me and the world that they don’t know how money managers in their portfolio perform. Flashy Wael/ Forex Signals and Investment have signed an Introducing Broker (IB) agreement. Yesterday, I came across a video by Anton Kreil. I was horrified to know what these IB contracts and money managers does to retail traders. They work in cohort with brokers to ensure, 90% of retail traders lose at least 90% of their money in 90 days. Anton Kreil, thank you for opening my eyes. You can watch the video here –

    Please, do not invest with these people. They are cons and someone should do something about them. My account number is 99990762. Email address of the lady who called me from FinPro Trading Flashy Wael and his company, Forex signals and investment email address is Email address of Noura, who works for or works with Flashy Wael is Flashy Wael WhatsApp number is +961 70 090 746. They have now disabled comments on their Facebook page after people started complaining.

    I have put these contacts here so you can verify all these details and ensure no one else who is fortunate enough to come across this article will fall victim of being scammed by these people.

  30. Wabo says:

    I would like to report Opteck that has been deploying one tactic after another to prevent me from making a withdrawal of my money that I deposited on the 29th of May 2017.

    I made a deposit of USD 250 and when I tried to withdraw my money I was repeatedly asked to verify ownership of my credit card. After sending the front and back of my card with all the identification required and a letter from the bank the delay tactics continued. The last email I received from Opteck states that the withdrawal request first has to be verified verbally by the account manager James Smith. I have phoned Opteck on this number +357 22 007264 asking to speak to James Smith and the consultant will not put me through to the account manager and instead tells me that a call back request will be submitted. Furthermore the email address from which the account manager sent me an introductory email does not exist. I still have not received my money back and my withdrawal is pending despite all the verification attempts on my account that I have spent the last week providing. The broker has been giving me the runaround instead of refunding my deposit.

    Lastly the reason I signed up with this broker was because it was recommended by profitbooster app: a software that supposedly sends binary signals and only discovered after registration that I had been misled as Opteck platform does not offer binary trading as the video by Peter of profit booster app suggests. This has been one big frustrating process and Opteck has told me that they take no responsibility for third party signal providers. They were very quick to deduct money from my account and I now find myself having to jump through hoops to get my refund which I still don’t have.

  31. Verity Zillah says:

    Traders who have been scammed before my advise out there is for you to be wise before you invest in any binary option broker I was scammed 120k by online broker but at last I found someone who help me to recovered all my lost funds back from a scam broker that stocked my capital with an unregulated broker, If you need assistance with regards of your lost funds from your broker or may be your broker manager asking you to make more deposit before you could make a withdrawal or your account has been manipulated by your broker manager or your broker has blocked your account just because they need you to make more deposit to your account. If you’re interested in getting all your lost funds back Kindly get in contact with Mr Bailey for he was the one who helped me out to get my, at baileyaart1199 via google mail he will guide you on the steps I took in getting all my refunds.?

  32. Verity Zillah says:

    I never believe that Binary & Forex is real because I have lost a lot of money to scammers until I was introduced to a binary option and Forex manager Mr Bailey who help me make $14200 with the minimum of $2000.. I never believe in him until I made my first withdrawal then I realized that he’s a genuine trader…. You don’t have to worry about anything, he’s a trustworthy person, he is going to help you recover all your lost and retrieve your money from your broker if they dont want to release it to you as he helped me also…. So if you are interested in Binary& Forex I would like you to contact Mr Bailey via google mail at baileyaart1199 he is going to help you succeed as he has also helped me.

  33. Anelya Nurumova says:

    Hello everyone, if you are a beginner as I am in FX Market, I would recommend to start learning in a simulation environment ) to learn more about different forex trading strategies. There is one game which I found useful for beginners it is called Forextream they provide free demo account and you can play as many times as you want, even with your friends you can have a live chat, one of the benefits it is FREE! which is great, as many trading apps there ask to deposit certain amount but in this one they don’t and as a beginner you are developing your skills. I would suggest to start with the game first and when you’ll be ready start trading for real! Good Luck:)

  34. Anelya Nurumova says:

    Continue to the post below, I found their website if anyone is interested:

  35. Beyla says:

    I fell for it on a large scale. It will be difficult for me to speak about forex, since I have less experience with , but I can seriously say that binary options have deprived me of investments, persuaded me to trade in their fake trades. Then they offered me bonuses to win back my deposits, which as a result certainly did not work and my mistake was that I tacitly allow it. Then my balance reached to zero… I tried to dig up information on the Internet, there was almost no hope. The help came from lawyers from MBL, in particular Mr. Anderson, who immediately explained everything to me and we opened the case. As a result, all my money was returned to me and the most pleasant that it’s happen on time.

  36. Steven says:

    get in contact with fu— now. if you want to have your binary options investment returned, had to post this ad, to steer anyone who has been in my past situation with these binary option brokers in the right direction. He just had my funds recovered, totaling 110k I lost last year to 24option, contact him now! He is the bomb! tell him Steven Pritzker referred, he will answer quickly

  37. Jordan Gary says:

    Are you TRADING without profits? Are your STRATEGIES obsolete? Are you unable to predict market correctly? Do you lost money in your trading platform and you are actually not the one that placed the trades yourself? Is the fund in your trading account depreciating without your authorization? Are you unable to withdraw your money from your BROKER ACCOUNT? If one of these questions are for you, then am here to provide you solution; not only that i can help you with STRATEGIES that works in this current economic meltdown. But i can also teach you on how you can recover all your lost funds , make WITHDRAWAL from your TRADING ACCOUNT successfully and recover the lost funds you didn’t trade and losts by yourself within two weeks interval kindly get back to me on jordangary– for more info and special guidelines

  38. says:

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  40. Alvan Abarranee says:

    Withdrawal Problems/Lost Funds: There are many binary options companies which are not regulated all around. Most of these offshore companies are not supervised, connected or affiliated with any of the regulatory agencies such as the Commodity Futures Trading Commission (CFTC), National Futures Association (NFA), Securities and Exchange Commission (SEC) or the Financial Industry Regulatory Authority (FINRA). Many of these brokers misappropriate traders money thinking these traders will not act. Beware of where you invest in and if you lost your money, kindly contact ME via for assistance on how to recover your money.

  41. says:

    Are you tired of losing your hard earned money to unstable and unreliable brokers who trick people to invest money into stocks? I got cheated and lost so much money to fake brokers,It took me 5 months to realize I was been scammed. I was miserable and hated myself for been so gullible. I was very depressed until I found help and fought back very hard through a firm. They recovered $50,000 within 4 days and trust me, I am more than happy now as they recovered all my entitlement including the initial funds invested…the rest is bliss

  42. chrishart6501atgmaildotcom says:

    I recently recovered funds from a scam broker, Omega Options. They intentionally make you loose trades so you deposit more money. I had to hire a professional to get my money back. Lesson learnt, happy to share my experience.

  43. donald says:

    My advise out there is for you to be wise before you invest in any binary option broker I was scammed 450,000$ by online broker but at last I found someone who help me to recovered all my lost funds back from a scam broker that stocked my capital with an unregulated broker, If you need assistance with regards of your lost funds from your broker or may be your broker manager asking you to make more deposit before you could make a withdrawal or your account has been manipulated by your broker manager or your broker has blocked your account just because they need you to make more deposit to your account. If you’re interested in getting all your lost funds back Kindly get in contact with Donald email or viber on +18326856969 and he will guide you on the steps to recover all your lost funds.

  44. tgermaine173atGmaildotCom says:

    I recently recovered funds from two scam brokers, BeeOptions and Porter Finance. They intentionally made me loose trades so I deposited more money, They did not allow me withdraw my money and they refused to pick my calls. I had to hire a professional to help me get my money back. I was able to recover all 600k$ of my money. Lesson learnt, happy to share my experience.

  45. Janet Winslow says:

    My advise out there is for you to be wise before you invest in any binary option broker I was scammed 250k by online broker but at last I found someone who help me to recovered all my lost funds back from a scam broker that stocked my capital with an unregulated broker, If you need assistance with regards of your lost funds from your broker or may be your broker manager asking you to make more deposit before you could make a withdrawal or your account has been manipulated by your broker manager or your broker has blocked your account just because they need you to make more deposit to your account. If you’re interested in getting all your lost funds back Kindly get in contact with me on janetwinslow577 at
    gmail d0t c0m and I will guide you on the steps I took in getting all my refunds.

  46. Jay Lee says:

    did you know that many investors get into forex trading and FAIL … Protect yourself and your assets. Read the full story at leaprate

  47. Kathleen says:

    i was a victim of binary option scam, traded with bank de binary and a couple more and was able to start with a 200pounds investment on each and then i emptied my credit and debit card all in hopes of getting better return.
    After a while I decided to withdraw some funds from my trading account i could tell something was wrong, unfortunately my request sat pending for weeks, no one was picking my phone calls anymore, response to my emails was lesser and at a point stopped, I had to try charge back which didn’t work out, I paid a law firm in Israel but they couldn’t be of help, another money lost on that.. Finally i stumbled across this company calagarysecurity dot org, they did what i never believed in, firstly i had doubts on how they were going to get my investment back but trust me i got about 80% back.

  48. STEVE MAXTON says:

    Warning Millennium FX;is avery risky proposition;with their system of having an account manager assigned to you,your hard earned funds are at their disposal;;In my case, after a week of light trading with a few hundred dollars in my account I was encouraged to invests more funds, another week of steady trading I was strongly encouraged to invest more funds,very reluctantly I complied but the stress of having all of our money out in the trading stratosphere, I decided this wasn’t for me so filled out the withdraw funds form;things went bad from there.The account manager contacted me by phone we had a heated discussion and within minutes he decimated my account from more than $70000 usd to below zero;; don’t let this happen to you;;

  49. mauro lanna says:

    hi, i was victim of a scam but i like the trading online so i would like to try again but how can i know who trust ?I dunno which one i can pick between and 24option. Can u pls help me ? do u have a better choise ?
    thanks for ur help

  50. Carl says:

    All Binary Options brokers are thieves and liars. They withdrew $7000 without my knowledge and then asked me to sign the papers. My bank said they can’t help because I gave them my details, and then the transaction were two old. They were Wrong! Mychargeback new the banking laws and codes, very impressed how they argued with my bank and retrieved all my money from these scammers. Thank you.

  51. Ravi Patankar says:

    I have account No 50420388 with Trade WFX and accumulated funds of USD1525.20.As you have helped many to retrieve their funds kindly help me too as I am a retired person badly in need of my funds and not interested in their bonuses etc.Badly looking for help soonest as follow up for last four months have yielded no response.

  52. Tom says:

    I also fell victim to this scam broker. They kept on asking me to deposit more money. Then they stopped picking up my calls! After loosing more money to lawyers and what not, I was finally able to recover my money with the help of a professional. Lesson learn’t! I’m happy to share my experience. Feel free to reach me on pmcq5354 at gmaiI dot com

  53. annonymous says:

    I subscribed to a Managed account among the broker FXChoice proposed on the site earned by a guy named David Heiple. This was a 3 months interesting experience…
    First the site claims an average 10% ROI per month. I suspended the managed account after 3 months having lost 10% of my capital !
    Second, the guy is talented and 75 to 80% accurate when he takes position, mainly on a MT basis (a few days to a few weeks), but still, he looses money at the end and this is how he does it :
    First and foremost, Heiple respect the money management and cut his losses quite soon (no more than 2% of the K per trade). Because he’s good, losses don’t occur very fast, but they finally occur even on trades that have been over 5% profitable !
    That’s the trick : Heiple doesn’t seem to work with stop losses (at least they don’t show on the platform) and obviously never secures the trades for break even.
    Moreover, he almost never takes profits when it’s time to take them and ends up with losing positions that have been largely positive for a while (often more than 1 or 2 weeks).
    One would think "what the heck ? The guy doesn’t make any money so what’s his interest ?"
    Well just figure out that the guy MAKES MONEY INDEED ! The original deal is that he keeps 10% of the profits/month, but he doesn’t take them on the balance, he takes them on the EQUITY !
    To give an example I put 5000$ on the account on march. In april, the balance was reduced to 4800$ but the equity was up to 5600$ so the guy took 60$ for himself. When I suspended the account, he had cashed more than 150$ and I had lost more than 300$. Ain’t it clever !?
    David Heiple seems to make the interest of the broker (from which he necessarily gets commissioned) and his own interest while maintaining his client hoping that they will finally enhance their capital. Using one’s own trading talent for evil purposes in such crooked way, this is something I had never seen before. Beware !

  54. anusha says:

    "Which Forex pair and time frame is best to trade" is the frequently asked question and I want do give you the DEFINITE ANSWER.

    Are you expecting that I am going to say something like EUR/USD on 5-minute time frame or GBP/USD on daily…? No, it is not so simple, but SIMPLE ENOUGH we can figure it out!

    The "PROBLEM" is that markets change over time. If GBP/USD was a well trending currency pair a few years ago, today it is another one.

    I actually want to let you know about a SPECIAL TOOL that I use to find the BEST TRENDING PAIRS among all the Forex pairs.

    ==> http://www.forextrendy
    The software scans 34 Forex pairs on all time frames from minute to monthly. This way you pick the best trending pair and time frame at the current time.

    The system is running on our powerful computers, so you have nothing to download and install. Just join in and start using it within a FEW MINUTES! Get it on the link below:

    ==> http://www.forextrendy

  55. samanthahuff says:

    Here comes the truth about Birman law, they aren’t what they claim to be. I got in touch with Birman about 7months ago in regards to recovery of my lost funds of about USD 900,000 to these binary options con artists:AA options, Plus options , plus stocks and traders king options. Birman asked for 10% of my lost funds in which I paid upfront without hesitation because I had no other way around it hoping they are genuine. They stopped responding to my emails and also asking for more money without proof of recovery then I concluded that I have been scammed by Birman law which took me on my hills to search for a genuine and professional recovery expert and this time around No Upfront payment whatsoever I said to my self and trust me I found one, my savior(instant.recoverydialgmail Dot com) I got 95% of my lost funds recovered with bonuses on each with his help

  56. Samantha Huff says:

    I never for once thought that everything could go wrong with binary options trading. I was scammed of about USD 900,000 by 24 options, AA options , Traders king and safe options and searching for a way to get this recovered got me in the hands of Birman law; Another scammer claiming to be who they are not paid upfront and got nothing in return. Without giving up I kept on searching for a recovery expert and trust me I found one, savior(instant.recoverydial about 95% of all funds back from these brokers respectively.A

  57. dravida says:

    Here is a spammer’s message we got this morning. beware:
    The software scans 34 Forex pairs on all time frames from minute to monthly. This way you pick the best trending pair and time frame at the current time.

    The system is running on our powerful computers, so you have nothing to download and install. Just join in and start using it within a FEW MINUTES! Get it on the link below:

  58. wadji ceyril says:

    InvestMib is scam i have profit in the account i send money to them but now i want to withdraw i call them no one will pick up i mail them but no one will reply back pls can some one help tell me how i can have my money back pls i need some to help me get my money back

  59. Truc Pham says:

    I was scammed by a signal selling membership. This guy called Jason Forex sold me his signals on his website for a very high fee. After 2 months following his signals, I lost 5000 EUR and when I question his business, he cut off all contacts with me. I reached authorities in the UK about this website and they said it is unregistered and 100% a scam. I hope someone is able to bring this guy to justice and make him pay for his deeds.

  60. annonymous says:

    To whom it may concern:
    I am writing this with intents to express my furious anger, to expose the darkest corner of the financial world and to leak the unfair game rules for the end-users created and written by the broker itself.
    I want to voice my story to the whole world so that the public, especially the clients involved in the retail sector can start thinking and finding answers to the following questions.
    A broker house has so much power that it can just decide and determine the life and death of our investment/our money?
    As retail clients and trading with leverages, when market conditions do not go our way, we suffer significant losses (no one to blame) and now we have to worry about getting slaughtered by the tricks and unfair game rules set by a broker?
    A broker house can just reverse trades, manipulate any outcome, disable clients MP4/CRM and take back commissions and profits when it thinks it’s giving out too much away? Without even notifying the clients by any means possible as a professional courtesy?
    My name is Ung Ka Seng Gordon from Macau. I am an IB Affiliate and a trader of forex. I have been trading on and introducing clients to a forex broker platform named Synergy Financial Markets (SFM), Which is licensed and regulated under ASIC with the license number 403863, FOS member number 26427. SFM is operated under the umbrella of Gleneagles securities, And Mr. Christian Dove is the CEO and part-owner who runs the show. I was introduced to the platform SFM by my up-lines and we all became part of a very big network of IBs and clients in Asia working with Synergy. The huge network was growing and going very well until it collapsed dramatically due to 4 huge incidents 1. Argonaut fraud 2. Pound price manipulation 3. Sirix Fallout 4. The sudden widening of the spreads, All of which, I will elaborate in details when I get a chance to in the future and if my demands are not met. I was one of the clients that stayed on and kept trading with Synergy when most left which I now regret every second of the day. The below is what happened to me that brought me to this boiling point and level of disappointment, therefore seeking justice and help publicly.
    On June 27th 2018, I started using my own scalping EA to trade in my MT4 account number 428140 ( mainly HK 50 and forex currency pairs), During the whole scalping process of about 5 days, I was on and off making profits and getting stopped outs but I kept internally transferring my real-time commissions that I received from all the trading back to the MT4 trading account 428140. As you all know and I’m not ashamed to say that the whole idea of scalping is to earn commissions but baring very high risk while doing so. By July 1st, I had earned commission totaled $560,550 in my IB account number 766813, which is absolutely my rightfully earned commission money, without any cheating methods or any illegal ways of trading strategy, just purely nonstop trading with high volume and frequency. From my 5 day-trading, my 3 up-lines each had earned the following:

    Name: Chen Chun Tung
    IB number: 766000
    Commission: $394,500

    Macau :
    IB number: 766120
    Commission: $79,231.
    IB number: 766121

    Name: CHAN IN KEI
    IB number: 766517
    Trade account:1450207821

    on the day of June 4, 2018 , without any prior notice or any reasons given, all of our commission got reversed, taken back, brought back to zero, all of our CRM functions became inactive and not usable, all the trades from our MT4 trading accounts got deleted as if they never actually happened. Adding to the unfair, unreasonable and outrages manipulation to our commissions and trading records. Synergy further disabled my direct up-line Chan In Kei’s trading account 1450206504 where he was at the time making a floating profit of over 30,000 USD and now has got killed by the market conditions because he could not close any trades since July 4. We were shocked, angry and puzzled by SFM’s actions towards our accounts, investments, profits, commissions and money. So us 4 Affected persons got together in a conference call and on behalf of all of them, I wrote an email to Synergy’s support requesting any clarification regarding what happened to our accounts, they ignored and had so far send nothing back. We heard that Chrisian Dove merely dropped a line on Skype with our master IB Chen Chun Tung Saying that we did fraud trading and he was going to take everything back. I try to ask all of the readers of this email that as a client using Synergy’s MT4, how do we manipulate prices or do any fraud tradings? SFM has all the system to control everything not us. Furthermore, I remember Christian Dove went to Taiwan for a seminar and he had the China office opening ceremony in 2016 in Shanghai, I attended both occasions and we asked Chris face-to-face if Synergy allowed all trading methods, and these are his words “As long as my MT4 pays you, profits or commissions, Synergy will pay, so don’t Worry guys! Because every trade you put with Synergy goes straight into the international market of forex, I will never B Book any of you”…..I now find it very hard to believe what Chris had said in front of at least 100 Synergy’s clients in the seminar and I simply think he b-booked everything and realized that he could not afford paying more than what we had invested – Clients loss …I sincerely hope that the related authorities can assist us in bringing justice to Synergy and help us get our money back, I am also asking in this email if any financial medias can help us in reporting this incident of SFM’s evil doings to their clients to the whole world with a hope to get our money back. I also like all the other platforms, wherever you are regulated to know about this incident so jokes like this will not ever occur to your clients where at the end of the day, we trust your platform with our money and invest with confidence. If Synergy fails to meet our demands, to pay us with what we deserve, we will leak more SFM’s evil incidents mentioned above in the next emails.

    Attached are the evidence of our trading records and account history before they got deleted because fortunately we got them in the daily emails. I also included in the attachments the evidence of them inactivating our CRM portal, And on their website of SFM, Synergy Specifically indicates to the whole world that all trading methods like scalping, hedging are all allowed.

    Part 2———

    Two days ago, the four of us wrote to the support email of SFM stressing our firm intention to take it to the authorities and medias. In couple hours, they replied and dug out all the unfair clauses from the IB agreement that we lured into signing with them many years ago where there was not even a Chinese version provided by Synergy to make us understand everything. 1st, Synergy claimed that in the IB agreement, one of the causes states that affiliates cannot get commission from their own trades. This is something that all the IBs in synergy are doing and have been doing for years, and they just turn around and start saying we can’t after so many years of it happening when things do not go their way. 2nd, SFM insists that the company is protected by the confidentiality clause where the affiliates can’t make any claims or complaint against them. Isn’t that a joke where are you a dictator? 3rd, SFM claimed that in the IB agreement that we signed three years ago, The product list didn’t include indexes, therefore the way I traded HK 50 should not earn any commission at all. Times change, productline becomes extensive, contracts and agreements become old and outdated, and now they turn around fingering us for the wrong? When SFM is the one not updating all of our status and the services they offer. What Synergy is trying to do is just avoiding their responsibilities, finding ways not to pay and they are purely gangsters. When payout is too large, SFM uses the clauses against you. How about all the other times every ib gets commission from their own trading, and commission is always paid when trading indexes. This is truly taking us for fools, Synergy is Mafia and scammer.
    I hope after sending this out to you all, you can help me in getting my money back and bringing justice into this.
    I will elaborate more of Synergy’s wrong doings and their intention to sell the platform with solid evidence in the next emails.
    Yours truthfully

  61. maya says:

    I had a bad trading experience. I was ripped off by a bogus broker it was a hassle to get a withdrawal after many failed attempts. I had to hire a recovery solution firm to get my funds back. —atgmaildotcom

  62. Franke Bofi - Suisseoption - Scam site rebranded to Anti-Fraud site. says:

    I am a civilian binary options and cryptocurrency fraud researcher/investigator.

    Due to my research work and civilian stature I have been unofficially tasked by the right people with gathering as many victims from the following broker sites (down below) as possible for a submission to the US government in order that legal action can take place. So, my focus is on connecting with US victims of these sites, but I am also making a list of international victims too because once the US starts to take action, other countries should fall into line.

    The US is the only country to take action for the most part against binary options and cryptocurrency scammers, so that is why the focus on US victims.

    My hope is that the US government will take action as they have with Banc de Binary, Spotoption, and now with Bigoptions which is before the courts. (please look it up).
    I was scammed myself by Suisseoption, one of the websites listed; however, I don’t take things quietly, so now I have taken over (I own it outright) the website for my own work to help fraud victims. Talk about a reversal of fortune and making lemonade from lemons.

    So, if you are reading this post spaced in between all of the scam and spam offerings, please consider adding your name. I’m hopeful that justice will happen and perhaps even some financial restitution with luck.

    If you have ever felt like no one has listened to you, well,
    that has changed. Instead of scammers getting away ripping off good people, join me and let’s send a message they won’t ever forget.

    I would need permission, name of the broker website, how much was stolen from you, email, state, and phone.
    You don’t have to disclose address, other personal details. There will be no discussion about money period.

    Thank you for your time and I hope to hear from you.

    (The website is in development, but by the end of the month you will start to see resources and information for fraud victims).
    Executivecrypto dot com
    Swissmagnates dot artox dot win

  63. Elizabeth says:

    not take any Bonus offer from your broker or your manager, do not allow your broker manager trade on your behalf. That is how they manipulate traders funds. If you need assistance with retrieving your lost fund from your broker or Your account has been manipulated by your broker manager or maybe you are having challenges with withdrawals due to your account been manipulated.

  64. Anonymous from south africa says:

    Hi guys I have been scammed by the broker called fxstocktrades, they promised to grow my investments they said i must deposit 6000 ZAR they will trade for me,i did deposited via EFT to the luno account i requested for pay out they now having stories they said i must send my ID and proof of address ok well i did sent them via email i even asked them did they recieved the documents they said yes. But still when i want to withdraw my profit they say i must pay taxasion of 10 % of what i am withdrawing before i can be able to withdraw,, guys please be careful of this scam brokers i am crying for my money i worked hard good people please help me i need my money back i am not working and they did not even let me know about paying tax be for i withdraw please help guys i need your help what am I supposed to do to get my money back ?? And please guys share my comment so that it can help others

  65. Anonymous says:

    Anonymous from South Africa, this exact same thing just happened to me as well. I actually paid the 15% they told me I needed to and STILL didn’t receive my money.

  66. Victim says:

    Mahesh lamba 8758511967 and santosh nakrani, amit,ritesh are involved in forex scam business.they show others ac with high return and take money from you and never give any money back…They say that digitex technology, mt5, agent. Other do such type of trap their name arun sharma mobile no.7069746942, desai harsh or harshil mobile no. 9601295397. Beware of all these scammers,if you find any one send him to police.they might be also involved in terrorist activity….Alert beware…

  67. Margaret Kathleen says:

    Here is how a fake comment looks like:
    "I lost 100,000 US dollars to Trade12. I have tried and tried to get my money back with no results. They don’t respond. They ignore you. I was stupid to put in so much. I lost all my pension money and now I am broke because of Trade12. Their pre-markets are not real. All they want is your money and you will not see it again. I am so depressed. They play a real number on you when you want your money back because they will ask more and more to get it back, and in the end, they end up laughing at you. Many have committed suicide because of Trade12, but they don’t care. They are heartless.I was so glad after working with a recovery expert Mr Alexander Jerry, he was the one who helped me recovered my funds from this heartless scam broker. I felt someone else might be needing his assistance. feel free to contact him via his email address: —[spam] and he will guide you on steps to take and get back your funds."

  68. Rhonda Morgan Rivera says:

    Has anyone heard of Fenex Traders in the UK. Thanks

  69. Tristan Kadiu says:

    There is no chance in earning money in online trading. These things are just like casinos, the house always win. Stay away from any broker.

  70. Robbie001 says:

    dont trade on, dont invest anything you will never see your money, a Guy name David stone is calling me and promise everything, I have over 2 mil on the account and now is the account disabled

  71. D says:

    Had anyone have knowledge of forexcharm. Com and Johnson Morgan on Instagram

  72. D says:

    Sophia Miller on LinkedIn recruited me asked for password and user name permissions

  73. john says:

    I invested 80,000.00USD to the Utrader investment company, the company kept requesting for more money when I requested for a withdrawal of my invested capital,
    and they stop replying to my emails and they are not taking their call. and they finally logged me out of my account and my access to my invested capital.
    I was referred to a recovery expert by my military uncle who also had same issues with his broker.I was able to get my investment back through the help of the binary option trade funds recovery company,Mr Marthins did it…, And his team worked relentlessly to get my refund I don’t know how they did it but they finally restored happiness in my family,I promise to recommend them after my funds has been recovered as a sign of gratitude for a job well done..Feel free to reach out to him via his email address:, and he will guide you on steps to take and get your investment refunded back to you.

  74. Mohammed Jalal says: is just a scam and Frank Deigo Louis with Instagram id @franklouis0018 is a scammer and fake account manager. is just a scam online forex broker. Never trust them at any cost they are faking people with fake agendas of making huge profit out of small investment like $350 and show you some fake profit and ask you to pay 10% commission of the profit and scam you more. And they never reply to the chat on their website if you have any complaints. I personally have been got cheated through a fake account manager who’s has named himself as ‘Frank Diego Louis’ and Instagram account id is ‘@franklouis0018’ and he also uses some other fake IDs to grab your attention by motivating you to trust him. And so called frank will only chat with you on WhatsApp n Instagram and will never ever come on a phone call with you neither a video call no matter how much you ask him for a call. But it’s all fake and scam. Frank will keep replying to your every messages with every calmness and gives a quick reply to your messages anytime you reply to him no matter whether it’s so late at night or anytime during day and when asked he says it’s an automated forex machine he is running so he will always be free. Lies after lies and keep contradicting on words and doesn’t even have license. <br /> <br /> There are so many websites similar to which has everything similar but just the name is changed. <br /> <br /> I wanted to bring this to notice of everyone and if some one can take actions against them.<br /> <br /> If someone wants to contact me they can reach me through email at and I can reply to you. <br /> <br /> I have actually found a list of companies who has same websites and just the name is changed. They are all cheaters and just online scammers.<br /> <br /> Thanks and be aware of indexcryptomarket it’s sucks.

  75. king manaka says:

    Has anyone heard of FOREXCHARM? are they one of the scammers? and this guy who calls himself a broker Alex Williams Smith Livingston??????????

  76. Kiko says:

    What about dtt technologies??

  77. Adam says:

    I was contacted by a guy named Jack Addington that claimed he worked for; he contacted me on Instagram and later contacted my wife with the Instagram account number of jack_addjngton.fx. I fell for it and gave him a small amount of money and he claimed I could withdraw profits in 5-7 days. After 5 days they asked for more money because my account had made so much money. Needless to say I fell victim to it. My money is now gone and the guy is still harassing me for more obey with promises of huge profits. He is also trying to get my wife to convince me to give him more money. Normally I am skeptical of everything but for some reason I gave into this one. Watch out for Jack Addington!!!

  78. Noob says:

    Have anyone heard of Stone lionfx? i think it is based in Hong Kong. Would like to know more about this company.

  79. Selina says:

    On the 23-08-2019 I invested with a binary manager named Lisa J Gordon i met her on Facebook on the bitcoin investment page i heard testimonies about her thn i she gave me her WhatsApp number my investment was for 7 days last week Wednesday i received an e-mail that said my money has exceed the profit then il have to deposits the sum of $100 i was not ok cause we never discussed about other fees i told her i dont have it she blocked me on fb and messenger but i went on WhatsApp to ask her why i had invested Zar.3500 but thy said its $200 i posted about her on fb wit the asking others experience thn she answered telling i should take down what i wrote on fb so i will but first you have to pay mi money she told me that within 2-3 days i will be paid today i got a msg on whatsapp that my money will be put on the system i will be paid within 7 days am confused i didnt reply cause why she said within 2-3 day i want my money if there is somone who would help pls i took my hard earned husband’s money

  80. Ntsoareng Marotholi says:

    I have been scammed by a Forex Company called EmpireXTrade. Their website is The contact person is Michael Stevens.

  81. alfred says:

    These people are very clever scammers, I started out with an "Oscar Ford" telling that my initial investment of $US250 will be matched by him. Less than one week later after he had manipulated the figures in my account to look like i’m winning he said that if i put in $5000 i will get a contract to the effect of being 30% insured, and because he never looses and invests in small amounts my $5000 will be safe. Plus i could withdraw that money at any time I choose with no issues. A few days later after he had my account reflecting a further $10,000 in winnings, I was encouraged to put another $5000 towards anther investment. This time my money is 100% insured and again i could withdraw at any time. My account got to around $26,000 in about 2 weeks and i needed to withdraw as we had agreed that I needed the $10,000 at a particular date. At this time i stopped hearing from him because he had tried to convince me that making a withdrawal takes away the benefit of insurance etc. I insisted because i needed the money. My account went up again to over $30,000. I started to contact support in order to make my withdrawal. After a while they became very rude, the person i was trying to plead with to give Oscar my message told me that i was giving him attitude. then as i continued to call, Mr Oscar Ford called me back to say he had just came out of an i think 9 hrs meeting and was fired because he had lost a client’s $3000,000. It was a total made up story and I knew it. Before the conversation, my account was over $30,000. By the end of the conversation when i checked again it was suddenly down to $1.00.
    This is a well laid out scam of a company and my hope here is to help others to not be caught up in their lies like I did.thanks to globalrefundsint dot com for the total recovery of my asset.
    When you ask to withdraw then they will make you fill out forms confirming that you give them the money hence there is no argument

  82. Maureen Tracey says:


  83. Colin Jones says:

    I have been contacted by TopdigitalCoin and Stocktrader

  84. Cynthia says:

    A guy name frank Christopher forex market contacted me on ig. He claim if I invested $500 could get me 3,600 within 7 days. After during research I decided not to.

  85. Verdin says:

    I’ve been scammed by Omegacrypto. I invested 15000€ and have about 5btc on my account now. But the big problem is that they refuse to make the withdrawal I asked.

  86. Dominil says:

    Im in a free group some time from Cruze forex. Never paid them anything only free. They offer signals, investment and account management.

    I saw a post and everything looked awesome and legit with all those feedbacks. They have over 17k subscribers.
    I send them 2k USD on November 8th and today should be day of return. I asked them if I can expect the return today like they said and they blocked me.

    Anyone know them? How can I report them?

  87. INETTE says:

    TOPTRADEPRO.COM based UK, offshore island, unregistered; won’t pay back my investment money, want to access my online banking "to copy some things as Mina said yesterday (29/01/2020), I will be real quick" to enable her to activate the "Withdraw" function on my trading account, in order to return my money. They already took R45,000 from my cheque account on AdvancedCash exchange, all the while telling me he was transferring my money back to me, and not giving me a moment to think. I have $3070 in that trading account (of which $20 profit,$250 initial investment,$2800 taken while lying to me) unable to get it back. Withdraw function not working, emails not answered or undelivered, too scared to let that person onto my pc with AnyDesk, not knowing if that is how payments is handled by Trading companies.
    Two weeks ago he (Mike, my adviser then) convinced me to open my bank to him using Anydesk again, he then copied the transaction numbers from my cheque account (of the $2800 that he took), then went into my credit card balance, right-click, inspect, copies that balance and something else, then said “don’t touch your mouse”, then went onto AdvCash exchanger, asking me for my information (which thanks to my husband I did not give), next minute he said “look at your bank-balance” and my balance of R4700 was suddenly R176000! How on earth did he do that and what would he have done had my husband not stopped it there and then.
    Two weeks after Mina from TopTradePro phoned, asked why I am not trading, told her my story, she also wanted to go onto my bank to copy something and then activate the Withdraw on my trading account so that she can return my money. I did not allow her into my bank but cannot help wondering if she is honest.
    Is there anyone who can advise it this is standard procedure please? Mina said she’d call again today so that we can finalise and I have decided to tell her that I am prepared to lose that money but I will not allow her onto my bank again.
    Inette Coetzee

  88. Benny says:

    I’m just wondering does anyone know anything about this company

  89. Kelly says:

    HI – any truth behind this guy ?? Unsolicited advice on Linkedin, beware. Here he is, with his own words:

    Thomos Christopher
    Bitcoin Miner / Forex Trader, Data Analyst at London Stock

    Bitcoin trading has really been cool to different business partners A lot of investors and account management create Good opportunity and awareness to public view. Let’s work together and make things more easier, online marketing opportunity is really favorable, interesting And easily to cash out Dm lets make a Mind blowing and entrepreneur hereTrade your BTC today and earn as much as you can. Your payout is guaranteed 100%? Below are the list of possible earnings.
    Invest $ 500 to cash out $ 2 , 100 within 7 days of trade , $ 1 , 000 to cash out $ 4 , 800 . . . . $ 3 , 000 to cash out $ 11 , 600 . . . $ 5 , 000 to cash out $ 25 , 500 . . . . $ 10 , 000 to cash out $ 55 , 500 .

    ????% chance to monitor and learn how to trade in your live account

    Dm me now if you are interested.

  90. herber says:

    I can’t believe this happened to me because i just decide to give it try, I was reading about cryptocurrency because i am really interested in investing in cryptocurrency because from the books i’ve read…The digital currency is the future, I saw the bitcoins price and it is way too steep for me financially so i had to read some books about trading because that’s the only way to acquire bitcoins since it’s high. I tried to trade on my own but didn’t go through then i began to look for a trader online. I got to a forum on youtube and i get to see everyone giving testimonies of how the Mr William lee helped them trade bitcoins in less than 3 days. I read some reviews on youtube and i decided to continue doing my research, I got to a forum on disqus and other websites as well and i couldn’t get enough of the Mr William testimonies. I am just seeing his emails everywhere and how he help families and more. I decided to give it a try and had to go for his lowest package at first because i am nervous. Then Mr William lee help me trade 1.3223 btc in less than 4 days and i am ready to invest the whole 1.3223 btc with him again so i can get 6 BTC. I just have to drop this here because i saw his info online and i am on my way to be financially free for the rest of my life. I don’t want to be selfish…. You all should contact Mr William below via email [blocked] and he will get back to you in no time. You will thank me later for this great info whatsapp [phone number blocked]

  91. Richard Cheng says:

    Forex trading is a real and genuine business, but the reality on ground is that there are some bad elements who disguise as legitimate traders to scam others of their hard-earned money. I was almost running crazy and devastated as I had lost a substantial part of my retirement savings (100k+) to trading scam. However, help came my way via the services of Investigators247, a trusted and guaranteed recovery agent/PI who helped to recover 95% of the lost money and I can now smile again. Perhaps you have fallen a victim of a scam and want recover your lost funds, you can contact them through [email]. I am still into forex trading but of course, am a lot cautious and smarter now

  92. sam whitten says:

    Have you gotten your bitcoins stolen from your wallet or invested in an ICO that turned out to be a scam, you are not alone because this happened to me too. I initially lost $544,000 in just three months from Cryptoallday and a couple of others. I contacted the authorities and they referred me to [email address] the bearest minimum. If you have been a victim, Simply contact [email address].

  93. aron seeker says:

    Here is another fake testimonial you may find on the Comments sections around the web – unsolicited:

    I rarely share my story with people online and those I don’t know, not only because it put me at the lowest point ever but because it made me a person of ridicule among family and some of my friends. I put all I had into Binary Options ($490,000) after hearing great testimonies about this new investment strategy. I was made to believe my investment would be triple, it started good and I got returns (not up to what I had invested). Gathered more and involved a couple family members, but I didn’t know I was setting myself up for the kill, in less than no time all we had put ($620,000) was gone. It almost seem I had set them up, they came at me strong and hard. After searching and looking for how to make those scums pay back, I got introduced to Mrs Amber a recovery agent who helped recover about 80% of my lost funds within a month and I was very happy so catch him up for your lost funds with Email address:—–.

  94. Dijon Farr says:

    Is Forex pro option a scam ? this is their website

  95. Anonymous says:

    Anyone here heard of capztrade?

  96. Beware of TNT FX says:

    Beware of TNT FX in Ireland!!!! People lost tons of money. They advertise on Instagram, yes. The central bank of Ireland have already issued a warning about them but more is needed to spread awareness to prevent any more people to avoid falling for this scam
    here is the article:
    The frontman who claims to be financially free and have great investment advice is Tommy Farell and TJ Mac, if that´s their real names…They are so young yet so evil.

  97. Jon parsons says:

    Dijon Farr. How can I contact you . This seem is a scam . Been asked to pay$1320 to receive my investment. Your profil was posted to me as prof off earnings. Can U contact me please so we can put a case toghter

  98. porter troxell says:

    I also lost about $75,000 to an IQ option broker and 2 fake binary option website as well but I am sharing my experience here so as to enlighten and educate everyone that is losing money or has lost money to a scam including binary options, dating scams,Recover all your lost money to Bitcoin and other Crypto currency, mortgage/realestate scams and fake ICOs.However , I have been able to recover all the money I lost to the scammers with the help of a recovery professional and I am pleased to inform you that there is hope for everyone that has lost money to scam. Contact this via mail [blocked] he will help you recover your funds.

  99. ethan says:

    I found that TAGZ is a scam. I also invested on their platform and after they kept asking me for kyc I got suspicious and did not invest more. They did not give me my investment (50,000 €) nor profits back. I found [website] before I they could drain me. I reported the situation and got a settlement claim (Investments + profits + damages).
    Now before I do anything with my newly returned wealth, I am thinking of minimizing the damage. Does anyone scammed by TAGZ had to take a loss? No! Because we have help. I would probably have lost my investment without hearing that [website] ad on the Radio. But I want to minimize the damage now I have successfully received my claim to withdraw my investment. You can also reach him on whatsapp via [number].

  100. Heidi Hamilton says:

    Does anyone know anything about Katherine Morgan fx-trader on Instagram? She is hounding me to invest with her in Cryptocurrency? Her insta page is super slick and makes me very suspicious.

  101. Soufiane Rgaibi says:

    247forexpro scamers or no ?

  102. Carole Hénaff says:

    Time wasters, unreliable and definitely a swindler. Birman law or most of these recovery companies cant be of help. you need to either venture into the darknet and get a trusted hacker or reach out to petru at ——. You’ll be surprised how things are done from that side of the internet. i got 2.9btc back in no time, gave him his share and it was an amazing feeling.

  103. Heidi Hamilton says:

    Anyone heard of Katherine Morgan Trade fix on Instagram?? She is hounding me to invest with her and her Insta page is super slick’ promising big dollars and no loses. Sounds roo good to be true so probably is ???????????

  104. Sandra Smith says:

    I will advice everyone all over the world to stop wasting their money on fake brokers and scammers who promise you instant cash out. it’s not as easy as you think. Please try to stay off because you would loose money. People who have lost money are so much and it gives a bad name to real investors. If you really lost alot of money in the name of bitcoin mining and binary option trading because you kept meeting the wrong managers.

  105. wheeler says:

    Do not even think of investing your hard earned money with CRYPONXT & CRYPTEC. They have no empathy whilst perpetuating their evil acts and they will do all in their wherewithal to milk you asking for payment after payment to process your withdrawal requests and each time you make payment they come up with another reason to ask for more payment. Timothy Miller is a fraud and a dubious soul. I have a cumulative sum of one hundred and six thousand Euro equivalent to eight million Croatian kuna lost to these dingbats. Timothy Miller played me smooth and I feel really retarded for falling prey to these dubious elements. The FBI should be on them by now as I know for a fact that they have swindled hundreds of naive victims. Your end is near. Do well and refund all the monies you stolen from people who haven’t been able to repatriate their funds from you dishonest souls. Stay circumspect and do not suffer in silence.

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