|suisseoption.com||Suisseoption.com and Jack Ryan is an unlicensed and unregulated CFD selling criminal enterprise||2017-04-06||Lura||
Suisseoption.com and Jack Ryan is an unlicensed and unregulated CFD selling criminal enterprise
Update. They are still a scam. I am now with a large group of scammed victims from all over the world.
Immediately stop sending them any Money!! Do not believe a word of their lies. Report them to the FBI IC3 Internet crime reporting page. Report them to your local securities commission and police. They are using fake names, fake address, and fake phone number to look like they are calling from London, UK. Absolutely do not ‘buy’ any CFDS from them. They are not regulated, registered, or licensed to operate anywhere in the world.
Follow us at @suisseoption on Twitter where we are using it as a victim portal for more information to fight back, expose, identify, and prosecute these criminals. Do not trust Jack Ryan, Richard Brenner, Jim Nolan, Emma Kent, David Murano, Harvey Michael’s, or any other person from this criminal enterprise. They are con artists who steal your Money! Do not believe a word they say period.
Read the reviews and warnings! Travis
|suisseoption.com||www.suisseoption.com is a SCAM||2017-03-13||Jasmin||
www.suisseoption.com is a SCAM
www.suisseoption.com is a SCAM Binary Options criminal website. I have been scammed 30k. Jack Ryan and Richard Brenner are scammers.
|swissfxtrading.com||No communication since December.||2017-02-03||Sulton||
No communication since December.
Nov 2016 I signed up and invested $500 USD - for a short time I had a broker working on my behalf and I felt confident that this was working, but since the 28 December I have been unable to call, email, chat or make any contact with the company and though I have repeatedly tried to make contact it is to no avail. It appears now that the trading is set on an automatic trade as the profit/loss is changing every 15 mins. I am not happy with this, to me it is the easiest way to loose every cent I have invested and there is no way for me to stop it. Any suggestions would be very much appreciated.
Instaforex cancelar los beneficios si un corredor de introducción de operaciones en su cuenta y gana dinero. Son una gran SCAM.
My experience with Titan Trade was horrendous...they prey on the fact that you do not have knowledge of the markets and place you in what they say are "Insured Trades or VIP Trades"..no such thing....and they systematically wip out your account.Why these companies are even allowed to continue is beyond me...their track record is there for all to see..companies like this should not be allowed to offer their poison to anyone...
|ifx4u.com||IFX4U is a Scam and Cheating||2016-11-30||Clauss||
IFX4U is a Scam and Cheating
IFX4u is a scam. Don't ever invest in it. They make continuous call and make you fall in trap. Kind words will filter you. I personally invested more than 2 Laks INR. They will not pick the calls after your maturity date. Well designed website and customer care.
|netotrade.com||Attention Neto Trade||2016-11-11||Marielle||
Attention Neto Trade
Ces personnes de NetoTrade ne sont pas réglementées et fonctionnent totalement illégalement!
les pattes! ces voleurs ont volé mon argent. et ne sont plus accessibles
Another Scam Company just called me http://alliancecapitalmarket.com/ - Pitching Binary Options but selling them as Directional Trading
|sunbirdfx.com||Sunbirdfx has no Phone Number||2016-08-05||Tooker||
Sunbirdfx has no Phone Number
customer: i would like to call you in order to open an account
sunbirdfx: you can open account right now with me
customer: i rather prefer to call or meet you in order to open an account
sunbirdfx: sir write me please your full name, email, Tel, and tell me in which language you with to speak. someone will call you
customer: why dont you publish a phone number on your website?
sunbirdfx: beacuse we don't need it. you want that someone will call you??
customer: ther is only a letterbox company at your address given on your website. tell me please, where can i meet you in london?
Sunbirdfx does not answer anymore.... SCAM!!!!!!!
|alphacmarkets.com||alphacmarkets.com is not malta licensed||2016-08-04||Kiefer||
alphacmarkets.com is not malta licensed
@alphacmarkets.com: a number of clients have sent you money and now they are unable to get this back from you. You also claim to be Malta regulated???
|youtradefx.com||letterbox company with fake phone numbers||2016-08-04||Alessi||
letterbox company with fake phone numbers
customer: Hi, can i open an account with you?
youtradefx: hello sir. yes you can
customer: i tried to call you, but could not reach you
youtradefx: its better in the chat. so how can i help?
customer: you have an office i can meet you?
youtradefx: you are from holland?
customer: yes sir
youtradefx: we are sitting in Marshall Island
customer: you are sitting in Marshall Islands right now? is youtradefx a letterbox company?
youtradefx: sir do you need help with open an account?
customer: it is important for me to know if you are a serious company or not. if you are a letterbox company, i can't invest with you
youtradefx: we are serious company
customer: as you don't deny beeing a letterbox company and as your phone numbers on your website don't work, i cant make business with you
youtradefx left the chat... scam!!
|cfd1000.com||No Phone Number||2016-08-02||Noe||
No Phone Number
Roger: hi, can i also trade stocks with you?
cfd1000: hello. yes you can. you need to register first. http://www.cfd1000.com/en/contact-us
Roger: can i call you first?
cfd1000: open account and do your first deposit
Roger: i can't see a phone number on your website
cfd1000: someone will call you. what is your phone num?
Roger: why don't you publish your phone number? i just wonder
cfd1000: we dont have incoming calls. only outcoming
Roger: i see. do you have an office i can visit?
CFD1000 DID NOT ANSWER ANYMORE!
cfd1000 is definitely SCAM
|cfd1000.com||CFD1000 scam alert||2016-08-01||Jill||
CFD1000 scam alert
There is a scam alert issued against this broker. Below are links of experiences and warnings, from the crimminal activity of CFD1000.
|stcapitals.com||website should be removed||2016-07-28||Olivia||
website should be removed
stcapitals website should be removed !
|sunbirdfx.com||sunbirdfx is scam with fake regulator||2016-07-08||Zoe||
sunbirdfx is scam with fake regulator
sunbirdfx assured they were regulated, as you can read their email below. but fmrrc is a fake regulator...
I enjoyed our talk earlier, it was nice to get to know you a bit better and I am sure we will speak a lot more in the future.
We talked about our regulation and I told you we are regulated, here is the link to the regulation.
Also you can find the link on the bottom of the page Sunbirdfx.com
Tell me if you can find it.
Tel : 353-1-9014606
Skype ID: oscar.andersson.sunbirdfx
|4investcapital.com||4InvestCapital, un broker dont il faut se méfier||2016-07-08||Lea||
4InvestCapital, un broker dont il faut se méfier
bonsoir. j'ai mis de l'argent mais ce broker pu l'arnaque. téléphone rerouter adresse fictif. ip en Russie leur numéro
|sunbirdfx.com||Sunbirdfx is scam||2016-07-07||Esther||
Sunbirdfx is scam
I get a sense that you guys at sunbirdfx operate a scam
OptionsXO has stolen my money. Their chatsystem is offline, they're ignoring my emails!
Company is fraud and clients have many negative experiences with sunbirdfx
|instaforex.com||Scam Broker Warning: INSTAFOREX!!!||2016-06-24||Joseph||
Scam Broker Warning: INSTAFOREX!!!
They won't pay you the money or make your withdrawal very difficult!!!
|500option.com||not returning funds||2016-06-21||Thomas||
not returning funds
I'm having issues with them - they're not returning my funds.
Ukoptions is a big scam. They trade my account and erode my profit
C'est la fraude. Une société de Scam, ils ne demandent qu'à déposer plus d'argent dans votre compte, et vous ne pouvez jamais retirer de l'argent.
|General||Welcome to forex-blacklist.com||2016-05-16||Admin||
Welcome to forex-blacklist.com
Feel free to write the first review on our brand new site...