People Scammed by forex brokers, binary options and more

 

Do you think you have been scammed by a broker?

Believe it or not, online scams are very, very common, too. And although it is normal to think that with the advancement of technology Internet and computer scams would also be reduced, the opposite has happened, they have proliferated.

Just by doing a search such as “broker scam” or “binary options scam” you will surely come to different web pages with comments and experiences of scammed people.

I've been scammed

Do you think you have been scammed? Leave us a comment in this section explaining your situation, as clearly as possible and with as many details as possible. Remember to always mention the name of the company and the website.

It is also very important to know how you found this company ... Through an advertisement or advertising? This is the most common method, alongside web pages or articles in web page sections such as MSN, CNN, Investing, FXStreet, and other related web pages.

We know that many times you can feel ashamed to share your experience, but keep in mind that this not only helps us a lot to identify different and new scams, but it will also help people who are in doubt about investing or not with a company, for so much THAT YOU SHARE YOUR EXPERIENCE IS KEY!

People scammed by brokers
Internet crime is on the rise

Most common scams

We receive a lot of messages and comments daily, and in our opinion, the most common scams have the following characteristics:

  • They promise you huge profits
  • Profits are safe, it is impossible to lose money
  • Profits are made very quickly
  • There is no information about the company on the internet, although they claim to be in the market, for example, for more than 10 years
  • They have a new automated system (robot, signals, harmonic trading, winning algorithms, there are many)
  • Binary options brokers
  • NON-REGULATED Brokers

If the company with which you are investing, or you plan to invest has some of these characteristics, you should go into "alert mode" and begin to be suspicious. Remember that you can always leave us a comment asking us about a company, and we will review it for you, this is not a problem for us.
 


 

I was scammed, now what do I do?

Unfortunately, if you have been scammed by an unregulated company, many times recovering the capital or even just contacting them again, it can become very difficult, even impossible in some cases. In some cases, there are some methods to get the money back. Leave us a comment and we will help you as much as possible.

 

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38 comments on "People Scammed by forex brokers, binary options and more"

  1. I have been the victim of a hoax from a platform called wtcinversion .com which belongs to many others under the umbrella of ELIT PROPERTY VISION LTD based in Bulgaria at Geo Milev street number 112, Partner Floor, Office 1.
    They are a network of scammers with numerous companies intertwined with allegations of fraud, misappropriation and unfair management.
    They are among them:
    -FENIX TRADING SOLUTIONS SL., NIF B88231287
    Whose administrator is called Rezaeian Mohammadi Majid,
    C / De Los Sueños 9 Puerta B Planta 4 28100 - (Alcobendas) - Madrid.
    In this company they have an account in CAIXABANK. It is shameful for an entity like this to have a criminal as a customer.
    Other companies listed as administrator of Rezaeian Mohammadi Majid are:
    -ADRIAN ARTCO CONSULTIG SL - CIF B88311758
    A capital of € 79.260 has been registered in this
    -BAKIYAN RIVAS TRADE SL - CIF B88207238
    infocif .es / charges-administrator / bakiyan-rivas-trade-sl

    -CREDI FINANCIAL EXPRESS SL., NIF B87512182.
    Address, Paseo de la Castellana number 259, floor 18, CP 28048 MADRID.
    Whose administrator is John Freddy Villamizar.
    This character is listed as an administrator in several companies.

    -COMIP EUROPA SL - CIF B87337911
    -NEWCONEX GLOBAL SOLUTIONS SL - CIF B87512174
    -CASTLEWHITE TOURS SL - CIF B87572889
    -CREDI FINANCIAL EXPRESS SL - CIF B87512182
    -PRESEX SOLUCIONES DE FINANCIACION Y SOLVENCIA SL - CIF B88185921
    All with a capital of € 3.000
    infocif .es / company-file / credi-financial-express-sl

    -INVERPRESS ASESORIA TELEMATICA SL B88274071 whose sole owner and sole administrator is Juan Pablo Arias Nieto.
    infocif .es / company-file / inverpress-asesoria-telematica-sl

    -LISTADOS DE MOROSIDAD SL - CIF B88066345 The sole partner of the company and administrator is Stephany Lorena Montilla Sánchez
    infocif .es / company-file / delinquency-lists-sl

    ELIT PROPERTY VISION LTD - BALI LIMITED LTD has a network of websites that advertise miraculous profits through trade. The three companies mentioned appear to be linked to each other, supporting each other for the sole purpose of committing the crime of usurping money from unsuspecting innocents. His deceptions have caused the ruin of many families.
    The CNMV has warnings about the deception they carry out.

    Websites like
    capital245 .com,
    westwoodofe .com,
    bitcoinoie .com,
    jbcapitals .com,
    xcoinbroker .com,
    mmfinancialexperts .com
    wtcinversion .com
    everestbtc .com /
    capitalpro-inv .com / page-trade /
    executiveprofx .com
    These last three are of recent creation.
    None have authorization or regulation in any country.
    More information
    fintelegram .com / again-bulgarian-fx-broker-attack-bafin-warning-against-britonprice /

    They use platforms like PAYWARD LTD, KRAKEN kraken .com, to launder money they steal from the unsuspecting poor.

    Payward Ltd, Kraken.com, does not help track or reverse transfers made to criminals' accounts.
    I will add that the null collaboration of PAYWARD LTD, KRAKEN .COM only benefits organized crime and money laundering. It appears to be a company designed to facilitate money laundering in general.
    It is not necessary to travel to any country that is a tax haven, from the sofa at home you can easily launder the money or currency you want. Kraken is out of any kind of fiscal control.

  2. Hello ! I was scammed by the cryptostock247 .com broker / is an alleged woman who circulates on social networks with a false profile, she tells you that if you deposit 500 USD in 5 days you get 5,300 USD ready to withdraw. When I made the deposit of 539 USD in my account, they only placed 500 USD, they stole 39 USD, but the biggest problem does not end here is that after making the deposit they tell me that my account is ready for trading but to start generating profits the next day I have to re-deposit 500 USD more. In this condition I am forced to withdraw the 500 USD that I have in my account and it turns out that I have not been paid. They are scammers !!!

    1. Hello Guzman, thanks for writing, this broker CryptoStock247 is a SCAM, many investors have reported CryptoStock247 for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker. Almost everything they claim on their website is FALSE, not trusting anything their advisers or salespeople say is all FALSE.
      Many customers have complained about NOT BEING ABLE TO WITHDRAW YOUR MONEY.

      We recommend all those affected to try recover the money through companies specialized in this type of management from chat what we have on the web or in the following link:
      https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/

      A greeting.

  3. Hi. They are inviting me to invest in ROYAL-TRADES. There is information regarding these investments. I appreciate the support !!

    1. Hi Yasmira, DON'T DO IT, YOU WILL LOSE ALL YOUR MONEYThey are very nice for you to get in but then they make LOSE IT ALL, this broker called Royal Trades is a SCAM, many investors have denounced Royal Trades for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker. (or with very low quality regulation) and that does not return the money to his clients. Do not send anything since in the end YOU WILL LOSE EVERYTHING.
      You can read our review and comments on them here: https://brokersdeforexconfiables.com/royal-trades-opiniones/
      We recommend all those affected to try recover the money through companies specialized in this type of management from the CHAT what we have on the web or in the following link:
      https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/

      A greeting.

  4. Good afternoon and thank you very much for the information then my month they are calling from a broker called altega ,,, I would like to know if I enter or not since they insist on a deposit. I have not deposited anything yet because I am quite cautious and distrustful of these investments. thanks. I thank you very much for the article and the attention.

    1. Hi Lau, this broker named Altega is a SCAM, many clients have denounced Altega for fraudulent activities, it is not advisable to invest money in a NON-REGULATED broker (or with very low quality regulation) and that DOES NOT RETURN MONEY TO YOUR CUSTOMERS. Many customers have commented that after requesting it repeatedly, THEY HAVE NEVER BEEN ABLE TO GET THEIR MONEY BACK.

      If you want to invest here you have several options: https://brokersdeforexconfiables.com/mejores-brokers-2020/

      We recommend all those affected to try recover the money through companies specialized in this type of management from chat what we have on the web or in the following link:
      https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/

      Greetings.

  5. Hello good afternoon:
    I would like information from Universal Markets.
    I entered 225 € with a card the first time and an advisor of those who put, put me impossible positions, a certain Paolo Martinelli, total that the first positions that I put were positive, until the second day, I caught the bull and I almost lost everything. I gave it up for lost, but after 2 or three days another advisor called Diego de la Costa called me and told me that I can get my money back little by little, and that his partner had been fired from the company for losing enough money many customers. I told him that I did not put a single € more, and he told me to calm down, that he was not going to ask for more money than the only thing he wanted was for me to recover what was lost. that little by little he was recovering something. Total that the balance rose to € 90 and he tells me that a very good opportunity was coming to invest, due to the US elections and that if I invested € 500, I could earn € 1800 in about ten days and I could withdraw to my account. Total that I accepted and deposited by bank transfer. Of this that from one day to another I write to him, and he stopped answering me. Right now I have a balance of € 1800 and a capital of € 480, but I do not see an option of how to withdraw the money. No way to communicate with them.
    What I can do?

    1. Hi Martin, this broker Universal Markets is a SCAM, many investors have denounced Universal Markets for fraudulent activities, it is not advisable to invest money in a NON-REGULATED brokerIts headquarters are in some islands in the Caribbean, with very weak laws that allow these brokers to do what they want with the client's money.
      Many customers have complained about NOT BEING ABLE TO WITHDRAW YOUR MONEY.
      We recommend all those affected to try recover the money through companies specialized in this type of management from chat what we have on the web or in the following link:
      https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/

      A greeting.

  6. 10 months ago I saw on the Internet supposedly opportunities to generate extra money in forex and I signed up on that website, after a few days a broker named Xavier Soto contacted me and told me that if I want to win and have good results I must invest a good amount, they told me that if I want to start winning and see that the results are true, start 250 eur. I still didn't believe it and we talked for a few days and he convinced me and I invested 10 thousand euros the following week in my profile it reflected 20 thousand euros. Seeing all this, I invested 30 thousand euros, my earnings were impressive and after a while I wanted to withdraw 5 thousand euros and withdraw them without problem, then they called me to say that the financial market is through the roof and that investing is the best decision I have made and I decided to invest 50 thousand euros. After a while they began to tell me that we are losing and that we must invest so as not to lose everything and I invested 40 thousand euros after that the same story came to me that we have losses and I began to distrust until I found out that everything was a scam. Now I am with a law firm recommended to me by a close friend who was also a victim of these brokers and I recovered all his capital, until today I have only been able to recover half of my investments.

    1. Hello Leyster, it would be nice if you give us the name of the company about which you are telling us about your experience, unfortunately these negotiations with lawyers are eternal, can last for years and involve great emotional and financial wear.
      We recommend all those affected to try recover the money Through companies specialized in this type of management from the chat we have on the web or at the following link:
      https://brokersdeforexconfiables.com/recupera-tu-dinero-mychargeback/

      A greeting.

  7. Good morning, A few months ago reading an article published in a newspaper, about how to make money investing in trading, in that article there was a link that directed me to a company called Confixfinancial, at first I decided to invest € 200 with them, but then they asked me more money, to which I agreed and had to ask the bank for a loan of € 10000, when I started operating with them, at first I had profits, but then there were operations closed in negative, when I asked my advisor why this happened, He told me that he had made it known to the financial center and they were investigating it. I, of course, did not believe it and decided to request my withdrawal from the platform and have my investment returned. They tell me that there is an investigation in progress with the operations closed in negative and that at least within two months nothing will be known. At the beginning of March they call me and tell me that there is a way to get my money back and that is by leaving a deposit of € 2500, in deposit for the duration of the investigation and that the next day I would have my € 10000. Of course the € 2500, would be returned to me at the end of the investigation. To this day I am still fighting to get my money back but I give it up for lost. Hope this helps people not to be fooled by unscrupulous people.

  8. We have found that Melex .io, kronosinvest .co, mentis partnership, and royal funds are elements of the same network. They use a trading platform, but, of course, all the operations that they say they do are false and non-existent, and, when it comes to returning the money deposited, they do not. We have been scammed. But let's hope they don't do it with other people

  9. Hello, I have been scammed by the General Trade .cc companies and their necessary partner Melex .io. Do not invest a single € with them they are professional thieves. They have a website and they say they are registered in Saint Vincent and the Grenadines and that they work in London (General Trade .cc). They actually operate from Tirana, Albania. And Melex .io is registered in Estonia, it actually has its office in Vilnius, Lithuania. I have already formalized the complaint for scam in the Civil Guard with a lot of information provided (movements, details of transfers, telephones, emails, real addresses, etc.) It only remains that you want to go see them and dismantle these scammers. Greetings.

    1. Hello Emilio, we thank you for sharing with us your experience with the General Trade broker, we recommend that for greater visibility, leave your experience in the General Trade section.

      a greeting

  10. I want to know how to report the main broker trade. I invested $ 3000 USD and in one operation I lost everything, my advisor, who is supposedly named Luis Garcia, never answered me and the people I had an email address to communicate with did not answer me. So I ask someone for help to see what solution I can have.

  11. They just called me to invest in a webtrader who can tell me if they are reliable since from what I read there are many scams I hope they help me

  12. HERDOS HAS SCAMMED ME 5000 euros. they are scammers. manipulating your will and offering profits, he lies and deceives you, he got into anydesk (remote) in my account and in a second he had asked for a credit in my name and had sent it by transfer to Mentis Partnership OU, appropriating all my data, he lied to me with Whatssaps, calls and an elaborate page that simulates investments ... saying that they are working in the stock market and that with my investment and yours you buy a COIN ... when I asked him to enter my money account to repay the loan, it has disappeared! They are presented as Scarlet Wolf, this asks you for all the data and a first income and Santiago Candela as a broker. IS A GOTCHA

    1. Hello Maria, thank you for sharing your experience with Herdos, do you remember how you came to find them in the first place?

      If you have more information about the company or about your experience, we ask you to share it. We recommend you leave your experience in the Herdos section.

      Greetings.

  13. I also warn you that many times they call you pretending to be people who repute what they have stolen from you and the funniest thing is that they ask you for money to recover what you lost, how about they called me a lot of dial for that and they talk the same people change their names
    Q: for the love of God, do not let yourself be stolen their talk, better eat it or give it away than to give npata to those bastards

    1. Hi Nora, do you have the web pages of these people who call you?

      Greetings.

  14. Hello
    Be careful with Fly fianacial Group and with BNQcapital they are unfortunate scammers, I warn you

  15. Good morning, thank you for allowing me to report this FINANCIKA page with which I invested a large amount of $ 10.000 (ten thousand dollars), and supposedly they gave me a person called VÍCTOR COSME, who would help me to carry out the operations and the final He asked me again to invest more money and they wanted me to invest ten thousand more dollars ,,, and where was he going to get them from ... Mr. Víctor Cosme said it, because the account was falling below 1%, and if the I was doing the operations that I was to blame ... And they wouldn't let me get the money, in short they even called me every time I deposited but I would be involved in legal processes and they treated me in the worst way, with threats ,,, and I cried so much Like a fool believing them that they were going to do something to me ,,, so I better got strong and answered them rudely so that they would stop bothering me and finally they sent me a message to the wasap telling me to get the best lawyers and soon you will hear from us ... I really don't know how Would they help me ... if they already robbed me for being a rookie and naive ... It was great that these scammers gave me my money back ... This is what I can tell you about such a bad experience with this platform that I register ... FINANCIKA ...

  16. Hello, I was scammed by forex, my money was not transferred directly to the company but to another account of the Pacif mutual bank in the United States, what can I do to verify that this money was going to that Forex company

  17. Good evening, can you tell me what references you have about the company FX trading corporation, who offer significant profits after 200 days and additionally if they refer people they give you a commission.

    Regards,

    Sandra P.

  18. I WAS WORKING WITH A BROKERS IN GLOBAL CAPITAL AND HE CHANGED TO GCLTD AND I CHANGED WITH HIM HE PROMISED ME THAT WE WERE GOING TO MAKE MONEY HE TOLD ME TO MAKE AN INCOME OF 1000 EUROS AND AS I AM A NOVANA IN THIS BECAUSE I DEPENDED ON HIM AND I DIDN'T DO MUCH CASE MONTHS PASSED AND I SEE THAT THIS WAS NOT WORKING AS I THOUGHT IT WAS GOING TO BE. I MADE MISSING MONEY FOR PERSONAL MATTERS AND HE TOLD ME TO DOWNLOAD THE ACCOUNT ON THE PAGE AND REQUEST THE MONEY AND THAT IN A FEW DAYS THEY WOULD RECEIVE IT TO ME, BECAUSE THIS IS THREE OR FOUR MONTHS AGO AND THEY HAVE NOT ADDED ANYTHING AND HE DIDN'T KNOW HE MAKES ANYTHING RESPONSIBLE BECAUSE HE SAYS HE NO LONGER WORKS THERE. THAT THEY WILL ALREADY ENTER IT. BUT IT IS THAT I GET IN THE PAGE AND NO LONGER LET ME SEE MY ACCOUNT AND I DON'T KNOW WHERE TO CLAIM TO GET MY 1000 EUROS BACK
    HOWEVER, IN THE MOBILE APPLICATION, LET ME CHECK IN AND IF MY BALANCE GOES OUT, PLEASE HELP ME WHAT CAN I DO? A GREETING.

  19. On May 29 I made a deposit of € 250 to the UniverseMarkets account to invest, after registering and making the transfer they asked me to send my ID and my credit card, from where they had withdrawn the € 250, to the address of e-mail that they indicated to me, I sent it and resent it several times since each time they returned it to me saying that the address was not correct. I called them on the phone but also couldn't talk to the person who had given me the information. They had given me a registration ID and password to enter my account, but I have not been able in any way to get the way to enter on their website. So I have not been able to know anything more about them, or the € 250. Nor have I gotten my bank to refund the money since it was paid by card, and not having more information about its Policy, it seems that although they could make the payment, they cannot cancel it.

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