✔️ Information reviewed and updated in April 2024 by Eduardo López
Does your broker no longer answer your messages? Left your account in the red? Do you feel like you were scammed?
Hello to all our readers! We invite you to read this informative and important section:
In this section we will focus on the complaints and reports to fraudulent brokers or investment companies. Be it a Forex broker, a crypto broker, a financial advisory company, cryptocurrency investments, online casinos, capital recovery companies, binary options or whatever. It is the same, we will talk about companies that pretend to be serious and are a scam.
The investment world is full of companies that they pretend to be a trustworthy and high-level company, but they really are on the contrary to this: fraudulent companies that only seek scam people y take away all their money in the shortest possible time. We know that this unfortunately happens every day, so we have created this same section, with open comments, so you can report or comment on the problems you have with your broker, and / or investment company.
We know that many times you do not want to share your experience, or your complaint, perhaps out of shame of having fallen with one of these fraudulent companies, but believe it or not, sharing your experience is what more help people who plan to invest with that company, your experience helps that person, a new possible scammer not to fall with the company.
Remember that sharing your experience, even if it is a question, even if you feel frustrated or ashamed to do it, is something that a lot of help for people looking for information About the company. Possible new defrauders.
It does not matter if it has happened to you months or weeks ago, equally, sharing your experience with us is extremely helpful.
We will give you some tips if you plan to share your experience with us:
- Always remember to name the web page y company name.
- Explain the situation in the way as detailed as possible.
- If you remember, Mention how you came to find this company. Maybe through social networks, an ad, a friend, a newspaper ...
- Dinos when it all happened.
- It's okay to use a nickname or pseudonym when leaving your comment, you don't need to use a real name, but it is necessary that the email you use does exist, in case we later want contact you for any reason. (Remember that your email will not be seen by anyone, and we will never share it with anyone). If you don't want to use your personal email either, you can create a new one very easily on web pages like Gmail or Yahoo!
We tell you again: Sharing your experience will help many people! Understand that you are not the only one affected. Imagine if you had read an experience mentioning that the broker that has scammed you is not trustworthy and that it is a company dedicated to scamming.
Maybe you would have saved all your money, it would have been very good right?
Well that is precisely, In order for you to leave your comment and your complaint, your experience and report to your broker. With something as simple as a comment you can warn people who have been contacted by this company, that they are thinking of investing.
🔹 Remember that for any other question or problem you have (or maybe you want to tell us something privately), you can always contact us through our contact section, and also remember that in our Opinion list (or using our search engine above) you can find a list with all the business reviews we have done to date.
I was scammed a few years ago by FXC Markets, I had practically already forgotten and assumed the scam, but suddenly “recoverers” of financial investments have begun to proliferate. BE CAREFUL DANGER! They are the same ones who have changed unions and systems, everything is very easy from the start, you lose €149 to open the file in a short time, they get compensation from a totally false entity with a website and everything “European Authority of Financial Supervision” or “EAOFS” https ://eaofs .com/, from there you must pay fees to receive the compensation, they had previously told you that you would not have to make any advance payment, contritely they offer you to advance an amount that they then advance the difference Don't even think about a mistake because you will lose what you pay and you will not receive anything, everything is false, the “law firm” is ABBEY & MASAVEU, they are worthy of an Oscar for acting, masters of falsification and deception, I have them all false documents for those who wish to study them.
Hello Justino, thank you for expanding the information, do not give them your money, you will lose it, they are not legal, they are scammers. THERE WILL NEVER BE A TRIAL OR THEY WILL RECOVER ANYTHING, DON'T BELIEVE THEIR LIES, YOU WILL LOSE EVERYTHING YOU PAY AND YOU WILL NOT RECOVER ANYTHING, THEY ARE SCAMMERS, if you want to have any option, make an appointment in our chat and they will review your case. These False Lawyers called Abbey & Masaveu are a SCAM, many investors have denounced Abbey & Masaveu for impersonate lawyers and all they do is ask for money and they NEVER GET ANYTHING,. It's a SCAM and does not return money to its customers.
ALL the positive comments of this Fake Law Firm are FAKE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes do not exist, they ask for it in order to steal more money.
We recommend that all those affected recover the money through companies specialized in this type of management from the CHAT that we have on the web or at the following link:Get your money back, we are on your side
Greetings.
Hello, my name is Oscar, and I am making an advertisement about xcgin.com. They are SCAMMERS, they have kept all my money. They ask me for more to get it out. my contact animal was a certain Thomas Drohing
HASBIX ANALITYCS SRO. their company too, where they make transfers.
Thomas Dohring
Financial accessory
Mobile: 34910032534 | Phone 442011110545
Email: [email protected]
My company: XCGIN, Veembroederhof 281, 1019 HD Amsterdam
Hello OSCAR, xcgin.com is a SCAM, we have received many complaints from investors, for not returning the money, you should never invest in a broker that does not have REGULATION.
They create many positive comments about themselves that are not real, they want to confuse investors and pretend to be a legal company but it is all FALSE if you comment on our articles they say that we are the competition and it is also a lie!, (we do reviews of brokers).
When you want to withdraw your capital or your benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.
My name is Jorge and I was scammed by the company My VenturyFx. They are a band that does that.
I started with 250 Dls. They assigned me a mentor named RENZO CASTILLO, who convinced me to invest and asked me to use my credit cards. They didn't even give me prior lessons to operate, but I was still winning. Then they tell me that there is a problem with the platform and they ask me to inject more capital into it, I do it to earn 25000Dls. I continued playing and reached 52000 dls. I tell them that I want to leave and oh surprise again the problem of the total platform that as best I could I sent them up to 20000 dls. because they promised me that they would send me 60000dls, and oops! They blocked me and I couldn't do anything at all. They are well trained to steal, all this happened in just 2 months, October and November 2023.
Hello Jorge, VenturyFX is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.
They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).
When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.
Hi, I got scammed from this site https://www.tedsmovement .com/ they have an unregulated mutual fund and they sell memberships to “cover up” the Ponzi scheme. How can I do?
Hello Elias, we will investigate it and we will make a review so that all our users know what it is about and are warned.
Greetings.
Is “crypto reach” a reliable broker? thanks
Hi Elisa, we don't know about this broker in our database, are you sure it's called that, check it out and confirm me to write a review if necessary.
Greetings.
Hello…the gentlemen of Coinasset.cc are scammers…they teach you, they make you win, then they let you withdraw and then they ask you for at least USD15.000 so you can earn a lot of money. And from there you are trapped. When you go to withdraw they start asking you for USD2.000 to match with your account. You do it and they tell you it's not enough you need another $2.000 and they never give you anything back.
I have the contacts of the scammers, phone numbers and photos.
Hello Jose, DO NOT DEPOSIT MORE, YOU WILL NOT BE RETURNED ANYTHING. The broker they call Coinasset is a SCAM, a large number of investors have written to us criticizing Coinasset for their lack of ethics and professionalism, it is not recommended to invest in a broker WITHOUT REGULATION. If customers request a withdrawal, they do not make it.
They harass you with phone calls and are often rude. They create FAKE positive comments To deceive investors, they say on our website that we are from the competition when in reality we only do broker reviews.
If you see that when you request your capital they want you to pay: a tax, a legalization, a commission or similar things, Do not believe them! These charges do not exist, they invent them to steal more money from you.
To assess your case and to recover the money talk to chat from our website or click on the following link: Get your money back, we help you
Greetings.