scam broker alert
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Thread: scam broker alert

  1. #1
    Xtreamforex fake broker, large scam. To find out more please contact me on skype id 1. Plz be carefull, thanks

  2. #2
    Quote Originally Posted by ;
    xtreamforex fake broker, big scam they'd taken my 3000$. For more info please contact me. Plz be carefull, thanks
    upload applicable evidence and report to FPA too.

    Quote Originally Posted by ;
    LICENSES AND REGULATIONS
    Quote Originally Posted by ;
    Business ?Grand Purchasing Limited?

    Legal Address
    Trust Company Sophistied,Ajeltake Island,MH96960
    Majuro,Marshall Islands
    lesser known and absurd regulation .

  3. #3
    Quote Originally Posted by ;
    quote upload applicable evidence and report to FPA too. quote lesser known and ridiculous regulation .
    Can I have the contact of the ceo or proprietor of the broker so I can get my cash? Any chance
    I will show them all things. I sending email to their service but no response for 9 months.

  4. #4

  5. #5
    Quote Originally Posted by ;
    FPA cannot return my money I need the contact of proprietor to get my money back.

  6. #6
    Quote Originally Posted by ;
    quote FPA can't return my money I want the contact of owner to get my money back.
    If your claim is genuine , lodge complain with legal proof first.

  7. #7
    Quote Originally Posted by ;
    quote If your claim is genuine , lodge complain with legal proof first.
    Then what is going to return my money?

  8. #8
    I review was placed by me on FPA.
    I can provide you all signs for example my trading identifiion and password but in private not here. My skype id is 1.

  9. #9
    Quote Originally Posted by ;
    xtreamforex fake broker, large scam they had obtained my 3000$. For more info please contact me. Plz be carefull, thanks
    Hello Rsdiqbal ,
    I am sorry for your problem and I hope you could repair it , even if the authorized adress in the Marshall Islands I do not think that it's a fantastic thing for you.
    Because it exists the Compact of Free Association with the United States , you could submit a formal complaint to US Financial Authorities , but it's just an effort.

    I take advantage of your ribbon to report another scam-broker - Instaforex - reccomemded by scammer Nesta .
    As you can see, scammer Nesta continues to provide toforexsoutheast.asiaassociates Instaforex's scam-proposal called Startup Bonus or No Deposit Bonus :
    Okay , where's the scam ?

    Please , read these Instaforex principles :

    Basics of bonus program :
    - The bonus funds aren't available for withdrawal.
    - The Client agrees that in some situations the business can ask him/her to replenish his/her account with real funds.

    forexsoutheast.asiamembers , have you ever understood ?

    1) The bonus money aren't available for withdrawal.
    Two) InstaForex provides you virtual money , BUT he then ask to replenish your account with real money !

    All clear ?

    forexsoutheast.asiatraders , please, even if you want to conserve your precious money stay far from scammer Nesta .

  10. #10
    Oh bad, but your issue is bonus my issue is real money traded and deposited with that. Xtreamforex large big contributors.

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