2, Report:
#1528514
Posted Date:
Sep 03 2023
ForexSignals.com Forex Signals Caution: ForexSignals.com — A Front for Deception and Theft Hong Kong
ForexSignals.com is deceptively misleading. Contrary to what their name implies—providing valuable forex signals—they offer nothing of the sort. Instead, they operate as cunning scam artists, luring unsuspecting victims like myself into their clickbait trap. This isn't just fals...
Entity
ForexSignals.com, Hong Kong, 1
Author
James, Bethlehem, PA, United States
Categories: Finance, finance charges, Finance charges
4, Report:
#1528318
Posted Date:
Aug 23 2023
Capital Allocators (Ted Seides) Ted Seides Lost All My Money Washington DC
Ted, a financial advisor and host of the Capital Allocators Podcast and Course, has been using his position and connections in order to gain access to exclusive investment funds that he would not have been able to invest in otherwise.
Specifically, as a former employee I watched ...
Entity
Capital Allocators (Ted Seides), Washington DC, 1
Author
First, DC, United States
Categories: Finance, Financial Fraud, Financial instrument, Financial Services
5, Report:
#1528248
Posted Date:
Aug 18 2023
Fidelcrest Fidelcrest Prop Firm WON'T GIVE LIVE TRADING ACCOUNT AFTER PAYING THOUSANDS OF DOLLARS
Fidelcrest is very sketchy, you pay for an account you trade it and pass, they review your account for 2 to 5 days pass you. They then send you your 2nd evaluation account, but when you pass that one be warned that’s when the trouble starts. You will find out they have hidden ...
Entity
Fidelcrest, 1
Author
Scammed, United States
Categories: Finance
7, Report:
#1526543
Posted Date:
May 25 2023
Adit Ventures Cire Holdings Adit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.comAdit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.com This man is a thief New York, West Palm Beach, San Fransisco New York, California, Delaware, Florida
Eric L Munson
Invested 6 figures and never saw it again. His spiel of "integrity" is laughable. Over and over again, given the runaround of the sheisty investments he is peddling. You are warned. He will take your money and weasle his way into buying and selling for his own year end...
Entity
Adit Ventures, New York, West Palm Beach, San Fransisco , New York, California, Delaware, Florida, 1
Author
Serves, New York, United States
Categories: Accounting, Finance, Fraud, Investment fraud, Investment Structure
8, Report:
#1526505
Posted Date:
Jul 05 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing "lender" takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood ("Markwood") - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon &...
Entity
Julie Anne Markwood, Florida, 1
Author
Ripped Off By Drum Roll and Aeterna, Uni...
Categories: Finance, Financial Fraud, Financial Services
9, Report:
#1525476
Posted Date:
Mar 31 2023
Clark Financial Advisory The spreads are almost always the same. london
The spreads are almost always the same, which is all I trade and will be, and this is by far the best brokerage experience I have had. Clark Financial Advisory broker's commissions are very good to me! So, I have been using other brokers for quite some time. When watching this marke...
Entity
Clark Financial Advisory, london, 1
Author
Antony Teixeira, london, United Kingdom
Categories: Finance