Don't let them get away with it!™
Let the truth be known!

VIEW LATEST REPORTS
FILE A REPORT ...it's Free!
TOTAL REPORTS FOUND:3366
Complaints, reviews, scams, lawsuits and frauds reported for
Category: investment-brokers Topic: finance
Showing 1-10 of 3366 Found Reports
1, Report: #1532071
Posted Date: Apr 11 2024
Contact Information
SFD Finanz and Investment Simon Blitz Samuel Adoni Sam Efron Boas Smith Investment Fraud and Crypto Scam
This company out of the Netherlands and Switzerland, SFD Finanz and Investment, ran by Simon Blitz and Samuel Adoni promote themselves as investors in several areas of business such as real estate, oil & gas, energy, and technology while running a family office. They approach compan...
Entity
SFD Finanz and Investment SFD Finanz and Investment
Author
SP, United States
Categories: Capital Management & Investments,  Cryptocurrency investment scamming,  Investment Brokers,  Investment fraud,  Investor,  Business Investment Fraud,  Angel investors
2, Report: #1529244
Posted Date: Oct 15 2023
Buy back guarantee scam/Ponzi scheme
Professional Coin Galleries James Garofalo Peter Fetherston Professional coin Galleries— Precious metal scam and precious Metal IRA scam and Ponzi scheme buy back guarantee New York City, Boca Raton New York, Florida
  I am writing to file this complaint against Professional Coin Galleries (PCG), CEO James Garafalo, and VP Peter Fetherston regarding the extremely distressing and unsatisfactory experience I have had as their customer. It is crucial that this matter is addressed promptly to pr...
Entity
Professional Coin Galleries Professional Coin Galleries
Author
Rick, Albuquerque, United States
Categories: investing,  Investment Brokers,  Online Internet Fraud.,  Ponzi Scheme,  Possible Fraud,  Precious Metals Investment Providers,  Scammers,  securities fraud
3, Report: #1528592
Posted Date: Sep 08 2023
Globalstockearning Musksbit Coinemars Bitsoad-us Tempestforex They are a fraudulent crypto investment company
This is a Fake cryptocurrency trading platform website, they now operate  under many website names.  They have  scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund. I was lost until I found an investigating firm who helped me re...
Entity
Globalstockearning Globalstockearning
Author
Linda, United States
Categories: Investment Brokers,  Investment fraud
4, Report: #1528243
Posted Date: Aug 18 2023
platform.topshark They are a fake investment.
This is a Fake cryptocurrency trading platform website, they now operate  under many website names.  They have  scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund They contacted me via text, pretending be my friend and had me ...
Entity
platform.topshark platform.topshark
Author
Chris, United States
Categories: Investment Brokers,  Investment Structure
5, Report: #1528215
Posted Date: Aug 17 2023
dswt Dswt-coin They stole funds,glad I've been able to get a refund.
Fake cryptocurrency trading platform website, they now operate  under many website names.  They have  scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund They contacted me via text, pretending be my friend and had me join Teleg...
Entity
dswt dswt
Author
Andrew, United States
Categories: Investment Brokers,  Investment fraud
6, Report: #1528214
Posted Date: Aug 17 2023
Cxipro They steal investments and ask for taxes
I was scammed. After I invested and made profit I was unable to withdraw as they kept asking for fees and tax on withdrawal. Fortunately In my research I came across an investigating firm complaint form on link: bit . ly /3i3bep7 after a short while I got a mail from them and they h...
Entity
Cxipro Cxipro
Author
Todd, United States
Categories: Investment Brokers
7, Report: #1527933
Posted Date: Aug 04 2023
bittokenex Vibbits-coin Kupayex Exmarkets Fintrustassets They lock investments
Fake cryptocurrency trading platform website, they now operate  under many website names.  They have  scammed me and I'm sure they have scammed others of false account charges and taxes to release our fund They contacted me via text, pretending be my friend and had me join Teleg...
Entity
bittokenex bittokenex
Author
meg, United States
Categories: Investment Brokers,  Investment fraud,  investments
8, Report: #1526594
Posted Date: May 27 2023
MARLON THOMAS PAREDIUM GROUP, LLC AND GLOBAL MEDIA GROUP, LLC, PRAETORIUMHOLDINGGROUP.COM, THIRD GATE CAPITAL, MARLON S. THOMAS FAKE CREDENTIALS, FAKE CONTRACT, FAKE BUSINESS AND THEFT OF SERVICES, CREDIT CARD FRAUD NEW YORK NEW YORK
Maron Thomas presented himself to myself and Associates as a Fund Manager capable of funding real estate projects. Sought employment as a Company representative only to use company, company credit card and personal credit card for personal use for amounts exceeding $22,000.00. Nothi...
Entity
MARLON THOMAS MARLON THOMAS
Author
mr baa, brooklyn, new york, United State...
Categories: Bank Fraud, Credit Card Service, Collection Agency,  Breach of Contract,  Brokerage Companies,  fake company,  Financial Services,  Investment Brokers
9, Report: #1525937
Posted Date: Apr 25 2023
bereajoy.com they stole $15,000 of my investment funds
They are thieves they look real and very serious until you give them a try,they suspended my withdrawals as well as my balance after my investment of $15,000 made profit. Stay away from them investment website because they don't allow withdrawal after you invested fortunately for me...
Entity
bereajoy.com bereajoy.com
Author
lance, United States
Categories: Cryptocurrency investment scamming,  Investment Brokers,  Investment fraud
10, Report: #1525898
Posted Date: Apr 23 2023
WHY WAS THIS VIDEO RECENTLY REMOVED FROM THE WEB
Fdexohn.com USDC investment thieves
They are Usdc investment thieves they stole $19,000 from me. they look real and very serious until you give them a try,they suspended my withdrawals as well as my balance after my investment of $19,000 made profit. Stay away from them investment website because they don't allow with...
Entity
Fdexohn.com Fdexohn.com
Author
Andrew, United States
Categories: Cryptocurrency investment scamming,  Investment Brokers,  Investment fraud,  Investment Structure
SUPPORT OUR WORK
Featured Reports
Jeremy Michael Derks is a con artist that needs to go to prison. Report him to the DOJ and FBI. Contact me to join. - Sarasot...

Jeremy Michael Derks Is A Con Artist That Needs To Go To Prison. Report Him To The Doj And Fbi. Contact Me To Join. - Sarasota, Las Vegas, Montgomery Florida, Texas, Las Vegas, Chicago, Tennessee, Etc.

UPS United Parcel Service Billed my company for packages never picked up, shipped or delivered Atlanta Georgia

Ups United Parcel Service Billed My Company For Packages Never Picked Up, Shipped Or Delivered Atlanta Georgia

Aime Jackson, Aime Ryan, Aime Geisler con artist, extortionist & convicted fraudster 1.2 MILLION dollars, creating romance sc...

Aime Jackson, Aime Ryan, Aime Geisler Con Artist, Extortionist & Convicted Fraudster 1.2 Million Dollars, Creating Romance Scams With Men Across The Country Naperville Illinois

GABRIELA BONILLA BONILLA LAW FIRM ORLANDO SCAM POSTING FOR A FAMILY MEMBER SCAM ARTIST STOLEN RETAINER HIDDEN FEES SCAM WORST...

Gabriela Bonilla Bonilla Law Firm Orlando Scam Posting For A Family Member Scam Artist Stolen Retainer Hidden Fees Scam Worst Family Law Lawyer Excessive Billing Orlando Florida

Kenny Lessing REALTIME SCRIPTSTORE took $275 still no website A BULLY does not know how to treat customers Charlotte North Ca...

Kenny Lessing Realtime Scriptstore Took $275 Still No Website A Bully Does Not Know How To Treat Customers Charlotte North Carolina Carolina

Paradise Property Management Ventura Illegal eviction my account being hacked, PPM will not investigate how it happened Ventu...

Paradise Property Management Ventura Illegal Eviction My Account Being Hacked, Ppm Will Not Investigate How It Happened Ventura California

How To Feature Your Report Like Above
SUPPORT OUR WORK
➤