3, Report:
#1342401
Posted Date:
Dec 10 2016
SWISSFXTRADING LM SWISS DIRECT LTD REFUSE TO PAY $1570 INVESTMENT FUNDS WITHDRAWAL REQUEST UNKNOWN / UK OR CANADA OR AUSTRALIA Internet
Fraud statement against LM Swiss Direct LTD & SwissFxTrading (Scammers) LM Swiss Direct LTD & SwissFxTrading with offices in the UK / CANADA / AUTRALIA has convinced me to deposit $2000 on the 3rd of November 2016. (This was a big mistake) They tried several times convincing...
Entity
Categories: Investment Brokers
4, Report:
#837598
Posted Date:
Sep 18 2012
Universal Forex Trading Carmen Katsaitis FOREX Con Artists - The Face of Pure Unadulterated EVIL Fort Lauderdale, Florida
WARNING!
If you have been approached by either Carmen Katsaitis or Evan Taubman regarding financial or any other business matters, I suggest you tread carefully, or better yet look elsewhere. I have lost US$19,000 through their deception and careless mistakes, and I don't want ot...
Entity
Categories: Investment Brokers
5, Report:
#208598
Posted Date:
Aug 30 2006
Forex Trading Mentor - Forex Champions ripoff Dubai United Arab Emirates.
Beware Forex traders of this guy who calls himself SAM WATERS A.K.A SLEIMAN WAJDI ABOUL HOSN who is based in Dubai. He has posted some ridiculously blown up results on his WEBSITES and charges an equally ridiculous fee of $200/mo for his services!
I subscribed for his AUTOTRADING...
Entity
Categories: Con Artists