2, Report:
#1408042
Posted Date:
Nov 29 2017
Monex deposit company / Arthur Reyes monex forced me to closed precius metals account becouse goverment investigations into fraud newport beach California
last friday on Oct 20/17 @1:50 pm.i received a call from Arthur Reyes from Monex Co, that i sould get out and close my acount ,our put more money in to buy more silver becuse the goverment is launching an investigation into some kind of fraud,and i may be at risk of my money getting...
Entity
Categories: Investment Brokers
3, Report:
#1168104
Posted Date:
Aug 07 2014
MONEX DEPOSIT COMPANY MONEX FRAUD - DO NOT INVEST YOUR MONEY HERE Newport Beach California
Monex Deposit Company has a history of investing unsophisticated investors money into a scheme of purchasing SILVER, GOLD bullion on a leveraged account called an Atlas Account. The contract you sign is part of the scam. The contract acknowledges that you are solely ...
Entity
Categories: Drug Rehabilitation Centers
4, Report:
#1091604
Posted Date:
Oct 13 2013
Monex Deposit Company, Monex Gold, Ruthless Boiler Room Scam, Newport Beach California
The whole basis of this company is to scam every person they come into contact with. They scammed me out of $190,000 (my inheritance from the death of both my parents) in 2008 and I became homeless as a result. These people are trained con-artists, they played every trick in the boo...
Entity
Categories: Brokerage Companies
5, Report:
#657328
Posted Date:
Nov 01 2010
Monex Deposit Company Monex Credit Company, Monaco, Pacific Coast Coin Exchange, Zoomcoin Monex FRAUD how this scam company has damaged my life caused me untold loss suffering and pain Newport Beach, California
Its been over a year now since my account rep at Monex told me that he was unable to generate the cash flow that was promised but instead had actually lost every dime of my investment...over $200,000 which actually the average loss with this company. After talking with dozens of Law...
Entity
Categories: Investment Brokers
6, Report:
#589553
Posted Date:
Apr 05 2010
Monex, Monex Deposit Company, Monex Credit Company, Monex Precious Metals This company should be closed for good, so people like me who lost over $150,000, not to get ripped off. Newport Beach , California
Monex and the brokers who do precious metal trading are bunch of theives who gamble with clients money without any remorse , they ripe you off and bring your account ballance to zero $ . Do not even give them a penny .
Entity
Categories: Investment Brokers
7, Report:
#369575
Posted Date:
Sep 04 2008
Monex, Monex Deposit Company, Monex Credit Company, Monex Precious Metals Monex Deposit Company Ripped Me Off for Over $32,000 Newport Beach California
Monex did not properly place my stop loss order and left me holding the bag!
1) Terry Parsons (my account rep) told me he would use a 50 cent/ounce stop loss on my silver trade. However, no stop was placed.
2) Terry repeatedly recommended we raise capital to invest in silver b...
Entity
Categories: Brokerage Companies
8, Report:
#176992
Posted Date:
Feb 19 2006
MONEX ripoff Did not tell me he had Shorted Bid for Silver to go down. Lost 70% of my Investment Newport Beach California
I spoke to ED SPEERS the SENIOR ACCOUNTY REPRESENTATIVE in Nov 2005 with MONEX and advised him of my Lack of Experience in buying precious metals.
He (ED SPEERS) stated he understood my position as a Police Officer and his Uncle had been killed in the Line of Duty.
He furth...
Entity
Categories: Corrupt Companies
9, Report:
#123002
Posted Date:
Dec 15 2004
MONEX PRECIOUS METALS DEPOSIT COMPANY - I was ripped off! MONEX DONT DO BUSINESS WITH MONEX! READTHIS HORROR STORY MONEX.COM NEWPORT BEACH California
ATTENTION INVESTORS. In February 2004 I contacted MONEX PRECIOUS METALS, also DBA as MONEX AND MONEX DEPOSIT COMPANY located in Newport Beach Ca. to purchase $10,000 worth of gold and silver bullion as an investment. .
I was connected to a high pressure broker named Amanda ...
Entity
Categories: Brokerage Companies