Commodity Trading Complaints

Avatrade LTD Owes me $100,000! Manchester Greater Manchester

March 1, 2019

Anonymous

No Comment

Stalybridge

avatrade.cloudavatrade.nameavatrade.lifeavatrade.devava-trade.co.uk Checkout SCAM SITES FOR AVATRADE LTD AVOID THIS COMPANY THEY NEVER PAY OUT IN FULL OR AT ALL If you want to shut these websites down please...

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WoCa Company Comércio Importação e Exportação Ltda Caian Camargo Caccia,Vanessa D'santos,Daniel Woo scammers manganese deals in brazil. São Paulo+ São Paulo

February 13, 2019

Anonymous

No Comment

New York New York

This company WoCa Company. with Caian and Vanessa as the ring leaders. They have you waste your time and money. bring buyers to the table, then they first...

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Carlos Javier Ramirez ,Carlos Javier Ramirez, Maria Camila Gomez Montoya, Daniel Sedo, Gold Chasers Inc, Royal Leisure International, Access Mining LLC, The Access Group LLC, Atrium Capital Alliance LLC, The...

September 20, 2018

Anonymous

No Comment

Clearwater

The big money game of private equities and global trade attracts more than its fair share of liars, scam artists, fraudsters, cheats, thieves and Carlos Javier Ramirez is...

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Jose Lyra de almeida filho Lyra Used SBLC. Without telling us and did not deliver goods after. Other

September 6, 2018

Anonymous

No Comment

He took from us a SBLC and use it promising he would deliver the goods as per our contract and used it and invested it and never repaid...

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JOSE LYRA DE ALMEIDA FILHO Lyra False addresses and company. Wanted in Brazil for fraud by the authorities Dale Miami

September 2, 2018

Anonymous

No Comment

I met him a while ago and he promised me a lot of things and never exacted. He had said they he owed frigorífico in Brazil and sugar...

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Jeremy Ruth with Postrock Brokerage An unsolicited phone call from Jeremy Ruth to promise high returns on commodities trading. Once you put your money, you maybe scammed and have around...

September 1, 2018

Anonymous

No Comment

Houston

Jeremy Ruth from an unsolicited call, make me open an account and put my savings on it. He promised and guaranteed return not less than the cureent return...

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Robert Fusco AKA Joseph AKA Bobby Fusco Fully Automated trading software Las Vegas - las vegas Nv Joseph Fusco Robert Fusco AKA Bobby Fusco Fully Automated trading software Las Vegas...

August 3, 2018

Anonymous

No Comment

Robert Fusco AKA Joseph AKA Bobby Fusco Fully Automated trading software Las Vegas there software is not fully automated He sold me this software about year ago it...

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Joseph Fusco Robert Fusco AKA Bobby Fusco Grant Scam King now selling day Automated trading software Las Vegas Joseph Fusco Robert Fusco AKA Bobby Fusco Grant Scam King now selling...

July 22, 2018

Anonymous

No Comment

TEXAS

4 YEARS AGO I GOT A CALL FROM JOSEPH FUSCO FROM DELTA TRADING GROUP ABOUT DAYTRADING SOFTWARE . I WATCH LIVE TRADING TRADING FOR A FEW 2 DAYS...

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Bob Alexander before 618 got into my trading account and lost money summerlin nevada

July 17, 2018

Anonymous

No Comment

MCMURRAY

This guy contacted me and spent a year explaining how he trades and never can lose money in the way he uses one side against the other to...

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Porter Finance no withdrawals Georgia

July 15, 2018

Anonymous

No Comment

georgia

I got ripped off by this bogus broker recently it was difficult to get a withdrawal after several failed attempts. I providing all they asked and it was...

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