FOREX TRADING
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FOREX TRADING Complaints & Reviews

G
George Rapheal
from Bengaluru, Karnataka
Dec 16, 2021
Apr 7, 2023
This thread was updated on Apr 7, 2023
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GULF NTS Trading www.ntstradingrobot.com

Address:chennai
Website:www.ntstradingrobot.com

Please be very careful as Gulf NTS trading are cheating people by providing a US cents account and MT4 platform, , mobile numbers[protected],[protected] which operate only from whats app calling app hence cannot trace them back

they call saying per day 15us$ profit and monthly 350 usd
investment is 1000 usd +500 for automation bot

after one week all money is wipped...
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szubair77
from Mumbai, Maharashtra
Jan 22, 2022
This thread was updated on Jan 22, 2022
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fraud and scamming with people

There is a man who declares himself a forex trader and he provides account management service. His name is Anil Kumar Behera and he is from Kolkata, his contact number is [protected] and [protected].

Don't believe and trust on such kind of bloody people (specially from Kolkata or West Bengal), who are running such scams and looting people's hard earned money.

I have attached his photo with this complaint. Beware...
+1 photos
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ANI KAPOOR.KAPOOR
from Noida, Uttar Pradesh
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Foreign Exchange Fraud

Address:New Delhi, Delhi

-I-forex(dealing in foreign exchange Forex currency trading), opened my Trading A/c No.1273132 in[protected], which was activated by me in December,2011 and since I had invested 15,000 USD.
- But on[protected], they have BLOCKED my subject A/c and hence force me out of active trading(so as to RECOVER my lost money) when I refused to more investment in the subject A/c).
- As I had been maintaining sufficient A/c balance, so as...
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A R GOBALAKKRISNAN
from Salem, Tamil Nadu
Aug 31, 2022
This thread was updated on Aug 31, 2022
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

REQUIRED NATIONWIDE BAN ON UNAUTHORIZED FOREX TRADING MONEY CIRCULATION ACTIVITIES

FOR THE PAST TWO DAYS, THERE ARE ABOUT 5-8 COMPANIES/BRANCHES CHEATED THE PUBLIC BY THE WAY OF FOREX TRADING. (ie., fazee), (ex., If you invest Rs. 1 lac, this Company will repay you Rs. 30,000/- pm and after some years they will refund your principle amount of Rs. 1 lac). The Unique Selling Point of this plan is as they are giving post dated signed cheque leaves to the investors in bulk. Some MLM Companies are also doing the above business.br...
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