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813 contributions · Page 14 of 68Original dates · Initial 1-star assignments identified separately

Lynn BilodeauComment

Comment on GSI Markets

<p>I was scammed by this company. It was over $100000 USD. They are ruthless and I want to warn everyone, NOT, to open an account or talk to anyone from there. I am trying to get my money back. I think that these people are dishonest and nasty and they have NO EMPATHY for others. I will entertain anyone who wants to put a class action suit against these crooks. I have a law firm already helping me with my case. I am prepared to name names and they are as follows: Renee Anderson, Andrew Davies, William Glass, Stacey Campbell, Robert Spencer. If anyone can help, please do.</p> <p>I am going FULL FORCE on this company called GSI Markets. What a SCAM!!!!!</p>

GSI Markets★★★★★Initial 1-star score
Angelina A. ElseyComment

Comment on GSI Markets

<p>Hi, me too have fooled by William Glass, Renee Anderson. John Davies, John Devlin and others from GSIMARKETS to name a few. They are the biggest scammers on earth. Sweet talkers, Liars and thief. They knew that I am sick old lady living out of my hard earned money (self funded retiree).and yet they more than US$50,000 out of me for over 3 years. I trusted the ruthless Renee Anderson implicitly. She got the biggest portion of my investments .<br> When I was trying to withdraw my money she disappeared and so my money . Then they closed my account and nobody answer me anymore from GSIMARKETS..<br> so people do not touch and do not join GSIMARKETS…,, they are the biggest<br> scammers!!!!! 🤬🤬🤬</p> <p>Angelina</p>

GSI Markets★★★★★Initial 1-star score
Juergen LigmannComment

Comment on Cryptonix Team

<p>Hallo, ich habe noch ein Konto bei thecryptonixteam.com und kann die Seite nicht mehr aufrufen. Auf dem Konto habe ich noch ca. 6400,- € Guthaben, besteht noch die Möglichkeit da ran zu kommen?</p>

Cryptonix Team★★★★★Initial 1-star score
NatalyComment

Comment on TradeLTD

<p>I registered on this broker after watching their trading videos on youtube. For now I’m trading with crypto. So far so good. I will update the trading situation here.</p>

TradeLTD★★★★★Initial 1-star score
AndriiComment

Comment on TradeLTD

<p>This is one of the brokers I’m testing right now. Compared to others it’s normal. My account manager answers to all questions and recommends the books/courses to check. Now I earned $100 on eur/usd pair. I’m going to test oil trading on this platform in Sep.</p>

TradeLTD★★★★★Initial 1-star score
ElizaComment

Comment on 4xCube

<p>Gary Strong was running a ponzi scam at 4xcube, he wiped out $1.2 million of investors money, instead of going to the police and helping the victims 4xcube tried to cover it up and pretend it never happened, claiming that the scam is not their problem as they are execution only brokers.What they should have done was go straight to the authorities and help get Gary Strong sent down, the large amount evidence was sufficient for a conviction, it is a mystery why they did nothing.</p>

4xCube★★★★★Initial 1-star score
4xCube TeamComment

Comment on 4xCube

<p>Dear Investor1955,</p> <p>Once again we highlight this is a review page of 4xCube Ltd and not of any of past or present business introducers.</p> <p>we HEREBY require you to cease and desist from associating 4xCube to FX scam businesses meant to mislead your readers;<br> For several occasions we have explained the facts both publicly and in reply to direct inquiries.<br> Once again we highlight the fact that 4xCube is an Execution-only Broker, and for that fact we do not hold responsibility for any trading performed by 3rd parties using our trading venue. </p> <p>Failure to comply with these requirements will force 4xCube to take legal action against you and demand compensation for any losses caused and will be caused as a direct result of the defamatory statements and misrepresentations. Please note that in this event you may be charged additionally with legal fees relating to any interim proceedings instituted in the country of origin.<br> Consider this a last warning.<br> Once again we are available to provide any clarification of facts or trading history.<br> 4xCube Team Area</p>

4xCube★★★★★Initial 1-star score
Suspicious asComment

Comment on 4xCube

<p>So you waited 8 months to reveal that Gary? Why would that be then? Again there are few blatant lies in that statement but that’s to be expected from you.Why haven’t you taken this information to the authorities? It’s pretty damning evidence if it’s true.</p>

4xCube★★★★★Initial 1-star score