Azurite Markets is a real scam. They don’t answer emails. I can’t withdraw money.
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Is this broker still in existence. Are they regulated? If Yes, then the regulatory bodies should be contacted and broker should be closed down. Unfortunately I don't see these scam brokers being shut down. Does regulation no longer exist?
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Joined Jul 2012
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Status: Complicated Obsessive-Compulsive
|746 Posts
I think, brokers which tend to be scams are, but not limited to, those who give incentives, for bringing in people to trade, and/or other forms of bonuses for, such as, depositing an account.
Friends, I read that someone uses information from FPA. I think their site is not the honest resource. My two brokers are listed by FPA as Scam, but I still trade with them and withdrawal my profit from both brokers.
Somebody said that if you cannot to withdraw big funds from broker then this broker is scam. What is "big funds"? I mean how many money are Big funds? Thank you.
that forums maynot be accurate but i think that they wont be giving a scam verdict for no reason, big funds are big money, scam brokers will pay you pennies small amounts but if you make 10k out of 1k in 1 week, then NO scam broker will pay you. big amounts meaning tens or hundreds of thousands, coz yes there are people individuals that trade with such amount! retail traders trade with 500-1000 or even 5000 coz these amounts are stil small. I would avoid any broker flagged as scam at FPA that my opinion
that forums maynot be accurate but i think that they wont be giving a scam verdict for no reason, big funds are big money, scam brokers will pay you pennies small amounts but if you make 10k out of 1k in 1 week, then NO scam broker will pay you. big amounts meaning tens or hundreds of thousands, coz yes there are people individuals that trade with such amount! retail traders trade with 500-1000 or even 5000 coz these amounts are stil small. I would avoid any broker flagged as scam at FPA that my opinion
Ignored
Yes I agree jiggz, the broker that I got scammed with, Capital One Forex targets big accounts. They only process withdrawals for small accounts to make themselves look like a legit company. Unfortunately for those with large accounts like me and a few other, we were victims of their crimes. They will give all sorts of excuses not to return you the money and then eventually disable your account and ignores you. What goes around comes around and they will eventually pay for their crimes one day.
Well, last my withdrawal was 7K, but my broker marked as scam on FPA. So who paid me? I depo 1K, for two weeks I earned 6K more.
No, I agree that some reviews are real there. But If you'll try to post a good review of your broker you'll get some troubles with posting (from my experience).
So I think there are 50/50 real and unreal reviews. As I read on site of one broker, FPA earn money from brokers by posting bad reviews about them and deletes those reviews only after broker pays to FPA some funds .
I got a cal totally out of the blue from a guy by the name of Sam Rayner.
He say he is a Professional trading analyst & asked if I know about binary trading.
He sent me a link to his website http://www.onetwotrade.com/.
As soon as he tried to coerce me into depositing money between $5000 & $10 000 into their company I knew that there was something fishy.
I let him give me his sales pitch but decided I needed to look a bit deeper into binary options
First I done a search on OneTwoTrading & came up with this http://binaryoptionschannel.com/one-two-trade-scam/
According to this website One Two Trade have been banned from several websites as well as from trading in the USA.
I then decided to do a search on Sam Rayner https://www.youtube.com/user/samraynersamrayner
I have just two questions.
1. Is there a difference between trading & gambling?
2. Is there a difference between a trade & a wager?
So you want to know is there a difference between Trader and Gamer?
I'll try to answer. Trading is my job, I am a full-time trader. I do not work with any other employers.
If you think that trading is gamble, then you are doomed to failure in the trade.
Have you ever been to casino? Do you know how to beat the casino? I don't. Any strategy?
And what about forex trading? You have many ways to predict the trend direction.
Yes, you'll lost much time for education, but believe me, the end justifies the means.
IC Markets, check out the thread at Donnaforex.com, 162 pages with many a complaint
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Hi Connected, I would suggest you to reread the meaning of scam in a dictionary. Just because a Broker has 162 pages of posts in a Forex forum, does it qualify as a scam broker? If at all you have a case where you have been cheated or your issue has been left unattended by IC Markets, do share it with us so we can understand what exactly happened.
I am personally trading with IC Markets Live for more than a year now and very satisfied with their service and support. Of course, there are minor issues occasionally, nobody can be 100% perfect, i guess that is why there is a department called Support with all brokers. I have found their Support to be very helpful in a number of occasions, in addition to their support there are a number of IBs across the Forex Forums including Donnaforex who are regularly updating and helping out traders with their queries relating to IC Markets.
What is scam? Take profit that was not triggered, can be considered as scam? How about imposing 2 minute lag to traders actions after he made 50% on equity, is it a scam? How about disconnecting when market goes against you big time, scam also?
DEUTSCHE TRADING SCAMMERS!! SCAM Warning! Do not open accounts with Deutsche Trading! http://deutsche-trading.com/ http://deutsche-trading.ru/
Now I tell you my experience.
I opened an account with this broker, I made ??a deposit of 1500 USD.
After some time I asked for a withdrawal, but they did not give me my money back!
Scammers!
It is more than two weeks that I have asked money back,
and when I ask for information they say me continuosly that
they will send money back, but at today no news about this.
Every day I ask Deutsche Trading (Skype) if they have news of my money ..
They did not answer me!
I think they are scammers ...
1500 USD!!!
Apparently they are (they even ''fake'' Deutsche Banks's logo lol).
But, if your story is true (which I doubt), then YOU are a complete retard and you deserved this.
How the f*ck one would find such bu**holes?
One italian rat guy come to russian cheese scammers? LOL
1st post, eh? C'mon.. tell us more.
