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Scam or Fraud
  #1 (permalink)  
Old 03-24-2011, 11:32 AM
Currency Trader
 
Join Date: Mar 2011
Posts: 1
songxiong is on a distinguished road
Friends and Families, do not do business with EZTrader.com because once you put money in there they will not let you out until you loss all your money. This was happen to me. I Deposit $2,500.00 I won some profit, I need to withdraw. They told me that I need to make a trade 10x$2,500.00=$25,000.00 then I can make the withdraw. That's is a scam and fraud. Your money is your money. My money is my money. You and I can withdraw any time. I don't want you guy to loss money like me to the future. If you have question, email: mrtouxiong@yahoo.com. Thanks.
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  #2 (permalink)  
Old 06-13-2011, 09:10 PM
Currency Trader
 
Join Date: Jun 2011
Posts: 1
manteloFX is on a distinguished road
Interest precendent. Only one reason they indicate need to wait 3 business days, but about this rule don't write on faq page. Strange, first time i hier situation like that.
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Forex Brokers Review

Last edited by manteloFX; 06-14-2011 at 02:28 PM.
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  #3 (permalink)  
Old 07-06-2011, 11:49 PM
Forex Trader
 
Join Date: Mar 2011
Posts: 7
Jona is on a distinguished road
Thanks for sharing. Good to know.
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  #4 (permalink)  
Old 09-30-2013, 08:26 PM
Forex Warrior
 
Join Date: Jun 2013
Posts: 426
goot is on a distinguished road
Thanks for the insight, we sure be at alert.
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  #5 (permalink)  
Old 10-04-2013, 12:25 PM
Forex Trader
 
Join Date: Sep 2013
Posts: 91
FX-sherrif is on a distinguished road
Is this broker regulated? Oh yes I think it is. I want someone to come tell me that my fund is safer with a regulated broker than an unregulated broker. I hate it when . Well, lately, it turns out that the unregulated brokers are doing better than the regulated brokers. And the regulated brokers are going about scamming people under the pretense of being regulated.
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  #6 (permalink)  
Old 10-08-2013, 10:31 PM
Forex Senior
 
Join Date: Jun 2013
Posts: 111
green4 is on a distinguished road
Thanks for your advice, That is really so obvious.
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  #7 (permalink)  
Old 11-13-2013, 07:37 PM
Forex Warrior
 
Join Date: Jun 2013
Posts: 426
goot is on a distinguished road
Quote:
Originally Posted by green4 View Post
Thanks for your advice, That is really so obvious.
You my take on this is that we really don't know what went down with them, so we shouldn't just rush into conclusions.
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  #8 (permalink)  
Old 11-25-2013, 02:16 PM
Forex Senior
 
Join Date: Jun 2013
Posts: 111
green4 is on a distinguished road
Quote:
Originally Posted by goot View Post
You my take on this is that we really don't know what went down with them, so we shouldn't just rush into conclusions.
You know I see sense in what you are saying, we really don't know what happened between the two parties!
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  #9 (permalink)  
Old 11-27-2013, 08:25 AM
Forex Senior
 
Join Date: Nov 2012
Posts: 185
sharkforex is on a distinguished road
Thanks for your alert, it's helpful.
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  #10 (permalink)  
Old 04-30-2014, 12:16 PM
Forex Trader
 
Join Date: Apr 2014
Posts: 64
PickNPip is on a distinguished road
Research is still a must. I remembered someone told that my broker was a scam and fraud when for almost 6 months I was trading with my broker and nothing major issues experienced and if problems occur immediate action is given.
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