Investment Scams

Check Full Report of

FX TRADEOPTIONS. This company does not exists and it is a total scam.
We found his phone number in a comment on Instagram on trading. He said his name was *****. His phone number is ********** he tells you that he comes from Austin (Texas) but searching for her phone number he lives in another place in USA. Anyway my wife invested 300 dollars and at the end of the trade wek we paid 500 dollars for the fee of the platform. After that this guy and his company refused to release my money and wanted another 1400 dollars of VAT tax (immaginary tax in this case), which I paid. At that point they invented that they were not able to transfer the money to my wife's bitcoin wallet saying that the crypto wallet of my wife was not big enough (?!) and so another 500 dollars were needed to exchange the money and transfer it to our bank account. We didn't pay because it was clearly a fraud as our bitcoin wallet holds can take enough money. When they were confronted with their criminal acts they started to get aggressive in their communications. I fought for a few weeks and this ***** disappeared. I wrote to the company and another person wrote to me; he told me that he was a Brasilian living in Sydney Australia and that his name was ***** ****** *******; phone number ***********. After a back and forth with him he started to offend me and wrote me in African or something like that. He told clearly to me that I was frauded and stupid and he disappeared. I checked from where the phone number was and it was not from Sydney in Australia but from a city in New Jersey.
Summary: After almost a month of fight they refused to release the earned money and my invested money and they have stolen it. In total I invested 2205 dollars. I had a lot of back and forth via e-mail and WhatsApp and 100% they are not Americans and at the address in USA there isn't the company. But they live in USA. It is just a criminal gang.
Website address:
Email: support@

Report comment

Please login or register to leave a comment…

Thank you for report a misuse case.
Report misuse
Please login or register to vote

Please login or register to leave a comment…


Report a Scam

Have you fallen for a hoax, bought a fake product? Share your scam story and help warn others.

Subscribe to our newsletter