• Please try to select the correct prefix when making a new thread in this folder.

    Discuss is for general discussions of a financial company or issues related to companies.

    Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"

    Compare is for things like "Which of these 2 (or more) companies is best?"

    Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"

    Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
    Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.

    More info coming soon.

Problem Squared Financial - deposit and profit not returned

I am having an issue with a company
A few words of advice to anyone who lost money. First do NOT pay any fees, taxes, etc. to this broker as negotiation to try and get your funds back. Second do NOT hire any recovery companies as those are also ran by scammers. Third you should post the names, phone numbers, etc. of anyone from this broker who you worked with to further expose who these criminals are. Last you should document all email communication, trades, transfers, chat messages, etc. and start by filing police reports in your local country, reports with the commodities futures trading commissions in your countries and also file an IC3 online with the US FBI (Yes, the FBI accepts reports from non-US citizens).
 
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