• Sign-in
  • Report a Scam
  • Register
Scam Guard Menu
  • Sign-in
  • Report a Scam
  • Register
  • Home
  • Report a Scam
  • All Companies
  • Ask ScamGuard!
  • FAQ
  • Contact
  • Register
Search complaints: Scam search:
  • 99Binary.com

    Read the warning!
    • Filter by:
    99Binary.com 2/10 4 complaints
    • ★
    • ☆
    • ☆
    • ☆
    • ☆
    View Profile
    ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
    Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.
    • Not returning my calls after I gave them 1000.00

      By: vinelord Apr 11, 2019
      • mailMessage me
      • pencilPost a comment
      • pencilFollow Report

      • pencilRespond

      They posed as a trading platform and had me file all my personal financial info. Opened a account then I did several trades and then when I wanted to cash out I just kept getting the run around. They did some trades that I never authorized in attempt to make me loose all my money. I called them out on it and they started hanging up on me. Then they deleted my account.

      Show more...
      • My demands:

      • I want my invested money back of $1000.00

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 40850
      • Also reported:
        • Agents:

        • Johdy

        • URL:

        • [email protected]

        • Monetary damages:

        • $1,000.00

      • Did you find this complaint useful?
      • yesYes (0) noNo (0)
      • Leave a comment
    • 99Binary.com is total Scam

      By: mark401vak Sep 14, 2017
      • mailMessage me
      • pencilPost a comment
      • pencilFollow Report

      • pencilRespond

      They replaced my account manager, they stopped trading, New York phone number was disconnected, Live Chat never worked, and after one training session I was constantly pressed to put much more money into my account and I was never contacted for another training session. They were even asking me to sign some kind of timely contract to trade that required an additional significant investment.

      At the same time I had a lot of difficulties attempting to withdraw money and eventually they refused to release my money that I have in my account. And all of that with different reasons and referring me to different departments such as Account Manager, Compliance Department, Customer Service (email correspondence attached)

      They are not responding to my questions and concerns for a long time.

      This company provides very bad service, honestly, it's nonexistent, and it seems like they are scamming clients for more money.
      After All of this Company disappeared from Internet.

      Show more...
      • My demands:

      • I would like to have back my deposit in amount of $5600 that I have on my 99Binary account.

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 31085
      • Also reported:
        • Agents:

        • Steve Wall

        • Phone:

        • +44-203-807-0176

        • Monetary damages:

        • $5,600.00

      • Did you find this complaint useful?
      • yesYes (0) noNo (0)
      • Leave a comment
    • Took 30,000 dollars from me

      By: Jeandoucette Jun 04, 2017
      • mailMessage me
      • pencilPost a comment
      • pencilFollow Report

      • pencilRespond

      I joined 99binary.com. At first I only invested $500.00. Working with a trader named Allen Williams. Then I get a call from another trader named Steve wall same company. Calling three times a day claiming his boss ask him to help me. He wouldn't stop wanting more money promised to make me rich. Showing me how to trade on their website. Kept pushing me to send more money so to upgrade my account to platinum. Trading went ok for a few months winning and losing I knew that risk but then everything stopped. I had open trades and $6000.00 in my account. Then nothing their gone no contact. Their website said it was under maintenance and to contact their support department. And apparently no one works there

      Show more...
      • My demands:

      • $30,000

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 28101
      • Also reported:
        • Agents:

        • Steve Wall

        • Phone:

        • +44-1-203-769-0361

        • Monetary damages:

        • $30,000.00

      • Did you find this complaint useful?
      • yesYes (1) noNo (0)
      • Leave a comment
    • No account management except to steal investment funds

      By: oran Mar 02, 2017
      • mailMessage me
      • pencilPost a comment
      • pencilFollow Report

      • pencilRespond

      They falsely represented their services and promised investment returns and account management services but have not assisted me for months. I was only contacted requesting additional investment money and then they would not be available for consultation on my account as they advertised. The following e-mail sent to them on 3/2/2017: Your company has falsely represented your services and I have had no account manager for months. I have been unable to get anyone to contact me to assist with making any trades in this account. The manager, Victor wasted thousands of dollars on some Exxon trades that are sure to lose and I was assured by Victor, “I would receive $1000 in profits monthly, “and have not received anything for months. My account shows $7,270.59 dollars and $4714.95 estimated payout at this time. This would be $11,985.54 possible value. Victor placed $9000.00 on 2 losing Exxon trades which drained my account along with several other losing trades valued in the thousands of dollars. My account was well over $20,000 before he placed the multiple losing trades, which depleted any bonus money, plus processing money charged to my credit card that was supposed to be reimbursed and was listed as bonus money, that was added to my account. I have invested $11,500.00 of my money and $250.oo in processing fees Victor listed as bonus which was supposed to be processing reimbursement, in this account and since your company has falsely represented its services I want my money back and plan to close this account unless I am contacted immediately and provided with the services you have advertised on your Business site which have not been provided. Following is advertised on your site and has not been provided:

      ___________________________________________________________________________________________________________________________
      Who We Are?

      99Binary is a brokerage founded by some of leading minds in the binary options industry. Our goal is to provide a simple, safe and informative trading solution for traders from all walks of life to profit from the world’s fastest growing trading market.
      At 99Binary we pride ourselves on creating an environment for our traders that prepares them for trading binary options successfully. For novice traders, our learning academy provides the necessary education from A-Z on how to get started, and evolves along with the trader into the more advance technical and fundamental analysis required to stay on top of the rapidly moving market. For the more experienced traders, our platforms and pricing are second to none, and allow you the trader to focus on the most important task at hand; successful trading.

      Our team of knowledgeable multilingual market analysts and customer service representatives are available 24 hours a day throughout the trading week for all of our clients, via mail, phone a live chat. In addition, each and every live trading client has their own dedicated account manager who will guide them 1-on-1 through the entire trading experience.

      Show more...
      • My demands:

      • Full return of my $11,750 investment with interest

      • User Recommendation:

      • I don't recommend them

      • Resolution:

      • Unresolved

      Complaint #: 24994
      • Also reported:
        • Monetary damages:

        • $15,000.00

      • Did you find this complaint useful?
      • yesYes (3) noNo (0)
      • Leave a comment

    Comments:

    [email protected]

    Oct 31, 2017 11:35 AM

    I lost a huge sum of money to binary option trading, and was able to have my funds recovered, thanks to a recovery expert. I am glad to share my experience with the company, and the means I used to have my funds recovered. you can reach me at [email protected]

    james travis

    Sep 25, 2017 12:42 PM

    I have lost all my retirement savings with all these so called brokers. They left me bankrupt until i was introduced to this hacker who helped me recover all my funds back. At first i never believed it but I was so glad he was able to help me out. I normally don’t do this but I promise to refer him if he can help me out and I’m glad he was able to. You can mail him on [email protected] or text him on +1 513 437 0262

    Fiona Spade

    Jun 23, 2017 12:56 AM

    @Ellen Sharpe, Thanks a lot for making this post, the information from this post alone has given me hope again in recovering my funds. Up till the time am replying to your post, this dude has been able to make up to 50% recovery on my lost funds and he promised to help me get the rest back before the month ends. I thought all hope was lost. Thanks again Ellen

    Ellen Sharpe

    Jun 01, 2017 6:42 PM

    I am moved to tears when i read folks comment on here about how much they have lost their hard earned funds to Unregulated brokers. Investing life savings into a venture one thinks its gonna work and turns out not working is so devastating. Trust me I have been there before. I almost committed suicide as I thought there is nothing else there for me as I couldn't make a single withdrawal from an $100, 000 investment which was apparently my life savings. I got help from [email protected] I was able to get 90% of my invested funds back. I did not regret this.

    blog comments powered by Disqus
  • Report a Scam

    Profile

    • www.99Binary.com
    • [email protected]
    • +44-203-769-0361
    • +44-203-807-0176
    • 646-757-1618

    Names reported

    Agents:
    • Victor Rafael
    • Dave Hoffman
    • Steve Wall
    • Johdy
    • Anthony
    Show more... Managers:
    • Victor Rafael
    • Dave Hoffman

    Follow Us:

    Additional information:

    • 10 Signs of Scam
    • Am I at risk for identity theft?
    • Ask ScamGuard!™
    • Avoiding Dating Scams
    • Binary Options - Scam or Real?
    • Coronavirus Scams (COVID-19)
    • FAQ
    • Identity Theft Protection
    • Privacy Policy
    • Re-shipping Scam Exposed
    • Resolving Complaints
    • Tax Return Scams
    • Top Scam List

    Recent Comments:

    Onlineteambuilders.net

    Thank you guys I got contacted by Sandy and a google search let me here thanks for you guys reviews

    Onlineteambuilders.net

    I received a call from sandy this company a scam thank u all for your reviews you guys safe me!!

    Joyfornice Design

    I ordered for the first time $117.00 Never received the clothing and Pay Pay still wants their money. They said ...

    Test-iq.org

    iqcertificate dot org/ avoid at all costs.

    Test-iq.org

    https://iqcertificate.org/ Avoid.

© ScamGuard.com | All Rights Reserved 2012-2022

  • Home
  • Report a Scam
  • All Companies
  • Ask ScamGuard!
  • FAQ
  • Contact

All rights, titles and interests (including all copyrights, trademarks and other intellectual property rights) on this site belong to ScamGuard.com. No part of this site may be reproduced, republished, copied, transmitted, or distributed in any manner without the express written permission of ScamGuard.com. Affiliate disclosure: ScamGuard receives compensation from some of the companies featured on our website.

myaccount
My Account

Sign-in or Register

Reset my password X
Reset my password
X