RELIANTCO Investment Company Ltd.-Cyprus
Complaint 337972 Details

  • Date Occurred: 03/01/2015
  • Reported Damages: $15,000.00
  • Location: Cyprus
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I made trades on the Forex market during 2013 year. After gaining about 15000usd my main trades ware cancelled and I was forbidden to future trades and my initial investment was returned[about 11000$]. I received no explanation for the cancelment of my trades, only that they ware illegal.
I made a complaint against RELIANTCO Ltd. to A.S.F.-Romania [the Financial Surveillance Authority] on 2013 and to CySec[Cyprus Securities and Exchange Commission] on Sept. 2014 but I have no answer from them till today.
The trade account was opened on Bernic Agneta's name. Also I claim that all my trades ware correctly executed and to sustain it I possess all screenshots during the execution of these trades. If you can help me I can give you 10% of the recovered amount.
best feelings Bernic V.

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Business Profile Summary

  • RELIANTCO Investment Company Ltd.-Cyprus logo

Company Statistics

  • Complaint Against RELIANTCO Investment Company Ltd.-Cyprus
  • Complaints Filed: 1
  • Reported Damages: $15,000.00
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