I started investing in a small way ($200 USD), and was amazed at the returns they were getting. The trades that happened were getting serious returns in a few minutes.
They allowed me to withdraw my funds on 3 occassions, and that caused me to believe this was legit.
Then, I invested heavily, as did my friends and family.
Later, it was discovered that all the profits from the start were completely made up. The trading platform of investments global literally showed fictional numbers.
See this real example of Litecoin:
Aug 29/2022 : Investments Global showed a range of $45.47 - $65.53
Aug 29/2022: Investing.com showed a range of $52.59-$56.69
When I brought this up with the "customer relations" rep Daniel Mollnar, he said that one exchange may have different prices than another, and for him to explain further it would break his NDA and the company policy.
Please AVOID THIS COMPANY AT ALL COSTS.
I have put in $800k USD, and currently there is $466k USD in my account that is frozen and they won't allow me to withdraw.
They are very skilled at building trust over time and then making it impossible to access the money.
Other names in this company:
Nicholas Banski - Senior Manger
Troy Deloitte - Managing Director (when I started investing, he had a LinkedIn page, but it was deleted later)
Michael Kowalski - Trading Expert
Michael Hendricks - advisor
Oleg Svarodin - Chief Analyst
Alex Vexler -
Jacob Hultz - personal assistant to Nicholas Banski
I started investing in a small way ($200 USD), and was amazed at the returns they were getting. The trades that happened were getting serious returns in a few minutes. They allowed me to withdraw my funds on 3 occassions, and that caused me to believe this was legit. Then, I invested heavily, as did my friends and family. Later, it was discovered that all the profits from the start were completely made up. The trading platform of investments global literally showed fictional numbers. See this real example of Litecoin: Aug 29/2022 : Investments Global showed a range of $45.47 - $65.53 Aug 29/2022: Investing.com showed a range of $52.59-$56.69 When I brought this up with the "customer relations" rep Daniel Mollnar, he said that one exchange may have different prices than another, and for him to explain further it would break his NDA and the company policy. Please AVOID THIS COMPANY AT ALL COSTS. I have put in $800k USD, and currently there is $466k USD in my account that is frozen and they won't allow me to withdraw. They are very skilled at building trust over time and then making it impossible to access the money. Other names in this company: Nicholas Banski - Senior Manger Troy Deloitte - Managing Director (when I started investing, he had a LinkedIn page, but it was deleted later) Michael Kowalski - Trading Expert Michael Hendricks - advisor Oleg Svarodin - Chief Analyst Alex Vexler - Jacob Hultz - personal assistant to Nicholas Banski
Reply
I want to comment
Most Comments of the Week
Dbinvesting
JKV
Giraffe Markets
BESTONFX
IFEXCAPITAL
FxPro
Xtrade
Tickmill
COINEXX
European Trade