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Clement

12 February 2025, 06:09

  • NL

It is a total scam.

It is a total scam. Trying to get my money but it is been under review for 13 days. Where can I report them?

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go to

25 January 2025, 20:41

  • US

I WAS ALMOST SCAMMED IF NOT FOR THE FI…

I WAS ALMOST SCAMMED IF NOT FOR THE FI RM IN NAME SECTION THAT CHASED THEM DOWN. AVOID THIS SCAME WEBSITE BY ALL MEANS!

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Asia Keys

25 January 2025, 19:39

  • US

Should be 0 star

Should be 0 star. the Site is a SCAM nothing else, While I was lucky to get my money through L OG VE RSE. U NO. people should be warned about this awful people. They'll communicate with you daily on telegram just to deceive you and then communication suddenly stops. When you try to withdraw they'll tell you to pay a ridiculous amount of money as management fee before you can have access to your money and when you pay, you'll never hear from them again. AVOID THEM!

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Noah Mila

08 January 2025, 18:36

  • NL

Not a regulated brok

Not a regulated brok! I did not realise it they manipulated me on the whotsap group. Terry from R É F U Ñ D B A C K N E T make sure I do not lost a dime he got me every thing

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R Sanaga

08 January 2025, 16:17

  • NL

am also scammed via this platform

am also scammed via this platform. They initially created a highly realistic and engaging experience with an active WhatsApp group. However, all communication suddenly ceased, with the excuse that trading signals were leaked by someone. When I attempted to withdraw my funds, I was instructed to wait 45 days following my last deposit. Now, they're demanding a $2000 "Management Fee" for withdrawal. This fee is not mentioned in the platform's rules. They are requiring payment from an external cryptocurrency wallet (Bitcoin or Ethereum), making it impossible to deduct from my account balance.

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John

07 January 2025, 04:12

  • NL

Also Scammed

I am also scammed via this platform. They made it look very real with a very interactive whatsapp group, however at some point all the communications just stopped, I waited some time and after not hearing anything, decided to withdraw money, first they said there was an upgrade to the system and now there is a random unknown "Management Fee" required to be paid of €1000,- in order to access funds, this previously undisclosed fee has to be paid from external bitcoin or ethereum wallet, they can not get it from the account balance, which they say is "a fee I owe the platform and not part of my funds"

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Lucas

18 December 2024, 17:39

  • NL

I am also scammed via this platform

I am also scammed via this platform. They made it look very real with an very interactive whatsapp group, i ignored the red flags because there were so many green flags as wel. But in the end it seems I am not able to withdraw my money anymore.

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Jim Van

05 December 2024, 20:15

  • NL

Ik ben benaderd door een community dat…

Ik ben benaderd door een community dat gigantische winsten maakt met Metatrader 5. Je moet je geld overmaken naar hun broker Allegro Growth. Dat heb ik gedaan. Op dit moment sta ik op winst en wil ik geld opnemen. Verzoek gedaan ruim een week geleden. Kan blijven wachten. Je kunt online chatten met hun support. Daar schiet je niets mee op. TRAP ER NIET IN!!!

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Simon Damsma

28 November 2024, 20:23

  • NL

Financepond een scam

Ik ben ook opgelicht door financepond. Een app-groep onder leiding van Katherine Jensen en Edwin Visser laten hoge rendementen zien. Het is allemaal fake. Ze gebruiken financepond om het geld te investeren, maar u kunt het geld niet terugboeken en bent alles kwijt.

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Mish

16 November 2024, 18:29

  • NL

Beware scam to steal your money.

I have been scammed in a what’s app group to deposit funds into Finance Pond. They will not let me withdraw my money. I highly recommend not to use Finance Pond. It is not regulated and you are at very high risk of never seeing your money again.