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Andrei
I will continue my story about the interaction with the “INVESTMENT COMPANY” Spire Bit. My investment period ended on 12/14/22. I submitted a withdrawal request on 12/16/22. My curator Artur Tarasov said that I need to write an application for withdrawing money and closing the account. I did everything as my curator said. Namely, first I wrote an application for the withdrawal of funds, and then for closing the account. The company closed the account, but I never received the money. As I wrote in a previous review, you cannot withdraw money on your own and the answer from Spire Bit was that they care about our financial security. the company just won't give you your money. Since 12/19/22, I have been in regular contact with my former curator, who every time says that I will receive the money and I have nothing to worry about. Now about the structure of this company. You make a minimum deposit of $500 and immediately your curator starts calling you and offering to deposit an amount of $5000 or more, supposedly there is a very good corporate deal, and if you do not have this money, then the company will willingly borrow this money for you and you will immediately earn from $2000 and more. Personally, this was suggested to me by someone Daniel Solomonovich. but I refused this offer. Now about the withdrawal of money that I did. these were two amounts of $50 and $500, these amounts were withdrawn with the consent of my consultant and under his control in order to show that this is in principle possible. But you won't be able to withdraw your money yourself. And as of today, I can't get my money back. Now about the company itself. The company is supposedly registered in London, but it does not exist at the registration address, just as all the listed offices on the Spire Bit website actually exist, you can find out about this using Google. you will not be able to contact Spire Bit by any phone, these are answering machines, and in Russian. When checking register.fca.org.uk and sec.gov, we do not find information that Spire Bit has the right to carry out brokerage activities (at least as this company calls itself). in the UK and USA. Also, if you read the user agreement, you will see that the company is not responsible for anything and may, at its discretion, close your account at any time. All communication with your curator is carried out only via Telegram. The curator strongly recommends transferring money only through crypto wallets. All this should alert you. I will write about further developments.
1 year ago
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SpireBit has a 3.2 average rating from 78 reviews

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