“WARNING DO NOT TRUST ANYONE FROM FINFLOW X! Over the span of 4 months, I invested a large amount of my savings with this company. I worked with several expert con artists who managed to steal a total of $305,000. Here are the following names that I worked with. (Nikola Kovalenko, Jonathan Hill, Marc P Eisen, Philip Carter, David Rosenberg, (Svenson-Blockchain Rep)). My main contacts within FinFlow X were (Jonathan Hill and Philip Carter). My forms of contact with them were via email and WhatsApp. You can only call them through WhatsApp but they call you on a VOIP number. They show you that you are making money on their trading platform, and initially everything seems to be going well. Things start to go wrong as soon as you ask for a withdrawal. They tell you what you need or want to hear to keep putting money in. At the end they tell you what you want to hear that they are going to transfer you your funds. They sent me documents from the finance department promising this and then come up with excuses on the promised day why the finds cannot be transferred. Then they come up with this BS that only if you show liquidity by putting a small percentage of your account balance up first and transfer it to them, only then can they send me the funds. I did this once to liquidate my account and then they transferred it to my EXODUS wallet from their trading platform. Then I had to put up more funds again to release the funds from EXODUS due to some SMART contract that they set up on their end. Another BS story to get more funds from you. Then they so called sent my funds to the block chain and I had to provide more funds again. The last time when I put the finds in my wallet for the so called block chain rep to release my funds, Philip Carter from FinFlow X hacked my wallet and stole my funds that I was providing to show liquidity. They had me as I was desperate at the end and need funds returned to me badly as I was badly in debt. They sucked me in by promising me what I want to hear just to string you along. As of October 31st I have reported this to the RCMP and the Canadian International Fraud department. They are working with the Authorities and government in The UK and Switzerland to track these people down. As soon as I told Jonathan and Philip that I was going this route they stopped contact with me and blocked me on WhatsApp.
Whatever you do, do not trust these people and if you are already involved with them I strongly recommend that you stop all communication with them and just accept that your invested money is gone. Then report everyone that you have been dealing with and provide all crypto wallet codes that you sent funds to them to the authorities. I truly hope that these people have this happen to them and that they get caught. Attached are photos of Jonathan’s ID and family pictures and hopefully his family finds out what kind of a fraud he is.”
“I invested a little over 300 dollars with Finflow. All was going well for a few months not making a lot but managed to double my investment over a few months. Account manager was Michael. Had a call one day to ask me to put more money in account for larger returns. I could not as I used the last of the money in my accounts to make the initial payment. Haven’t been able to use the platform since he quickly hung up on me that day and now have nothing to show for my investment tried to ask for a return of my money but nothing returned and no contact. I am a person who has nothing and owns nothing so really disappointed at being scammed Have almost 700 dollars in account that I will never see . Don’t deal with these people keep your money in the bank. SCAMMER.”
“I made a large financial investment with this company, and over the course of 3 months, I worked with over 3 expert con artists who managed to steal almost $197,000. You are making money, and initially everything seems to be going well. Things start to go wrong as soon as you ask for a withdrawal. They've stopped being reachable and aren't answering my emails or phone calls. Chris was the individual I interacted with. this is probably not his true name.
Because this is a sophisticated, well-planned fraud, please save your money. To get all I was entitled back, it took ''K E Z O O K. COM'' assistance.”
“Saw their promises and signed up. Account showed a profit after a couple of months and then the pressure came on to increase the investment. Classic scam tactics. Advised them by phone that I wanted to withdraw my money and close the account. Guess what, I can no longer access the platform and the emails dont work. SCAM all the way. Another bunch of Dirty low life scum.”
“Safe the little you have they are scammmer they look real my one so called financial advisor is called Jonathan hills . I am sure is fakr names. The email does not work anymore this coutomer number will only pick you if they dont know your number . The acount will loom grown but once and get more money from you but you will never able to withdraw.
Safe your time and money. They scammed us 1700usd. Thank God nothing more than that. I tried emiling the scammer to day no respomd. Safe yourself all on this type.of platform they are all the same in different plartform name”
“Untrustworthy and unethical. Used aggressive high pressure tactics to seek further investment under the guise of further diversification required to make the AI based model work. Continually declined requests to withdraw funds despite continuous chasing. Server Finflow-x.io is now not recognised on internet and original support numbers uncontactable.
Appear to have lost several thousand GBP with no means of recourse.”
“I invested some money weeks ago (from Australia) and for 5 weeks had good contact with them and a decent profit - then all of a sudden no access to their web page and phone numbers not connected - so all gone??”
“total scam do not invest with these people husband and wife pretending to run a big company , they will let you withdraw 50 dollars but when you ask for more they delete your account”
“I discovered that the guarantee that my investment would double was untrue after sending numerous letters without receiving a response. I complained to "Buggie.tv" about everything, and it was handled with ease.
These are merely false; after taking your money, they will keep requesting additional deposits in order to partially compensate you. Even after I filed a complaint, the account manager Hanna Wilson kept getting in touch with me and tried to pressure you into making a large deposit so that she could take your money. She was really dishonest and unpleasant, i vented to Investlord-Limited D-O-T com and i got a payment solution.”
“Avoid avoid avoid. This company is a total scam with aggressive high pressure tactics to secure investment then trap your money if you decide the service is not for you. They hide behind the mystique of AI as an excuse to not be able to close your account and then refuse to allow you to withdraw your funds when your account is in apparently in equity. In particular Hanna Wilson is an extremely nasty individual to deal with.”
“DONOT DEAL WITH THESE PEOPLE
These are just fraudulent, they take your money and will keep asking you to deposit more money to get some of your money back. Even when I submit a complaint the account manager Hanna Wilson kept contacting me and tried to force you to deposit thousands of money in order to be able to take your own money. She was very slippery and rude and I couldn’t get my money back.”
“I was dealing with a man named Peter who seemed decent. However I have had 3 freinds that lost all thier money. So recently I became apprehensive and cautious. I was called yesterday and he asked that I put another 4 or 5 k in my acct. I explained that I was having his company checked out and as such would not be advancing any funds until the check was complete and shown to be reliable. He was speaking quickly and did not seem to understand my concerns or even care to hear them. It quickly went down hill from this point
I was called rude. I hung up at this time. He called again stating it's the last time I would hang up on him. At this point I stated close my account send back my funding. He hung up on.me. I'm unsure why a reputable company would not welcome a check up to further legitimize them? I felt I was being rightfully cautious based on the people I have spoken to bad experiences? I'm unhappy that this occurred but feel justified that I wanted to pause and further check into them. A favorable review would have resulted in me advancing more of funds and continuing conducting business with them .Unfortunately this has soured me to the point I will no longer deal with them. I await my refund and closing of my account.i recorded the call on my smart phone.”
“After investing a large sum of money in finflow, I was scammed by this notorious broker known for shady practices. Every time I tried to withdraw my funds, they would give me silly excuses and delay tactics. I became desperate to get my money back, so I decided to seek help from a financial recovery firm. After some research, I stumbled upon B R O A D OA K- CA P I T A L . C O M, and even though they seemed too good to be true, I decided to take a chance on them. When I reached out for help, they were quick to respond and assured me that they could help me recover my investment funds with their years of experience in the financial industry. They also informed me that if the case wasnt successful, then their services would be free of charge.”
“Actually 5 stars is nowhere near enough to give to this guys. All my thanks goes to them for recovering my lost funds that amounted to £47,000. They were very professional in their approach and they also instilled positivity and gave me the confidence needed for me to trust in their abilities to recover my funds. I'm so grateful to Connie Buffer.
Email: conniebuffer24 AT g m a i l dot c o m”
“I've got some insider info to share. FinFlow-X's flexibility is the real deal. I've been jumping between their terminal, web, and mobile apps like a pro. And don't even get me started on the six asset classes. Let's just say, my portfolio's looking happier than ever!”
“I've been using FinFlow-X and let me tell you, their flexibility is gold. Whether I'm glued to my computer or just using my phone on the go, trading feels like second nature. Not to mention, the real-time data feeds? I can practically hear the market pulse!”
