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“Being a victim of a scam can be depressing because you were given empty promises. They usually stop responding after they have achieved their goal, which hurts even more; I have been there as well because I was overly ambitious and desired financial security, which led me to invest a large portion of my life savings. I never thought I'd get a dime back and had given up hope until I contacted a team, which was just a leap of faith because I wasn't going down without a fight. Mike Levin, a recovery expert who assisted me in recovering a significant portion of my investment. Do not wallow in self-pity; instead, take action by sending an email to Digitalassetrecoveryexpert at Gmail com.”
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“Not the experience I expected, If not for support from futuresaid,com. Would not have been able to receive my 85k locked in my account when it was disabled with no explanation and word from them at the time it happened and it took several months to get it back from them.”
“Scam scam scam avoid at all cost. They hacked my account and put order on my ISA account far away from the market price by % 1000. I’m going to action fraud police.”
“Most brokers take advantage with customers funds because they fill these customers don’t know how to get their funds back, But trust me there are hidden ways you can get your lost funds back from the broker. I was able to withdraw my $94000 from the two brokers i signed up with while trading. I’ve never done this before but i promise to recommend him if i help him out and i’m glad he did, If you want to recover your money back then mail him hack101 @ tutanota.com”
“IG wont allow me to withdraw my funds
IG are currently blocking me taking out funds from my account. I requested funds to be withdrawn on Friday 29th October and was told I would receive it around Monday Midday
I was able to open the account and do many trades but when I want to withdraw money they requested I show them the bank account from where the funds came from.
Initially they told me that it's a part of AML regulation, then they told me it was part of ESMA regulation then the story changed again and they say its part of their policy that all bank accounts have to be verified.
The problem here is the funds came from a Revoult account that is no longer active. If your familiar with Revoult trying to speak to customer service is practically impossible if you no longer have access to their app.
Feel free to check out Revoult reviews @ reviews.io.
I explained this to them, however they did not seem to care and came up with no alternative solution and kept on saying you need to show us your bank account.
On their own website in the withdrawals section it says the following:
"All payments are subject to security checks and we may request more info from you before returning your funds, such as a screenshot of your bank statement or proof of identity.
We'll normally remit money in the same method and to the same place from which it was received. However, we may consider a suitable alternative at our absolute discretion."
Note it does not say anything about mandatory bank statement checks due to any regulation. It says they may request screenshot of bank statement or proof of identity. They also do not try to find a suitable alternative taking into account that I no longer have access to my Revoult account.
(At this stage I reported the issue the Financial conduct Authority (FCA) who advised me to contact the Financial ombudsman service which I did and provided them a report. However they can not intervene until IG has made an official response to my complaint which they have 8 weeks to respond.)
Back to my story...
So the only way I could message Revoult was by making a complaint to Revoult. I made a complaint to them and the next day Revoult emailed me over a compressed file which held 4 folders, one of them showing my bank statements. The compressed file was password protected with my Date of Birth. I was able to open the compressed file but not any of the individual folders due to a windows error message stating that windows cannot extract the files. I have made 2 further complaints to Revoult and requested they send me my bank statements in a format that can I open.
To show IG that I was genuine in my attempt to get my bank statements from Revoult I forwarded the email I received from Revoult which contained all the folders not just my bank statement. To me this felt very intrusive, but I felt like I had no other choice as I could not open the bank statement folder separately and save it and I just wanted my money back.
IG tried opening the folders and had the same problem. They said that they would get back to me tomorrow and try to find another solution. However the next day no one called. So I called instead and they would say the same thing - I need to provide the bank statements.
My money has now been frozen for several days.
So how do I feel about all of this??
Extremely angry and frustrated and it has effected my productivity at work. The money I have with IG is not loose change, it is a reasonable amount. It is money that I worked hard for.
If that money was released to me on Monday midday as I was told, some of it would of gone to a new crypto coin listing that took place on Monday at 4pm and went up 57 times on its launch day. This would of provided me a profit of around £250,000.
So far I have spent over 9 hours in emails and calls trying to resolve this.
I feel like through the whole process I have been treated as a suspect in money laundering and fraud.
Put yourselves in my shoes - How would you feel if you had to go through all this?
Lessons Learned and what steps I will take next:
I will never use IG again. Their spreads on US stocks were high and I could not modify indicator settings for the exponential moving average.
Also very poor service.
After this experience I am now actually frightened to put any money in a UK regulated institution such as IG. I have lost a lot of trust in the UK Financial system.
I will be closing down most of my UK accounts and reducing my exposure to stocks as much as possible. Also switching to non regulated markets such as crypto currency where although is high risk you do not get your funds frozen or treated as a suspected criminal.
My next steps in regards to IG would be to report them to Action Fraud tomorrow and investigate what legal options I have.
Be very careful where you put your funds.
The review above is a representation of my current experience with IG and I hope you find it helpful.”
“Its all a scam, i traded with different brokers, most of them disappear when you make withdrawal request, some of them will try to convince you not to withdraw and instead invest more while others will actually allow you withdraw a little amount so they can build your trust and after that they begin to make large requests. i lost $85,500 to these fraudulent brokers, i was depressed for months until i was recommended to a Binary options trade funds recovery expert One Standard Finance when i contacted them i didn’t believe they could get back my money because i have been scammed a lot already and didn’t know what to believe, but my gut feeling told me to give it a try and i did, feel free to contact them via email address: support at onestandardfinance com, and they will help you claim back your investment back from your scam broker, i was obligated to recommend them for the good service which they offered to help my issue with my broker. Good luck as you contact them.”
“It actually hurts and bring tears to my eyes when I read comments of scammed victims ripped off by BINARY OPTIONS AND FAKE HACKERS. I know actually know how it feels and hurts to lose money you have worked half of your life for to invest with the thoughts of getting returns when you are retired. It was all a scam in the end. STOP BEING SCAMMED BY THESE BINARY OPTIONS AND FAKE HACKERS. I've had enough of complains from clients over the months who has one way or the other being a victim of the BINARY OPTION OR RECOVERY SCAMS or any desired Hacking Services. I'm willing to put an end to these unbearable swindle scheme of Fake Hackers impersonating our organization I'm taking a step forward to render solution to those affected and help them get every penny they lost. Hack Ethics is an experienced Private Hacking and Certified Binary Recovery Expert Organization with a spare master key that no one has. Service takes just within 48 hours. Hire an Ethical Hacking Expert who's professional and real. Specialized in any desired Hacking Services. CONTACT EMAIL :::::: a u b r e y s o l u t i o ns 0 0 7 at gmail dot c o m”
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“Absolute Rubish broker,, You wanna save your money, just simply do not use IG broker., They are changing their terms and conditions during existing contracts, so it affect you and you are in loss., Existing contracts I mean if you already invested in spread share account.,
Avoid this criminal broker,, they are more fraudsters then a serious and professional broker.,”
“I was given a professional status with very little margin requirements. I had never worked with banks or hedge funds as a professional trader but ticked professional because the person who contacted me made it easy because of reduced commissions on high turnover.
I don't know even today how to hedge my bets but IG were internally hedging against me. Their professional traders were making money out of my losses and incompetence. I lost 585k in 4 months.
Do not accept a professional status if you have not worked as trader in banks or hedge funds financial institutions.
Do your own research.”
“I must say there are too many platforms online offering services but few really delivers. after much trials and error i i found an automated platfomr paying roi daily, i now make 2k daily and recovered all i lost in a short period..... asicbitpro.net”
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Feel free to see my profile to know more and to reach him
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“WANT TO RECOVER YOUR LOST FUNDS?! I totally comprehend your anxiety and worry about the broker being accountable and trustworthy. It's paramount when selecting a trading platform. Justin cage has thousands of traders and they would quit his platform if it was a scam.
Feel free to see my profile to know more and to reach him
Or via Telegram:@Ryong_Lee”
“It actually hurts and bring tears to my eyes when I read comments of scammed victims ripped off by BINARY OPTIONS AND FAKE HACKERS. I know actually know how it feels and hurts to lose money you have worked half of your life for to invest with the thoughts of getting returns when you are retired. It was all a scam in the end. STOP BEING SCAMMED BY THESE BINARY OPTIONS AND FAKE HACKERS. I've had enough of complains from clients over the months who has one way or the other being a victim of the BINARY OPTIONS OR RECOVERY SCAMS or any desired Hacking Services. I'm willing to put an end to these unbearable swindle scheme of Fake Hackers impersonating our organization I'm taking a step forward to render solution to those affected and help them get every penny they lost. Hack Ethics is an Experienced Private Hacking and Certified Binary Recovery Expert Organization with a spare master key that no one has. Hire an Ethical Hacking Expert who's professional and real. Specialized in any desired Hacking Services. CONTACT EMAIL - HACKETHICS008 @ GMAIL . COM”
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Do not get involved with this outfit. They have no customer service. You put money in and you can not get it out. They keep requiring documentation and then deny it. I have been trying to get my funds for over 6 weeks. I think my next step is to get in touch with Interpol and file a fraud Claim against this outfit. Mark my word and be careful with them .Do not waste your time and money on this scam company. All they do is keep calling until you make the deposit. Once they realize you won't deposit anything else, they will never reply to your emails. And forget about calling them, they'll hang up on you. Rude and unprofessional.
Their so-called "advisors" are pieces of garbage. Sebastian and Federico Demczylo are liars. They'll promise you anything to get your deposit. Then forget about trying to contact them, not to mention to make a withdrawal, you will never get your money.
In these kind of cases with the fake broker over the internet my advice if you have already invested with those liar,call them back and get a refund from a fraud broker wouldn't be possible for you..In this i will advice to get intouch with HACK GENERAL TEAM and report this company. they are fraud and they also fight against various investment scam they have been helpful to the society by recovering stolen funds from all this fake broker.VISIT THEIR WEBSITE FOR MORE ENQUIRIES AT HACK GENERAL
EMAIL:hackgeneral24 @ gmail . Com
TEXTS/TELEGRAM:+1 (252) 379-8971
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