“I was convinced by a Tinder friend to invest in this platform, but things turned sour when I tried to withdraw my funds. Despite being asked to deposit more money, I discovered A - M - D - A - R - K - L - I - M - I - T - E - D, where the helpful team ensured I received my full funds back.”
“So I was duped by this sneaky forex broker, and let me tell you, it felt like getting caught in a financial whirlwind. But fear not, my friend! Just when I thought all hope was lost, along came L I N C O X R E C L A I M to save the day. They swooped in like financial superheroes and helped me reclaim what was rightfully mine. I had searched high and low for a solution, but it turns out the answer was right under my nose. Thanks to this team , I can now laugh at my forex fiasco instead of crying over it! Cheers to them for being the ultimate money-saving sidekick!”
“I have been trying to withdraw my money since 8th February 2024. No open trades, and I have a small profit.I decided to withdraw money but have also had nothing approved or sent. All bad reviews are correct. Everything you have read has happened to me. It's their formula to squeeze as much out of you in any way possible. Just wish I did my own research on Investmarkets before trusting them,I would have run a million miles immediately!!!! Best thing to do is report to police or proper agencies and make sure to put as many reviews of your experience with these scammers all over every kind of media possible, so we may help other people from being scammed. To help desk or whoever replies to these reviews from Investmarkets yes I have sent emails to help desk contacted agent(no response) and called help desk but still get told its in process.It only takes 3 days to have money in my bank from the date withdrawal request approved, as you have proved to me when withdrawing 100k USD. Account in question Withdrawal ID is 90694. Amount is 121,830 USD. Withdrawal request was made on 8 April. I was relentless, as well as Informing E_ V _I _D _EN _T _L _T_D and instructing Kathleen as they were able to work on my withdrawal and re coup it. l will carry on posting this review everywhere. You will not be able to type Investmarkets anywhere without having a warning flash up.”
“These guys snatched my profits quicker than a seagull nabbing a tourist's sandwich. And that's not even the half of it! They pulled a total Houdini on me, making my account disappear and locking me out like I was some kind of money outcast. I'm not saying they're the bad guys, but if they had a mustache, you bet they'd be twirling it. It's like they're running some sort of "How to Lose Clients and Tick People Off" workshop or something. My lawyers are pretty awesome, but I knew they wouldn't be much help in getting my cash back. So, I reached out to these folks at, E*V*I*D*E*N*T*L*T*D and they jumped on my case right away. Long story short, I got my money back in no time. Pretty sweet, right?”
“Regardless of my current feelings, information must be shared for the benefit of other innocent parties who might decide to trade or do business with them. After barely three weeks of interacting with them, I lost almost $21,000. I blamed myself for falling into their trap, but I had to find ways to get my money back, and fortunately with the assistance of "COVSECLTD.COM.I was able to get my Investments money and gains back into my bank account.”
“To anyone who has been duped financially, I would heartily suggest A /C/ T/ I /N/ V /S /T/ L/ T /D/.COM company. For me, their team was able to retrieve money that I had honestly assumed was lost forever. I received competent handling of the procedure and was kept informed at every stage. I am so appreciative of their assistance, and I wouldn't think twice about using them again if necessary.”
“Hello, my name is Emre, and I’m from Turkey. I would like to share my experience working as an agent for Facto Company, which owns several trading platforms, including Inefex, InvestMarkets, Investico, Big Markets, and Bull Markets. I believe it’s important for individuals from Japan, Korea, Qatar, UAE, the Philippines, Malaysia, Singapore, Switzerland, and Germany to read this carefully, as these companies often target clients from these countries.
Company Overview
Facto Company operates out of Istanbul, specifically in the Maslak area, within the Burgan Bank building. Although it presents itself as a legitimate business, many employees work without proper permits, and there are serious concerns regarding the legality of their operations. The company allegedly pays off certain officials to avoid scrutiny from local authorities.
Financial Practices
I must highlight that Facto Company is involved in questionable financial practices, including tax evasion. Bonuses for agents are paid in cash, contrary to Turkish regulations that require bank transfers, which raises concerns about the source of these funds. The company's leadership includes individuals from Israel and Ukraine, with a floor manager known as "David," whose real name is Tural, overseeing operations. He is responsible for training agents on how to attract clients and manage their investments.
Client Interaction
Agents are incentivized based on client deposits rather than profits made for clients. This means that agents may pressure clients to deposit significant amounts—often starting around $75,000. The initial calls from agents, referred to as SAMs (Sales Account Managers), often involve misleading information designed to build rapport and identify potential vulnerabilities in the client’s financial situation.
During follow-up calls, clients are presented with enticing investment opportunities, which may create a sense of urgency or fear of missing out. The agents will often encourage clients to make additional deposits, and they may even facilitate small withdrawals to create a false sense of security. However, once clients are committed, agents may employ deceptive tactics to manipulate trades and ultimately lead to financial losses.
What to Do If You’ve Invested
If you have already invested in any of these platforms, I recommend taking the following steps:
Request a Withdrawal: Log into your account and initiate a withdrawal of your balance. Be aware that agents may try to contact you to cancel this request. It’s crucial to ignore these calls; if you do not cancel your withdrawal, your funds should be returned.
Document Your Transactions: Keep a record of any documents you signed, especially those declaring your understanding of the risks involved. This can be important if you need to dispute any losses later.
Contact Your Bank: If you believe you have been scammed, inform your bank immediately and request an investigation to recover your funds.
Reach Out to Regulatory Authorities: If your bank is unable to assist, contact regulatory bodies to report the situation. Persistence is key; continue to follow up with authorities until you receive a response.
Inform Turkish Authorities: It’s vital to report your experience to Turkish authorities, as they may not be fully aware of the operations within the company. If you need assistance identifying contacts, feel free to reach out to me.
My Motivation
I am sharing this information not only to raise awareness but also to help others who may have been affected by these practices. After working for Facto for eight months, I experienced difficulties myself, including being dismissed after a medical emergency. I am committed to supporting anyone who has been scammed by these platforms and will do so without expecting anything in return.
If you are considering investing, I strongly advise against engaging with companies that employ aggressive sales tactics or pressure you to deposit more funds. These practices often lead to negative outcomes.
Thank you for taking the time to read this, and I hope it helps you make informed decisions regarding your investments”
“I would highly recommend COVSECLTD.COM company to anyone who has fallen victim to a financial scam. Their team was able to successfully recover stolen money for me which I honestly thought was lost forever. The process was handled with professionalism and I was kept updated every step of the way. I am incredibly grateful for their services and would not hesitate to use them again if needed”
“While each person has unique experiences—some of which are genuine, some of which are not—we can all distinguish between good and wrong. Even though I fell for this scam, ADMK LTD was able to reimburse me for every penny I lost as well as the profit I made from the dishonest trading company. You can't help but notice how many bogus websites are out there, however if you fall for these scam artists, you can still find the authentic websites for guidance. I vouch for ADMK LTD because they quickly retrieved my monies, refuting my claims.”
“I think this company might be a scam. I've been trying to get my money back for three months, but they keep saying it's still being processed. It's hard to trust a company that won't give you your money.
Thankfully, I found A M D A R K L I M I TED * C0M, and their staff helped me get all my money back.”
“I started dealing with them last year, I did not do my research well before I jumped in. I blamed myself for trusting them blindly, I lost contact when i wanted withdrawal, no response from customer support too.
I was able to formally file a complaint with COVSECLTD.COM. and I got all my funds and profits back.”
“Through the research which has been made from this company a lot of people have fallen victim, please do not invest in this crypto scam company and again if you are a crypto scammed victim send a direct mail to [ Paybackrecovery-ltd ... @ ... protonmail ... .com ] This credible crypto scam recovery company definitely helps to track down a binary option scam company and also helps individuals to recover the lost crypto funds in any form of crypto scam . this information came from one of the investor in this company who has been scammed $800,000 , and she got her $800,000 worth of crypto funds recovered successfully”
“This company milked me dry, I was lured into making multiple deposits when they couldn’t allow me get a withdrawal of my money. It was the timely intervention of FIORDINTEL. NET got me back my investment”
“I was finally able to get my money back with the help of Mrs. Roberts Lee recovery teams..
Email ( robertslee_618 @gmail.com)
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“Be weary of fraudulent investment companies , i lost a fortune to an online investment scam but was fortunate to have Againstcon. com track and get back my money”
“Lost £128,000 after falling victim to a hoax. I tried emailing their customer care team, but I didn't get a response. So, I decided to ask S I M O N C H. C O M for assistance. It worked out well for me because I was able to get my stolen money back.”
“everyone should be very careful i got scammed on this site twice, fortunately i was very lucky to get a recovery company site from my good friend who has been a victim before, the company helped me to get my lost funds back and I'm very very happy honestly speaking, I should have dropped this company site link here, but this scam company refused. you can help yourself out by contacting their mail if you are a victim too [ georgevictimhelp @ h o t mail .c o m”
“I fell victim to a scam by a company called Coin One, who refused to process my withdrawal. Thankfully, I was able to recover all the money I lost after seeking assistance from Mr. Mason and his team at Global Trade Recovery.Net I am very grateful to Mason and his team for their help.”
“When I went to A C T I N V S T L T D (C)OM to ask for assistance in getting the money returned to me, it was reversed in 4 days. With the intention of earning my $46,000 back in doubles, I invested in this scam, but that didn't happen. They were all lying, and I had to wait months to get the money they said I would, but nothing materialized until it was all for nothing.”
