“Their approach to FX Margin investments raises red flags. Despite their initial friendly demeanor and apparent expertise, be wary of their persistent pressure to invest more, often citing market trends as justification. After declining further investment and requesting the return of my initial investment, all communication suddenly stopped, and my funds were never returned. I have undeniable evidence of blocked funds and severed communication channels. Thankfully, a friend recommended H ! G H F O R E S T C A P I T A L L T D, whose unmatched expertise and professionalism aided me in reclaiming control of my finances. To avoid similar pitfalls, it's advisable to avoid them altogether.”
“i still recall how i moved from folks to folks seeking help as a result of the multiple scamming and funds misplacement, which all started to derail me and when i thought i had seen the end of the tunnel came SECURESENSEGLOBAL and ever since then i have been thriving”
“I have been scammed by Luminetrade company. Initally i deposit 250 USD then they show some profit. They allow me to withdraw 50$ after few days to get my confidence. And they forced me to add more funds. I trusted them and add 3500 USD and started my own trade. The A/c manger contacted me and ask me not to trade any more by myself. And when when i requested 1000$ withdraw. They keep ignoring my calls and emails. The support emails and phone no is fake. they never answer the call nor reply to your email. They have new website now: https://www.lumine-ltd.com/Home. Please avoid any company who claims to give you more profit. Specially these days they placing a fake ad on FB , Instagra, etc.. using name AI tool "Quantum AI" . Any company use this name for advertisement and ask 250$ to start is fake and scammer.”
“AFTER EVERYTHING HAS BEEN THROUGH, MADACOVI. CO HAS COME TO MY RESCUE. I had only been using LUMINETRADE for a few weeks in January when I was urged to add more money before I could withdraw, but I am unable to take out my $5,000 initial withdrawal. I reinvested a staggering $75,000, yet Novelis was no longer accessible after that. They advertised that they offered 24/7 client assistance on their platform, yet I never heard back from them when I sent emails.
Not that it's impossible, but retrieving my money wasn't an easy chore. However, I was able to repatriate my capital following my complaint to MADACOVI, CO, a cybersecurity firm that helped ME.It took around three business days, but it was well worth the wait.”
“I know how unfortunate it is that many people have fallen victim to the vast array of online fraudulent activities resulting in large losses, some accountable to life-changing consequences. I was a victim where I lost about $170,000. I was totally devastated and confused. But thank God for my colleague who introduced me to a legit, certified and verified funds/digital assets recovery firm that helped me recover all my lost funds. Their services were swift and truthful. Do you find yourself in the middle of online loss of funds/crypto and other digital assets? Trouble no more, You can contact her via
Email: maurice_anderson_224_@_gmail._com
WhatsApp: +1 217 802 7422”
“I was DUPED by this organization, which required a $7000 USD initial investment. The fraudster, Jacob Hoffman, was quite skilled at it and kept contacting me to demand more money before claiming to have a legal department. I paid $26,400 USD to assist remove monies from another trading firm. He said they would be able to retrieve my money in three weeks, but they never did. Instead, they presented me a fictitious transaction indicating they had gotten the money. so disappointing Would not suggest. AVOID AVOID!!!!!! However, I've received a REFUND a few days ago after contacting (Evidentltd) for assistance.”
“I was astounded by CONCEPTSTRD dedication and knowledge. They helped me after fraud caused me to lose a significant amount of money. Their team's diligence and experience were evident in the way they thoroughly analyzed the case. Their regular updates and communication eased my mind. Their cutting-edge methods, which considered my particular circumstance, enabled me to make a profit and get my money back in a timely manner. I wholeheartedly recommend CONCEPTSTRD excellent services.”
“I've invested in crypto currencies in the past and had mixed success. I must say I never thought I would fall victim to a scam though. Long story short I was defrauded a significant amount. I contacted Quintelintelligenceltd. Com and they assisted me in first filing multiple complaints we are recovering some of the funds gradually.”
“I invested in this fake project, I was supposed to get BTC every week, but I ended up getting nothing. They simply screwed me and pocketed the money I sent them. It took me some time to realize that I was scammed. I found fusionforensics.tech online and they were able to help. So far I got around 480K back, they are still in process, so I have vey high hopes here.”
“It's a complete scam. I've reported this to everyone every place needed. People like this give legitimate places a bad name. But please whatever you do, DONT fall for any of anything they say. They will go to great lengths to get you to trust them, don't be fooled. Many are victims to this, especially this place, don't become another one please. Remember anything downloaded onto your phone they may have asked from you, delete cache and uninstall, and get your phone even your computer cleaned ASAP!”
“Had Robert Collins, Executive Manager tell me I've got $39,000.00 Aud in Atomic Wallet. Yes I see it there but now he wants me to put 10% in to get it out. Has anybody else have this requested of them?”
“BEWARE! I want to give 5 star to this company for perfectly SCAMMING people. I admire they're style, one of the finest, I want to apply a job as one of their employee. First they will say they are London based company, next thing they will call you with different numbers and locations after you made an account. They will tell you all the sweet words to fall in their trap. Different people will call you to manipulate and take money from you. Again beware!!!”
“WARNING: 100% SCAM. They let you create an account on multibank.io and deposit money. Then you get via email a bitcoin wallet address (Their own wallet address) while you're in a zoom call with Ray Mitchel. As soon as have bought bitcoins on your multibank.io account, you get the instructions to transfer all of it to the wallet address the've send you by email. The lie they tell you: This is to transfer your money to your (fake) Lumin trade account. And within minutes, you've lost all the money and it is on one of the wallets of Ray Mitchel. On you're Lumin Trade account you'll see fairytale numbers to make you believe you're making money. And than the sequence is repeated. Until they have got all your money. And when you want a refund, you must deposit an extra 40K to get your own money. This is the last step of Ray Mitchel to get an extra another 40K from you. Be warned!”
“Why do luminetrade keep changing account managers, just when you are feeling comfortable with them. Just had phone call from yet another person and only had previous manager for only 2 WEEKS????”
“I previously gave a bad review end-2023 after the loss of my initial deposit of US$250 for 'unknown reasons'! I now have a very helpful and competent Account Manager, Carlos, who has restored my faith in this website, and I am steadily seeing some gains, albeit small, but only 2 weeks since I re-joined. I have an arrangement whereby I gmail Carlos to arrange a call back, and at no time does he pester me with calls from different numbers, although I have experienced that before - put a block on the numbers!!! Neither am I 'persuaded/cajoled' to invest more money, that would be my choice once I see further progress. I would say to nervous investors, the ball is in your court, decide what you're happy with - do your homework. Yvonne”
“It’s natural to be a little skeptical when the broker is not mainstream. After testing it, I can say with honesty that LumineTrade is a good trading brand.”
“There are a lot of threats online and the fact that this broker focuses on cybersecurity measures convinced me to open an account. All the payment methods are well-known and secure. Already made several deposits and withdrawals.”
“Total scam. I have been trapped and lost 8000USD. First they promised they will help to invest in quantum AI this amount and up to 8000 USD guaranteed income and this is bait advertisement. Next day onwards they force to invest 36000 USD at least. Once denied they are not refunding my deposit money. They do not have any specific phone number or office. I don't want anyone fall into this trap. Please dont believe them.””
