“I would like to thank Ethan of NDAX. The customer service he provided was second to none. For about a 4 to 5 hours on and off he helped me walked me through what to do when I had questions. When I messed up on simple things he was very patient always responded when i sent question after question. I wish all customer service were that good..”
“Don't take on any financial risks. They adamantly call for increased investment, citing market trends. They shut off contact when I refused and wanted a refund for my initial deposit. I never received my money back. I provide evidence that my accounts and conversations were censored, And L-O-U-D-O-U-I-N*COM assisted me in quickly receiving my entire investment and profit returned. Think about trying them out if you re in the same problem.”
“Just thanks for being a great Canadian exchange. I took advantage of the dip - easy peazy etrans in last night, 6 limit orders set and fulfilled last night and this morning, all withdrawn to cold storage (for free I might add) and Bob's your uncle lol.......not a glitch or delay in that process in the least.
Love all the changes you've made and glad I switched to exclusively being an NDAXer”
“Very bad, don't trust them!!! They don't want to give me my deposit back, I keep ringing and email them but still nothing . Always looking go get more money, account manager was changed 3 times, they call from different numbers when calling back is saying the number is not available. I went through a tough time with this company for months. I’m writing this review to help others in the same box to contact the same litigation firm that helped me via T R I E V A L S com, they give free consultation Over the phone with swift recovery process. Able to withdraw my funds from their website. They said I had to pay taxes. I paid a part, another part a friend of mine deposited for me. Now they are claiming that the account didn't pass the security check because I didn't make all the deposits, because one of the deposits my friend made. Now They want me to deposit 5000 to verify security and then withdraw the funds and that 5000 will come back to me again. I actually believed them and made the payment but then after weeks there was no change in the situation as I still could not make any withdrawals after that. I had reported to the authorities after this broker failed to attend to my complaints but the report amounted to nothing because they actually couldn't do anything to help but referred me to T R I E V A l COm and this was a turning point in all of this because after stalling me and keeping back my funds for months, were made to return all they had kept from me and I stayed out of their way for good.”
“So much pain I got from this company I was dupe of $67,000 but lucky me my whole money was back and If not for COVSECLTD.COM Who handled my recovery case I don't think anything can be done till date. Just try to avoid this company please.”
“They state that both deposits and withdrawals are available, but I know from personal experience that this is never the case. Rather than allowing consumers to withdraw their funds after making a deposit, the plan prohibits them from doing so. Even if the situation is brought to the authorities' attention, as I did, nothing will likely be done. Please be cautious and avoid them; I was a victim of an investment scam, so I understand how they work and what it's like to lose a large sum of money to fraudsters. Do not hesitate to report, file, or seek consultation from L I N C O X R E C L A I M.”
“It's important to be vigilant when interacting with this company, as they have been associated with fraudulent activities. While they may initially permit withdrawals to gain your trust, they could eventually coerce you into depositing more money. I personally fell victim to this deception, but thanks to A M D A R K L i M I T E D * C0M, I was able to reclaim my funds.”
“Hundreds of people including myself have lost money. l am not here to convince you into doing what you are
not sure of, i am just here to give a
testimony and share my experience. if you have been a victim of Trustvest
Mining, please contact via mail: victimsrecoverytutorial @ outlook . com i lost $78,031 via bc of my investment on 12 December 2023 and i was able
to recover all my investment through the help of victims recoverytutorial..”
“I was devastated when I realized I had been deceived by this company. They took all of my funds through deceptive tactics. I have been trying to withdraw my money for months. I sent 100's of emails to their customer support, but never got a response.
Glad I asked for advice from AMDARK LIMITED * C0M . They helped me get my investment back from these clowns.”
“I regret ever registering with this Trade Company. They are just being dishonest when they promise to let you know but never follow through. If you find yourself in a similar situation, I strongly suggest contacting Mrs. Charlotte Scott to avoid making the same mistake that I did. They gave me great assistance in getting my money back. It is strongly advised that you take advantage of this opportunity to get in touch with "Charlotte Scotte and her remarkable team". You can contact her via
Email: Charlotte_Scotte_24_@_gmail._com
WhatsApp: +1--580--485--3738”
“You refused to put my funds into a cryto wallet because it was a new account!!!! That is Bs.!!! A wallet is needed.Today you will be reported For FRAUDULENT Activités !!! And The Canadian Fraud centre will be hearing about your company!!! How dare you scam me!!!! Further more some one claiming to be from Kraken told me this
Yesterday ,When Oxtrade released my funds Also I have an Appointment With CBC,And CtV to report what has happened!! And make it known to the public.!!! NOT IMPRESSED”
“I am aware that losing money or bitcoin to a shady online investing platform can be extremely upsetting. Even after being duped, I discovered that AMDARK LIMITED was happy. A M D A R K L I M I T E D * C0M, a bitcoin and investing expert, assists victims in getting their money back from con artists. They gave reassuring and credible evaluations.”
“I can't believe I fell for this scam website and these criminals. I deposited a significant amount of money on this site, and these scammers must be feeling pleased after causing me weeks of distress. However, I refused to stay silent. I took action to recover my funds and was fortunate to be introduced to SkylineRecoveryCo. Their expert consultation services helped me retrieve all of my money. I am grateful for their assistance and relieved to have my funds back in my possession.”
“NDAX support team was extremely friendly and helpful. When I wanted to release my withdrawal, they called me to confirm what I was doing was correct, advised me the investment risks and offered me help for future investments. In particular, Mr. Ethan of NDAX support team was extremely helpful, courteous and friendly. His support, follow ups and prompt replies were commendable.”
“Are we safe? That's the question I keep on asking, the internet is becoming more unsafe and so many unethical people derive joy from defrauding victims whenever they can. I have fallen victim to their scam tactics and lost $300,000 worth of Bitcoins from my Binance account after I tried to invest in cryptocurrency. I was unlucky to be one of the many victims who have fallen prey to these scam artists, with their usual tactics of cryptocurrency manipulation. My advice to everyone out there is to be cautious and seek enough information before investing in cryptocurrency. I would be in serious financial trouble and probably would have lost my house without the intervention of stealthackers, a cryptocurrency and digital currency recovery company, I was very fortunate to be referred to them by my cousin who was a client of STEALT HACKERSfor many years back. It was remarkable that a team of cyber security professionals and ethical hackers was able to recover my funds for me. I’m grateful for their service and I recommend STEALTHACKERS to everyone out there. Kindly contact them via E-Mail if you need their services”
“i had issues with my transaction which was suppose to deliver a month ago but they refused to come through, i sought help of stealthackers . c0m,they were able to solve this. I opened a ticket which was eventually closed stating that the wallet address was not an NDAX wallet despite my having included the screenshot of their webpage showing the address”
“NDAX APPEARS TO HAVE LOST CONTROL OF MY SOL WALLET. Up until 27 Dec 2023 SOL sent to my NDAX wallet address of DxMHnLQyajHRXBQTH1HBK7j9JuG7v2iGLNjZHtBveoa9 (as detailed on my SOL Wallet Receive page from when I opened my account until the present) was credited to my NDAX account and available to trade. On 02 Mar 2024 I sent 5 SOL to the wallet address by copying and pasting it from the NDAX receive page. The SOL chain confirmed a successful transaction and yet my account did not update. I opened a ticket which was eventually closed stating that the wallet address was not an NDAX wallet despite my having included the screenshot of their webpage showing the address. I transferred SOL out of my NDAX and it came from a different address than previously and different from that provided to me by the NDAX webpage. I reopened the ticket including screenshots showing the NDAX web page and the history of the wallet corresponding to all my previous transactions and have heard nothing since except "Apologies our tech team is still working on this, we will update you as soon as we have an update!". Both the 15 day and 30 day response times specified by NDAX have passed with no new information. SOL Explorer confirms the 5 SOL are still in the wallet specified on the NDAX SOL Wallet Receive page and yet NDAX HAS NOT RETURNED THEM TO MY CONTROL or replaced them according to their 'guarantee'. The first wallet transaction that doesn't correspond to my NDAX account history occurred on January 18, 2024 13:16:19 +UTC implying this is around the time that NDAX lost my wallet. This experience has cost me more than I would ever recoup from their lower fees and I recommend AVOID NDAX.
NDAX Support Conversation ID: 65e4f13c43975a404ad87737”
“BEWARE!! DO NOT INVEST YOUR MONEY WITH THIS COMPANY!!
My account was hacked and someone withdrew my crypto funds on Christmas Day. The company has not given me any information on how the transaction was processed or who/where it was initiated. They have sent me the same generic response to my questions and essentially told me that I am on my own. I find it completely unprofessional for a digital financial institution to operate this way.
One of the reasons that I invested with this company was because it is a Canadian company (I actually live in Calgary where it is based) and that it was insured for these situations. I find it shocking that they have simply told me that I am on my own and not provide any details or support.
I strongly suggest you keep your money safe and invest elsewhere.”
“It has not been easy for me trading with them ever since October 21, 2023. I kept on investing there, but lost everything. I have been trading for 6 months, and I earned up to $146,000from my $81,400 investment. I made a withdrawal request and I didn't receive the funds. I kept on connecting with the customer support, but no positive reply. Before -going into much further details on the matter, since I understand that many also find difficulties in withdrawal just like me, I decided to do research online and I came across a recovery agency dorisashley71 at gmail com or +35-1 9-68- 94-2 5-67 text who was able to help me recover my investment. They are recommended if you're in the same situation.”
