“I would give them 0 stars. 1 is for there ability to continually make excuses why you can't withdraw your money from investments. Never do they explain how to do this and if questioned they say its rules and regulations or you have to have more money in your account per Canadian regulations dealing with foreign investors.
Andy, Nate, Blaine, Sean and Richard are great con men.”
“This is a fraud and a complete scam. My friend trusted them with her hard earned money. She was told she can withdraw her money but was not able to, instead she was asked to put in more amount that way she can get her money back.”
“Simple Wealth FX employee graduated from scam university. All crooks Sean, Nate, Barry Zane the list goes on. All criminals, discussing human beings stealing money from hard working and retired people. Informed the fraud police put stop on all accounts and contact your credit company. These con artists scammers and Den Of Thieves need to be locked up. What a job accomplishment stealing and conning peoples hard earned money. Your family must take pride in what you do for a living. Get yourself a new career and stop stealing people money. A bunch of Con Artists and scammers. You will be punished. Your families will suffer because of Your criminally. Gail lunn”
“Sean, Nate, Barry, Blain - all fake names for these scammers. Simple Wealth FX will steal your money on a zoom call. These scammer criminals will promise to return your money but never will. They have been reported to UK fraud, Canadian Police and Canadian bank fraud. These Scammers stole more than a 100K from my husband’s retirement fund. My husband is 83 years old and this situation has caused health problems. They’re masters of deceit. They have no conscience yet have very slick answers for their operation. Do NOT believe a word they say. Unfortunately they are not governed by any laws since they hide the transactions in untraceable crypto. Most people will read this review after they have been scammed. Do your research. How would they feel if their parents were scammed of their life savings? Karma will always win in the end.These people are crooks. Be aware of Sean, Nate, Barry and the long winded den of clowns. Gail.”
“Please report these criminals people. In canada there is the canada anti fraud centre. You can do it online or call them.. also please report them to your local police as well. The more people do it the bigger the chances they will get caught. Disgusting human beings. Also for the person who wrote the review and mentioned a Facebook page, what is the page called?”
“I don't have any problems with them.. don't understand how my experience is so different to the others on here. My account manager Blaine Wood is great and is helping pay my mortgage so I can leave my house to my grand children, I wish I found this place sooner”
“Absolute thieves. Helping a friend recover over $100,000! When they found out they were scammed, they immediately went to their bank to report it. That somehow affected SimpleWealthFX and they tried to coach my friend over a 10 day period to remove the investigation…if they did, they would refund the money, no problem. Ya right!
When my friend said they were proceeding with the police, some guy named Sean threatened them to remove the investigation within 24 hours or he would close my friends account and he’d never see his life savings again! Needless to say, the investigation continues. They are a scam!!”
“These people are crooks. Beware of them. I have notified the police of their scam. They let you invest money into their account. Show you fake accounts that say you made money but will never let you have it back. They'll just send you on a wild goose chase until they get all your money. Sounds like the same story everyone else is putting up here.”
“Hi
They are scammers. I've dealt with Nata Peterson all the time and had me believe I would be able to get my payout in December. I've tried to go into my account this morning and link no longer exists. I will reach out to the authorities as I do have all my emails and zoom links .
These guys need to be stopped.”
“Simple wealth FX is a complete scam. They use excuse after excuse as to why you can’t withdraw funds. We have talked to over 9 people last one is Don Jacobs. Now they we have moved onto putting reviews up and reported them are wanting to talk and keep calling. Sorry, but you had two months to fix the problem and now that your company’s name is being out through the ringer and more and more people are coming forth with how they were scammed you wanted to talk and work with us on getting money back!!! Oh I will get my $9500.00 back but it won’t be with you to come up with a resolutions. Not only will we GET our money back you are also being sued for thousands. Maybe take a few more months to get everything lined up with authorities but you will be out thousands and thousands. Hopefully everyone else that was defrauded by this company goes after them for more money. They deserve to be brought to justice!!! Michael, Blaine, Wade, Barry, Steve, Don, Nate,Rheva you all will be brought to justice. Your all criminals and should be totally ashamed of your actions. Please put more reviews up of these criminals, I have posted to over 12 web sites and gave report to them to all platforms. NDAX is also looking into them.”
“For Canadians that got scammed. Please report it to your local authorities and thrm contact Canada anti fraud Centre to make a report. The more reports we make the better the chances of these low life's getting caught .”
“Complete fraud! I know someone who sent over $100k because they let the Simple Wealth Agent mirror their laptop! Immediately reported it to their bank and looks like money gas been frozen in limbo because SimpleWealthFX calls them 5-t a day to get the freeze off. COMPLETE SCAM!”
“Good day
Please see below summary of my recent experience. I was scammed a total of $6200 CAD I have picture attached for viewingimage0.pngimage1.pngimage2.pngimage6.pngimage7.pngimage9.pngimage10.pngimage4.png
The individuals I dealt with names are as followed.
- Blaine Wood (help me get started and guided me through the first transaction through shakepay) $1700 CAD sold me on portfolio #1 for $1000 USD. Claims to be out of UK office.
- Barry Hunt also claims to be out of UK office helped me with the transaction through ndax of $4500 CAD. He had mentioned that in order for me to withdraw from trade platform which has 13k USD, I needed to create a block chain foot print and set a withdrawal limit, I was understood the limit would be $3290 USD and I was happy with that amount. I was informed that the $4500 would be sent back within 24hrs and it has not. After several days and people I have spoke with I am still spinning my wheels.
- Michael Morris claimed to be finance manager and well same song and dance he called said do to the review my wife made it started an investigation that put everything on hold. Contacted my wife to remove review and magically the investigation was wrapped up and I was told I would receive fund Tuesday oct 3. Also out if UK office
- Steve Nelson hahaha contacted me claimed to be from the New York office. And really ready to get to the bottom of this issue as the executive finance manager. Magically he notices the problem and says that my funds are hung up in block chain because they approved a withdrawal limit of 6k USD not $3290 USD, so a balance correction needs to take place, he then tried to coach me into doing a duplicate deposit to my trade platform from ndax wallet which would fix the issue and my funds would be on there way with in 24hrs.
I was also contacted by a Don guy didn’t catch his last name. The support line number for Canada is +1 (418) 740-1839that takes you to UK office. A lady answers and also mentions her name but the volume is low I didn’t catch.
I have lots of info snap shots zoom call invites etc.”
“Yup. They got me for 16500 USDT. From my Cardano...did it with zoom to me as well. The main guy for me was Micheal Moore although I doubt that's his real name. I need to report where you did and as well to any Canadian authorities. How do we stop these guys asap before they do this to anyone else”
“I just have been notified from Global Refund group that they are investigation Simple wealth FX nd helping individuals get their funds back. I recommend everyone not to give up and keep putting reviews up and reporting this cyrpto scam to authorities. Do not give up, as if everyone give sup than simple Wealth FX wins and will continue doing it to other innocent people. When you report, give them all information including emails of every individual you talked to, ZOOM meeting IP address and if you recorded the meetings. We have two pictures of the individuals that we talked to thru zoom along with all phone numbers that they called us on. Send it all in, these refund groups are here to help us.. Lets not let Nate, Lightfoot Barry, Blaine, Rheva, Michael, Wade, Steve get away with this fraud and money laundering...”
“To the person who lost their 8100. Same thing happened to me and that don Jacobs person told me something. Then he told me I needed to put back another 1000 in the account to get my money back. It's a real scam. Please report them as u said. Unfortunately our money is most likely lost. Disgusting humans”
“Horrible People. They lie cheat and steal your bitcoin. First they gain your trust. Then they tell you you need to make 3 withdrawals so there is no trouble either thebanks. Then Nate puts Shaun o the line and he goes and buys bitcoin with my 8100. Without authorization. Nate and Shaun promised I would have my money back in 10 minutes. Didn't happen. Now some loser supposed to be doing an investigation on this theft by the Name of Don Jacob's has done nothing. He talks big but he's nothing. I hope they all die a horrible death. I am reporting all of them everywhere for theft, money laundering, identity theft and that's just the beginning. Lovers in every sense All of them!
DONT DEAL WITH SIMPLE WEALTH FX.. Bad deceitful people.”
