“When I started making a decent deposit, I was locked from making any withdrawal of the amount with them. Still I tried to sort it out but when I asked for withdrawal of a small amount I was refused.
Luckily, I turned to A M D A R K L I M I TED ** C0M as the personnel did their best to recover all the funds to me.”
“The support staff is unable to address your issue in a focused and expert manner, and they never reply during business hours or even during closing.
It was a terrible situation for me as well because the automated processes were poorly developed, which meant that you could not accomplish much at all. Fortunately, T O N E L I M I T E D. saved the day and I received my investment and profit back from them within a few days.”
“Never put your trust in these companies. They are the fraud and continuously requesting that you deposit money. I lost my hard-earned money; save yours. They are not approving any withdrawal requests and are not returning calls or chat messages. The website's domain name has changed twice and has frequently gone offline. If you request a withdrawal under every new set of circumstances, which is obviously impossible.
The only way I was able to get my money back was through "INTERLINK*SEC /. / Com. whose team was able to get me both my returns and the main investment. I have been fighting with them for withdrawal for a month, but they haven't responded to any of my requests; finally, they rejected all.”
“So, let me tell you about this crazy situation I found myself in. I had invested a significant amount of money in this company, thinking it would be a great opportunity to make some extra cash. But then things took a turn for the worse, and suddenly I couldn't withdraw my funds and they could not give me a reasonable reason for that other than asking for my personal information which is kinda weird. I was freaking out, until a friend recommended Mrs. Charlotte Scotte and her remarkable team to help me out. Let me tell you, they were lifesavers! They worked tirelessly to retrieve my money from the company, and after some back and forth, I finally got it back. I can't thank them enough for their expertise and persistence in getting me what was rightfully mine. It was definitely a lesson learned about doing thorough research before investing in anything, that's for sure!
You can contact her via
email: charlotte...scotte....24....@.....gmail.....com
WhatsApp: +1--(330)519--2440”
“Now, let me share my own experience with stolen Bitcoin and the laborious recovery process. It all started with a simple action: an apparently innocent click on a suspicious link. Little did I know that this seemingly tiny blunder would cost me my hard-earned Bitcoin. The experience of losing something so valuable is comprehensible. I was astounded, indignant, and desperate for a way to repair the damage. Dealing with stolen Bitcoin is an emotional roller coaster as you search the internet's darkest depths for a glimmer of light. Fortunately, I discovered ADMK LTD. Their dedicated crew understands both the technicalities of Bitcoin theft and the emotional toll it takes on victims.I attest to ADMK LTD, as they recovered all my money”
“I was introduced to a scam investment company by a woman on Facebook. Everything seemed to be going well until I tried to withdraw my earnings, which resulted in a troubling experience. They insisted that I deposit more money before I could access my funds. Fortunately, I came across A-M-D-A-R-K L-i-M-I-T-E-D ** C0M, where their responsive team ensured I received a full reimbursement of my investment.”
“I invested a large some of money. Everytime when I wanted to make a withdrawal there was always something else. When I complied and wanted to make a withdrawal it was all of a sudden rejected because my score is 98. My score was 100 the entire time until I had to make a withdrawal. I had to deposit another large amount for large account activation. I borrowed more money in order to do that and now I am told because my account score is on 98 I cannot withdraw and I need an additional 2 points which is 100K per point. I need my money to be withdrawn as I need to pay allot of people back that I borrowed money from. I am in over my head with debt and am stressed out with this process. This was and still is a very bad and stressed process. Fortunately, I acted quickly and contacted L I N C O X R E C L A I M, a reputable business that assisted me in finding and recovering every penny that these con artists believed they could keep for themselves.”
“Investment fraud is rapidly increasing, and I advise the public to avoid these fake companies. I invested in smartmarkets, which took approximately €42,000 from me within a few months, and they have now stopped replying to my letters.
I was able to make a formal complaint with COVSECLTD.COM, and they were able to recover my money when everything else appeared gone.”
“I was tricked into losing my money that I worked hard for, so I highly recommend avoiding any business dealings with them. My situation mirrors what others have shared about struggling to recover their funds. Fortunately, I came across ADMK LTD and decided to rely on them; they assisted me in sorting out everything and I got all my money recovered”
“If you are a victim of a scam there is a chance of getting your money back provided you got evidence of the reported scam. We guarantee you a safe and secure recovery. 100% reliable . Message me via email (dorisashley71 (@) gmail com) for more info Be careful of most of this online investment.
WHATSAPP: +1---(404)--721---56--08”
“Just when I thought I had struck it lucky, they smacked me with a ridiculous "tax" that would have made a pirate blush. After spending my initial $15,000, I made a small profit. However, things took a turn for the worst when they suddenly demanded a substantial deposit in line with an amended contract. I followed through and increased my earnings, coming in at about $60,000. But when I tried to withdraw, they took a big cut off of my earnings because of their high tax. I would have lost everything if I hadn't gotten in touch with L I N C O X R E C L A I M, who made sure I was able to take back control of my affairs. For this reason, I'm wary of similar.”
“I lost more than $29,000 USD from Axe markets, and they blocked my trading account by themselves, asking for another amount to unlock my trading account, I took a legal action against them to recover my money back through the help I got from a recovery expert on lost funds recovery, I contacted rogermartin860@ gmail . com and he was able to help me recover my money back. If you’re already a victim of their trading scam, feel free to contact Mr Roger Martin to help you recover your funds back. You’ll be careful out there...”
“In a regrettable turn of events, I found myself duped by this broker, losing a substantial $40,000 investment. Despite my desperate search for assistance, I found no solace until I stumbled upon PSTP2 RECLAIM. With their unparalleled expertise, they were able to recover my funds when all hope seemed lost. Their exceptional service and dedication to helping victims of fraudulent brokers make them a true savior in the industry.”
“I would like to express my gratitude to Bsb Forensic for their exceptional assistance in recovering my funds from a forex broker. Their expertise and professionalism in navigating the complex process were truly commendable. Through their guidance and relentless efforts, I was able to successfully retrieve my funds, providing me with much-needed relief. I highly recommend Bsbforensic. com, to anyone facing similar challenges, as their dedication and commitment to helping clients are truly impressive. Thank you, Bsb Forensic, for your invaluable support in resolving this matter.”
“Despite putting in considerable energy and time to understanding how to trade with a demo account, I haven't seen an increase in my portfolio of digital assets; even more, when I was attempting to withdraw my interest income, I faced certain impediments. Fortunately, I could resolve it with interlinksec.com and it was fast than expected”
“It’s unfortunate how these scammers even try to sleep at night knowing they stole someone hard earned money. I lost $15,000 in USDT due to the guy I met on Telegram group. He claimed to be a broker and has been trading for sometime now. Convinced me to invest hoping I will get 35% of my investment in 14days time but I was asked to pay money to be able to withdraw my capital. Even after I paid I wasn’t able to. A friend of mine recommended Scott Wilfred HACKER who not only recovered my USDT but also reviewed all their info that assisted the Interpol to get them arrested. All thanks to Scott Wilfred . Here is where to reach him Email : wilfredscott912@gmail.com”
“SCAM...Smart Markets.FM
Listed below are the facts that were experienced by a friend and I was given his permission to share...
March 2023
Initial contact with Smart Markets.FM was John M
https://www.smartmarkets.fm/About-Us.html
May 2023 to September 2023
Portfolio got moved to Daniel R, Senior Account Manager, Financial Advisor
• Victim delayed contacting Smart Markets.FM until May---was busy with work.
• Made initial/small investment made.
• Had “weekly” telephone conversations with Daniel; e.g. how the market is going, how investment is growing, etc.
• Tried a test run on how to withdraw a “small” amount of funds.
• Got convinced to invest a large sum of money in July.
• AFTER the large investment, Daniel mentioned he got transferred to another position/area…next?
September 2023
Portfolio got transferred to Joseph M, Senior Account Manager, Financial Advisor. • Did not receive contact from Joseph for a while; whereas, Daniel called “every” week---until large investment was made.
• Victim got information/inquiries from his bank and so---decided to make a withdraw from Smart Markets.
• Victim was told by Joseph that he would have to pay a large sum for “tax” purposes on the withdraw, because of the Swiss Laws. Victim’s monies could not be released until the taxes were paid in full. Tried to reduce the withdraw amount of funds (e.g. to pay less “taxes” to also see if he could get at least some monies back)---NO LUCK, NO CONTACT, NO ACCOUNT ACCESS, etc.
• Note victim did not have and/or was ever given telephone contact numbers for Smart Markets.FM members.
• Victim was naïve and too trusting.
• Found out later that the phone number Joseph was calling from was NOT a Swiss number but instead was from Quebec (Canada)---area code 418.
October Smart Markets
• NO contact to date from Smart Markets---would be a GREAT story/episode for Fifth Estate.
• Considering on logging a complaint with Canadian Anti-Fraud Centre.
#Fifth Estate
#FraudReportingSystem
https://www.forexbrokerz.com/brokers/smart-markets-review
A non-regulated FX-company is a brokerage firm that operates without the license or authorization of any adjustment or monetary regulator.
Smart Markets is a trading name owned and operated by Cardiff Global Markets Pty Limited, an Australia registered company. As an Australia-based company, we find no regulatory results about it on the ASIC official website, so we assume that it is a unregulated broker, which is unsafe to trade with.”
“I once lost an incredible amount of Funds to a fake Binary option Brokers, It all started from a phone call and after some persuasion I decided to invest, after months of constant investment I decided to ask for a payout this was the beginning of my turmoil, to my dismay I was still asked to invest more. Being a Single father this really affected me and despite all efforts to contact them failed. I was introduced to BR0ADOAK-CAPITAL .C0M they took legal actions against them and they helped me retrieve my funds couldn’t be more thankful”
“My trading approach has been permanently altered by this site! Smart Markets provides top-notch trading instruments. My trading strategy has improved thanks to their resources! No other trading platform offers such amazing analytical tools that helped me develop my techniques and skills. They deliver efficient services while offering their customers great trading conditions, strong liquidity, and low spreads. Trading here is a wonderful opportunity to make loads of money!”
