500Investments

When you first register an account with this company, you will receive a barrage of calls. They certainly share your information with other other fake forex company they are working with like Plus500 . At one point, they call me everyday till they make sure i invested with them , I was unable to contact anyone when I requested that my account was closed since someone else had managed to remove the majority of my funds and had added their email address and phone number to my account, which I am unable to change. I've emailed, called, and utilize...

I found that TAGZ is a scam. Also invested on their platform ,after they kept asking me for kyc I got suspicious and did not invest more. They did not give me my investment (50,000 €) nor profits back. Luckily chargebacksecured com helped me get my money back the right way.

Don’t go down this path, I learnt my lesson in a terrible way and I don’t wish that for anyone.
Could’ve been worse if secrecoup . com didn’t help me, kudos to them .

I made huge deposit to this company, they showed me seminars about how to trade, but it was all from a sources not relating to 500investment. They almost got away with it... thanks i reported to tracrefund.com, They in getting back my initial deposit

Invested in excess of $150,000 Aus. wanted to close my account suddenly website not working, phone
not working, emails not answered. I invested over a 12 month period, seems Jordan and Jack were lying

I was disappointed when i discovered they had no intention of keeping to their promise. But i was able
to get back on my feet through the help of secrecoup . com , they got all my money back for me in few days .

500investments, [Names Removed] and someone called [Name Removed], do not trust anyone from 500investments its a scam, I put £250 in then [Name Removed] talked me into more and then some more, it got up to $200,000 and wanted some money out for the August bullrun promising me high returns after the bullrun, but they cancelled it and [Name Removed] wouldnt answer my calls or texts and emails, he left it till after August and nearly September to text me happy new month, of all the cheek, I just felt sick to the stomach, but he didn't contact me, ...

I've had the same experience with 500investments as the others. Despite proof of corrupt behavior, trust pilots support these types of businesses. Gates to London are included. My computer account has been shut out, but I still have access to my iPad and phone, which are both permanently locked in. [Name Removed] was trading at a $70,000.00 USD loss until I closed the positions, thus he had control. Some of the evidence in the photographs provided. Their game is dirty methods. "You should have spoken to me, it would have been remedied in 2 min...

My wife lost over $50k AUD to 500Investments in a few months. Its a total scam - they will suck all the money they can out of you, but never payout.

EVERYONE understand that crypto currencies have no laws around them. There are scams all over the place.
This is one of them!
Everything they are telling you is a lie.
All they are doing is building a fake account and using your money you invested elsewhere.
This is a ponzee scheme….period.

In the early period of January 2020, I was induced to trade with 500Investments to earn commission. The contract was one year valid. At the end of March 2020, they changed the trade into a so-called Plan B so i was forced to sign a one-year contract again. After series of successful trades, i applied for withdrawal but they declined my request, saying that the contract was not overdue. On the expiry date which was march 17 this year, they didn’t return my investment not to mention the profits accrued to my account, coming up with grinding excus...

500 investments is 100% a scam. When you invest in Bitcoin you (and only you) should have access to open up your wallet, which should be secured with a password. And even though they come over very professionally, they will try and convince you to invest more and more money and when you ask to send your money back they of course will not. Also, be wary there are a lot of websites or fake companies out there who claim they can help you get your funds back. Do not trust them, they are all scammers as well - ask them how they manage to do this and...

I opened an account with them mid last year, I asked if there were any account opening or withdrawal fees, they said no. I was contented with my accumulated profit so i asked to withdraw my money, it was at this point they said I needed to pay 20% service fee upfront before I can withdraw money from the account. I paid the 20% after a lot of back and fort, then the situation of insurance fee came up, I knew there was no guarantee I would get my money back from them if I paid the insurance fee so I filed for a chargeback with fintrack .org and they had my money sent directly into my wallet. Stay away from 500Investments. I had quite a lot of money in the account and would have lost it all to them.

Do not invest with them. As soon as you try and withdraw everything goes down hill. Tried to make me pay extra fees to get my money out but I refused. Does anyone know a good legal firm that will take payments after they retrieve the funds?

I couldn’t log into my account on 500investments and My bank has given up on trying to get a trace on where my money went even though I have enough proof of transaction. They had my money and now continue to do it to others. My honesty run rings around their dishonest treatment towards me. Yes this company still would have been playing games with my finances but the team at fintrack .org recorded success today, recovering my finances from 500investments. When I was in need of my money and wanted to withdraw, 500investments were on my back by ph...