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500Investments

500Investments

2.1 from 67 reviews · View Statistics
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Reviews

  • Transparency
    2.0 (45)
  • Rates and Fees
    1.1 (8)
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Jasper Aaron
Jasper AaronGreater Melbourne (Inner), VIC
  • Verified

Stay far Away

published
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Transparency
5/5
Incentivised Review No
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TAGZ is a scam

published

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.

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Regina Clay
Regina ClaySydney, NSW

Stay away

published

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 .

Transparency
1/5
Rates and Fees
1/5
Incentivised Review No
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jayden d.
jayden d.South East Queensland, QLD

This company is a big scam, open a case with report@tracrefund.com

published

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

Transparency
2/5
Rates and Fees
1/5
Incentivised Review No
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It's a scam

published

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

Transparency
1/5
Rates and Fees
1/5
Incentivised Review No
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Jessica Williams
Jessica WilliamsGreater Melbourne (Metropolitan), VIC

Stay away

published

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 .

Transparency
1/5
Rates and Fees
1/5
Incentivised Review No
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Xavier mackennal
Xavier mackennalSydney, NSW
  • Verified

Everything About Them Reeks Of Scam

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Incentivised Review No
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moon k.
moon k.Sydney, NSW
  • Verified

Run: not everyone can be as lucky as me

published
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Incentivised Review No
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Total SCAM - we lost over $50k

published

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.

Transparency
1/5
Rates and Fees
1/5
Incentivised Review No
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Forex & Share Trading Platforms

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Mal
Malsydney

Stay Away

published

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.

Incentivised Review No
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William H.
William H.Far North Queensland, QLD
  • 2 reviews
  • 10 likes
  • Verified

Be Cautious!

published
Transparency
1/5
Rates and Fees
2/5
Incentivised Review No
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Siel V.
Siel V.South East Queensland, QLD

500 investments is 100% a scam

published
Transparency
1/5
Rates and Fees
1/5
Incentivised Review No
Similar opinion? Write a review on ProductReview.com.au!
Forex & Share Trading Platforms

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Isaac Wilson
Isaac WilsonSydney, NSW
  • 3 reviews
  • 5 likes
  • Verified

Their level of dishonesty is unbelievable

published

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.

Transparency
1/5
Incentivised Review No
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Scammmm

published

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?

Incentivised Review No
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Amy Barnes
Amy Barnes
  • 2 reviews
  • 4 likes
  • Verified

I couldn’t log into my account

published
Transparency
1/5
Incentivised Review No
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Questions & Answers

Karen R.
Karen R.asked

How is it that 500 Investments can continue trading when they have scammed so many people?

No answers
Russell H.
Russell H.asked

I opened an account with these scam artists but luckily never deposited any money. However over the past 10 months I have been harassed with phone calls from all over the world. I also told 500 to close my account numerous times with no success. I have blocked at least 100 numbers so far but can't stop them calling. Any suggestions on how to stop this harrassment would be appreciated

No answers
Allan
Allanasked

Can anyone tell me about a company called Assetstrack.org? I am not sure whether they are a scam company as well. I lost a lot of money with Richmond Super and this company has been advised for me to contact by someone on this site saying they had success in using them to recover funds from Richmond Super. Several others on here have said Fintrack.org is a legit company. Would someone care to comment on them as well.

6 answers
Luca Bibb
Luca Bibb

Report any suspicions of scam to [Report@tracrefund.com]. They been helping most people who lost to 500investment.

Ronny Love
Ronny Love

Assetstrack.org is definitely another scam. You have to pay before you can getto the money they say they recovered. The truth is that they set up a mirror site and will steel everything instead. Stay away.

jayden d.
jayden d.

Tracrefund.com has been totally helping, both emotionally, and i was able to get access to my initial deposit, same quantity but higher value.... They can help other victims here.. if claims gets ascertained

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