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500Investments
Blaire BrittGoulburn Valley, VIC
- Verified customer
500Investment is Ruse, Thanks to TracRefund
Tried Investments 500, however, the more I read about them, the more it seems like a scam in which I unfortunately deposited 59,000, 25th of Dec I requested for withdrawal, But they kept advising to deposit more. Again 1st of December I requested for withdrawal, [Name Removed] which was my trade manager, he started bringing up stories about me paying a loan I don’t remember taking, and was rude when I confronted the situation. Then all of a sudden my balance was gone. I immediately came to review and I found [Tracrefund.com] I immediately ...Read more
opened a case reporting my situation. I understood they were just face company taking the funds we deposit to other platforms. The Agency was able to get get my initial deposit back. And still on the case.. Please beware of scam. And the agent assigned to my case from Tracrefund already teaching me how to trade for myself.Similar opinion? Write a review on ProductReview.com.au!
Toni P.South East Queensland, QLD
This is a terribly horrid company!!!
They are immoral, cruel unethical scammers!!!! I too have had no return on my investment! I cannot even get them to contact me now I can’t log in , I haven’t even been able to see if I even have an account but they took my money. They are all scammers , stay away please!!!
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Norma W.Sydney, NSW
Good for beginners
I had an incident where it took them 2 weeks to approve my withdrawal, but I gave them another chance and its been pretty straightforward ever since. I recommend trading with them, even if they make mistakes sometimes. We're all human, it's important that they took responsibility and fixed it.
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- Verified customer
Having to use food banks now total scam
All my money has disappeared keep asking for my money back, jacks very good ,lost all my money, now they want 1000.00 pounds insurance to get 3050.00 back , cant afford to loose my money as I have kids to feed
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Ellis GswanSydney, NSW
- Verified customer
SCAM COMPANY AND UNREGULATED
I have invested a lot of money with them before I found out they were unregulated.
I have tried to withdraw money and they wanted money to liquidate my capital but all that happened was they put more trades on and they were bad trades that have bound my equity up again .
Such a shame that they are unscrupulous because there was a lot of money to be made,
Hard working honest people trying to get along in life with a few investments but now are uncertain about the future.
Shame on this company!!!!
Have gone with Recovery experts at ( financialrecovery.tech) based on a review of someone whom they helped recover funds from this same 500investments and i am very hopeful they will have a positive recovery for me too.
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Rebecca R.South East Queensland, QLD
- 2 reviews
- 1 like
- Verified customer
Beware of this Company, They cannot be Trusted
I decided to start a investment portfolio through 500 Investments without doing any research on the company itself, Bad mistake. Initially in invested $500 USD with [name removed]. At first it was all positive with Webinars etc so after a bit of coxting from [name removed] decided to invest $10k USD. That's when it all started to go down hill. I noticed the webinars were copies from the previous week then I did some research on the company and realized I'd messed up. I then asked for some funds to be returned and then [name removed] attitude tu...Read more
rned ugly and pretty much started losing contact. I would say I would have emailed 90-120 times requesting to close my account etc. So many other people were involved each time I emailed, to many to name but ultimately they all said it was [name removed] call. At one point my account showed $14,500 USD and then after requesting refund overnight went down to $8000 then to Zero. I reported the case to [TracRefund.com] which i found in previous review, They helped me understand the company is just a work of a web developer, and was able to help locate where my funds were really going to... They helped me Chargeback the payment made with my Card and still working with them to get fully recovered. It is my humble opinion that this company is just out to steal your money. Do not trust them with even a cent. They are incompetent ,untrustworthy and to put it into plain English, thief's, praying on hard working ordinary people.Similar opinion? Write a review on ProductReview.com.au!
Richard MatlockSydney, NSW
INVESTMENT SCAM
Unfortunately I have invested a large part of my savings with this investment platform. It appears to go well for a few weeks, the portfolio appears profitable and they call and talk you through a lot of their processes and invite you to webinars which appear very professional. The presenter trots out the same info each time. When you push for a withdrawal, they say we will arrange $1000 to test that it arrives safely. You find that a backdated amount appears on your credit card which is obviously built in when you first register. Now when you ...Read more
request a larger amount to test their good faith they pretend to be so upset that you are not trusting them. I requested $5000 which was still a relatively small amount. Email today saying withdrawal cancelled due to trading activity. I logged on to account to find balance is greatly reduced and they are now trading on it irresponsibly and generating lots of negative trades. I accept that I have lost my money as I have no redress to FCA but I am going to submit my complaints to (financialrecovery.tech) because of a review I saw under plus500 that they helped someone get their funds back.I would surmise that any positive reviews are bogus. Please do not trust them they are glib and well rehearsed sales/conmen. If this review stops one person committing to them then I would be very glad.Similar opinion? Write a review on ProductReview.com.au!
- Verified customer
This company is a Big Scam, Report to TracRefund
They made me lock in my retirement funds believing it will yield returns.
I was in touch with their support team for more than 4 months, NO RESOLUTION!. This led me into Great Depression and almost killed me. Then i found [TracRefund.com] on Quora, I opened a case with them, and i got my initial deposit back, but no interest...
File a complaint with the TracRefund Internet Crime Complaint [Report@TracRefund .com]...They specializes in dealing with online scams and help provide reimbursement to their victims using disputes, tracking down digital fingerprints, cyber analysis and thorough investigation
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No issue
Wish someone told me about them earlier. I lost 200 dollars to a scam site, but they have been alright with me and I never had problems with withdrawing. Thank you for the good service.
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Dennis SchutterSydney, NSW
Support available for AU standard hours !!
Finally, a good site for Australians with support available not only in European and American standard hours! they have app for mobile which is really a +Plus point for getting better trading experience.
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Jim M.Sydney, NSW
Ideal Trading Platform
Their trading platform is ideal for desktop and mobile, even if you don't download the app. works a bit slower on tablet sadly so sometimes I use other sites as well...
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JimmyGreater Melbourne (Outer), VIC
This is a Scam trading company
The company tells you to join at $250 US dollars then checks how much money you have in your bank account. Then they try to withdraw the amount from your bank account. My bank stopped them and they are now under investigation. The bank mentioned not to trade with anyone you don't see them face to face.
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Do not invest in this company
Our 500Investments account has dwindled away to just about nothing due to irresponsible trading practices from 500Investments. Their broker seemed intent on us investing more and more money into his trading scheme. $20K were not enough, he wanted us to invest $100k+. All the while sweet talking us into trusting his supposedly expert and safety conscious trading practices. Once he realised we were not putting more money into the trading account, he started trading irresponsibly and generating lots of negative trades while withdrawing all communication and support. Do not trade with this company. .
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Best sources for cryptocurrencies
This is one of the best sources for cryptocurrencies. They got all the necessities and none of the garbage coins that you shouldn't mess with. Great support team, as well. Overall I am happy with their service.
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Keri S.Greater Melbourne (Inner), VIC
Good money
500Investments basically introduced to the world of cryptocurrencies, they were able to provide me with helpful materials, and in some manner guided me during the last few months with the Bitcoin movements, I also paid good money for this “help” lol, but can’t say anything negative, the contrary
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Impressed with the service
Started working with them about 5 months ago, I read the mixed review, but frankly, I have to say that I’m so far impressed with them, everything seems by the book, they have an available service, and some advice I took was actually helpful
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- Verified customer
Biggest scammers out
I made a small investment to start, they called me to say how well my account was going, conned more money out of me , then when I went to withdraw, didn’t want to know me , account manager, refused to answer emails. Just a big scam beware
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My investments growing faster nowadays
I would personally like to recommend 500Investmnents, I didn’t invest big in the first place, took my time, watched the markets, and when I felt it was the right I did my move, that is basically my advice to any trader.
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Sugai BleileSydney, NSW
Fast withdrawals
Yes, I put some hundreds of dollars during the last weeks considering the volatility in the crypto markets (mostly bitcoin, but not just), I’m happy with the results, withdrawals were on time. The basic rule is that any commercial company wants your money, but if you know what you are doing then it’s a totally different game.
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Hardin LouicSydney, NSW
Great experience with 500investments
First of all please let me state here that 500Investments is not a scam, yes, as any broker they do sometimes call you, but that’s is defiantly not out of line in any manner, I do mostly forex trading with them, I’m experienced trader, and also did some nice benefits during my investments. The fact that you are losing money does not make someone a scam, as in everything in life, trading requires education and experience.
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