InvestMarkets scam: Scam victim sues other investors of Ponzi scheme to reclaim $13m

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Someone told me about it and I started asking questions. In general all goes well but this is difficult to be certain about anything on the market, for sure. Please be noted that all information provided by ThatSucks.com are based on our experience and do not mean to offend or accuse any broker with illegal matters. The words Suck, Scam, etc are based on the fact that these articles are written in a satirical and exaggerated form and therefore sometimes disconnected from reality.

Calls to replenish your account for trading are not annoying. At the time of writing there are no warnings or fines issued to this broker. As always, we will keep on monitoring and update our review if anything changes. If you are looking for a solid trading partner and you have at least $250 to invest, then InvestMarkets is worth a detailed look.

But the phone calls wouldn’t stop even after one of the callers ensured me that they will take out my number from their list. The annoying thing is that the calls come from a different number every time, so blocking the numbers one by one didn’t really do the trick. I contacted customer service today and got ensured that my number will no longer be called. I started my LimeFx at $200 and I tried to back-out and emailed Joni R on how to withdraw my initial deposit.

“Annoying force of phone calls”

What’s more, I didn’t have any withdrawal issues. It seems to me that I have already seen a broker with a similar web design and even web platform. I tried this broker and can say that it ensures decent execution. Besides this, I successfully withdraw money here. Relatively high spreads are the only downside here.

Tanya from Investmarkets managed my account now and my money is refunded. Hi, please don’t stop posting negative comments. They stole our money, the least they can do is pay our money back if they want positive comments. Let the world know what they do to people, the scumbags. Account managers are supposed to guide you on making a profit instead of loosing all your funds. Instead I have been contacted by numerous account managers such as T.

How InvestMarkets lures investors?

But they were requesting R20000 to trade on stocks and they said force is done. Hi Thanks for this, see I’ve fallen a victim I’ve used their call pay transaction to deposit my money R3500 and now the account is frozen I can’t go through. Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section.

I lost a huge amount of money which I started paying the huge amount of debts in my credit cards. They scammed me and promised to return all my LimeFx but they manipulated my LimeFx. I sent a complaint letter to their https://limefx.club/ company but they just closed my case. To trade on a real account, you need a minimum of $ 250. The types of accounts and their privileges seem completely ridiculous. You only get reduced spreads and free withdrawals.

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I have only heard terrible things about Investmarkets.com. If it smells like a rate, looks like a rate then generally it is a rat. They are aggressively selling their services to South Africans yet are not even registered with South African regulators.

The people from this scam – a lady by the name of Anna emailed me and said she saw i laid several complaints and would like to speak to me to sort the misunderstanding out. We have also got all the numbers that they phoned from that we have reported to the bank. I actually want to file charges at SAPS but they wont do anything about it and the numbers goed straight onto voicemail. I am definately not happy and sent an email to Demitri also from Cyprus but will contact the bank immediately this morning to reverse all those deposits and lay a fraud charge against them.

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I am launching a formal investigation with the appropriate authorities. InvestMarkets seems to tick all the boxes or at least some of the ones that count the most. They are regulated and have a good reputation, limefx website but the account structure needs some work. Or at least they should try to lower the spreads for the major pairs. That being said, if you are not a high volume trader, a high spread will not be a deal-breaker.

I haven’t been able to explore it much but the trade execution was fast. Well, there are actually no difference at all when you trade forex and cfd’s, only the amount of taxes may varies depending on the profit you incur upon trading. So far, I haven’t noticed any major changes in the platform but eventually there will be more coming because they do offer forex trading now, which I find really a better version of the site.

You can invest on the most popular digital coins like Bitcoin, Bitcoin Gold, Litecoin, Dashcoin, Ripple, Ethereum, Ethereum Classic and Monero. You’ll find a selection of around 30 currency pairs including limefx majors, minors and exotics. Among the forex pairs you can invest include EUR/USD, GBP/USD, USD/JPY, USD/CHF, USD/CAD, AUD/USED, NZD/USD, EUR/GBP, EUR/GBP, EUR/CHF, EUR/JPY, AUD/CHF, AUD/CAD and more.

It looks like the broker will try to get as much funds as possible at once. The website is available in 6 languages , with easy to access information and reliable trading platforms. Demo accounts and mobile platforms are available but unfortunately US traders are not accepted. InvestMarkets offers four types of trading accounts, which mainly differ on spreads and required minimum deposit amount. They keep asking you to deposit everyday a few times and even pressured you to. I lost us$ all my hard earned savings to this and in debts with my credit cards.

• The overall sentiment of these big-money traders is split between 35% bullish and 64%, bearish.
• Like all LimeFx opportunities, trading Forex and CFD involves risk of loss.
• Another thing you can do is prepare a letter or email for the regulating agencies.
• The account’s lowest spreads are slightly lower than the basic account, but still exorbitant at 2.7 pips for EUR/USD currency pair, 3.1 for GBP/USD pair, and 0.11 for crude oil.
• What’s more, I didn’t have any withdrawal issues.
• To make sure you are dealing with a regulated and known broker, you should be able to find easily who is the CEO of this LimeFx firm, who is running it etc.

Make sure to stay away from them as they are anonymous and that they can disappear any time without notice. Companies providing online brokerage services without a license cannot provide their clients with any sort of protection. It’s been 2 years since I opened a deposit with InvestMarkets, in fact we have been trading together ever since. I think it is an excellent broker, which is pleasant and financially profitable to work with. Metatrader 4 platform is of high quality and it is periodically improved, new tools and services appear, whose usage in strategy development and trading implementation has positive effect on results. I am completely satisfied with the earnings, quite good money can be withdrawn.

InvestMarkets Review

InvestMarkets is safe to use on mobile devices. You can access your account from desktop devices, mobile phones and tablets, through your regular browser and apps. All services are encrypted through an SSL certificate. Make sure to get an account before downloading any apps.

He was so annoying insisting me to put my credit card that i told him I was at work and I don’t carry my wallet in my work. After that they called me at 10pm because I told him I will finish my work by the time and next day around midday again. Then I saw more of these news from a serous newspaper so I was thinking maybe is actually real I should try but I started to find reviews of what is it and thanks a lot for saving me. Investmarkets is a safe and popular broker offering CFDs, forex and cryptocurrencies, as well as other instruments within online trading. Traders can take advantage of the MetaTrader 4 platform, which is available on most devices. With MetaTrader 4 you can also trade directly from your mobile phone or tablet.

If you have been scammed, feel free to leave a comment or if you wish to arrange a free consultation with our professionals, do not hesitate to submit your complaint by clicking the button bellow. InvestMarkets allows you to contact them through telephone contact and email. There is no certainty in the contact information available. Their expert team will know if there is a way to assist you. Fill out the form and get a free consultation today. Webtrader comes with a more convenient layout, so it’s easier to use.