⚠️ Public Warning
⚠️ Public Warning: ARTIS FINANCE PRO TRADE - Fraudulos Unethical Practices ⚠️
I am writing this review as a public service announcement to warn others about my unfortunate experience with ARTIS FINANCE PRO TRADE. I feel it is crucial to share my story to prevent others from falling victim to their deceptive practices.
My encounter with this company involved a financial investment scheme that turned out in the LOSS OF ALL MY MONEY from my bank account. The actions were conducted by unsuspecting individuals that are contacting you over the phone and whatsapp and invest lots of time and effort to draw you into different traps. They operate under the guise of a legitimate financial investment broker but engage in what I can only describe as a hassle scheme to access and withdraw funds from people's bank accounts without their knowledge or consent.
The entire process was distressing. First they propose you to make an investment of 250 to 500 EUR by selling a plan on SKILL GENIC website, which are unaware of the scheme and actually sell investment education. If you don’t have Revolut, they will guide you to open one and stay with you until it get’s done and the money get’s transferred. This is the first step, designed only to gain your trust, as the initial money you spend do not go to the criminals. They are after much more!
Eventually while giving a second thought, make some aftermath, you might want sooner or later to withdraw part or all of the money invested. Then the big hassle appears. A well trained individual (basically a low level criminal) gets in touch with you. He is using different tricks to convince you to install a remote control application like Anydesk on your phone! Than while he gives you something distractive to do, such as to write on a paper a withdraw letter or other text, he takes over the access to your phone, stealing data (contacts, messages, notes and passwords) and by default ACCESING YOUR INTERNET BANKING application. He stays all the time with you on the phone. Following to that, in a couple of minutes, your whole balance of your account is transferred to different individual real IBAN bank accounts, in my case Romanian banks account. Moments after you realise what happened they are still contacting you by phone repeatedly and try to steal some more money saying that they will send back the important amount already stolen if you send them a smaller amount. Strikingly ridiculous, isn't it?
A formal detailed complaint compiling of all the scheme details has been submitted to the Romanian Police regarding this matter. Furthermore, the European Anti-Fraud Office (OLAF) and the Directorate for Investigating Organized Crime, Romania (DIICOT) have been officially notified of the situation. This step has been taken to ensure a comprehensive and thorough investigation into the alleged activities.
I URGE ANYONE considering any financial dealings with ARTIS FINANCE PRO TRADE to exercise EXTREME CAUTION and thoroughly research their reputation and NOT PROCEEDING IN ANY WAY! Their favourite victims - elder people.
If you have had a similar experience, I encourage you to share your story to raise awareness and protect others from falling into the same trap.
Remember, due diligence is crucial when dealing with financial institutions. Please be cautious and vigilant.