Thehorizon Gold Reviews 13

Do not believe any of the positive reviews. They are all fake. This is a bona fide scam. If you are naive enough to give them access to your computer screen via AnyDesk as they insist, be prepared to have money stolen directly from your bank without your authorization. This site is run by Alpha International Markets Ltd, registered in the Seychelles. However, the directors of this company are associated with other UK registered companies. Their names are Mr Mr Avin James Nirula
Director • British • Lives in England • Born in Aug 1990
Lloyd Edward Sprague
Director • British • Lives in England • Born in Dec 1988
Stephanie Quirke
Director • British • Lives in England • Born in Dec 1971

As they are all UK Residents, they should be investigated by anyone in the UK. Avin Nirula also has a facebook page.

Do not let these thieves get away with this scam. Track then down and make them pay for their crimes.

Ditto with everything that has been said about dead end returns of funds.
I have been through hell. Every time they assure me that funds are coming through they either want more money to get money. Then they took $12k out of my current account without my knowledge using EZ2Pay for ‘payroll’. They said it was an error and they would return it. They never did. Then they took another $5500k that the agent said he would personally refund if I didn’t get it as planned, …did not get a dent. Last heard from agent while I was traveling then didn’t hear for three weeks now. I tried to call all the numbers and emails that I had. There is more, gut wrenching.
I finally picked up a call from a recovery company who said they went in 3 weeks ago and legally hijacked the horizon accounts. They were ready to send me funds. I have stalled on this trying to do, due diligence. They also wanted me to send funds via interac to an email address. Emailed that person and he did not respond. Then I heard from the recovery guy who is in
Switzerland that he cannot communicate directly with me. I’m told him then why would I send funds to a complete stranger with no recourse.
Makes me wonder if this isn’t a ponzi scheme. This goes on, my bank disallowed me from making any interac transfers for one year as they were suspicious. Then the other bank put ‘ML’ note on my account=‘money laundering’? That freaked me out.
An online bank kicked me out and sent my TFSA, liquidated my stocks and sent them to my bank. Fraud and security called me from our primary bank.
I had a heart attack in the midst of this, if all this doesn’t freak you out.
I am requiring the recovery company to send me documentation about their actions to recover money.

Fake! Report to NatıssaSecurtiy.

I started as a newbie in August 2024. Had a broker and he actually had me breaking the law where I nearly got charged for fraud. He lied well. I stopped communication with him(he could only call me, I never him) and he shut me off my account. Come 2 months later before xmas a broker rang me. He asked if I'd like to withdraw, told me my old broker was fired. He rang a week later to do this withdrawal and told me I have to pay 300usd to just withdraw, pay him 20% and then obviously the tax in Australia. who would trade if they knew they'd only get 50% of their earnings???? No one. They ignore me again. There's no money. It's a scam through and through.

SCAMMERS SCAMMERS SCAMMERS
My friend introduced me to this trading platform
He has been trading with them since November 2024 and had no problem with them
He put 500 euro which he turned in nearly 5k and he was able to withdraw 750 euro in 3 separate operations
Then this guy (the broker) named Matteo Greco tried to convinced him to put 5k in the account to do more serious investments and open a more exclusive account
My friend refused because he wanted to continue to operate as normal
In the meanwhile this guy Matteo Greco called me and set up my account
Every time he called me he was using a plus 44 number and it was always different
I put 500 euro
The money were transferred from my revolut to XCoins, converted in litecoins and transferred in euros in my horizon gold account
I traded for a week and win and lose
Last operation I closed gold and gain 8 euro
I still had solana buy at an open price of 189.50 (this was yesterday January 15th)
I opened this position on the previous day (jan 14th)
There was a stop loss st 185 and then I put a take profit at 195.
Yesterday around 1pm irish time solana went above 195 so the system should have closed the position with a pnl of 34 euro so I should have now 503 euro.
But guess what happened?
The position closed with a pnl of minus 3000!
When I clicked on the details it says that I bought solana on January 14th at a price of 589 euro (never reached this value in all solana history) and closed at 187.50 with a negative pnl of more than 3 thousands
Absolutely nonsense!!!
My friend had the same problem
He had a position with the gold (sell) and it closed his position with a pnl of minus 8 thousand
On the details it says that he bought gold at 660 dollars (on January 15 when the price was more than 1670)!!!!
So now he lost all the 4 thousand
We sent loads of emails to our broker Matteo Greco and he is not answering
He disappeared
The way these scammers work I believe is that you sent money to them with xcoins or bank transfer or whatever and then they take your money and make you believe that you are actually trading on their platform but you are not!
You have a fake account with fake money
If you lose the money because you made mistakes you are going to reload it and the game goes on
If you are able to turn your investment into profit like my friend did and then you want to withdraw the money they can give a small amount like with my friend but when my friend told this Matteo Greco that he wanted to withdraw the money and I would have done the same after my last operation with solana he hacked our accounts which now are empty and in negative equity
He might think that we are that stupid to put more money in it to take back the account in positive equity 🤣
Anyway this is my experience with them
So far nobody has given any explanation
Sent loads of emails also to their head quarter
Nothing
Please stay away from these scammers
I have proofs of what I am saying
My attorney and my friend attorney were informed anyway so hopefully we will get the money back but to be honest I highly doubt it

they are very insisting in your investments and want to use anydesk all the time they do not want to tell you how to use it by explaining the steps by phone...can someone tell me how can I get my money transferts from them ??? is someone gets back their money and how did you do it please tell me ? M.Dugas

when i found out they wher just playing with me , i tried to plead with them but they just refused. Right now am so happy i came accross a team that was willing to negotiate and get me out of this mess.

Back in early Oct / 2024 I had found a news article on FB and clicked on the link to see how these two females had made such a large amount of money. It took me to The Horizon Gold site. I called the number, asked a few questions and felt fine risking $$269 US. All went fine with e-transfer. A day or 2 later they called me to set up my account so that I could see what trades were available for my minimal investment. All seemed ok until he asked me to do a share screen so he could guide me through the process. That's where the red flag came up. I asked him why do we need to share screens in order to set up my account. He tried to assure me it was safe to do so etc. I advised him to call back in a few day so i would have time to do some research on screen sharing as I had concerns. He agreed. I did my I called in to a radio show called Tech Talk on CFAX 1070 and they absolutely advised against screen sharing with an unknown entity. Our very own IT person said the same thing. So, today they called me again from a different phone 4-155-508-7235 and get this, he asked me if i was aware of how much money my $269 investment was worth today. I told him I had no idea. He said over $8K US now, because they invested my money into Bitcoin. He suggested I take a payout while the investment was worth so much. All i needed to do was share my banking information with him so he could pay it out. I advised him, i wanted to leave it in to see if it will continue to grow. He tried a few more times to get me to take the payout but I insisted not. I told him I'd like to see for myself what my account has earned but still didn't have access to my own account. He said the site is not working properly but would assist me anyways by having me share my screen with him so he could walk me through the set up. I advised him, I'm not an idiot, you can verbally tell me where to go and what to do, I don't need you to see my screen in order to set this up.
In summation: I've looked at this experience as a cheap lesson learned. I will not be giving them my banking info or sharing my screen with them.

Note: As I write this review, their usual number just came up phone as they're calling again from 647-724-9446. They never leave a voicemail and whenever I call them back, I always get a busy signal.
You've been warned !!

This is scam, they rip your money and runaway. nowhere to find. . be careful do not trust them.

That's one definitely the scam.after take my money I just realized this is so strange when they asked you too much information so I sent them email ask my money back and then they disappear in a minute. You can't find them anywhere

Scam alert. Just try to rip off more and more money. Very rude and condescending. No way to get a refund or any money back once they dupe you into ‘investing’. No investing. Just stealing your money.
Stear clear!