Scam, pls STAY AWAY. This isn't a joke.
Recently signed up with them as they appeared on Google Inc with 4.7 started reviews and some reviews, only to realise now they were all made up. This is a trading website, where they appear to be based in the US, however, also has branches in Sydney. A local number appears on the screen, some as suspected scam, whilst others dont.
The sign up is relatively easy where you do the required online. You then get a call from some admin person (Filipino/Mexican accent). I got a Mariz who I dealt with. Initially, he was all supportive and happy. Will ask for you to make a payment via PP for local currency $399.9. You apparently then get a welcome bonus of USD$250 into the account. You are unable to withdraw this amount but they mention the ability to withdraw profits made and your original capital.
Once signed in, you will get an email from a Grant Ford who appears to be the HEAD of this. The email includes activation links and deposit links. When I emailed Grant asking to speak with Mariz again, he did not let Mariz return the call, instead tending to me. I found this dubious. If I wanted to speak with Mariz, why didnt he let me? (Maybe he is non existent? Till date, no support calls nor has this Mariz person returned the call.
You will then be provided with a personal 4 digit code so that the account manager who will ring you back within 15 -39mins can identify himself. He is authentic only if he gets the code correct. I got some Jamie who appears to be from the UK or another country. When Jamie first rang me, my impression of him was already poor. I could barely hear him, and likewise. He had some ppl in the background (appeared to be a party or they were watching some live sport and raising stakes).
I commenced this signed up on Thursday 26th May. Jamie briefly explained everything as he was in a hurry to hang up. Since signing up until now, its been a week. Ive made only $149 usd. Nothing to boast abt.
Since then, I've had emergency with my family members and unable to trade. In saying this, I still maintained contact with Jamie and advised him to purchase some new crypto coins. HE DID NOT. I lost out on 2 profitable coins.
Then I wanted to deposit a small.amount to see how it all works, being overtly careful, cautious and suspicious about everything.
I told Jamie I would withdraw 1k wherein he would get me a bonus amt. Money deposited, bonus no where in sight.
Very disgusted with his way of performance and non delivery of purchasing what I instructed him on doing.
Sent 4 emails to Grant Ford. Not a single reply. Attempted calling the number, NO NUMBER in service.
No replies from the so called acct manager, Jamie nor Mariz. Trying chatting with their live support. No response. All quiet
Scam or authentic > scam all the way. I attempted withdrawing my money from the acct, still pending. Report will be made to higher authorities.
Stay away from them as loss with be yours.
Poor reputation, no reputation at all. In the end, I was scammed by Jamie with no remorse nor guilt. He just took off saying "bye" when I caught him. This has surely helped me to identify future grps and scams.
1 July 2025
Unprompted review