Trying to convince me to deposit fund to their account from different platform once they have get my email & phone no.

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4 reviews on

  1. They have taken 1500.00 of my money. I have tried to withdraw the money and they will not give it back.

    definitely , hounded me with promises of starting out slowly with only £200 deposit which apparently is their minimum account deposit,
    also stating that you can take your deposit back immediately if you decide its not for you.
    not more than 10 minutes in one of their guys BELOW,

    Ethan Oliver
    CIO – CISI Level 4 Diploma In Investment Advice
    Executive Department
    BULLIED ME INTENSLY trying to get me to invest £5000 promising me that he would be able to make money for me. I didn’t like the front of this guy and as I laughed and said listen mate I want to do some very small steps first to learn about it , he immediately became very rude aggressive and bullied me in an attempt to make me feel intimidated and started swearing . he put the phone down on me.
    I am about to do what I can to bring as much disrepute on this company and if I can expose them to the media I will. NASTY SCAMMERS !!!

    1. I have had the exact same experience, have to make the £250 deposit first then manager calls and wants at least 5k to work with, I then realised this isn’t for me and have been trying to get my money back ever since, via phone calls, live chats and emails but I can’t see my money ever coming back from this firm (scam).

    2. I have the same experience as you mate! Ethan Oliver! Oscar Moretti! Dont you worry- they will find new identities soon. All Scammers alright through and through. They still owe me tens of thousands US$ and refused to pay me back.

  3. Dont touch with barge poll

    Very bad experience with this so called company. Was told I had to verify my account to get my money back, did this in February 2018 my money is now sitting in pending. Their webpage says withdrawals can take from 2 to 14 working days, why am I still waiting has scam smeared all over it. All I want is my money back, but till then I will keep using social media to help people to stay away from them

    1. Agree with you George, they are total scammers, we have lost £22k and feel very stupid being sucked in!! We tried to pull out after depositing the first £500.00 but some how they managed to talk my husband into putting more money in which he did but they lost this for us within 2 days. It went on like this until we’d finally lost the £22k and now they are uncontactable!!
      We are going to use either or a firm of lawyers called Giambrone Law to help us get our money back.



London England GB
Get directions
Approved Date:October 18, 2017
Reported Loss :250 $
Severity of Scam :Extremely High
Reported by : yo_ko_ko
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