Beware! This is an offshore broker! Your investment may be at risk.
RECOMMENDED FOREX BROKERS
Don’t put all your eggs in one basket. Open trading accounts with at least two brokers.
Brokerz.com is a st. Vincent and Grenadines-based CFD brokerage owned and operated by Brokerz ltd. Potential clients have at their disposal a leverage of 1:100,the MT4 trading platform and a diverse range of trading products. The spread of 3 pips on EUR/USD is twice the industry average and higher than what we would call acceptable. The minim deposit is the standard $250.
Brokerz regulation & safety of funds
Brokerz does not state any sort of regulatory status on its website and this isn’t surprising, having in mind that Financial Services Authority of Saint Vincent and Grenadines does not regulate forex. This makes the country an attractive locaton for would-be scammers. All this seriously hurts the brokers legitimacy and opens up potential clients to a number of risks.
Prestigious regulatory agencies, such as the UK’s FCA and CySec, require compliance with a number of strict rules that give significant assurance for the security of the clients funds.
The segregation of accounts is among the rules which are especially important in the trading world, because it drastically lowers the risk of possible commingling.
Another is the participation in a compensatory scheme by which the client’s losses will be covered in the unlikely case the broker goes bankrupt or attempts to swindle traders.
Brokerz deposit/withdrawal methods and fees
Potential clients of the brokerage may deposit or withdraw through Barclays, Visa, HSBC, Mastercard, Citibank. Much preferred by traders options such as PayPall and Skrill are missing. We read that there is a dormant fee in the Terms and Conditions. Inactive for more than 45 days trading accounts will be charged a monthly fee of $100.
How does the scam work?
One of the reasons regulation is so valued in the trading world is because scamming, unfortunately, happens quite often and the regulatory status of a brokerage acts as a sort of guarantee that traders may feel secure about investing. Nevertheless, well-informed traders should know how a typical scam works:
Almost certainly you have had pop-up ads waving “quick money” at your face while browsing the internet many times. One day, out of curiosity you decide to follow it up, and a nice-looking website shows up asking you to register. After sharing your personal information, a call from a broker will undoubtedly come, a broker with a once-in-a-lifetime opportunity for you. After a few minutes of him gabbing about it , you decide to deposit some $200-250. And just like that – the scammer snatches a nice $50 commission from the initial deposit.
However, brokers are surely aware they can get more out of you. They redirect you to the “retention” where next in line scammers begin working you into putting even more. After making the mistake of investing even further, you’ll begin wanting to get out of this and withdraw what is left of your account.
However, now comes the “recovery” part of the scam. After stating that you wish to withdraw your money, the scammer will begin pleading with you to wait it out, six months at the most. The angle here is simple – remove the last cover you may have – filing a chargeback with your bank. If six months expire, that option is closed and your money is gone for good.
What to do if scammed?
We wish no trader has to consider such circumstances, however, in the dire case you are scammed – it is much better knowing what available options you have in front of you:
You may contact your bank or credit card provider and file a chargeback, but only within six months of the initial deposit, as was noted above.
If, however, you have provided the broker with your credit card details, immediately cancel your credit card.
If you have given information regarding your online banking pass – you should switch it asap!
Beware of potential calls from self-described “recovery agencies”! They prey on scammed and vulnerable traders who are desperate and ready at anything to somehow recover their losses. They will say that in exchange for an up-front payment, you will get your money back, but no such thing will occur!
Lene
Have been scammed for these 250Euro, I just added to an account to see what it was about, they called me immediately before I had made the payment throw Visa. He was so fast, explained everything very friendly and very quick so I had no time to make any searches, and the side looked professional. I was only interested to take a look and have not bought anything, the other account manager called me in 15 minutes, send an email link and i no time he was in my computer throw this programmed link. And tryied to convince me to make a 5000 euro transaction for him, I didnt so he said he can take from his account 22500 and I can just make the transaction up to 5000euro so he can work on as trader for me. I just backed off and now I have asking them to pay my 250Euro back, they dont answer. And the point was, they were the whole time saying that It is as my own bank accoung, I can manage my money there however I want to. But there is no possibilites to get those money to my own VISA. And the support doesnt answer. All in 24 hours. Dont know what I should do?
John Madison
You may contact your bank or credit card provider and file a chargeback, but only within six months of the initial deposit, as was noted above.
Souzanna kokala
Good morning,please tell me ,if you know,what can i do to take my money back .im so afraid that i lost a big ammount and they are tellimg me so many excusses
Konstantina
good morning Souzanna.
I Just read your review and im so sorry.
If you are interested to discuss your problem as im was also a victim of this total scam company dont hesitade to contact me.
You can find my e mail looking at the reviews.
Regards
Konstantina Kakava
Despina Douka
Can you please send me your email.I ahve been scammed by Brokerz and I don’t know what to do to requeat my money back.Thanks
Despina Douka
Ilias
Καλημέρα. Έστειλα κ εγώ 15.000 στην εταιρεία αφού μου υποσχέθηκαν πολλά κ μεγάλα κέρδη. Τώρα για να κάνω ανάληψη, μου ζητάνε ακόμα 25.000. Διαβάζοντας όλα αυτά τα σχόλια, πιστεύω πως έπεσα θύμα. Έχετε κάνει κάποιες ενέργειες αποζημίωσης? Ευχαριστώ. Ηλίας Τ.
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Good morning. I also sent 15,000 to the company after I was promised many big profits. Now to make a withdrawal, they ask me for another 25,000. Reading all these comments, I think I fell victim. Have you done any compensation actions? Thanks. Elias T.
ΑΝΑΣΤΑΣΙΑ ΤΣΑΠΑΝΟΥ
Μπορείτε παρακαλώ να μου στείλετε το email σας.Επεσα και εγω θυμα αυτων των απατεωνων. Δεν ξέρω τι πρέπει να κάνω
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Can you please send me your email. I also fell victim to these scammers. I do not know what to do
Κώστας
Καλημέρα με λένε Κώστα κ είμαι από Ελλάδα έχω πέσει θύμα απάτης στην εταιρεία ΒridgeFund.io έχω δώσει αρχικά 250 μ 500 κ στο τέλος 1000 κ καλά για να παρο 56.980€.κ πρέπει να τους δώσω 1000 για φόρους αν γίνεται μια βοήθεια για να πάρω τα χρήματα ☹️
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Good morning my name is Costa and I am from Greece I have fallen victim to fraud in the company BridgeFund.io I have initially given 250 m 500 k at the end 1000 k well to give 56,980 €. the money ☹️
Γιώργος Χ
Γεια σου σουζανα.
Ειμαι ο Γιωργος και τωρα το Μαρτιο 2020 μου τα εκλεψαν ολα!
Πως μπορουμε να επικοινωνησουμε?
εχετε κανει κατι?
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Hi Susanna.
My name is George and now in March 2020 they have stolen them all!
How can we communicate?
have you done anything?
Χρήστος Κουριωτης
Γιώργο και εγώ εξαπατηθηκα.Αν θέλεις να επικοινωνήσουμε.Χρηστος Κ
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George and I were deceived. If you want to contact us. Christos K.
Ακρκστρα
Για να οργανωθούμε ενάντια στους απατεώνες της Brokerz στείλτε μαιλ στο αλεκστρα παπάκι ιγιαχου τελια κομ
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To organize against the crooks of Brokerz, send an e-mail to the haunted duckling
Στελλα
Γεια σου Γιώργο ,με λένε Στελλα και εξαπατήθηκα από τους γ…brokerz!! Είσαι μήπως σε επικοινωνία με άλλους εξαπατημένους;Έχετε κάνει κάτι;
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Hello George, my name is Stella and I was deceived by the third brokerz !! Are you in contact with other cheaters? Have you done anything?
Μανωλης Μ
hello let someone tell me I can contact someone to advise me on what to do I have also fallen victim to fraud
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γεια σας ασ μου πει καποιος που μπορω να εποικοινωνησω με καποιον να με συμβουλεψει για το τι πρεπει να κανω εχω πεσει και εγω θυμα απατης
Eleni
Souzanna hi! Are you Greek? I’m Greek and I lost a big ammount also. How can we communicate?
Konstantina
Καλησπερα Ελενη
Ειμαιη ΚΩΝΣΤΑΝΤΙΝΑ
Ανθελησ επικοινωνησε μαζι μου.το μειλ μου θα το βρης αν κοιταξεις προσεκτικα στα σχολια.
Θα χαρω να επικοινωνησης μαζι μου οσον αφορα το θεμα των απατεωνων διοτι για απατεωνες προκειται.Και εγω εχω χασει απο αυτους.
Εχει δημιουργηθη μια ομαδα για αυτο το θεμα
Περιμενω νεα σου
Κωνσταντινα
Ilias
Καλησπέρα. Έχω χάσει κ εγώ χρήματα. Πως μπορώ να επικοινωνήσω μαζί σας?
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Good Evening. I’ve lost money too. How can I contact you?
ΤΟΝΙΝΟ
Επεσα και εγω θυμα αυτων των απατεωνων!!!Θα κανουμε μηνυση εναντιον της εταιρειας αλλα και εναντιον των account managers!!!Γιατι αυτοι εχουν τεραστια ευθυνη στην εξαπατηση!!
Να γραφετε και τα ονοματα των απατεωνων!!!Μην τους φοβασται!!Να τους κανετε να τρεμουν!!!Φονωζει ο κλεφτης,για να φοβηθει ο νοικοκυρης!!!Ξεσκιστε τους!!!!!!Ολα στη φορα!!!!Επισης,μην ξεχνατε,οτι η τεχνολογια,βοηθαει,να κανουμε τηλεφωνο απο ελλαδα στην αγγλια και να εμφανιζεται ενας κωδικος απο την κινα!!!Ειστε σιγουροι,οτι ολοι τους ειναι στην αγγλια???Τους ζητησα την διευθυνση της εταιρειας που εργαζοντα τα λαμογια,αλλα δεν μου την δινουν!!!Τους ζητησα να μου στειλουν φωτοτυπιες των ταυτοτητων τους,αλλα δνε μου τις εστειλαν,για να ξερω,με ποιον συνεργαζομαι!!!Αλλα ματαια!!
Π.Χ., 1) account manager –αγγελικη δημοπουλου–μεγαλη απατεωνας,ψευτρα,με 100 προσωπα το λεπτο!!Εχει διδακτορικο,(oxi ιδαιτερα καλο!!!),αλλα ειναι απο χαλασμενο σπερμα!!!!Φοβερα κομπλεξικη,δεν εχει αρχη και τελος!!!Λεει οτι εχει παρα πολλα λεφτα!!!Μετραει εκατομυρια!!!Αλλα παραμενει απατεωνας!!!!
2) λενα αναστασατου-εκνευριστικη,και μεγαλη ψευτρα,και φυσικα απατεωνας!!!!Λεει οτο εχει διδακτορικο,αλλα δεν εχει τιποτα!!!
3) γιωργος αθανασιου–συνεργατης των δυο προηγουμενων απατεωνων!!!Αυτος λεει οτι εργαζεται στο λογιστηριο,και εχει και διδακτορικο!!!!Απιστευτο,ενας ανθρωπος με phd,na εργαζεται στο λογιστηριο,προφαμως δεν εχει τελειωσει τιποτα!!!
Μονο με δικηγορο,μπορουμε να κανουμε κατι!!!Σας συνιστω να μιλησετε με την διωξη ηλεκτρονικου εγκληματος στο 11188,και θα δειτε οτι οι αρχες τους ξερουν πολυ καλα!!!!Εχει γινει ερευνα!!!
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I also fell victim to these scammers !!! We will file a lawsuit against the company but also against the account managers !!! Because they have a huge responsibility for fraud !!
Write down the names of the swindlers too !!! Don’t be afraid of them !! Make them tremble !!! The thief kills, so that the householder is scared !!! Also, don’t forget that technology helps us make a phone call from Greece to England and a code appears from China !!! Are you sure that all of them are in England ??? I asked them for the management of the company where I worked Lamogia, but they don’t give it to me !!! I asked them to send me photocopies of their identities, but they didn’t send them to me, so I know who I’m working with !!! But in vain !!
BC, 1) account manager – Angeliki Dimopoulou – big swindler, liar, with 100 faces a minute !! He has a doctorate, (oxi especially good !!!), but he is from a spoiled seed !!!! it has a beginning and an end !!! He says that he has a lot of money !!! He counts millions !!! But he remains a swindler !!!!
2) I was upset-annoying, and a big liar, and of course a swindler !!!! He says he has a doctorate, but he has nothing !!!
3) George Athanassiou-collaborator of the two previous swindlers !!! He says that he works in the accounting department, and he also has a doctorate !!!!
Only with a lawyer, we can do something !!! I recommend you to talk to the prosecution of cybercrime at 11188, and you will see that their authorities know very well !!!! A search has been done !!!
Thanasis
εχω και εγω το ιδιο προβλημα μπορει καποιοσ να με βοηθησει?
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I have the same problem can someone help me?
γαρυφαλος
καλημερα εχω και εγω το ιδιο προβλημa BROKERZ, ξερετε αν μπορουμε να κανουμε κατι
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good morning i have the same problem BROKERZ, do you know if we can do something
ZK
There is a team in Greece
Catherine
Hi my name is Catherine I did exactly as you but I phoned my bank clydesdale and told them what I did they have me the money in the next two days so there try bank I’m now been chatting to this girl on line she saying manager call me back no one called been nipping her head all day never again will I put money out like that hope you get money from your bank it’s not fraud they told me because I gave them all the details
Emily
I am experiencing this same problem and its so frustrating. I’m still waiting on my $250
ann
hi… did somrone had their account “frozen” then a person from recovery team will call you and say you need to deposit again if you want your money back?
TSusac
Do not deal with Brokerz – They are thieves
DO NO DEAL WITH BROKERZ, THEY ARE A BUNCH OF ARROGANT UNSCRUPULOUS THIEVES…
I have just found out that Brokerz are just a bunch of arrogant thieves cheating people of their funds. One just needs to search Internet for their name and see how many people they have cheated, the cheating pieces of crap.
I invested US$400 in July 2019 and because I traveled I suspended trading almost immediately at the start and requested refund. Refund was never made as they DO NOT REFUND.
Upon my return I found that my account balance was “0”. I wrote and asked for explanation only to be arrogantly told that there were fees of $100 for each 45 days period that the account is dormant.
Knowing that they have screwed And stolen the whole balance of my account they still telephoned me and asked for more funds after which, as they said, they would reinstate the original balance. Obviously the ploy they use to extort more dollars from people.
No, I didn’t do it but I did tell them In no uncertain manner what I thought of them.
No doubt they are a bunch of unscrupulous thieves and they enjoy stealing from people. They will NEVER let you withdraw any of your funds… they simply stop communicating.
So, my sincere advice to everyone out there is NOT TO DEAL WITH THESE THIEVES… BROKERZ WILL STEAL FROM YOU AS THEY ARE A BUNCH OF NOTHING LESS THAN UNSCRUPULOUS THIEVES. They will promise you everything but will NEVER deliver.
Lukundo
They are scam! Thieves allowed by banks
maximino javar
Is Active Brokerz. Com legit and existin? I am set to fund my account on Monday. Please help
DIMITRIOS
Be careful … do not send anything because they are swindlers, they ate 300,000 euros from me without being able to do anything. They are cold criminals, blackmailers and swindlers. I was told to invest my money and I will make a lot of money because they are experts in finance. At the beginning I was told to start with 250 euros and when I deposited the 250 euros I was told we owe you another 250 euros and now you have 500 euros in your account but they are not enough to make purchases, so you must send us at least another 10,000 euros. I started to worry and I tell them why didn’t you tell me that from the beginning? In their own way, however, they proved to me that the amount of 500 euros is really small and not enough for purchases. I was convinced by what they said and I deposited the extra 10,000 euros they asked me for. I started playing with 10,500 euros in the beginning and in one month I made 70,000. Then, I asked them to withdraw the initial capital and they immediately started threatening me that they would close my account if I persisted and that if all their customers did so then Brokerz would collapse, they also told me that now is your chance to win a lot money if you invest another 20,000 to 30,000 euros. I insisted on withdrawing my initial capital and then my account was closed. But they called me every day and threatened me that in order to open my account I must definitely deposit another 20,000 to 30,000 euros! At some point I was told we opened your account, but deposit another 20,000 to 30,000 euros! and we will give you information about stocks that will rally and so you will make a lot of money and we will also have a good commission. I, the naive one, believed them and deposited another 20,000 euros and within a month of buying and selling I made my account 300,000 euros. That is 300,000 euros – 30,500 from my deposit and a credit of 250 euros from BROKERZ = 269,500 profit. I now started asking them to send me a part of my profits to my bank account and instead of sending me money they started threatening me … that if I do not sign a responsible statement that I accept that they manage my account for profit and loss then they will close it for me …! I answered them I do not accept and in a few days they closed my account again and called me that I have to deposit 100,000 euros to open it for me. I told them open the account and I will deposit the money after you. They agreed and opened my account and then I find out that my account was almost zero. From 300,000 euros I had, now it was only 0.30 euros ..! I went crazy … I did not know what to do! to which I am addressing! because I didn’t even have their phone to get somewhere …! At some point they call me and tell me, we opened your account but you did not deposit the amount of 100,000 euros that we agreed ..! Then, annoyed, I answer them: find swindlers, which is the 300,000 euros I had in my account? Their answer was that: It is not our fault but yours that you did not send us the responsible statement for the management of your account from us who asked you …
ZK
hi …
Ilias
Have you done anything to retrieve your money. Any loyer or an authority it can help you. I have also loose money and we must do something together.
ANDREAS STOUPAS
I was also scammed, as it seems, by Tradixa. I am waiting for my money 4 weeks now. Can somebody offer me some advice?
Sebastian
Non depositate su brokerz.com sono dei truffatori non restituiscono il deposito e ti fanno perdere tutto…Ladri spero che vi attestino tutti bastardi
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Translated from Italian
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Not deposited on brokerz.com are scammers do not return the deposit and make you lose everything … Thieves hope that all bastards will attest
Egon La Bonvois
bei brokerz.com ist alles nur Betrug, sie sehen ihr Geld nie wieder, ich habe auch alles verloren, lesen sie in anderen Foren, jeder wurde betrogen und verlor sein ganzes Geld, halten sie sich von Brokerz.com fern
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Translated from German
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At brokerz.com, it’s all cheating, they never see their money again, I’ve lost everything, read them in other forums, everyone was cheated and lost all their money, keeping them away from Brokerz.com
Peter
I have been scammed, Brokerz.com, I deposited the minimum £250 to see what trading was about, the web site tells you withdrawals are easy and actioned within 24 hours!! Rubbish do NOT deposit any money, YOU WILL NOT GET ANYTHING BACK!!. I tried to make a withdrawal which has never happened, so i decided to close my account, they said i would have to pay a small fee to close.The small fee is £120!!! I have not go any of my money back. Brokerz.com are a 20th centry ROBIN HOOD!!!. The web site should be removed as its a pack of lies. PLEASE DO NOT USE THEM YOU WILL LOOSE EVERYTHING.
maximino javar
Is this Active Brokerz. Com?
LUCA
Translated from Italian:
On the Brokerz website I applied for a withdrawal and after about 10 days it was still pending, I canceled withdrawal request and asked for a bank transfer, more than 10 days have passed and it is still pending, I look at the balance and without making any movement the 250.00 euro I had became 150.00 only god knows how it could have happened. I have no words to define you, but I have to do something, you can not get away with it, as soon as I can do a review against you (LEGALIZED LADRI) that no one else has to be fooled as happened to me!
The money goes to get them to those who have them not to those who earn them honestly working for years to get some extra money!
Shame on you, I hope that the money you take from citizens will spend them on medicines ……………
L.D.
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Original text
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Sul sito Brokerz Ho fatto richiesta di un prelievo e dopo 10 giorni circa era ancora in sospeso, ho cancellato richiesta prelievo e ho chiesto un bonifico, sono passati più di 10 giorni ed è ancora in sospeso, guardo il saldo e senza aver fatto nessun movimento i 250,00 euro che avevo sono diventati 150,00 solo dio sa come può essere accaduto. Non ho parole per definirvi, ma qualcosa devo fare, non potete cavarvela così, appena mi è possibile farò una recensione contro di voi (LADRI LEGALIZZATI) che nessun’altro deve più farsi fregare come è successo a me!!!
I soldi andate a prenderli a chi li ha non a chi li guadagna onestamente lavorando anni per avere qualche soldo in piu’!
Vergognatevi,spero che quei soldi che prendete ai cittadini li spendiate in medicine……………
L.D.
Kraka
I couldnt close my account nor get rid from annoy phone calls from UK phone numbers. Contacted support and asked nicely to “F*** off” from my personal life and delete account with all its credentials. Month silence and spamm calls started once again…
How to report or close such annoy company once and for all ? Report to Interpol or what ?
mmabasotho monnawapula
I was scammed by brokerz scam scam scams
gerard
yes people these people are thieves. no one should ever deposit one penny because anything you deposit
you will loose. I have lost quiet a tidy sum and i tried to get it back I could not get it then they deposited the same sum as was into my account. then they placed money onto 11 markets and my sum dwindled from £4500 to nothing in less than 2 weeks. now it is nothing. Funny there money is still there but not active. I wonder if I could claim back , I doubt that it would work. well hope brokers rats suffer from heart burn every time they eat.
yours sincerely gerard
Trevor
Definite scammers!!!
Marc Odriscoll
Called today by 07921 927069. I questioned why the FCA have advised not to deal with them as they are not authorised and they had no response to my questions. Highly suspicious, unprofessional and clearly a scam
Leroy
What was the name of the person who rang you?
isabel
Of of them is called Charlie. People from brokerz speak like polish.
Manish Chandra
i got the call from same person pushing me to put money
Elaine
I have also been scammed by these people. I was rushed into signing up before I had even had the chance to research them, thinking I would have a cooling off period and also because they had stated on the website that it was backed by Dragon’s Den I foolishly signed up, so the man on the phone would leave me alone! The next day I asked for my money to be returned but they have refused to give this to me. They just keep asking me why. I have now noticed a clause on their website about dormant accounts over 45 days get charged $100 per month, another con! which means you won’t get any money back as they will keep taking it. Stay away from this company, the people are horrible to you, they lie about everything in order to get you to sign up.
Leroy
Does anyone have any idea where to locate the customer service office?
Leroy
If my money (the full $250) isn’t back in my account within the next 7 working, their lives are not going to be worth living!!!
Madbella
I have deposited thousands what should I do?!
Raymond
speak to the charge back people ASAP
Kangur
I was stupid enough to deposit 250 Euros wiith them. I will never see any of it again.
They are SCAMERS. Beware and don’t get involved.
Leroy
EC3A 5AW, 1-4 Bury Street, Holland House.
Leroy
The so called receptionist gave me this address. At the moment I am working with action fraud. They will be brought to justice!!!
volkan
I was scammed by brokerz. Please be aware you will lose your money !!!
Morenike
I was just scammed by brokerz.com, I tried reaching them on phone with no success. I sent an email requesting my money back which didn’t go through. My hard earned $250.00 shouldn’t just go like that. The thieves asked me to take photos of my credit/debit cards, front and back, and upload it for identification which I declined. Please someone should help
Wendy
Hi, I just signed up on brokerz.com and it seems very fishy and then I searched online and found out that it is a scam. I haven’t deposited money into the account yet, nor have I filled in and bank or card details, but I’m worried that they can still get my money somehow so I really want to close my account. However there is no option for closing the account. The operator was very nice at first explaining things to me and then she asked me to deposit funds. I said I need to sort out some things regarding me bank account and asked her to ring me back in 5-10 minutes. She rang me back in 5 minutes, and when I told her that I can’t deposit money yet she said bye and hung up on me quickly. Then I searched online and found out it is a scam and wanted to close the account but there is no option for it. I rang back the number that rang me and it said that the number is not in service. I really want to delete this account. Can anyone help?
Kate
This is happening to me now. I just signed up to check out the website and I cannot delete the account. I am so scared. I have not given them my money or bank details but I’m still scared they will somehow take my money or hack me or whatever those scammers do. Someone please help!! I am a broke student, I cannot afford this.
Marcus
If you have not given them bank or credit card details, then it is very unlikely they can get or take any money. Simply do not visit their site again, and ignore any emails or contacts, and you should be fine.
Labros
Change your phone number and delete the previous one. And delete your email address. I think this is the best solution
Goerge S
This is very sophisticated scum funded by our money. I got fished on facebook post about “Julian Assange’s and his real reason why he was arrested”. They have wiki-bot.org website with 3 brokers you can deposit money with, one of them is brokerz.com other are 24option.com and investous.com. So you think you are using automated bot that trades for you but in fact this is website is connected to whitelabelrobot.com via websocket, which makes calls to brokerz.com website passing rates back and forth opening and closing the trades. It all looks legit. But I suspect these are not real trades. If you loose you think you lost, so they can take your money. I’m not sure if this very website is also legit too.
On 24Option they use the same tactics. But deposit is higher. “Manager” of your account is calling you with an indian acent. Asking same questions you already answered on website.
The bad thing is they collecting personal data and I think that anyone who fell into their trap should report it the police.
I have now same problems now with withdrawal. Same lame excuses like:
“We are a serious company sir and we have sent your request to the relevant department and they will take care of it.
We are a serious company and we will follow up with the procedures by the time, you need to patiently wait
Also you will be contacted within 24 hours for any update in your case.”
But I am going to report fraud to Police. I’m not going to let it go.
And Finally if any of you scammers are reading that now remember one thing: Karma is a bitch.
Ambra
Hi George,
I am trying to get my money back as well as they have to pay for what they are doing. I swear I will track them down, one by one, if you wish to help me, let me know.
I’ve opened a report with Action Fraud Police, an investment scam with the Financial Conduct Authority and with Trading Standards as well as I asked Barclaycard to investigate on the payments in which the services have not been delivered and contacted the Financial Services Authority – St. Vincent & the Grenadines on [email protected] as well as to the ombudsman in the Uk and the ombudsman in the Republic of Cyprus, http://www.financialombudsman.gov.cy/ because they are using a Cysec regulated platform and all the brokers there are not yet regulated. PLus, I am making sure I know all the names of the ‘account managers’ to add them in the files I am writing to the relevant organisations. Interpol has been contacted as well and other organisations including EU ESMA.
Please people join me in finding them and we can get all our money back. WE have to help each other.
Diaerg
I am with. has been scammed at € 125,000. I will track these devils. I’ll have my money back. how can i get hold of you shall we set up a plan?
Ioannis
I am with. has been scammed at € 125,000. I will track these devils. I’ll have my money back. how can i get hold of you shall we set up a plan?
Konstantina
Hello Ioannis are you Greek?im Greek.As im also a victim of these scammers i have to set you up a plan i used against them.But first of all you have to came in touch with your banks and tell them exactly what happened and they have to cancell relative wires ref.your case.Ater that you have to contact our fraud Police in Athens for internet crime and tell them exactly what happened as you are talking about a huge amount.Believe me there are many Greek investors scammed by these thieves.for further info dont hesitate to contact me here
Takis
Hi Panos,Konstantina,Kostas,Gianis and all other Greek persons that have the same proeblem with this comapny. I’m Takis and I’m recently have fraud with this company too and with a Greek guy called Maltezos Costas, supposedly a CEO MANAGER of this company. Would you like to give you my whatsapp or my home number to talk about this problem and what we can do for this?
Σωτήρης
Καλησπέρα παιδιά έχω χάσει πολλά χρήματα σαν εσάς. Περίπου 100000 ευρώ. Ήμουν ένας από τους πρώτους πελάτες. Πώς μπορώ να έρθω σε επικοινωνία μαζί σας. Πρέπει να οργανωθούμε.
—————————————–
Good afternoon guys I’ve lost a lot of money like you. About 100,000 euros. I was one of the first customers. How can I get in touch with you. We need to get organized.
Soltirios
Hello guys i am Greek like you. I have been scammed from the sam company. What do you suggest me?
Spyros
Hello everybody Konstantina, Ioannis and the rest. I am also a victim please contact me on [email protected] It would be good to get organized. (Konstantina unfortunately I cannot see your contact details.)
ΑΝΤΩΝΗΣ
Να επικοινωνησουμε με τη διωξη ηλεκτρονικου εγκληματοσ.Οχι μονο ενα ατομο ,αλλα ολοι εμεις που εχουμε εξαπατηθει!!!
http://www.astynomia.gr/index.php?option=ozo_content&perform=view&id=148&Itemid=275&lang=
Γιώργος Χ
Γεια σου Κωνσταντινα.
Ειμαι ο Γιωργος και τωρα το Μαρτιο 2020 μου τα εκλεψαν ολα!
Πως μπορουμε να επικοινωνησουμε? νιδαγρ93παπακιγμειλ.κομ
εχετε κανει κατι?
————————————–
Geia sou Konstantina.
Eimai o Giorgos kai tora to Martio 2020 mou ta eklepsan ola!
Pos boroume na epikoinonisoume?
echete kanei kati?
Show more
156/5000
Hello Konstantina.
My name is George and now in March 2020 they have stolen them all!
How can we communicate?
have you done anything?
Eleni
Γεια σου Κωνσταντίνα. Είδα ότι είσαι Ελληνίδα και σου γράφω γιατί είμαι κι εγώ σαν εσάς. Τι έκανες με το θέμα και πώς θα μπορούσα να κινηθώ για να πάρω τα χρήματα μου πισω;;;
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Hello Konstantina. I saw that you are Greek and I am writing to you because I am like you. What did you do with the subject and how could I move to get my money back ???
Chris F
Guys the names you are seeing or have been given to you by their sales people do not exist. It appears the company is based in Bulgaria and they are using payment companies to receive the money. Not sure yet if they have deployed mules as account holders (most likely). We are about to start a process to identify the owners of this organisation and most importantly their workforce and cut them off from the system.
Grzegorz Iwan
Ja też chce ich dorwać, oszukali mnie 2800$, dołącze sie do ciebie aby ich skrzywdzić za tą kradzież i odzyskac forse.
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I also want to get them, they cheated me $ 2,800, I will join you to hurt them for this theft and regain their money.
Eleni
Hi Ioannis. Are you Greek? I m Greek and I lost a big ammount too. What can we do?
Anastasia
Ελένη καλησπέρα. Εξαπατηθηκα και εγω με ενα μεγαλο ποσό. Μπορούμε να επικοινωνήσουμε κάπως? Ευχαριστώ.
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Eleni good evening. I was also deceived with a large amount. Can we communicate somehow? Thanks.
Anastasia
Hi Ioannis? Are you Greek? I am also Greek. Is there any update on your case? I have been scammed by them too.
jose miguel
J.M yo lo apoyo me estafaron con 850.000 pesos chilenos.todo tiene un karma tarde o temprano tendran que pagar por lo que hacen.j
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J.M I support him, they scammed me with 850,000 Chilean pesos. Everyone has a karma sooner or later they will have to pay for what they do.
Labros
Can you help ?
Ilias
I would like to keep in touch couse I have the same problem
Beverley Thornhill
I requested a refund after 3 weeks and reading these is making me feel so sick that these arseholes have my money, I have called the bank today and reported it as fraud and I am not letting them benefit from my money
PANOS
I have been with BROKERZ from November of 2018 untill now. I have deposit some thousands euros to them, it’s a big story. Every day briefing with account manager of my nationallity (Greek) 5 different managers in total. Everytime they come with a new story and restrictions when you apply a withdraw request, i am sure now that i will never get anything back, not profits but even my investment. I have reached total balance in my account 35.000 euros and they manage to eliminate it with trades opened or closed by them anytime they want. They gave me the bait of credit bonus to my balance and they use this by terms and conditions how they like. They remove it when they manage to zero your balance and if you save some money and claim it back by applying a withdraw request then they put back a new credit and the story goes on. I will try with lawyer to find out what i can do, but for sure i must make an indictment to the electronic crime department of the police for international crimes. I will come back with more details in order to make this FRAUD company BROKERZ known for it’s practices globally.
Κωστας
Πάνο είμαι και εγώ Έλληνας και εχω εξαπατηθεί απο τους brokerz. πήγα στη Δίωξη Ηλεκτρονικού Εγκλήματος κ τωρσ Σκέφτομαι να πάω σε δικηγόρο Εσύ έχεις κάνει κάτι Και αν ναι τι αποτελέσματα ειχε?
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Panos I am also a Greek and I have been deceived by the brokerz. I went to the Prosecution of Electronic Crime and now I’m thinking of going to a lawyer You’ve done something And if so what were the results?
PANOS
Κώστα, πήγα σε δικηγόρο μπορώ ενδεχομένως να αποδείξω πράγματα αλλά χρειάζεται μια περιουσία. Το έχουν στήσει καλά το σύστημα, ακόμα έχω επικοινωνία μαζί τους και προσπαθώ να εξαντλήσω όλες τις νόμιμες ενέργειες δουλεύοντας στην πλατφόρμα. Δεν ξέρω που θα με βγάλει αλλά από ότι αντιλαμβάνομαι ίσως είναι ο μόνος δρόμος να μείνω ζωντανός. Τι σου είπαν στην δίωξη; Έχω να τους πω πολλά, αλλά θα πρέπει και αυτοί να δουλέψουν επάνω σε αυτό για να μπορέσουν να αντιληφθούν πως το έχουνε στήσει το σύστημα. Θα σε ενημερώσω όταν έχω νέα εδώ.
————————
Kostas, I went to a lawyer, I can possibly prove things but need a fortune. They have the system installed well, I still have communication with them and I try to exhaust all the legitimate actions by working on the platform. I do not know where to get me out but from what I understand maybe it’s the only way to stay alive. What did they tell you in the prosecution? I have to say a lot to them, but they also have to work on it to be able to see how the system has set it up. I will let you know when I have news here.
Γιαννης
Παιδιά γεια.
Πριν δυο μηνες ακριβως εχασα 3300 δολαρια που ειχα βαλει…Καποια στιγμη θα τους τσακωσουν αλλα το θεμα ειναι οτι δε θα παρουμε ευρω. Πηρα την τραπεζα μου τηλεφωνο(Τσεχια) και τους ειπα οτι επεσα θυμα χακερ και μου μπλοκαρανε και την πιστωτικη για παν ενδρχομενο. Απο τα 3300 μου εκαναν refund (η τραπεζα) 2000 δολαρια και μου ειπαν οτι θα το ψαξουν και αν λεω ψεμματα θα μου ξαναπαρουν πισω τα 2000ρικα..αυτα
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Children hello.
Two months ago, I just lost $ 3300 I had put in … Some time I will fight them but the point is that we will not present euro. I took my phone to the bank (Czechia) and told them that it was a hacker and blocked me and the credit card for everything. From 3300 I was refunded (the bank) 2000 dollars and they told me they would look for it and if I say lies I will be back again 2000 years ago … these
Καλε
Unfortunately there is nothing we can do.
——————
Δυστυχώς δεν μπορούμε να κάνουμε τίποτα.
Bruna Vieira
Hi. we need to make this fraudulent company disappear. What we can do?
ΚΩΣΤΑΣ ΞΥΛΟΥΡΗΣ
Παιδιά αν βγάλετε άκρη ενημερώστε με
————————–
Guys, if you get an edge, let me know
Anastasia
Καλησπέρα σας, έχω εξαπατηθει και εγώ, υπήρχε κάποιο αποτέλεσμα στην υπόθεση?
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Good evening, I have been deceived too, was there any result in the case?
Rolly
Paypal helped me and retrieved my deposit. My bank advised me to do this. They said that paypal were very good and did not like scammers. They also advised to cancel my credit card. I did this. I received an email from Brokerz saying they had charge-back my deposit. I haven’t received it yet but paypal say it will take some days. I was first suspect after the request for a second deposit and went to them to telephone for an explanation. Of course the phone number was non-existent. The email did not answer and the chat did not respond. I first became involved with bitcoin at bitcoin code and they were the ones who took the deposit and then I was transferred to Brokerz without my being first informed by Bitcoin Code. The name of the organization is Intelligent Financial Markets Pty Limited
Jamie Raw
Hi Guys
Another one here who has been scammed by Brokerz.com. After many email and phone calls they have said they will give me my 250euro by wire transfer and are asking me to provide the following information:
Bank name :
Swift Code :
Bank Address :
Bank Iban :
Full name of account holder :
Account holder address :
City :
Zip code :
Client phone :
Client email:
This is very tempting and they are saying its the only way to get the money back. They already have my verification docs as well so I am very worried. I’m keeping an eye on clearview credit score website to ensure no new cards or accounts are opened up.
Tim
These people are complete fuckers i can only hope karma will get them back nobody that is this ruthless can expect to get away unscaved. I urge everyone to do whatever we can to get these bastards back and blacklisted from trading anywherr possible. I wish Mr Leo Davis and his accomplices nothing but ill health they are the scum of the earth.
Spread the word as far wide as you can and together we can do this we may have been ripped off but let us turn this into a positive lets get the bastards.
Tim
We can start by bombarding their email address with comments
Bianca
That’s exactly what I have been doing to no avail. No replies nothing.. I am furious. Phil Carter the prick from Brokerz. Lovely guy but as soon as you want to withdraw some of your money It’s a real nightmare. I duu I don’t realise how many people have been scammed. It’s appalling and has consumed my life. I can’t believe I fell for it.
Grzegorz Iwan
Ja też zostałem oszukany przez Phil Carter , ale dam ci znać gdzie go znajdziesz i odbierzesz sobie swoje i zrobisz sobie przyjemność patrząc jak będzie płakał.
—————————————–
I was also cheated by Phil Carter, but I will let you know where you can find him and get yours and make yourself happy watching him cry.
RAYMOND
i lost my money in brokerz.com my account manager calling him self frank ginsberg a made up name , i invested with them he talk me into that . i never got any money back ,,, not one penny ,dont invest with them ,,
raymond
frank ginsberg always rings me .. he not refund my money ..£1950
Ramadan
Anyone know where is the location of this company I just want to visit them
Bianca
They told me they were in Switzerland. Who knows where they are!
ray
anybody tell me how do i get my £1950 back again i need it now ,, frank ginsberg rang me ,, brokerz.com a scam ..
Mmabasotho Monnawapula
scam scam company they took my money and still calls me after I send them everything they needed in order to give me back my money never heard from them until this year.They are telling me I didn’t close the account and now is other way around I owe them since the account wasn’t closed scam ….scam company please run away from them
Julie
After being blatantly lied to by these future criminals, I decided to do some research (should have done it prior, I know) it turns out that their Bulgarian address is no more than a dilapidated residential apartment building.
My gut instinct tells me that this devious organisation are trading NOTHING, all they are doing is collecting as many units of 250 pounds, dollars, euros, as possible before they get shut down and open up an address in another territory.
They are amongst the worst kind of bloodsucking charlatans still breathing air. Do yourselves a favour and avoid this phoney brokerage firm like the plague, otherwise it’s GUARANTEED you will lose everything!
Julie
Just another thing for people who have recently been scammed by these pretend traders, cancel your bank account/credit card immediately and order new ones, if you have paid these fraudsters through PayPal inform them right away, as I’ve already heard that they are sympathetic towards these kind of cases and detest scammers. Also, as many people as possible should report them and expose them to as vast a quantity of people/media outlets/relevant organisations as they can.
Lets try and hunt them down (metaphorically speaking of course), publicly shame them and gain some satisfaction in the process, somebody needs to take them off the streets before they cause any more collateral damage … the exact antithesis of what they ‘claim’ to do!!!
Julie
This is the truth, the whole truth and nothing but the truth: Brokerz.com are making money for no-one except themselves, they broker precisely nothing. That too is a diabolical lie, check out their address in Bulgaria, it’s a scruffy insalubrious dump.
No, not buying it, any of it, these people need to be hunted down like dogs, publicly exposed, charged, prosecuted and throne in prison, anything less is far too good for this human detritus.
Do not, whatever you do, hand over money or any personal details to this criminal scum as you will NEVER receive a single cent in return, as no-one, absolutely no-one, has ever made a single dime out of these wretched shysters.
It’s a pure, unadulterated SCAM, caveat emptore …
Norbert Tilde
brokerz.com Fraud of the worst kind.
Today I asked the company Herfurter to reclaim my money. 6 hours effort .. I will post the result here. Such a mess. Where is the bank supervision? The trickery that lasts so long is hard to believe. Since 2018, these scammers are doing business. I can not even close my open positions with my account anymore. When trying to close the positions it says “this feature has been disabled”. Is not that incredible. My Account Manager called “Dr. Andreas Ulf “. has caused this. Man introduce yourself. Pays 15000 euros and the account will be blocked for no further deposits.
Julie
It’s interesting how many fake brokerage companies including Brokerz.com are listed at Griffith Corporate Centre, suite 315. One big scam with the same crooks behind it all. CLEARLY! They are NOT traders or brokers, they are the most wicked type of scammers, thieves and common CRIMINALS alive. It’s going to be hard to find them, but not impossible, as the fools have already left giant holes and made glaringly amateurish mistakes. Can’t wait to nail the shysters as*es to their own festering crumbling wall. These people are not stupid, but like all criminals, they’re nowhere near as smart as they like to think they are…
Jake
Showed interest in bitcoin via bitcoin code after seeing an article how people are making a profit on a browser news homepage,right away ended up at Brokerz.com website front door and prompted to make a deposit. $350AU deposited to try bitcoin trading out of interest. No signing up welcome emails followed or any documentation at all. Soon bombarded with phone calls non stop from people wanting me to go to other trading website and create another account to begin trading.Had no idea how all this worked but was expecting someone to be assigned as the account manager to explain and guide you into trading bitcoin. Started to become a little suspicious as it did not feel right. I mean one guy wanted me to hook him up in my PC so he could control my mouse rather than give verbal directions over the phone. Told him no way I would let just anyone do that!! I researched brokerz.com reviews and voila got the shock of my life with what I read.I blocked all stranger phone calls and right away sought to try cancel my account and demand a refund with brokerz. But like every one else leaving these comments it’s just not happening. I have CANCELLED CREDIT CARD because I know they will not close my account and they will not refund me, I suspect they will syphon the balance of my account with the $100 per month fee for not trading as they state on their website, until my balance is $0.I tried to file a chargeback/fraud through my bank like many in these comments suggest but my bank cannot help me because I don’t have valid documentation evidence of my dealings with brokerz.com. I tried telling my bank brokerz.com do not send any documentation. My bank said they could only do so much, and perhaps it’s better to seek help through consumer affairs. A lesson learned from this experience. WARNING STAY WELL CLEAR FROM BROKERZ.COM YOU Will LOOSE YOUR MONEY!!!!
Ambra Garofolo
Hi Jake,
I am trying to get my money back as well as they have to pay for what they are doing. I sear I will track them down, one by one, if you wish to help me, let me know.
I’ve opened a report with Action Fraud Police, an investment scam with the Financial Conduct Authority and with Trading Standards as well as I asked Barclaycard to investigate on the payments in which the services have not been delivered and contacted the Financial Services Authority – St. Vincent & the Grenadines on [email protected] as well as to the ombudsman in the Uk and the ombudsman in the Republic of Cyprus http://www.financialombudsman.gov.cy/forc/forc.nsf/contact_en/contact_en?OpenDocument because they are using a Cysec regulated platform and all the brokers there are regulated.
They will pay for their actions, I will make sure they will.
Please people join me in finding them and we can get all our money back.
Beverley Thornhill
Hi Ambra
I will definitely help I will not let this thieving scum have my money.
Grzegorz Iwan
Ambra ja dołaczę sie do ukarania Brokerz i Phil Carter, ukradli mi 2800$ . Skontaktuj sie ze mną ja wiem gdzie jest Phil Carter, a za nim znajdziecie reszte złodziei.
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Amber, I will join to punish Brokerrz and Phil Carter, they stole $ 2,800. Contact me and I know where Phil Carter is and you’ll find the rest of the thieves behind him.
KONSTANTINA
Im really wondering what europol and interpol are doing.They have to put in gail these thiefs scammers.They are everywhere as i read in Holland,Russia,Bulgary,Caraibian sea.OCTAPUS GLOBAL SCAMMERS.I wish them the worst.
Sotos
Hello Konstantina. I am Greek like you. I want to communicate with you.
Konstantina
hello Sotos im not happy to find another Greek person here are you also a victim of this company? im here for all Greeks.
Georgios
Hello sotos konstantina I am greek to how can I communicate with you I am a victim too
Konstantina
Καλησπερα Γιωργο λυπαμαι πολυ που σε βρισκω εδω επισπτομαι συχνα αυτο το σαιτ σχολιων να δω τι γινεται.Μονο στο καταλογο του οτε μηπωςμπορεσεις γιατι εδω ειναι δυσκολο.Κωνσταντινα Κακαβα.
Georgios
Ok προσπαθώ !!!
Georgios
;
Konstantina
γιωργο επικοινωνησε στο [email protected] αν προλαβης και δεν το σβησουν.
Ilias
I would like to communicate. I have the same problem
Julie
I’ve just discovered that after nearly three solid weeks of researching, moaning and complaining, my credit card has been refunded $250.00. The amount taken by means of deception on the 12th July this year. As yet, the bank can’t tell me for sure who’s refunded my account, but they think it’s them. This doesn’t change my opinion about what the pretend brokers are doing though, and it’s important to note that there are at least 32 of these scam brokerage companies registered at the Griffith Corporate Centre, suite 315, Beachmont, Kingstown, SVG. Buyer beware! If you’ve been ripped off already – report, report, report!!! And keep on fighting as there’s no proof they are trading bitcoin or anything else on behalf of the consumer for that matter. In fact, there’s nothing to suggest they are doing anything but depositing YOUR money into their own bank accounts and creating fake data and imaginative fairy tales as to why your ‘account’ that is fake anyway, somehow, mysteriously, ends up at zero! Please do not give up and fight for what’s rightfully yours, this is not about making bad trades, what these lunatics have done to many, and are still doing, is pure unadulterated fraud. No refund, after what they do to people on a daily basis, can ever change that indisputably salient fact.
Keep on fighting and good luck to all …
marcus lindell
I have been scammed by these scammers as well for $426.Put in a withdraw on the 17 june this year and the withdraw still says pending.I have contacted them and they say someone will contact me when its authorized it also says on there website 5-7 days for withdraw. Logged into my account today they have taken $100 for inactivity on my account.Do not use this company as they will steal your money just don,t do it.
Ambra Garofolo
Marcus, please follow up reporting them. On my post below there are the organisations you can report them to.
Ambra Garofolo
Hi all,
I’ve been scammed as well. They are adopting all possible options to scare me over the phone using authoritative voice, trying to make me desist and inventing lies about the contract I signed. This time they don’t fool me. I prepared files with all their emails and repsonses, recorded when they calle4d me, called them every day 5-6 times a day, sent them over 100 emails since the 24/7/2019 and I am in touch with a lawyer firm.
What I have done so far is that I have reported them to different organisations and I am inviting you to do the same. This people must be stopped.
So far I’ve opened a report with Action Fraud Police, an investment scam with the Financial Conduct Authority, and with Trading Standards, as well as I my bank, I have contacted the Financial Services Authority – St. Vincent & the Grenadines on [email protected], I have submitted a claim to the UK financial ombudsman and then to the Financial Ombudsman in Cyprus as these ‘brokers’ are not fully registered with the Cysec trading platform : http://www.financialombudsman.gov.cy/forc/forc.nsf/contact_en/contact_en?OpenDocument
Report them to all these organisations guys, we all have to do it if we want this to stop.
Ambra Garofolo
Hi all of you who happened to have been scammed like me by those criminals I tell you what they are doing and how to get your money back by reporting them to the organisations. Please read through.
1. They pretend to trade as their platform is not actually linked to any real trade. THEY AREN’T TRADING FOR REAL! IT’S A FACADE!! They only keep people money letting you believe they have lost all of it but the thing is they cannot purchase/sell anything as their platform is fake!!! I have checked their platform and it doesn’t have the right set up to do it. The ‘account’ is a FACADE. Most of the times you make people think they are in loss but they actually haven’t been trading whatsoever. They put your moey in their bank account!!!
2. You have to get your money back asking your bank to CHARGEBACK the amount you gave to them and asking for an investigation on fraud and scam. Your bank will follow this up.
3. They are inventing non-existing terms/conditions on the contract to scare you, they call you with authoritative voice to scare you and to make you desist to ask for your money.
4.To get your money back you have to email several times a day, call them at least 10 times a day, speak to their ‘support’ on live chat every day (I spent minumun of 7 hours on the live chat)
4. What you can do? REPORT THEM TO:
– Financial Conduct Authority of your country
– Submit scam/fraud claim to the Ombudsman of your country
– YOU MUST CONTACT the Financial Services Authority – St. Vincent & the Grenadines on [email protected] where these people are trading registered.
– Submit a claim to the Financial Ombudsman in Cyprus as these ‘brokers’ are not fully registered with the Cysec trading platform.
– Submit a claim to the Interpol on their online form (https://www.interpol.int/Contacts/Contact-INTERPOL).
– If you are part of the EU countries, submit a fraud and scam report to ESMA.EU [email protected]
– the Canadian Service Administrators: [email protected] and to
[email protected]
– Ontario Security Commission [email protected]
THESE CRIMINALS HAVE TO BE STOPPED
Jake
Hi Ambra, at first my bank said they could not help me with a chargeback. However I tried a second time and it was then filed as they could see I wasn’t going to give up on it. I had also emailed brokerz.com many times and opened a new tickets of enquiry/requests often to the finance dept. The chargeback was successful in the end and I got all my deposit back from Brokerz.com. Its important to keep evidence of communications such as emails and screen shots of online messages etc… to help with your chargeback. I have closed my credit card and now have a new one. I also for now have the services of a credit watch/insurance against fraudulent activity.
Ambra I really feel for you, as I can sense through the many comments and efforts you seem to have made, mentioned in your posts, that this must have affected you quite a lot. As you requested to everyone,I also emailed the Financial Services Authority – St. Vincent & the Grenadines on [email protected] for you and all the others who lost their money through Brokerz.com. May they be shut down soon and pay for their crimes, so no one else becomes their victim. I wish you all the success in your fight and a brighter and happier near future. All the best.
Kind Regards
Jake
Ambra Garofolo
Thank you Jake, I have done everything and I got all my money back. But it is not thank to them. IT is my bank opened investigation on fraud and got all the money.
I am keep pursuing to report them.
I have a massive file full of the emails, live chats, voice recordings.
They have tried to fool around the wrong person.
I won’t stop reporting them.
Suzy
Hi Jake
unfortunately I was scammed by Brokerz. I have made a formal claim towards the bank asking for a chargeback and just received a reply of sorry I cant help. So I have sent another email again saying I wasn’t happy with the outcome. What evidence do I need to help me with my chargeback claim? I have emailed Brokerz several of times and they keep sending me the same reply.
Any advice would be greatly appreciated.
kind regards
Suzy
Bianca
Thank you. I will be contacting all the organisations you have listed. I have lost quite a lot of money recently through brokerz and my bank has said they can’t help retrieve the money. I’m not happy with this and will be fighting for something. I don’t expect it all back from the bank but Some support Would be good. Thank you Amora I am going to keep fighting.
George
STAY AWAY!!!!
They called me and made me an offer of a free manager by depositing 250€ that is usually offered with big accounts over 25.000€. When I told them that I hear many complains from people trying to get their money back , they replied that this is happening because they lost their money or because they want to withdraw the bonus of start up offered by the company. I insisted to explain me if there where any restrictions with bonus and if i could withdraw any of my earning or my funds and close the account any time i wanted and , of coursce , they replied yes. “The restrictions are not for Greek citizens and we want a big Greek market , that’s why we make you this big offer” .
In 19/4/2019 I opened an account of 250€ by credit card and they offered me a bonus 150€.
After that i was communicating every day with the consulting manager of the company named K.Maltezos ( I am sure this is not his real name ) by phone.
Of course every day he did not forget to remind me that if i had more money i could invest more safely with more earnings.One month later he told me that he could not continue with me because he had to manage bigger accounts , I complained that this was not in the agreement made with the company and he replied that the company will continue with assistance with a secretary.
I continued by my own and i reached my account to 586.58€ , that is 150€ bonus + 336,58€ my own funds. I closed all my open trades and tried to withdraw 50€ . They rejected my withdraw with an email message that i was not able due to bonus restrictions. I complained and after a week they called me to make me a new offer. ‘ I you invest more than 8.000€ i will make you big profits “ said to me a new consultant account manager. Of course i complained about the money i could not withdraw and his i telling me to invest more. He assured me that there nothing to worry and my money are safe and belong to me and this happening because i asked for a small amount of withdraw, if i wanted i could withdraw all my money but i had to close my account. I sayed that this is a good idea and then i can come back with a new account . I quess he realized that he could not persuade me and just hanged up the phone to me.
I tried to withdraw 335€ and my fears came true. The same email come back to me about bonus restrictions.
Ambra Garofolo
Hi George,
They are scamming you. They are scammers. On my post above I explain how to report them to the competent authorities. Please follow this up so we can help cyber police finding them and stopping them. I want them prosecuted.
Plus, I explain as well that the profit you see, its fake, they CANNOT TRADE! they only collect money from people and make you believe they are trading on your behalf or that you can trade yourself but their platform is not set up to sell/buy anything on the trading market. IT IS FAKE. Please report them
Taki
Hello mr Ambra. I am Taki from Greece and i have the same exactly story with George. I am less of 2 weeks that registr with them and mr Maltezos say to me after i fight with him that he will withdraw my money if i send him an email that to say sorry to him and the reason that want to leave . I have not make any trade yet neither i have use the bonus that give me as i dont ask it. So they have not reason to not withdraw my money.Can you tell me what can i do to take my money? You write about police. What is the step that i must do to take my money back?
Thank you
Labros
I have 250€ in my account. I have not sent the last two documents. The one is my home address. I am afraid they will keep charging me. I think I will never get my back. I was thinking about changing my phone number and delete my email and my bank account. I don’t know any other solution.
Konstantina
Κανε αυτο που σκεφθηκες και γρηγορα γιατι δεν προκειται να δης ουτε 1 ευρω απο αυτα που εστειλες.και εισαι τυχερος στην ατυχια σου εδω εχουν καταχραστει χιλιαδες ευρω
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Do what you thought and quickly because you are not going to get 1 euro from what you sent.
Lampropoulou Maria
For 4 months I’ve been sending you messages every day to send me my money and close my account, because I’m not happy with the account manager and with the company and you ignore me completely. Instead you breached my password and opened new trades. I removed any desk from my computer and now you can no longer breach my password. Every day I send you messages through chat and through all your emails and you fool me, telling me that the account manager will call me to send me my money. So after you fool me and steal my money, I’ll sue you for embezzlement and defame you all over the world! End!!!
Now I just found out that in addition to my money and passwords, my account was stolen and I no longer have access. CROOKS!!!!!!!!!
Labros
The other document is my debit card. They want two pictures of it. I will not give it to them. I lied to them that I needed my money back because of an shoulder injury. These guys are mean. I am from Greece. They want me to sent them the documents in order to get my money back. I believe the best solution is to detele email and change phone number and delete your bank account.
diaerg
Επικοινώνησε μαζί μου αν θέλεις. Με έχουν εξαπατήσει κι εμένα έχω χάσει πολλά λεφτά. Πρέπει να οργανωθούμε. [email protected]
Wishka
Likewise, I have experienced the same problem. The withdrawal will never be executed. Please everyone be aware that brokerz.com is a scaming website. Do NOT DEPOSIT ANY MONEY.
Athanasios Tsanaktsis
They have just scammed my parents the same way they did everyone else
Diaerg
Οποίος είναι Έλληνας ας Επικοινωνήσει με αστυνομία να μαζευτούν οι μηνύσεις και να προχωρήσει ο Εισαγγελέας για περαιτέρω έρευνα. Καλό θα ήτανε να έρθουμε σε επαφή όλοι μας μεταξύ μας. το θέμα είναι πως; Ας πει ο καθένας την πρόταση του να δούμε πως θα το οργανώσουμε. Εγώ έχω έρθει σε επαφή με άλλους δύο ομοιοπαθούντες αλλά καλό θα ήτανε να μαζευτούμε πολλοί.
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Anyone who is Greek should contact the police to collect the lawsuits and the Prosecutor will go for further investigation. It would be good for us all to get in touch. the question is how? Let everyone say his suggestion to see how we organize it. I have been in touch with two other homeopaths but it would be great to get many together.
Konstantina
Καλημερα!!
Μια προταση δικη μου ειναι διαβαζοντας τα σχολια να ορισουμε ενα ραντεβου στην Αθηνα.
Εχω απαντησει σε 2-3 σχολια Ελληνων επενδυτων αλλα δεν εχω παρει απαντηση.
Καλο ειναι να μπαινουμε σε αυτην την σελιδα σχολιων και να απανταμε διοτι το θεμα ειναι αρκετα σοβαρο και οχι να γραφουμε σχολια μονο.Ας κοιταξουμε την ουσια παρακαλω.
Αυτο το λεω διοτι εμφανιζονται συνεχεια καινουργιοι ομοιοπαθουντες επενδυτες.
Το θεμα εχει παρει διαστασεις.
Ευχαριστω πολυ για την προσοχη σας.
Diaerg
Πολύ καλή η πρόταση αυτή της Κωνσταντίνας. Συμφωνώ ..
Labros
Παιδιά θέλετε να πούμε να βρεθούμε αυριο Σύνταγμα; Ή να ανταλλάξουμε email να συνεννοηθούμε τι θα κάνουμε. Δεν με νοιάζει τόσο που έχασα λεφτά αλλά το ότι με κορόιδεψαν. Και το καταλαβα πριν δω αυτό το forum. Οι τύποι είναι καλά οργανωμένοι και δεν μπορουμε να δράσουμε ο καθένας ατομικά. Έστω να βρεθούμε 3-4 άτομα να δούμε τι θα κάνουμε. Προσωπικά επειδή πιστεύω ότι τα λεφτά μας δεν θα τα πάρουμε ποτέ τουλάχιστον να εξαφανισουμε κάθε πληροφορία. Προτείνω αλλαγή αριθμού τηλεφώνου, να κλείσετε τον λογαριασμό στην τράπεζα και να ανοίξετε άλλον και αλλαγή email. Και σε όλα διαγραφή. Φραγή από το κινητό και διαγραφή του email.
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Do you guys want to be told that we are going to have a constitution tomorrow? Or exchange emails to find out what to do. I don’t care so much about losing money but about being fooled. And I understood it before I saw this forum. The formulas are well organized and we cannot act individually. Let alone 3-4 people to see what we will do. Personally because I believe that our money will never get at least to disappear all information. I suggest changing your phone number, closing your bank account and opening another and changing your email. And in all deletion. Blocking the mobile and deleting the email.
Labros
Παιδιά παρακαλώ δείτε το. Θέλετε να πούμε Πέμπτη πρωί στο Σύνταγμα ή Τετάρτη; Πραγματικά κινδυνεύουμε. Εγώ δεν τους έχω στείλει τα τελευταία δύο έγγραφα. Το ένα είναι η διεύθυνση. Μου λένε ότι πρέπει να τους το στειλω για να πάρω τα χρήματα πίσω. Τις πρώτες μέρες μίλησα με τον Γιώργο Αδάμου. Ο τύπος είναι διάνοια στο να κλέβει. Δεν κατάλαβα τίποτα και με επεισε να βάζω 250. Μετά ξαφνικά με περνάει ο Κώστας Σαββίδης και απλά κατάλαβα ότι εδώ θα με κλέψουν. Τον στρίμωξα για τα καλά. Εγώ Διεύθυνση δεν δίνω παιδιά. Χίλιες φορές να αλλάξω email αριθμό κινητού και να κλείσω τον λογαριασμό στην τράπεζα παρά να ξέρουν που μενω. Παρακαλώ επικοινωνήστε.
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Guys please see this. Do you mean Thursday morning in the Constitution or Wednesday? We are really in danger. I haven’t sent them the last two documents. One is the address. They tell me that I need to send them back to get the money back. In the early days I spoke with George Adamou. The guy is an intellectual in stealing. I didn’t understand anything and I was forced to put 250. Then, suddenly, Kostas Savvidis passes me by and I just realize that here they will steal me. I shook him for good. I address no children. Thousands of times I change my mobile email number and close my bank account rather than knowing where I am
Anna
γεια σας.εχω κανει καταθεση 2000€ και μεχρι τωρα εχω κερδος.διαβεζω πρι ειναι απατεωνες.οταν ζητησω αναληψη δεν θα πραγματοποιηθει.
Konstantina
Καλησπερα Αννα δεν καταλαβα το σχολιο.Δοκιμασε να κανης πρωτα αναληψη και αν δεν παρης μια τοτε τι αλλο να ειναι αυτοι.ολοι εμεις εδω εχουμε προβλημα.
ioannis kolydas
good evening Constantine. I have lost a lot of money too. They had blocked the account for 10 days and when I entered I was in debt 36000. They called me and told me to pay 15000. I told them I do not have, eventually they became 10000. they said if I do not give them we will go to court and freeze the money. they can do it you know something.
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καλησπερα κωνσταντινα. εχω χασει και εγω πολλα λεφτα.μουειχαν μπλοκαρει το λογαριασμο για 10 μερεσ και οταν μπηκα ημουν χρεοσ 36000. με πηραν τηλεφωνο και μου ειπαν να πληρωσω 15000. τουσ λεω δεν εχω ,τελικα γιναν 10000. ειπαν αν δεν τα δωσω θαμε πανε δικαστικα και θα δεσμευτουν τα χρηματα. μπορουν να το κανουν ξερεισ κατι.
ΜΑΡΙΑ ΛΑΜΠΡΟΠΟΥΛΟΥ
Κωνσταντίνα έχω εξαπατηθεί και εγώ από τους BROKERZ.COM
Σου έστειλα email
Αν θέλεις απάντησέ μου, μήπως και μπορέσουμε να οργανωθούμε όλοι μαζί.
Ευχαριστώ πολύ.
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Konstantina, I have also been deceived by BROKERZ.COM
I sent you an email
If you want, answer me, maybe we can all get organized together.
Thank you very much.
Anastasia
Καλησπέρα, εξαπατήθηκα και εγώ, μπορούμε κάπως να έρθουμε σε επικοινωνία?
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Good evening, I was deceived too, can we somehow get in touch?
Konstantina
Καλημερα Αναστασια!!
Αν θελης στειλε μου στο μειλ μου το προβλημα που εχειςμε αυτους τους απατεωνες.κοναωαστζικειπαπακιτζιμειλ.κομ
Περιμενω νεα σου
Κωνσταντινα
Ιωαννιδου Στελλα
Γεια σου Κωνσταντίνα,είμαι κι εγώ μια από τους εξαπατημένους της εταιρείας αυτής.Εχετε κάνει κάποια ενέργεια για να σταματήσει αυτό; Το γεγονός ότι μου έχουν ζητήσει και διαβατήριο και άδεια οδήγησης και ταυτότητα είναι λογικό;Ένα chargeback θα βοηθήσει να πάρω έστω το κεφάλαιο μου πίσω;
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Hi Konstantina, I am also one of the cheated of this company. Have you taken any action to stop this? Does the fact that I have been asked for both a passport and a driver’s license and ID make sense? Will a chargeback even help me get my money back?
Nathan
I got scammed but after 3 weeks of phone calls and nasty emails I finally got my money back in full.
I’ll be honest I was pretty pissed off and gave it to them every time they called and emailed. I didn’t give up and finally they got sick of me and returned all of my money.
So I encourage you all not to give up, keep going, keep hassling them. I even got abused by them on the phone but I gave it all right back and more. They are scum and I told them so.
TONINO
Nathan, at what number did you call them?? No one number on their site is achievable!!! They are big crooks!!! Scummers!!!!!
Ota
I still continue with them to do a business :o)), but since beginning (20th Nov 19) I know it is a scum. My 250€ landed on some “Scholl4brokers” account, so I finally bought a brokers course. F..k
I blocked immediately and changed my credit card. So at least I am ok wit this one. No another risk at all.
Main problem is they do not responds on any calls, they are not achievable.
My broker “James” made a ROI of 18% (4 days after I said I want to end my account and I want my money back) by crude oil business, but i still do not understand where they take the price of 1 barrel for round about $55-$56 when the other web sides for commodities show price not bellow $60 since Nov 19.
So there is a lot of suspicious things about brokerz.com. E.g. When I have tried to call back on a German phone number I was called it was picked up by privat person, the English numbers they have on their side or in an e-mail do not function, and when I said I want my money back, my “James” told my “I wish you every success in trying to make this kind of return”…. so will see if I am successful with my invest withdraw.
They are a f…..g scammers !!
Kostas
BROKERZ = FRAUD
Don’t deposit money you won’t get it back.
The reason why I made a deposit starts with a website ad I saw (https://en.btcprofitnow.live/?a=1866&o=17897&s=205fa16sca6wj385&s2=latest24.online) where it was later unavailable, allegedly in the morning promising big profits through Bitcoin investing, where in the link text of Bigmoney Rush he refers to BITCOIN PROFIT and asks for subscription.
After registration, another BROKERZ.COM platform is opened which send a notification of deposit of at least 250 euros. During the course of the deposit of 300 Euros, I was contacted by their representative, Ms. ANDRIANA HATZI, tel. 442080891760, and then by Ms. EIRINI KALOGIROU of different telephone numbers each time, who undertook to make 15 moves to my account. After these moves my account had 300.06 euros ie my money. During this time Ms. KALOGIROU requested and encouraged me to make a large deposit of more than 5,000 euros and also send them credit card or debit card details and photocopies, with a performance guarantee of at least 10% per month because as she told me the 300 euros I deposited them is a trial amount to learn how to invest money and that such a small amount cannot be invested for high returns. Before making any further move I asked to redeem my money to find out how they responded, but after four failed attempts I found that they were fooling the world. The first attempt was made on 3/9/2019 and was rejected with the pretext that I did not upload the documents to the platform, the documents I sent them by registering and creating an account, and after uploading the documents the second attempt was made on 9/9 / 2019 but still rejected my application as on 6/11/2019 citing certain terms (http://www.brokerz.com/wp-content/themes/ib/download/BrokerzBonusTermsAndConditions.pdf), conditions that do not appear when registering and accepting the site’s terms (https://en.btcprofitnow.website/?a=1866&o=19007&s=1bd684k2tikfe50a&s2=good24news.com) if 404 Not Found (https://el.btcprofitnow.website/legal/terms.html) and the fourth attempt on 12/31/2019 where after 15 days I again responded negatively to the following
(We are unable to process your withdrawal at this time due to the minimum volume of transactions in relation to the bonus credit you did not receive and the application was closed. In case of withdrawal of funds prior to the minimum trading volume, the bonus amount will be deducted along with any gains and losses made after the bonus has been added. An additional fee will be deducted depending on the amount of investment. Follow the references to your bonus terms and conditions http://www.brokerz.com/wp -content / th emes / ib / download / BrokerzBonusTermsAndConditions.pdf or visit us in our live chat).
Of course, it made me suspicious because the communication phones are different every time and even twice with the appearance of the brand names on my cellphone by Bridge The cap-Catering Services and Minster Cleaning Services. In a communication I had with the spokeswoman on 13/9/2019 I asked her for an explanation and replied that my account had expenses, as she told me, the phones that were made etc., although her pay was withheld directly from any investment move. I asked them to tell me if there was any and what amount I could get but I have no answer. Searching the internet for BROKERZ.COM I discovered a number of cheating customers like me who were either charged with inactivity of EUR 150 per month as a result of inactivity, resulting in the elimination of the account or due to withdrawal with various excuses. I have requested the withdrawal of money transfer from my bank paying 20 euros but from 17/9/2019 till today there is no answer. Today I’m logging into their platform, and making some moves, so like a game, because I think I’ve lost my money permanently.
ΓΑΒΡΙΗΛ ΑΛΠΕΝΤΖΟΣ
Υπάρχει σε εκκρεμότητα Λογαριασμός μου
Παρακαλώ να ερευνηθεί γιατί δεν έχω ενημέρωση.
Ευχαριστώ
Γαβριήλ Αλπέντζος, Δρ Φολοσοφίας ΕΚΠΑ,
Τ. Επιθεωρητής Εκπαιδεύσεως – Συγγραφέας
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My account is pending
Please investigate because I have no information.
Thanks
Gabriel Alpentzos, PhD in EKPA Philosophy,
T. Training Inspector – Author
antigona
και εμενα μου πειραν τα λεφτα .πως μπορω να τα παρω πισο;
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and I wasted my money. how can I get it back?
Γιώργος
Καλησπέρα. Πρόσφατα η μητέρα μου έκανε εγγραφή στο brokerz. Με deposit 250€ plus 250€ το bonus.
Έχει στείλει μέσο email ταυτότητα κάρτα ανάληψης μπροστινή όψη με κάποιους αριθμούς κρυμμένους , πίσω όψη με τον τριψήφιο κωδικό κρυμμένο ως verification documents. Μετά από όλα αυτά έκανα μια έρευνα και βρήκα όλες αυτές τις μαρτυρίες και την απαγόρευση από το FCA που υπάρχει για την εταιρεία. Πρότεινα την μητέρα μου νά μη βάλει χρήματα στον λογαριασμό που έχει δώσει καθώς τώρα το balance είναι 0 για να δούμε τι εξέλιξη θα έχει καθώς είναι σε επικοινωνία μαζί τους. Αύριο θα είμαι παρών στην συνομιλία που θα έχουν και θα τους κάνω κάποιες ερωτήσεις.
Περισσότερα νέα θα έχω από αύριο.
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Good Evening. Recently, my mother registered with brokerz. With deposit € 250 plus € 250 the bonus.
It has sent an average email ID card to the front with some numbers hidden, the back with the three-digit code hidden as verification documents. After all this I did some research and found all these testimonials and the ban from the FCA that exists for the company. I suggested to my mother not to put money in the account she has given as now the balance is 0 to see how it will develop as she is in contact with them. Tomorrow I will be present at the conversation they will have and I will ask them some questions.
I will have more news from tomorrow.
Μιχάλης
Το αποτέλεσμα τελικά
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The result in the end
Eleni
Παιδιά είναι όλοι τους απατεώνες. Μόνο να κλέβουν ξέρουν και τίποτα άλλο. Πρέπει να κυνηγήσουμε το θέμα γιατί πολύ απλά δεν επιτρέπεται το 2020 να διαφεύγουν από τις αρχές και πο τις τράπεζες οι απατεώνες. Διδακτορικά στο να κοροϊδεύουν τον κόσμο έχουν κι όχι άλλα και με φουλ χρήμα είναι γιατί τα κλέβουν. Είναι άλλων αυτά τα χρήματα κι όχι δικά τους. Να τα χρησιμοποιήσουν όλοι τους σε φάρμακα και γιατρούς ( ξέρω γίνομαι κακιά αλλά όχι με κλοπή πλουσιος). Όσον αφορά τα ονόματά τους είναι πάνω κάτω τα ίδια γιατί πολύ απλά αυτά χρησιμοποιούν χωρίς να νομίζω ότι είναι τα πραγματικά τους. Κωνσταντίνα θα ήθελα να επικοινωνήσουμε και ειλικρινά όποιος άλλος θέλει. [email protected]
Kit
All scammers! Run away from them they won’t allow you withdraw your money I tried several time and the last time the so called manager said I am waisting my time .Good for nothing website! Instead after our conversation they drained all the money from my account.
Γιώργος
Γεια σε όλους. Μία από τα ίδια. Εγώ έχασα 450 ευρώ συν τα υποτιθέμενα κέρδη. Ευτυχώς ζήτησα να κάνω ανάληψη 200 ευρώ πριν βάλω και άλλα χρήματα. Το αποτέλεσμα το ξέρετε. Αυτή τη στιγμή μου έχουν μπλοκάρει και το λογαριασμό. Επίσης μετά απο καμιά εβδομάδα με ειδοποίησαν από την τράπεζα ότι κάποιος επιχείρησε να χρησιμοποιήσει την κάρτα μου και την κατήργησα. Η κάρτα ήταν prepaid και είχε να χρησιμοποιηθεί πάνω από ένα χρονο. Αν γίνει κάτι οργανωμένο εναντίον τους, είμαι πρόθυμος να συμμετέχω. Για το γαμώτο και μόνο.
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Hi to all. Same here. I lost 450 euros plus the supposed profits. Luckily I asked to withdraw 200 euros before I put in more money. You know the result. My account is currently blocked. Also after a few weeks I was notified by the bank that someone tried to use my card and I deleted it. The card was prepaid and had to be used for more than a year. If something is organized against them, I am willing to participate. For the fuck alone.
TONINO
Hi all of you who happened to have been scammed like me by those criminals I tell you what they are doing and how to get your money back by reporting them to the organisations. Please read through.
1. They pretend to trade as their platform is not actually linked to any real trade. THEY AREN’T TRADING FOR REAL! IT’S A FACADE!! They only keep people money letting you believe they have lost all of it but the thing is they cannot purchase/sell anything as their platform is fake!!! I have checked their platform and it doesn’t have the right set up to do it. The ‘account’ is a FACADE. Most of the times you make people think they are in loss but they actually haven’t been trading whatsoever. They put your moey in their bank account!!!
2. You have to get your money back asking your bank to CHARGEBACK the amount you gave to them and asking for an investigation on fraud and scam. Your bank will follow this up.
3. They are inventing non-existing terms/conditions on the contract to scare you, they call you with authoritative voice to scare you and to make you desist to ask for your money.
4.To get your money back you have to email several times a day, call them at least 10 times a day, speak to their ‘support’ on live chat every day (I spent minumun of 7 hours on the live chat)
4. What you can do? REPORT THEM TO:
– Financial Conduct Authority of your country
– Submit scam/fraud claim to the Ombudsmanof your country
– CONTACT the Financial Services Authority – St. Vincent & the Grenadines on [email protected] where these people are trading registered.
– Submit a claim to the Financial Ombudsman in Cyprus as these ‘brokers’ are not fully registered with the Cysec trading platform.
– Submitted a claim to the Interpol on their online form (https://www.interpol.int/Contacts/Contact-INTERPOL).
– If you are part of the EU countries, submit a fraud and scam report to ESMA.EU [email protected]
– the Canadian Service Administrators: [email protected] and to
[email protected]
– Ontario Security Commission [email protected]
THESE CRIMINALS HAVE TO BE STOPPED
Diaerg
Όσοι έχετε εξαπατηθεί όπως εμένα γίνετε μέλος στην ομάδα φ μπ (brokerz scam) να συνεννοηθούμε τι και πως θα το κάνουμε. Βιαζόμαστε
ΤΕΟ
αγαπητοί ακροατές ,
η συγκεκριμένη εταιρεία είναι απάτη με πολύ καλούς πωλητές ευγενέστατους στην αρχή και αυθάδεις στο τέλος όταν πρόκειται να σε επιστρέψουν τα εικονικά κέρδη που φαίνονται στην εικονική πλατφόρμα που σου βάζουν και παίζεις και κερδίζεις και μόλις ζητάς τα λεφτά αρχίζεις και χάνεις τα πάντα .
οι συμβουλές προς όλους είναι οι εξής:
1. μην δώσετε χρήματα σε κανένα δικηγόρο είτε σε Ελλάδα είτε σε εξωτερικό ,γιατί δεν πρόκειται να φέρει αποτέλεσμα να γνωρίζετε ότι το μινιμουμ αμοιβής είναι 800 ευρω και 15-20 % ποσοστό από τα επιστρεφόμενα .
2. να κάνετε καταγγελία-μύνηση στο ηλεκτρονικό έγκλημα στην Ελλάδα που είναι δωρεάν ( θα σας ζητηθεί η αποκωδικοποίηση της αλληλογραφίας ),Η αστυνομία γνωρίζει την εταιρεία και έχει εκατοντάδες τέτοιες καταγγελίες ,το πρόβλημα είναι στο να τους εντοπίσουν και να τούς βρουν ,Να γνωρίζετε ότι όλα τα ονόματα που σας έδιδαν είναι ψεύτικα και δεν υπάρχει έδρα για την εταιρεία.
3. Έχω ένα τρόπο να σας υποδείξω για να διεκδικήσετε τα χρήματα σας πίσω με ποσοστό επιτυχίας 50 % δεν θέλω να τον δημοσιεύσω.
θα είμαστε σε επαφή !
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Dear audience ,
This company is a scam with very good sellers, very noble in the beginning and arrogant in the end when they are going to return the virtual profits that appear on the virtual platform that they put you and you play and you win and as soon as you ask for the money you start and lose everything.
the tips for everyone are:
1. Do not give money to any lawyer either in Greece or abroad, because it will not bring results to know that the minimum fee is 800 euros and 15-20% of the refund.
2. to file a complaint-prosecution in cybercrime in Greece which is free (you will be asked to decode the mail), The police know the company and have hundreds of such complaints, the problem is to locate them and find them, Know that all the names they gave you are fake and there is no registered office for the company.
3. I have a way to suggest you to claim your money back with a 50% success rate I do not want to publish it.
will be in touch !
dimitris charitidis
ΤΕΟ πες μου και εμένα σε παρακαλώ αν θέλεις
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TEO tell me and me please if you want
Καλε
You will finally tell us
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Το θα μας πεις επιτέλους
Eleni
TEO Αφού έχεις τρόπο να μας υποδείξεις για την επιστροφή των χρημάτων βοήθησε μας. Εσύ εξαπατηθηκες και μ αυτόν τον τρόπο τα πήρες;;
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TEO Once you have a way to suggest us a refund, help us. You were deceived and that’s how you got them ??
Βαγγελης
Κωνσταντίνα καλησπέρα για το λόγο ότι έχω χάσει αρκετά χρήματα 35.000,00€ θα ήθελα να μου πεις αν έχεις κάνει κάποιες ενέργειες και έχεις δει αποτελεσμα
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Konstantina good evening because I have lost a lot of money 35.000,00 € I would like you to tell me if you have done some actions and you have seen results
Στελλα
Γεια σας,έχω κάνει αίτημα για ανάληψη από τις 6/8/20 και μέχρι το τελος Αυγούστου,ούτε φωνή ούτε ακρόαση.Την προηγ Δευτέρα με πήρε τηλ η account manager και μόλις ανέφερα τη λέξη ανάληψη ,έκανε πως δεν άκουγε και μου το έκλεισε.Περιμενα δυο μέρες να πάρει,αλλά τίποτα.Της στέλνω mail λέγοντας ότι αν δεν μου τηλεφωνήσει,θα αναγκαστώ να ειδοποιήσω τη δίωξη ηλ εγκλήματος.Με παίρνει την άλλη μέρα και της λέω ότι έχω κάνει αίτημα και ζήτω όλα μου τα χρήματα (4370€)και να κλείσω τον λογαριασμό.Προσπαθησε να με πείσει ότι αφού έχω κάποιο κέρδος,καλό θα ήταν να μην κλείσει ο λογαριασμός.Της είπα ότι αν δεν δω το κέρδος στην τσέπη μου=δεν έχω κέρδος ,και εφόσον με έχει αγνοήσει ένα μήνα τώρα πως να υπολογίζω ότι έχω κέρδος;Μου λέει ότι θα με πάρει το απόγευμα για να το διεκπεραιώσουμε.Δεν με παίρνει.Της στέλνω mail το ίδιο βράδυ λέγοντας της πως έχω καταλάβει ότι δεν έχει σκοπό να μου δώσει τα χρήματα .Επισης της λέω ότι αφού γνωρίζει την οικονομική μου κατάσταση,ξέρει ότι τα έχω ανάγκη αυτά τα χρήματα.Στο τέλος την συνεχάρηκα για το ήθος της(ειρωνικά).Με πήρε λοιπόν την επόμενη και καταρχήν μου είπε ότι με έπαιρνε τηλ αλλά για κάποιο λόγο δεν έπιανε (πριν κάνω αίτημα για ανάληψη έπαιρνε τηλ και έπιανε πάντα.Ξαφνικα μετά το αίτημα ,σταμάτησε να πιάνει το τηλέφωνο)!!!Αυτο που με έκανε να τη σιχαθώ ως τα βάθη της ψυχής μου,ήταν ότι με εκβίασε λέγοντας μου ότι :αν μάθεις να μιλάς σωστά ,θα τα πούμε για τα χρήματα .Μου το είπε τουλάχιστον τρεις φορές,χωρίς να της έχω μιλήσει υβριστικά ούτε στο παραμικρό,αλλά όταν μου λέει ψέματα ότι με έπαιρνε χωρίς να έχει πάρει τηλ και όταν περιμενω τα χρήματα μου ένα μήνα και δεν άκου ω ούτε φωνή ούτε ακρόαση,λογικό είναι ότι δεν θα είμαι μελιστάλαχτη .Και αυτός ο εκβιασμός του στυλ αν μάθεις να μιλάς,θα δουμε αν θα πάρεις τα χρήματα ΣΟΥ,με ξεπερνάει και πραγματικά δεν θέλω να τη ξανακούσω ποτε.Αν αυτό δεν λέγεται Αλητεία,το να γνωρίζει την οικονομική μου κατάσταση (ότι δεν μου τρέχουν από τα πατζακια τα χρήματα)και να με εκβιάζει ,τότε πως λέγεται;;;
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Hello, I have requested a withdrawal from 6/8/20 until the end of August, neither voice nor hearing. Last Monday the account manager called me and as soon as I mentioned the word withdrawal, he pretended not to listen and closed it for me .I waited for two days for her to take, but nothing. I send her an email saying that if she does not call me, I will have to notify the e-crime prosecution. She takes me the next day and I tell her that I have made a request and ask for all my money (4370 € ) and close the account. She tried to convince me that since I have a profit, it would be good not to close the account. I told her that if I do not see the profit in my pocket = I have no profit, and since she has ignored me for a month now How can I calculate that I have a profit? She tells me that she will take me in the afternoon to process it. She does not take me. I send her an email the same night telling her that I have understood that she has no intention of giving me the money. knows my financial situation, knows that I need these In the end I congratulated her for her morals (ironically). So she took me the next day and at first she told me that she was calling me but for some reason she did not answer (before I made a request for withdrawal she called and always called. Suddenly after the request, she stopped picking up the phone) !!! What made me envy her to the depths of my soul, was that she blackmailed me by telling me that: if you learn to speak correctly, we will tell you about the money. She told me at least three times , without having insulted her in the slightest, but when she lies to me that she was taking me without calling and when I wait for my money for a month and I do not hear a voice or a hearing, it is logical that I will not be melancholy. this blackmail of style if you learn to speak, we will see if you will take YOUR money, it surpasses me and I really do not want to ever hear it again. If this is not called Nonsense, to know my financial situation (that I do not run from patsakia the money) and to blackmail me, then how do you say γεται ???
Kostas
Καλημέρα σας, έχω επενδύσει και εγώ κάποια χρήματα στην εν λόγω πλατφόρμα Brokerz. Βέβαια η επένδυση έχει αποδώσει χρήματα, ως κέρδος. Έχω ζητήσει να λάβω μέρος των κερδών στον τραπεζικό μου λογαριασμό και βρίσκομαι σε αυτό το στάδιο. Μου έχουν ζητήσει όμως να προκαταβάλλω το 20% του ποσού που ζήτησα να εκταμιεύσω, ως φόρο που αναλογεί(θεωρητικά), για το Βρετανικό Κράτος – Χρηματιστήριο και έπειτα θα μου πιστωθεί το συνολικό ποσό το οποίο ζήτησα στον τραπεζικό μου λογαριασμό. Γνωρίζει κάποιος αυτή τη διαδικασία? Προχώρησε κάποιος σε αυτή και τελικά να χαθούν όλα τα χρήματα? Τόσο η επένδυση όσο και το επιπλέον 20%? Διότι παρακολουθώ ότι οι αναφορές εδώ, αφορούν απώλεια του κεφαλαίου από την επένδυση, δηλαδή δεν είχε κέρδος.
Σας ευχαριστώ Κώστας
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Good morning, I have also invested some money in this Brokerz platform. Of course the investment has paid off, as a profit. I have requested to receive part of the profits in my bank account and I am at this stage. However, I have been asked to prepay 20% of the amount I requested to disburse, as a corresponding tax (theoretically), for the British State – Stock Exchange and then I will be credited with the total amount I requested in my bank account. Does anyone know this process? Did anyone go to it and eventually lose all the money? Both the investment and the extra 20%; Because I watch that the reports here, concern a loss of capital from the investment, that is, it had no profit.
Thank you Costas
Konstantina
Κωστα μην τυχον και τυχει να στειλεις τιποτα.Ειναι απατεωνες οι ανθρωποι εχουν καταχραστει πολυ κοσμο λενε ψεματα.Κοιτα να μπορεσεις να παρεισ πισω το κεφαλαιο σου το ταχυτερον δυνατον.Τ α κερδη ειναι ψευτικα.
Κωνσταντινα
φωτησ
θα ηθελα να σε ρωτησω τελικα πληρωσεσ το ποσο που σου ζητησαν δωσε μου μια απαντηση και αν πληρωθηκεσ
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I would like to ask you finally pay the amount they asked you give me an answer and if you were paid
Ορέστης
Παρακαλώ, δείτε σχετικό άρθρο για τις εταιρείες αυτές στην ιστοσελίδα του δικηγορικού γραφείου “Μίνα Καούνη και Συνεργάτες” (site: “mcaounilaw.gr), το οποίο έχει ασχοληθεί ενεργά με τις υποθέσεις αυτές.
Τίτλος άρθρου:
“Η Ηλεκτρονική απάτη με ιστοσελίδες δήθεν «Brokers» και επενδύσεων, που, δίχως να έχουν ουδεμία άδεια λειτουργίας από κανέναν θεσμικό φορέα, ζητούν από τους χρήστες 250€ για να εγγραφούν, εν συνεχεία απομυζούν σταδιακά τεράστια ποσά από τα θύματα και εν τέλει εξαφανίζονται – Μια σύγχρονη μάστιγα διαδικτυακού εγκλήματος που πλήττει ανυπολόγιστα την ελληνική κοινωνία και οικονομία”
Είναι κυκλώματα και πρέπει να κινηθούμε νομικά!
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Please see the relevant article for these companies on the website of the law firm “Mina Kaouni and Associates” (site: mcaounilaw.gr), which has been actively involved in these cases.
Article title:
The e-fraud with so-called “Brokers” and investment websites, which, without having any operating license from any institution, ask users for 250 € to register, then gradually suck huge amounts of money from the victims and eventually disappear – A modern scourge of cybercrime that affects Greek society and economy incalculably ”
They are circuits and we must move legally!
dimitris charitidis
Έχω και εγώ το ίδιο πρόβλημα
Ξέρει κάποιος να μου πει που μπορώ να απευθυνθώ ???
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I have the same problem
Can anyone tell me where I can go ???
dimitris charitidis
Φίλε μου ενδιαφέρομε και εγώ. Θα μπορούσες να με ενημερώσεις σχετικά σε παρακαλώ??
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My friend, I am also interested. Could you please inform me about it ??
ΚΩΣΤΑΣ ΞΥΛΟΥΡΗΣ
Κλέφτες,απατεώνες, ΠΡΟΣΕΧΕΤΕ.
Konstantina
ΠΡΟΣ ΕΛΛΗΝΕΣ ΕΞΑΠΑΤΗΜΕΝΟΥΣ ΕΠΕΝΔΥΤΕΣ
ΠΑΡΑΚΑΛΩ ΠΟΛΥ ΟΠΟΙΟΣ ΕΧΕΙ ΗΧΟΓΡΑΦΗΜΕΝΗ ΤΗΝ ΦΩΝΗ ΤΗΣ ΑΓΓΕΛΙΚΗΣ ΔΗΜΟΠΟΥΛΟΥ Η ΜΠΟΡΕΙ ΝΑ ΤΗΝ ΗΧΟΓΡΑΦΗΣΗ ΝΑ ΜΟΥ ΤΗΝ ΣΤΕΙΛΕΙ ΣΤΟ ΚΟΝΑΒΑΣΤΖΙΚΕΙΠΑΠΑΚΙΤΕΛΕΙΑΚΟΜ.
ΕΥΧΑΡΙΣΤΩ ΠΟΛΥ
ΚΩΝΣΤΑΝΤΙΝΑ
Διαμαντής
Έχετε εξαπατηθεί από την brokerz? Γίνεται μέλος στην ομάδα μας στο ( Broker Brokerz Scam διαδικτυακή εξαπάτηση) στο φ.μπ. Έχουμε σχέδιο δράσεις..
Diaerg
Θέλουμε πληροφορίες για την brokerz το ελληνικό τμήμα. Οποίος μας δώσει πληροφορίες να ξετυλίξουμε το κουβάρι θα πάρει χρηματική αμοιβή για την πράξη του. Επικοινωνήστε μαζί μας στο φατσοβιβλιο (brokerz scam απατη)
We want information about the Greek section of brokerz. Whoever gives us information to unravel the tangle will receive a monetary reward for his act. Contact us at fb (brokerz scam)
Kariolides
We want information about the Greek section of brokerz. Whoever gives us information to unravel the tangle will receive a monetary reward for his act.
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Θέλουμε πληροφορίες για την brokerz το ελληνικό τμήμα. Οποίος μας δώσει πληροφορίες να ξετυλίξουμε το κουβάρι θα πάρει χρηματική αμοιβή για την πράξη του.
TAKIS GREECE
Good evening ! I am Greek and I fell victim to fraud and I in two companies Hor *** n In ** T KAI br *** Z I deposited 4500 thousand and 300 euros I asked from the first to withdraw the amount I had won and they were lost in the 2nd post the deposit no answer I made moves on their own and I lost them, do not make the mistake and give money ριν Before you do something search the internet and find out information then it will be too late!
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Καλησπερα σας ! Ειμαι ελληνας και επεσα θυμα απατης και εγω σε δυο εταιρειες την Hor***n In**T KAI br***Z κατεθεσα 4500 χιλιαδες και 300 ευρω ζητησα απο την πρωτη να κανω αναληψη το ποσο που ειχα κερδισει και χαθηκαν στην 2η μετα την καταθεση καμια απαντηση εκανα κινησεις μονοι τους και τα εχασα , μην κανετε το λαθος και δωστε χρηματα … Πριν κανετε κατι ψαξτε στο διαδυκτιο και μαθετε πληροφοριες μετα θα ειναι αργα !
DIM
Those who are victims of BROKERZ, STOXMARKET, DASHBOARD, PLATINMARKETS, MARKETRIP, Golden-CFD, BudsFX, AstonTrast, GlobalMarkets, TradesRun, BGold Capital, Tradixa, 24tradex, MarketsCube, Markets Trading, Global.f. and other fraudulent companies should work with the team