INVCenter review – 5 things you should know about Invcenter.com

INVCenter review – 5 things you should know about Invcenter.com

Beware! INVCenter is an offshore broker! Your investment may be at risk.

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INVCenter is an offshore Forex brokerage registered in St. Vincent and the Grenadines. It provides a web-based trading platform, not the MT4 trading platform but the spread is absurdly high at 5 pips on EUR/USD, however, the leverage is quite generous at 1:200.

INVCenter regulation and safety

On the brokers website we read that the broker brand is owned and operated by a SVG-based company with the name News Traders LTD. Saint Vincent and the Grenadines is a well-known offshore zone and a preferred location for shady brokerage.

We remind readers that the government of SVG has multiple times publicly stated that it does not oversee Forex trading and thus we may safely conclude that not only is the brokerage not regulated. Furthermore, trading with an offshore, unregulated brokerage hides a lot of risk. There may be commingling which means that the brokerage may commingle together the finances of the firm and the finances of the clients. Furthermore, in the terms and conditions of the broker we find conflicting information of the country of origin since it reads that Scottish laws are in effect for the agreement which is another sign of trouble since such inconsistencies are the mark of a scammer. On top of all this we learn that the brokerage is acting as a market maker which may lead to conflict of interest if it wishes to give trading advise or manage the accounts of clients since market makers are on a profit only when clients lose money. Overall, the lack of regulation inclines us to suspect that potential clients of the brokerage may be open to substantial risk.

Traders needn’t have to worry themselves with such risk if they choose to trade with a brokerage regulated and authorized by a prestigious regulatory agency. Such agencies are the FCA in the UK or CySec in Cyprus which have been leading names in Forex trading for some time now. Their regulatory framework is composed of a number of strict rules which prevent clients from falling victims to fraud. Such rules include the segregation of accounts which assures that commingling with the client’s money is not possible. Furthermore, a license by such a regulatory body entails participation in a financial mechanism by which clients may be compensated if they suffer losses due to fraud or bankruptcy. With the FCA the compensation is up to 85 000 pounds, where as with CySEC it is up to 20 000 euro per person.

INVCenter trading software

Putting all this aside – the brokerage does not provide the MetaTrader 4 trading platform, a big disadvantage for traders since it is the foremost trading terminal at the moment equipped with features such as almost a 100 market indicators, as well as customizable trading robots. INVCenter provides a web-based platform and we were able to get a look at it through a demo account.

We could see a spread of 4 pips on EUR/USD which is quite high and unfavorable for traders. There are a wide range of trading options including Forex currency pairs and CFDs on metals, indices and stocks.

INVCenter deposit/withdrawal methods and fees

Potential clients of the brokerage may deposit or withdraw via only the standard Visa, MasterCard and bank wire. E-wallets such as Skrill are missing.

Going through the terms and conditions of the brokerage we did not discover any troublesome provisions beside the bonus conditions. Even though unregulated brokers such as IVNCenter offer attractive bonus promotions we remind readers that such promotions are always tied with trading turnover requirements which make it almost impossible to withdraw the funds.

This is why we advise traders to always put up only the required minimum deposit, instead of risking a bigger amount with no certainty. Afterwards, they may also try to withdraw a small amount in order to check for any unexpected fees or delays. Such fees and delays are usually the signs of a scammer.

How does the scam work?

Even though the Forex trading world is extremely large and encompasses millions of people around the globe, the most common scamming is pretty simple and straightforward and as such – it’s not particularly daring to avoid. Here is a quick overview of how it is done:

Through clicking an ad with promises for fast money, you will be redirected to a website such as DaxRobot or CryptoContracts where registration will require you to give your address, email and phone number. After sharing your personal information, you will being receiving calls from brokers, compelling you to invest with them and win big. After a few minutes hearing their pitches, you decide to deposit some $200-250. And just like that – the scammers take a fat commission from this initial deposit.

After they are done with you, senior scammers begin working you into putting even more money. They say it’s the only way to profit from trading even more. After making the mistake of investing even further, you’ll begin wanting to get out of this and withdraw what you have left.

Unfortunately, the con-artists have no such thing in mind. They will now begin persuading you to wait it out and not withdraw right now. The angle here is pretty blunt – traders have a limited time period for filing a chargeback with their bank and get their money back. The “recovery department” will simply want to mislead you into missing thе crucial period and, along the way, losing any chance you might have of getting the money back.

It is important here to take notice that both Visa and MasterCard are taking measures to combat unregulated forex brokerages by classifying all forex transactions as high risk. And with the case Traderia – they are correct in doing so. Furthermore, supporting their intention with clear actions – MasterCard has increased the previous time period of six months for filing a chargeback to a year and a half.

What to do when scammed?

As was mentioned above, scamming is quite the common in the trading world and, sadly, even you might suffer from it. In such an unfortunate case there still may be some available options for you.

You may contact your bank or credit card provider and file a chargeback. 

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 to recover their losses. They will require an “up-front” payment to help you, but after paying them, no such help will be coming your way!

Rich Snippet Data
Review Date
Reviewed Broker
INVCenter
Broker Rating
1.31star1stargraygraygray

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75 Comments

  1. Estelle van der Westhuizen

    Paid $2200 and now I cannot withdraw my fund. Broker was ERIC GOLD. They dont return calls or messages. What can I do?

    1. Broker was ERIC GOLD , DAVID MILLER , DEAN ? same happen with me now

    2. I deposited $1200 and now the guy will not respond to any messages and the number just keeps ringing. The broker is David Sol.
      I can’t do anything

      1. Adriaan van Niekerk

        Exactly the same happened to me and exactly the same broker.

    3. Suran Gocharan

      Hi
      Did you send them your account details to verify?
      Eg Id copy and bank card details.

      1. Barbara Mulkeen

        I started with 1200 euro tried to get my money back and found that they had taken a further 2457.00 euro the person is David Sol

      2. Joseph Parker

        I wouldn’t recommend doing that but if u or anyone has already, did anything happen. Did u give ID?

  2. I only paid in the $200 but also cannot get funds back the broker was Dave Cooper. I have message them and called but to no avail. I am wanting to post it everywhere as a scam. What is there to do?

  3. The same happen to me Erick Gold was the broker.

    1. I joined bitcoin evolution, then had a call from a foreign woman setting up an appointment for me with proposed broker JACK MORISSON. I initially joined with a $200 investment. JACK guided me through a simple trade (I didn’t understand any of it) which made me a profit of around $50.00 He then changed to bitcoin lite, played with that for awhile, then told me I would make some REAL money by buying BITCOIN. I said I couldn’t afford the $4,000 he was asking but he said he could get me one coin. He asked for my bank details (DEBIT CARD) which I stupidly gave knowing they had those details anyway from when I paid my initial $200. He asked more questions re account amd I started to feel uneasy. I told him very clearly I DID NOT want any more money taken from my account. He fobbed me off saying it would still be in my account. He set up a trade with the ONE bitcoin and said he would check in with me in a few days when I should see a sizable profit. Feeling uneasy I checked my bank and found out I had been cleaned out. I contacted bank, but they said the transaction had already gone through, and I had been scammed and would not see my money again. They canceled my card. I am devistated. I’m an aged pensioner who has 2 grandchildren living with me whom I support and care for. I cannot affort the loss of this money.

      1. joao alberto salgueiro dos santos santos

        Exatamente o que a Sra. aqui descreve, aconteceu comigo. Estou tentando reaver o meu dinheiro, mas não vai ser fácil.
        —————————————
        Exactly what you describe here happened to me. I’m trying to get my money back, but it won’t be easy.

  4. I deposited $1100 and now the guy will not respond to any messages and the number just keeps ringing. The broker is David Sol.

  5. Did any of you got your money back and how. Same thing happened to me. Broker, Sean Davis

  6. I deposited €200 in January. Requested a withdrawal on the 22nd January. They said it would take 10 working days….it has been 12 and nothing. They keep ringing wanting me to invest but I dont want to. I will go down the legal route if I have to. Its the principle and not their money.

  7. Can’t these scammers be traced and stopped??

    1. I’m so sorry to hear what happened to you, I’ve lost 5000 euro, I reported them to the police today, made a full statement for fraud. I think all of us should do it, otherwise they will keep doing what they are doing, they stole money from people. I’ts a crime!

      1. EXACTLY! Report to your bank’s fraud department – ‘goods not received’ complaint through either Visa or MC.

        The

      2. Adriaan van Niekerk

        Karolina
        I am from South Africa. Where can I report this? David Sol from INVcentre keep on sending confirmation that my money is paid back to me but weeks gone past and I never receive anything.

  8. I initially started investing 200usd the broker David Sol persuaded me to deposit more. I told him I don’t have..he conned me by saying he will give me a bonus and I have to accept. I received a message on my phone saying accepted, fraud..and I accepted..only to find that i didn’t get a bonus. They took money out of my acc. Then another broker called saying he wants to help me get my money back. But in order for me to get it back i must have the equivalent..again they scammed me. I lost a total of R30k.. They are crooks

  9. I also deposited 200 then made 500 to get me hooked then n 1000 and 1000.
    All calls are to get more money or to get a access to your bank to clean you out.
    Very rude people once you argue with them.
    Is there more platforms you can get this accross.

  10. I also got scammed. After few deposits they “lost” my money with na trade and that wich is left i cant get back.
    They say if i want to get withdrawl done i need to give them money and then they pay it all back. All lies

  11. Same happend to me they keep asking for documents in order to withdrawl the money i made. but even tho you send the document the next day they ask for the same thing every time. Does anyone know how we gona get our money back.

    1. Suran Gocharan

      Good day

      I am in a similar situation?
      They are hounding me for documents?
      I am not sure if I must send them the docs?

      1. don’t send any documents, call your bank for chargeback as soon as you can.

    2. Joseph Parker

      Regarding you sending the documents, did they use your documents for any bad things like identity theft or impersonation???

  12. My trading advisor was David Morgan. He has promised me a big profit, but he has disappeared for two months now. Ross Matthews and John Whelan (I believe they are same person) took over, but I doubt they will return me my money.
    Before Invcenter, David Morgan and Ross Matthews both worked at another scam trading company FX Leader, which Ross Matthews’ secretary Sylviya Core says are interlinked company of Invcenter. I invested money there too (how stupid of me) my money there was never returned either. There were so many bullshit excuses for them why they couldn’t let me withdraw my own fund.

    NEVER INVEST YOUR MONEY WITH THESE PEOPLE.
    Both Invcenter and FX Leader.

    1. Same happened to me only invested 200 and they took 1200 and now they say I must validate account with documents which I will not give them I spoke to bank and cancelled cards now I have to start a charge back claim here hoping i will be lucky the name of company is http://WWW.INVCENTRE.COM NAME OF BROKER IS TOM PARLOV SECRETARY IS AMY HARPER DEALERS NAME IS DAVID MORGAN ZDO NOT DEAL WIRH THIS COMPANY AS THIS COMPANY ARE SCAMMERS

  13. The same thing happened. They asked me to deposit 200# first and then 1000$ and further asked to deposit 500$. AFter couple of days no response from them. Broker name is ERIC GOLD. Not sure, still how many of them will be scammed like this. Anyone got the money back still now. Any contact numbers. I have tried their call center numbers, where no one is lifting the phone.
    Any solutions ?

    1. I tried the contact number several times in Feb 2020. A guy answered the phone unexpectedly, as if he was expecting a call from one of his buddies. He was surprised to hear from a customer.
      Other times, nobody even cared to pick up the phone.
      They say INVCenter is one of the largest online trading platforms, but that is definitely bullsh*t.

  14. Invcenter is a SCAM company.
    On 24/03/2020 I tried to ‘invest’ in bitcoin, then decided to wait for another day when I would get paid.
    Immediately a woman called Emma Ivanova rang & emailed me constantly, promised she would give me 25% extra on the investment of USD200 & that she would RETURN the amount to me the following day if I ever changed my mind.
    On 25th Mar I invested my aust funds, immediately she put me through to her ‘accounts manager’ who asked me for details of my other credit card number.

    On 26th Mar they also charged my account for an ‘international transaction fee’. I tried to contact Emma & also her company, the only reply I got was ‘this number does not xist’. Realising this was a SCAM I immediately contacted my bank who said they will ‘dispute’ this transaction with invcenter & they cancelled my credit card.

    ALL u people out there, beware of SCAMMERS out there. They try to CHEAT our hard earned money & savings for a quick buck.

  15. You will lose all of your money and never be able to withdraw your funds!!! I requested to withdraw $2700, whereby a week later my request was cancelled due to trading activity on my account. I’ve never used the platform to trade. I was bullied into depositing funds, and harassed to add more to the fund!!! Bunch of criminals!!!!

  16. loraine Verwey

    I tried to withdrawal send numerous with out any luck Dave and Damian was the scammers 450USD
    I am the only bread winner don’t they any compassion towards others so selfish
    there must be somebody that van help us why must we sit bac. There must be help some where to get hold of these scammers maybe we need some hackers that can get us back all our money in at time like this we need the funds .pleas ecan somebody help us

  17. Bernard Chong Phoe

    Between 23 March – 28th March, my bank account and my housing loan account were totally cleaned up including an outstanding credit card of Eur6000 owing. The crooks are Jack Morisson who passed me to David Morgan for the kill. Total loss is 42200Usd but on INVcenter screen I have 64000usd to my credit which I tried to withdraw but unable for 100usd. They locked my password and withdrawal page.

    1. I lost contact with David Morgan, my original trader at INV. Around April 15th, Ross Matthews told me that my original trader David Morgan was infected with covid-19 and has been in the hospital for almost three weeks. What a convenient lie that was. Sounds like David was around all this time, disappeared from (ignored) the existing clients and trying to cheat other people!!

  18. hi guys, on face book i saw a add with channel 10 the project and dick smith showing them how easy it is to make money,i clicked the link of bitcoin evolution which took me to a platform InVcenter i registered and paid $500 a lady with an accent rang me to make an appointment with one of the brokers,i asked the girl is this bitcoin evolution she said yes our company name is inVcenter that runs it.the broker called me on time and told me my initial money will only make small change and if i want to be with the big players i need to invest at least 5k to get started i told him no,they set up a connection so they have full access to your screen to help you monover around the trading platform, when he started to ask me to get in to my bank account to verify the transaction i felt this isn’t a normal process of a broker. i quickly shut down the connection and said i will close the account i don’t feel comfortable you having access to my banking, he said this is a normal process. i told him to close my account, he said i need to access the your computor to close the account due to money laundering i told him he is full of shit, he turned around you have 10 sec to allow me access or you can kiss your money good bye, mind you he used some colourful words which i will not put on screen. i left my guard down and got burnt due to a simple add… tell everyone about inVenter it is a scam for bitcoin trading, thankyou for reading my story.

    1. It happened to me today, They have my 5000 € deposit, how to close the account and how to get money back?

      1. Karolina, they refuse to return me my USD200, I’m very sure they will NOT return your huge deposit of £5,000.
        Complain to the bank of this UNAUTHORISED transaction & QUICKLY DELETE your credit cards & bank account number (if u have informed them about it ). Then apply for new credit cards & bank account number.

        1. Martin Lotter

          I lost $8240.00 and they just ignore any calls etc. I know my money is gone. I just hope this virus do a proper job.

  19. Further to my previous report complaining about Invcenter I would also like to report about another company called Jubiter which came in on the scene after I had complained to Invcenter to return my money.
    In the beginning Nicolas Alexe from Jubiter.com emailed me to inform me that Jubiter is a cryptocurrency platform for buying, selling or storing Bitcoins & Litecoins.
    Later Adina Athanasiou took over, she informed me that Invcenter bought the bitcoins from them & Jubiter sent them to an ‘external wallet’ named….she then listed a long array of characters consisting of 34 alphabets & numbers & kept on insisting I should contact Invcenter to request them to send my bitcoins (USD200 ) to this external wallet so that her company could refund me the money.

    What a load of rubbish, I’m NO FOOL, between 31st Mar- 8th apr (for 9 days ) she sent me 12 emails reminding me to contact Invcenter to do this (which I did 3 times but did not replicate the apparent 34 character long name of the external wallet ).

    Be VERY careful everyone, OTHER companies will JOIN IN to HELP Invcenter or ANY other SCAM BROKERS – they are ALL in this TOGETHER !!!

    There are ALSO companies which purport to presumably HELP u to RECOVER your monies – do NOT RESORT to them, they want a FEE from u &
    wham bam !!!…..those GREEDY SCAVENGERS want a BITE out of your SAVINGS too !!!

  20. I tried to get my money back today, they rang me and asked to use share desk, they said the only way to withdraw my money is to login to my bank account so they can check, transaction codes, I said no, and unplugged my computer. There is anyone who got they money back, and can advice how to do it? My deposit was 5000 euro, I’ve lost my job due to Covid19, and I’m also waiting for my test results, that’s all my savings… I did cancel all my cards the same date, but I was still hoping to get money back. Any advice?

  21. Ya the fkn assholes got me too.. but its my own stupidity

  22. My adult nephew reported to me just this week, that he’d made a ‘stupid’ decision to invest A$10,000 in bitcoin currency. He was seduced into it by advertising trickery (seeing an Australian idol of his, a TV presenter called David Koche, who allegedly endorsed the Company, INVcenter, for investing in bitcoin currency). The ad went on about D. Koche’s financial gains, etc. The ad was a fraud of course! But my nephew fell into the ploy and gave out his identity details along with his bank details and withdrawal approval of the A$10K! Unfortunately, he did his homework after the fact. His bank has absolved themselves of responsibility in trying to retrieve the funds (saying in a letter to my nephew, that he’s given his signed permission for the transfer of the funds, therefore it cannot be viewed as theft or an unlawful withdrawal). My nephew hasn’t been able to withdraw the funds when he’s tried. He’s received calls to his mobile, by a so-called broker who’s trying to extract more funds from him and stonewalling him from withdrawing existing monies! I have all his transaction details that he’s passed on to me. I said I would explore this scam on his behalf – to see if I can find out if anything can be done to retrieve his hard earned monies. There must be something the Federal Police can do about this insidious crime!? So many people have lost countless millions of dollars …

  23. I reported this to the police, they took 5000 euro out of me, when I’m suffering from Coronavirus, they are taking advantage of people, stealing they money, don’t you ever get involved with them, and if you did, report this to the police, they need to be stoped!!!!!!!!!!!!!! It’s a crime!!!!! Please do it, I did it, more of us will do it it will make a change.

  24. HOW does QTECK (and INVCENTER) scam? READ on if…

    If you are considering to invest money with Qteck (or inVcenter) then PLEASE DO NOT!
    If you are already investing with them then STOP depositing and WITHDRAW all your “available fund” to find out soon!

    Yes! Qteck and its “higher level” inVcenter are professional scammers!!! They are all in together to setup a trap to trick and steal money from people who are crave to make a lot of money fast like me. They convinced me to make half of million US dollars in few months by trading with “special contracts” and they used AnyDesk software to remote into my laptop and steal all money from my bank accounts including my loans from family and friends! USD140,000, yes 140 thousand US dollars just in few week time! You would lose more or less depending how much you have in your bank accounts and how much you aim to make fortune for future plans, retirement etc.

    Here are contact details from both Qteck and inVcenter which they used to contact me:
    Email: David Morgan davidm invcenter.com, Sylviya Core sylviyac qteck.io, Ross Mathews rossm qteck.io
    Phone: 02 9054 4523, +44 20 3991 0009, +44 20 3608 1309, +60 3 3099 4745, +60 3 3099 4748.
    Bank accounts: Libra Digital Marketing – BSB: 802985 – Account Number: 318274640.
    Bank accounts: Principal Great Wide – BSB: 032051 – Account Number: 933050

    I am sure they use different names, contact details and bank accounts for their “clients” in different groups or countries! They asked me to send all kind of identifications but they never revealed any of theirs even I asked. At first they kept calling me to invest/deposit more money to make good chunk of profit fast! At start, Sylviya asked me to install AnyDesk software so they can easily access to my laptop and “show/guide” me through how their trading platform which is a fake trading system, they can add as much as “Bonus” and totally control how much you profit, how much money you see in your trading account is all faked but to excite you to deposit more and more money with good “bonus” on top.

    My first few deposit was from my credit card via Jubiter website: www Jubiter.com USA: +1 85 5979 6669, UK: +44 80 0048 8449. Because the card limit only few thousand dollars then they “suggested” me to do bank transfer (which they manage to open local bank account to convince people to have trust on money transfer). Off course I was convinced to be able to make half of million dollars in few months so I were blindly let them to use AnyDesk to transfer my money to their bank accounts several times! Because I have transfer limit of 30,000 per day otherwise they could have stolen 140,000 just in one go!

    How I got hooked was Sylviya kept calling me proposing it’s “right time” to make a lot of profit, she always asked me to open AnyDesk first and passed me on to Ross to play around with my trading account “show” me how to trade “safely” to make steady profit. Yes he did all that for me and made some profit plus he “threw” in 5,000 “bonus” to keep me exciting with the fund figure rising in my trading account. Then soon later he passed me to David, his “higher level” who “trained” him many years help him to make a lot of money. Once asked Ross to show me his trading account in AnyDesk, Ross has 5 million dollars! But off course it is a fake account, they made the system and they can “add” as much as they want to their account to trick people to believe that they are successful in trading and help people to trade successfully!

    David Morgan (from inVcenter) is a lot better than Ross Mathew and Sylviya Core (from Qteck), he spent hours on phone to convince me that he had been in trading for few decades and somehow managed to buy some “special contracts” to be execute urgently to double up the trading buy/sell etc. He forced me to buy these contracts to make half of million dollars in few months. David (with helping hand of Ross) used AnyDesk to keep transferring my money to their banks. The worst thing is they made me to sign the Declaration of Deposit and Transfer forms every time they took money out of my bank account. Sylviya Core emailed me these forms which has paragraph as “I renounce any claims and/or complaints (including transaction chargeback or dispute) against the merchant or any related billing/processing partner.” Hence make these scammers become legal thieves!

    As I borrowed some money from my family and friends, I really needed to pay back them urgently to keep my promise therefore I requested Qteck (Ross Mathew) to withdraw the “available fund” from my trading account… Ross Mathew (Qteck) found many excuses to process my withdrawal and “passed” me to David Morgan (inVCenter) who then trying to convince me to pay 20,000 US dollars TAX in order for him to “release” all my deposited money 140,000 US plus “profit” in total of 327,000 US (getting closed to half of million dollars!) that David Morgan “helped” me buying and “execute” his “special contracts”… If I had more money David would steal all from my bank accounts in front of my eyes!!!

    I wanted to “save up” to half of million dollars without thinking of withdrawing money and blindly let them cheated me opening AnyDesk to access my laptop and took money without my permission, but seeing the “profit” rising up in my trading account which fool me to believe David Morgan and Ross Mathew and Sylviya Core were “trying to help” to trade “on time”! Only when I tried to withdraw some money to pay back loans then I soon found out that they are professional SCAMMERS!

    I started reading closely all the bad reviews about QTECK and INVCENTER… I am amazing that these scammers have stolen maybe million dollars from many victims since a long time ago and now still stealing again and again without getting caught? They would change names and companies and continue to steal maybe in different ways. Ross Mathew told me on the phone he has about 8 million dollars and David Morgan told me he has about 80 million dollars as result of trading… Wow!!! These scammers are not stealing a bread out of hunger! They need to be STOPPED legally so many people will not lose so much money!

    I hope anyone who reads my story who is looking at earning good money by investing in an online company will be able to recognize a scammer at early stage if brokers having the similar “strategies” mentioned above. Big promising profit would make us stupid! And for all victims like me, we should get together somehow to find the way to stop these scammers, in addition not just to write reviews only but also somehow to spread the words worldwide to warn people and ask help from government, police etc? If there is an effective process to stop or catch these scammers which incurs a small fee then it would be worth? We can all chip in? I have made inquiry with MyChargeBack service and talked to a consultant, he wanted an upfront fee plus 20% of amount he can get back… I am not too sure but I have the feeling that MyChargeBack could be another legal scammer? Unless we know for sure a real victim who got money back successfully. So watch out MyChargeBack as well.

    1. Ross Matthews originally worked at FXLeader (https://www.fx-leader.com/) with Sylviya Core. David Morgan was also there. I was stupid enough to trust these people. Then they moved to INVCenter (interlinked company of FXLeader is what they had explained). I wanted to withdraw all my funds but was urged to deposit the 10% commission first. Why not let me have the 90% of the funds I have??

      While I was told by Ross Matthews that David Morgan had covid-19 and has been in the hospital for the last three weeks, reading other people’s reviews on this page reminds me that he was there and cheating other people all along during the time he had disappeared from my trade.

      Ross and Sylviya now work for Qteck? As long as they are working there, I can swear this is another scam trading company.

      Don’t trust them!

      1. Hi Juno, thank you for confirming the scammers! Yes Ross Mathew and Sylviya Core work for Qteck and David Morgan from inVcenter is their “higher level”. They are stealing a lot of money from many victims! It is serious crime! and it seems that there is no worldwide authority funded or get paid to investigate to catch and stop them, therefore they can just keep going on to scam people.

    2. OMG. I had dealings with this David Morgan last night. Thankfully I’ve only lost 300 but my god this guy is smooth. Alarm bells rang when he remote accessed my PC and stupid me allowed him to see my online bank details. As he was insisting on wanting more money he got quite irate when I refused. I rang my bank straight away and with passwords changed I should be safe but I’m still worried he’s put malware on my pc maybe. They kept phoning all last night so I’ve blocked calls. But this morning another guy got very irate at me again saying my deposit hadn’t come through. Wish I’d never been so silly and done research first. These people prey on us. They’re scum. I hope you can recover your funds. There must be a way.

  25. Hi
    The same exactly happened with me , they made me pay 4300$ On April 21, 2020
    The account manager was Mike Spector, and second day I felt it was fishy and I asked him to refund my money, and after this no one is replying my emails, couldn’t get my money back.

    There is a site called (www.econsumer.gov) it is an organization that investigate about scam companies , I sent them a complaint few days ago.
    If all of you as well file a complaint so they would know how many people got scammed by this invcenter company, maybe they can shut it down
    At least to save other people to get scammed like us.

  26. HI Guys,

    I too initially started investing 200usd the broker David persuaded me to deposit more. I told him I don’t have..he said that am going to miss daily 300 to 350 dollars trading profits, After that I deposited 700 USD dollars more and they collected my personal documents -passport,card details and telephone bill also. After 1 day David called me asking for more money deposit when i refuse he said he going to cancel my account without refunding my balance 900 usd amount I wrote so many emails and leave messages on https://www.invcenter.com/ site but no response from them till today. Please can anyone help me to get back my money 900 Dollars into my account.

    1. These are robbers, INVcenter is robbing people left right and centre.

  27. Durban Victim

    INVCENTER IS A TOTAL SCAM

    Guys – InvCenter is a total SCAM. Do not be duped by all the sweet talking ladies and men – they are all liars. It is a scam through and through…. they play you by giving freebies and dummy trades that shows ur balance grow – ALL A RUSSIAN SCAM AND HOAX.

    What’s my proof – this is what appeared on my credit card statement after I subscribed. You think you subscribing in USD to a European financial services provider (UNREGULATED because they offer trading advice…. all lies)…. however the charge comes in Russian Rubles.

    INTERNET TRANSACTION
    DescriptionTex Pay 01~pr-kt. Narvskijj, 14, k~St.Petersbur~190020 RUS643
    Amount 18,682.00 RUB
    Date15/04/2020

    All the nonsense KYC requirements for you to provide your identify documents, credit card information and so much more – all most likely for identity theft.

    BE WARNED AND STAY AWAY.

  28. I was also scammed by invcentre and i am at present trying to get a refund but they wont give it to me, i refused to fill a declaration of deposits for 4800 that they will not confirm they have so they said no withdrawl until i send the document back to Rose Andrey personal asisstant, they are a joke no support, no complaints section,they also got 2285 from me which they received a DOD thats what they call it but will not refund me,i have been to my accountant ,police and my bank and when i told them i was doing this MIKE my so called financial advisor got very aggresive with me over the phoneand then told me quote ‘ you aint getting shit’ and then hung up they have broken their own terms of agreement continously, I am battling with them and i wont let it go they are thieves and scum ripping of innocent people of the hard earned money at a very stressful time, they need to be stopped.

    1. Was your financial advisor Mike Spector? He was very aggressive with me too.

    2. The very same happened to me 2weeks ago as you I haven’t signed any documents , they got me to open a account up with the online credit firm called Revolut
      I transferred the money but haven’t gone any further
      I’ve told them I want a refund which didn’t go down very well . I’ve made a statement to the police but I don’t think anything will come of it . I can’t understand why they can’t be caught, let’s hope Karma catches up with these thieving Bastards.

  29. Hope they all get covid 19 and die an agonising death it’s what they all deserve

  30. We have just had this happen today …I got suspicious when they used any desk and I looked online to find people have been scammed ,we instantly rang the bank and cancelled our cards ,my husband is so angry that he fell for their lies,it’s actually making us both Ill ,he’s had mini stroke I just hope it doesn’t cause him to have another. I’m also worried because they have copies of passport . I’ve begged our bank to help but I think they won’t be able to recover it.
    My husband has said that we should get together somehow to make a case against them…. has anyone got any ideas??
    I’ve written to “action fraud “ which I would encourage all of you to do,it’s connected with the police,my bank encouraged me to do this,so if we all do this maybe there will be some justice !!
    We should of clicked with the name Eric GOLD !!

    1. Chargeback is another scammer, don’t invest your money with them, ask your bank for chargeback immediately, I was scammed by INVcenter for 5000 euro in April, I actually reported this to the police and made the case against them, we all should do the same, I’m not sure if I will get my money back( I invested all my savings :((() but I really don’t want this to happen to anybody else, I’m going true tremendous stress, we should make a case together, more people will be in the bigger chances they can be stopped. The last conversation I had was with Ross, he was screaming at me, calling me names… very vulgar. If anybody want to make a case together, I’m in.

      1. Hi Anna. I m Sue here. I want to join you to make a case against INVCenter. I lost USD3200 within minutes after giving details of my credit card to them. How we can join hands to combat this big time scammer. We should report this case to Visa and Master Card to file a Charge back for all our deposits with INVCenter which we could not get a refund.

  31. Patrick O'Reilly

    I got scammed for €200 over the weekend with https://trade.invcenter.com/trade. Now I tried to be careful as I am led to believe if ther is a padlock and https in the URL address that the site is secure. I checked this and url address and the address was as above and still I am scanned.

  32. They are SCAMERS!!! Do not invest with them. You will never get your funds back. Stop deposit your money, contact your bank and ask for chargeback, cancel you credit card immediately. I’ve lost 1500 EUR. Eric Gold was my account manager forcing me to deposit more and more money, once I’ve refused, he stopped calling me. I was trying to withdraw my money, but it’s not possible due to bullshit excuses. Now Liam Warren, trying to get more money of me. When I’m saying that I will not invest more money and I want to get my deposit back, he said that is not possible due to account liquidity.It was an expensive lesson for me. STAY AWAY, do not believe them at all. NEVER EVER share your laptop SCREEN if they ask you to do it.DO NOT send any documents, They will steal all your money!!!!!! I’m going report them to Police with financial fraud file.

  33. I got this Asshole David Sol called me many times insisting i buy 1 Bit coin. Luckily I lost US600.00 only. Hope they all die in hell…

  34. David Morgan tells me he will be releasing my funds, and to do so, I will have to open my credit card.

    I have had some depressing time, and if he really does, all my anxieties will be gone.

    Wish me luck!

    1. and of course, my previous comment was put up because David Morgan told me to write something good.
      He said bad reviews are posted, and good ones will be deleted.

      I am not sure if that is true or not.

      1. David Morgan tried to scam me last night. I lost 300 the so called deposit. He got rude when I said no to his request for 5000. And there’s been no reply to my email requesting a refund. Sorry but this is a total scam and I feel for people who’ve lost thousands.

  35. Martin Lotter

    I lost $8240.00 and they just ignore any calls etc. I know my money is gone. I just hope this virus do a proper job.

  36. I too was scammed by David Sol and a stupid woman who called herself Mary Evans. Halfway through the process I felt uneasy so I did not send back the documents that “Mary” asked for. I stopped my credit card and my accounts that they raided at another bank, via anydesk. They phoned me 30 to 40 times a day for about 2 months and then seemed to give up. Now they have started again and said that if I just send the documents I can have my money back. I am afraid that I also told them to drop dead. These people were from InVcenter.

  37. Dirk Hemelaer

    Ik heb mij vandaag ook laten vangen voor 300€ bij Invcenter. Contactpersonen waren:
    Kevin Rask Account manager Tel. +442039910009 [email protected]
    Amir Camp Floormanager Tel. idem [email protected]
    Irina Borisov Tel. idem [email protected]
    Ik ga van de veronderstelling uit dat ik die 300€ nooit meer zal terugzien als ik de bovenstaande verhalen lees. Gelukkig voor mij valt het verlies nog mee als ik de collega’s hierboven hun verhalen zie en ben ik niet verder gegaan in met trading. Het spijt mij dan ook dat zovele slachtoffers veel geld hebben verloren aan deze fraudeurs die blijkbaar niet te pakken zijn omdat ze offshore werken.
    ————————————————————————————-
    Today I also got caught for 300 € at Invcenter. Contact persons were:
    Kevin Rask Account manager Tel. +442039910009 [email protected]
    Amir Camp Floor manager Tel. ditto [email protected]
    Irina Borisov Tel. ditto [email protected]
    I assume that I will never see that 300 € again when I read the above stories. Fortunately for me, the loss is not too bad when I see the colleagues above their stories and I have not continued trading. I am therefore sorry that so many victims have lost a lot of money to these fraudsters who apparently cannot be caught because they work offshore.

  38. I also was scammed on the 5th June sent £200 they wanted me to sent another £2500 told them I didn’t have any money I have stopped my card was waiting for a phone call today never got sent 2 emails with no reply Damian Starr was dealing with me Not the first time I have been scammed but will be the last avoid this site

  39. Hi All
    Just update to my previous post. Yesterday I’ve reported them to my local police station as a financial fraud. Was not that bad, they were very helpful.As they are offshore registered company, my local police station will contact relevant station in country where invcenter is registered and pass my case to them. So, if all of us do the same, there might be a chance to stop them.All you need to do is to gather all emails, texts,recorded phone conversation(easy to do it with mobile phone, PLEASE RECORD EVERY CONVERSATION WITH THEM!!!!) and pass it to your local police station with a short explanation what happened to you. Simple and easy 🙂 It ok to say I’m a victim I’ve made mistake etc. It does not make you stupid or silly. If we do nothing, they will win. So just do it ,good luck 🙂

  40. Jesper Hansen

    Another scam company – stay away.

  41. I thank God I came to read reviews about this fast growing money thing, which is a total scam.
    Initially i wanted to invest, but I couldn’t at that specific moment. I then asked the guy to call me again the next day.
    After I went and did my research I red all these things about invCenter which was not good.
    I mean people lost a lot more than I would’ve and my heart really goes out for you guys.
    The next day when the guy called me he kept calling from different numbers, as i continued to block the new number that kept calling. I knew then this is scam, cause how can you keep calling me with a different number each time. Then one time i tried to call back then the phone number didn’t even work cause i wanted to test it.
    May God deal with these thieves that steals innocent hard working peoples money with a blink of an eye.

  42. I lost $300 to this David Morgan last night. Alarm bells were raised with his remote view and control of my PC including my bank account details. And his insistence I transfer $5000 to him asap – he just seemed too keen to get his hands on my money even though he could clearly see I don’t have much. Thank god I contacted my bank and blocked my credit card asap. I hate to think what could have happened. My phone rang all through last night with different numbers ringing – even more signs these are scammers. I was roped in by a friend on Facebook who was hacked.

  43. David Morgan. What can I say about this guy…
    While he worked at FX Leader, he became sick in October 2019 for a week, came back shortly and disappeared for a longer period of time in October-November. He showed up again with INVCenter in late November, and disappeared again in January this year for 4 months.

    Before his return in early June, there were other people who talked me into sending more money. Ross Matthews (now at Qteck) with his secretary Sylviya Core, Mike Spector and Kevin Rask. They can be REALLY REALLY aggressive when I refuse to send more fund.

    When David Morgan came back earlier this month (June 2020), he said “I am telling you something that very few people know. I plan to retire soon.” This is how he makes us worried and anxious about our money. He will not give us anything back. Don’t fall for his tactics.

  44. Joseph Parker

    Has anyone sent in documents and if so what happened?

    Any extra fraud or identity theft or just blanked.

  45. INVCenter is a big time scammer. I have been scammed USD3200 within minutes after I gave them my credit card details to open a trading account.Kevin Rast, the account manager insisted me to download Anydesk software where he can manipulate my online banking account. I suspected something not right and decided not to continue with them. Kevin got angry and told me that my account be frozen. From that day onwards I cannot get my deposits despite numerous requests and he block all phomecalls from me.
    I suggest all victims to report to Visa and Master card to file a Charge back for all the scammed transactions. We should appeal to Visa and Master Card to combat scams and assist us to get back our hard earned money which have been scammed by INVCenter.

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