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Performance Investment Pte Ltd is a scammer
DoMa
United Kingdom
2024-11-18

Amount $50,689

Replied
CONTENT I was manipulated, cheated and robbed not only of my savings but also took out a loan for me, so-called analyst, which I now have to pay back for the next 6 years. Overall, I was cheated out of £40,000. Performance Investment Pte Ltd (https://performanceinvestpte.com/), has very good reviews on Trustpilot, and unfortunately this misleads potential customers. Their sites are still in use, none are blocked in order to protect people who hope for legal cooperation, and in the end it turns out to be a scam. My profile on their platform is still active, which suggests their further criminal activity. Their strategy is based on convincing the client to invest, which will be beneficial for him and for this purpose, the assigned analyst supports and helps, because in this way, from each profit he has 5%. Initially, I was encouraged to take a loan from the bank, because within 14 days, I can return the loan in full and cancel the loan completely. The next manipulations led to further payments so that I could get the money back from the loan. It was not possible to withdraw anything from my account on the platform without the consent of the administrator of this platform. Finally, there was an agreement to withdraw my funds with authorization by phone, which was set so as not to answer the question, one of many. Authorization was unsuccessful and at this stage, I received an email from SWIFT to unblock the frozen funds. In order to unblock the funds, I had to pay additional money on deposit to confirm my identity. After paying more funds, the promised email with the key to the deposit never arrived. https://www.bing.com/search?q=investment+pte+ltd+trust+pilot&qs=HS&pq=investment+pte+ltd&sk=HS1&sc=10-18&cvid=D3BEABF380E04581A5185D6144DE9DA8&FORM=QBRE&sp=2&lq=0 https://investment-pte.com/?utm_medium=company_profile&utm_source=trustpilot&utm_campaign=domain_click https://user.desc-account.pro/dashboard https://wt.desc-account.icu/?jwttoken=eyJ0eXAiOiJKV1QiLCJhbGciOiJIUzI1NiJ9.eyJFb
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LandPrime.com Review: Beware of this Scam Broker
Sanjay Chandak
Netherlands
2024-06-25

Amount --

Replied
CONTENT I had an extremely disappointing and frustrating experience with LandPrime.com. From selective order acceptance to withdrawal issues, this broker has shown itself to be unreliable and untrustworthy.Selective Order Acceptance:One of the most glaring issues with LandPrime.com is their selective order acceptance. Despite placing several trades, only a few were actually executed. This selective execution significantly impacted my trading strategy and performance. When I raised the issue with their support team, they outright denied any selective behavior, which was frustrating and unhelpful.Withdrawal Problems:When I decided to stop trading and withdraw my funds, the process was anything but smooth. Firstly, it took them over a week to process my withdrawal request, which is unacceptable for any legitimate broker. Moreover, despite their claims of offering various payment methods, I was forced to withdraw my funds using only Crypto USDT. This was incredibly inconvenient and not what I had signed up for.Overcharging on Withdrawals:To make matters worse, when I finally received my funds, I noticed a significant discrepancy. I had deposited $2,000 but only got $1,800 back. The broker had overcharged me during the withdrawal process without any clear explanation or prior notice. This blatant overcharging is a clear indication of their scam practices.Conclusion:Based on my experience, I strongly advise against opening an account with LandPrime.com. They are not legitimate and exhibit several red flags typical of scam brokers. The selective order acceptance, withdrawal issues, and overcharging are all unacceptable practices. Save yourself the trouble and avoid this broker at all costs.
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LegacyFX are scammers! and not properly regulated.
MAKHFX
United Kingdom
2022-09-12

Amount --

Processing
CONTENT Please be extremely cautious of this company - they target new traders with little or no experience in trading and suck them dry mentally and financially - here's how they do that:They suck in new inexperienced traders with promises of making hundreds of thousandsAsk you to open large positions in highly volatile instruments with no stop loss or risk managementKeep telling you to add more funds in order to stop your account from closingIf you complain to LegacyFX HQ they will blame you for listening to the account managersThey might make you an offer which will be peanuts compared to your losses - so far they have offered 15% and then 35% even though its their account managers using shady trading practices. So far i have no accepted this and am looking to take them to court.Stay away from these crooks, they are regulated in Vanuatu which has no consumer protection laws and that's how they get away with scamming people.
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FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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