JA
Jeff A

1 reviews | Active since Jul 2021

06 Sept 2021, 12:38

Investmarkets.com

They deserve NO star... Investmarkets.com a forex trading company based in Belize, Cyprus is a complete ****, out to rip-off innocent investors. This company must be fully investigated. They listed all South African banking institutions on their website but, can't make use of them for deposits and withdrawals. South African government must as a matter of urgency investigate this team of ******** based on the aforementioned facts and the under listed; (1) All they need is your email address and cellphone number, thereafter, they came bombarding you with calls and emails to quickly make a deposit (2) No verification is done before deposit (3) When it comes to withdrawals, they will demand front and back of your south African bank card, after submitting, they now require you to open an account with exchanger partners of theirs that are not in South Africa; Netteller, Skrill to effect a withdrawal. All these are ploys to withhold your hard earned money. If they meant well, All these criteria should have been carried out before accepting deposits and account activation. I will be here again to post part two of these ******** activities.. The two major actresses are .Natasha Shatova, Vladimir Lyalin

0
Replies (3)
investmarkets
investmarkets's reply06 Sept 2021, 15:19
Official
Dear Jeff,
Thank you for your feedback. Please note that Investmarkets is a Belize investment firm authorized and regulated by the International Financial Services Commission of Belize, license number 000307/166. Please share your experience with us in as much detail as possible to investigate and resolve your issue at *** 
JA
Jeff A's update06 Sept 2021, 16:14
Reviewer Update
Hi, My review and that of other clients you ********** above is very much explicit enough for you to answer or explain the rational behind your tricks. You lure people into investing in your company, only to start spinning them around when it comes to withdrawals. You also hide vital information about verifications and third party deposit and withdrawal agents. You must present all these procedures before accepting deposits. You are always FAST in collecting and never WILLING to payback.....We are watching you closely.
investmarkets
investmarkets's reply14 Sept 2021, 13:18
Official
Dear Jeff,
Thank you for your reply. Please share your experience with us in as much detail as possible to investigate and resolve your issue at ***. Thank you