“Stay clear as this has been the biggest nightmare of my life.
They trick you into investing with all their lies and tactics. They are not a real company and have no address as the FCA warned me they are a scam.
I tried to close my account and withdraw when I had over €445k but they continued to make excuses not to give me my money. The platform is fake your money does not go in the market they steal your money through opening a cointandem account and buy bitcoins with your money into different bitcoin wallet addresses.
The company credit is fake, the bank details are not theirs it’s cointandems.
They knew I had a daughter and I was unwell and they continued to gaslight me.
Adi Reed who worked with them got close to me and told me it was a scam and introduced me to TheresachinRecovery INC he told me they're the best team to help me as they've given them a lot of problems lately by helping most victims in breaking their severs successfully, TheresachinRecovery INC passed excellently cause they did exactly what I was told they're capable of. Here is their details email t h e r e s a c h i n 1 2 1 2 @ g m a i l . c o m
Call/WhatsApp: + 1 4 3 5 5 0 0 8 3 0 4
Please feel free to be vulnerable with them as their incredibility is topnotch.”
““I strongly suspect Sophia Maddison and her team are involved in fraudulent activities. Once they have your money, they start demanding huge sums to allow you to withdraw your funds. They are currently holding $120,000 of my money and are demanding over $40,000 for me to access it. Everything about them seems fake, and I want to warn others to stay away. Thankfully, Olive stepped in and helped me recover everything. If you’re in a similar situation, reach out to Olive and file a complaint immediately. Email: sophiamaddison270……@ gmail.com
WhatsApp: +54 -9 -3-7-5-1- 4-7‑8-7-4-6”
“A few months ago, I opened a business account with bunq.
Everything worked relatively smoothly until last Friday, December 27th, when I tried to send a payment link to a client, but the app wouldn't open. Even through the web platform, I simply couldn't log in.
Since then, up until this very moment, I have no access to my account.
Clients can't pay me, and I can't make payments.
I am losing money, unable to purchase things, and worst of all, there's no one to talk to.
Other than exchanging emails with bots and hoping for the best, there’s nothing else to do.
I strongly recommend staying away from this company. Luckily, this is a relatively new account, and there isn’t a large sum of money in it. However, the experience is awful. I have no idea what will happen to my money or who is actually handling this "issue."
Not recommended at all!!!”
“I am a victim, few months ago I made some financial mistakes by investing in this wrong crypto currency broker. Their promises were so real that was why I fell for it, but it did not work out as I thought it would cause it was all a huge scam coming to my realization. But I did not give in neither did I give up on my quest to get my funds back to me, till I was recommended to contact TheresachinRecovery INC I will always be grateful to them. They are an amazing recovery team that helped me recover a whopping sum of 707,000.00$ from this fake broker online. My advice to everyone reading this is to hire a recovery firm like TheresachinRecovery INC who consist of private investigators and ethical hackers equipped to help you recover your funds back from any pundit online. They also help in recovering any sort of recovery you can think of that has to do with stolen funds expeditiously. You can reach them via email: t h e r e s a c h i n 1 2 1 2 @ g m a i l . c o m
Call/WhatsApp: + 1 4 3 5 5 0 0 8 3 0 4. Their charges are fair. You can thank me later.”
“Don't trust your money to this bank You may find to your surprise you can't get your money back like it happened to me
Like this
Here's what will happen next: any funds left
on your account(s) will be held for an initial
period of 30 days to cover any outstanding
debts and fees, payments that you
In another discussion support writing me
Any funds left on your account(s)
will be held for an initial period of 4 months
to cover any outstanding debts and fees,
STAY AWAY FROM THIS BANK..”
“Good morning
I registered on the app, verified my ID and recorded a selfie, for 2 days I wrote to support who could not say when I would be verified and be able to use my account.
After 2 days I wrote to the company that they were unprofessional after which the app blocked me and did not open my account, after that I advise you to be careful with your money as the support has up to 5 hours for each answer.
In addition, since the company is not able to verify the customer in a short period of time, the safety of your money here is just as questionable, the company is strongly suspicious, and the many positive reviews about them, makes me doubt whether they are definitely coming from their customers.
If you want to have your money in a safe place, I advise you not to use the services of this company, for your data from your identity document does not know where it goes, for me a simple phishing of personal data.”
““Sophia Maddison was instrumental in helping me recover my lost funds. Her dedication and expertise were evident from the start, and she guided me through the process with professionalism and care. She was always responsive and ensured I stayed informed every step of the way. I’m incredibly grateful for her assistance and highly recommend her to anyone in need of recovery services.
sophiamaddison270——-@ gmail.com
WhatsApp: +54 9 3751 47‑8746”
“I thought I found the perfect trading app, but I ended up losing access to my $2,800. When I tried to withdraw, the app claimed I needed to “verify my identity,” but even after doing that, nothing changed. I was ready to give up until a friend told me about Resorus.com. Their customer support was incredibly helpful and guided me through every step. In less than a month, they retrieved all my funds. If you’re struggling with a trading app, don’t waste time—go straight to Resorus.com.”
““It is a heartache when I read about folks' complaints on investment without any solution to recovery of these funds. I have been in a similar situation and I almost lost my family in which I invested $520,000 of my life savings on binary options. I recovered 90% of my funds after I found RESORUS.com. I found a way out through a tunnel that looks like a dead end.
RESORUS .com”
“I thought Bunq was the "Bank of the Free." Turns out, it’s the Bank of Zero Communication and Utter Frustration.
One day (The 3rd or 4th day after completing registration) without any warning, my account was abruptly closed. No calls. No emails. No requests for documentation. Nothing. I logged in to find a cold, automated message stating my account was terminated due to “suspicious activity.” What kind of activity? I’ll tell you: my account was used strictly for everyday, legal transactions.
- The funds were 100% legitimate, earned through hard work and properly declared.
- They were spent entirely in my local area—no strange withdrawals, no cash transactions, not even an ATM visit.
- My primary use? Purchasing, shoping, transfer to my another accounts!
Bunq is suitable for purchasing transport passes only, i think and only if you grand ma sent you 10$!
Despite this, Bunq decided to freeze my money for 30+ days “to cover potential claims or fees.” Excuse me? By law, I’m entitled to access my own money immediately and transfer it to any bank account of my choice. This isn’t Bunq’s property—it’s mine!
When I contacted support, I was met with generic, copy-paste responses. No real answers. No solutions. Just endless blocks of text that made me feel like I was talking to a chatbot. The “support team” didn’t investigate or offer any reassurance—they just kept parroting the same phrases, leaving me in financial limbo.
What’s worse, Bunq markets itself as a modern, customer-focused bank. In reality, it’s a company that disregards basic service standards, transparency, and user rights. This isn’t banking. It’s a disaster waiting to happen.
To anyone considering Bunq: run.
There are plenty of other neobanks out there that will actually care about you and your money. Wise, Vivid, BBVA (in Spain)
Bunq is unreliable, incompetent, and outright hostile when things go wrong. Learn from my experience—don't trust Bunq with your hard-earned money.
If you’ve had similar issues, let’s make this known. Companies like this shouldn’t get away with treating customers like numbers on a screen.”
““They look real and very serious until you gave them a try. They will ask you ton of documents to prove your identity until you get tired to do so. They suspended my withdrawals as well as my balance of $78000. Stay away from this investment comapant because they don't allow withdrawal after you invested until I report them and got all my funds back. All thanks to RESORUS.com they have a good consultation and all needed to help you recover your funds a trial will convince you.”
“I traded with these people for a year and a half , I couldn't withdraw funds they built up a good amount in my account then manipulated the trading platform to lose all my money .I tried reaching them but it was hard.It was really hard to contact them ,they don't reply to emails or messages. I had to contact a financial cryptographer and recovery company on 𝐬𝐮𝐩𝐫𝐞𝐦𝐞𝐚𝐬𝐬𝐞𝐭𝐬𝐫𝐞𝐜𝐨𝐯𝐞𝐫𝐲199300@𝐠𝐦𝐚𝐢𝐥.𝐜𝐨𝐦 to assist me in recouping all my money back and i am glad i have everything back now.
Contact them if you need help
𝐬𝐮𝐩𝐫𝐞𝐦𝐞𝐚𝐬𝐬𝐞𝐭𝐬𝐫𝐞𝐜𝐨𝐯𝐞𝐫𝐲199300@𝐠𝐦𝐚𝐢𝐥.𝐜𝐨𝐦
Wh-a -ts- A-p-p +54 -9 -3-7-5-1- 4-7‑8-7-4-6”
“After losing my investment, I was devastated and felt completely out of options—until I found the Supreme Assets Recovery Team. Their team approached my case with such expertise and compassion that I immediately felt reassured. They handled every detail with precision, keeping me informed at each step, and tirelessly worked to recover my lost funds. I’m beyond grateful for their dedication and professionalism; they gave me back not only my money but also my peace of mind. Contact them for help
W-h-a -ts -A-p-p: +54 -9 -3-7-5-1- 4-7‑8-7-4-6
Email: 𝐬𝐮𝐩𝐫𝐞𝐦𝐞𝐚𝐬𝐬𝐞𝐭𝐬𝐫𝐞𝐜𝐨𝐯𝐞𝐫𝐲𝟑𝟖𝟏𝟓 At 𝐠𝐦𝐚𝐢𝐥. 𝐜𝐨𝐦”
“Investing SEK 400,000 in a high-return scheme turned out to be a nightmare. I discovered Doris Ashley through a Google search and decided to contact them. Their forensic team was thorough and professional, tracing the funds and providing detailed reports.
Thanks to their efforts, I recovered a major part of my investment.
Doris Ashley is the go-to for anyone scammed online. Provide them with all the necessary information and let their professionals handle the rest.
Email: dorisashley71 (@) gmail com
WHATSAPP: +1--(404)--721---56--08”
“Losing a staggering $544,777. Initially, the experience was incredibly distressing as I felt hopeless and overwhelmed. However, I decided to take action and filed a complaint with TheresachinRecovery Inc I was pleasantly surprised by how quickly they responded to my concerns.
In less than 96hours, the dedicated team at TheresachinRecovery Inc worked tirelessly to investigate my case and helped recover my lost funds. Their professionalism, expertise, and commitment to customer service made a world of difference during this difficult time. I genuinely appreciate the support and guidance they provided throughout the entire process. Here is their details incase you're having related issues Email: t h e r e s a c h i n 1 2 1 2 @ g m a i l . c o m
Call/WhatsApp: + 1 4 3 5 5 0 0 8 3 0 4 ”
“It was so traumatizing and I couldn't talk to no one about it after this investors left me handicapped by taking my 222,500$ stopping me from withdrawal of my hard earned money. My search for redemption begins after a very close associate of mine told me about TheresachinRecovery Specialist and I saw a lot of reviews myself and testimonies about them, finally reached out and to my greatest surprise what I thought was impossible became possible and mind blowing. I will forever share their good work cause they saved me at a time I needed it most. You can contact them through via email: t h e r e s a c h i n 1 2 1 2 (at) g m a i l . c o m
Call/WhatsApp + 1 2 3 4 3 0 0 1 5 4 4 if you’re going through related issues.”
“for 7 months after receiving a bank transfer my account was immediately blocked, the bank had reassured me that they would return the funds after 4 months of verification and since then I have absolutely not recovered any of my money. This bank does not care about its customers, today I simply ask for the return of all my funds because I call this abuse.”
“Bunq bank never fails to impress, for the secind time my pension failed to be transfered without any particular reason! After one qeek of waiting ans generic answers i was told the counterpart bank was closed or, later on that the transfer was held and not released by the receiving bank. When i visited my banking officer, she asked for a swift number which Bunq could not provide and as a result, the money was refunded into my Bunq account the next day!
The next banking transaction went even more wring. It has been 3 weeks now that the transfer was initiated, and this is the last amount of money i had so i could close ny account and finish my dealings with the bank. I keep being told that the money is in the BANKING CLOUD and they have no power to reach it! Really? There is no live support and mist answers are automatically generated. Employees are disgruntled and underpaid. My next step is to report them to banking authorities.”
“As soon as I open the account and put in the first €4,000, when I make 2 transfers they close my account and tell me that my use of the account is unusual and that my funds will be frozen for at least 4 months. They haven't asked me for any details or anything. Please let me know when you file a collective lawsuit.”
