“To my dismay, they not only demanded fees and rapid deposits from me, but they also had the nerve to cancel my account without my permission and refused to return my hard-earned winnings. I tried everything to obtain a response, but it didn't work until a buddy recommended M A D A C O V I. X Y Z, who is an actual expert at dealing with con artists like this”
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“It was a woman on Facebook who introduced me to this phony investing firm. Everything was going great at first, but when I tried to take my winnings out, something horrible happened. Before I could withdraw, they told me I needed to contribute extra money. Fortunately, I found T-A-G-S-E-C-L-T-D-C-O-M, and their friendly staff made sure I received my money returned right away.”
“The good news is that I was able to recover all of my lost funds with the help of ADMK LTD. I saw a lot of positive reviews about ADMK LTD so I sent an email address and I got a response that changed everything for me. Despite the losses I have experienced, they helped me recover my lost funds in two weeks. I had thought recovering my lost funds would be impossible because I had encountered so many scammers while trying to do so. I also lost a significant amount of money to them saying they would help me recover my lost funds, I want to say a very big thank you to ADMK LTD. I will keep on testifying about your good works as long as I’m alive.”
“I was brought into contact with this fake investment company by a lady on Facebook. Initially, everything was going well until I tried to withdraw my profits, which resulted in a scary situation. They told me to add more funds before I could withdraw. Luckily, I came across A-M-D-A-R-K L-i-M-I-T-E-D ** C0M, where their helpful team quickly ensured I got all my funds back.”
“A lady on Facebook introduced me to this fraudulent investment company. At first, everything went smoothly until I tried to withdraw my earnings, which led to a frightening situation. They insisted I deposit more funds before I could get my money back. Thankfully, I discovered A-M-D-A-R-K L-i-M-I-T-E-D ** C0M, where their supportive team promptly assisted me in recovering my investment.”
“everyone should be very careful i got scammed on this site twice, fortunately i was very lucky to get a recovery company site from my good friend who has been a victim before, the company helped me to get my lost funds back and I'm very happy honestly speaking, I should have dropped this company site link here, but this scam company refused. you can help yourself out by contacting their mail if you are a victim too.
Email:(dorisashley71 (@) gmail com)
WHATSAPP: +1---(404)--721---56--08”
“I lost my investment capital and profits trading online to them, they kept on requesting for extra funds before a withdrawal request could be accepted and processed, in the end, I lost all my money. All efforts to reach out to their customer support desk had declined, I found it very hard to move on. God so kind I followed a broadcast that teaches on how scammed victims can recover their fund through the help of Mrs Robert Lee a recovery specialist, I contacted her email provided for consultation, I got feedback after some hours and I was asked to provide all legal details concerning my investment, I did exactly what they instructed me to do without delay, to my greatest surprise I was able to recover my money back including my profit which my capital generated. I said I will not hold this to myself but share it to the public so that all scammed victims can get their funds back. Contact his email: (robertslee 6 1 8 @ gmail . com) or whatsapp +1 8. 5 6-5. 4. 9 - 74 69”
“There are a lot of untrue recommendations and it’s hard to tell who is legit. If you have lost money to scam contact Mrs. Doris Ashley and her team, they will surely help you out. It took me a long time to find them. These include data recovery specialists, but you need a professional recovery agency like Mrs. Doris Ashley and her team to help you get back your lost funds
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“I was scammed by investmarkets , they refused my withdrawal but after I reported the scam case to “globaltraderecovery. net” authorities I was able to get refund of my lost money and profits”
“I was scammed by investmarkets , they refused my withdrawal but after I reported the scam case to “globaltraderecovery. net” authorities I was able to get refund of my lost money and profits”
“I was convinced by a Tinder friend to invest in this platform, but things turned sour when I tried to withdraw my funds. Despite being asked to deposit more money, I discovered A - M - D - A - R - K - L - I - M - I - T - E - D, where the helpful team ensured I received my full funds back.”
“So I was duped by this sneaky forex broker, and let me tell you, it felt like getting caught in a financial whirlwind. But fear not, my friend! Just when I thought all hope was lost, along came L I N C O X R E C L A I M to save the day. They swooped in like financial superheroes and helped me reclaim what was rightfully mine. I had searched high and low for a solution, but it turns out the answer was right under my nose. Thanks to this team , I can now laugh at my forex fiasco instead of crying over it! Cheers to them for being the ultimate money-saving sidekick!”
“I have been trying to withdraw my money since 8th February 2024. No open trades, and I have a small profit.I decided to withdraw money but have also had nothing approved or sent. All bad reviews are correct. Everything you have read has happened to me. It's their formula to squeeze as much out of you in any way possible. Just wish I did my own research on Investmarkets before trusting them,I would have run a million miles immediately!!!! Best thing to do is report to police or proper agencies and make sure to put as many reviews of your experience with these scammers all over every kind of media possible, so we may help other people from being scammed. To help desk or whoever replies to these reviews from Investmarkets yes I have sent emails to help desk contacted agent(no response) and called help desk but still get told its in process.It only takes 3 days to have money in my bank from the date withdrawal request approved, as you have proved to me when withdrawing 100k USD. Account in question Withdrawal ID is 90694. Amount is 121,830 USD. Withdrawal request was made on 8 April. I was relentless, as well as Informing E_ V _I _D _EN _T _L _T_D and instructing Kathleen as they were able to work on my withdrawal and re coup it. l will carry on posting this review everywhere. You will not be able to type Investmarkets anywhere without having a warning flash up.”
“These guys snatched my profits quicker than a seagull nabbing a tourist's sandwich. And that's not even the half of it! They pulled a total Houdini on me, making my account disappear and locking me out like I was some kind of money outcast. I'm not saying they're the bad guys, but if they had a mustache, you bet they'd be twirling it. It's like they're running some sort of "How to Lose Clients and Tick People Off" workshop or something. My lawyers are pretty awesome, but I knew they wouldn't be much help in getting my cash back. So, I reached out to these folks at, E*V*I*D*E*N*T*L*T*D and they jumped on my case right away. Long story short, I got my money back in no time. Pretty sweet, right?”
“Regardless of my current feelings, information must be shared for the benefit of other innocent parties who might decide to trade or do business with them. After barely three weeks of interacting with them, I lost almost $21,000. I blamed myself for falling into their trap, but I had to find ways to get my money back, and fortunately with the assistance of "COVSECLTD.COM.I was able to get my Investments money and gains back into my bank account.”
“To anyone who has been duped financially, I would heartily suggest A /C/ T/ I /N/ V /S /T/ L/ T /D/.COM company. For me, their team was able to retrieve money that I had honestly assumed was lost forever. I received competent handling of the procedure and was kept informed at every stage. I am so appreciative of their assistance, and I wouldn't think twice about using them again if necessary.”
“Hello, my name is Emre, and I’m from Turkey. I would like to share my experience working as an agent for Facto Company, which owns several trading platforms, including Inefex, InvestMarkets, Investico, Big Markets, and Bull Markets. I believe it’s important for individuals from Japan, Korea, Qatar, UAE, the Philippines, Malaysia, Singapore, Switzerland, and Germany to read this carefully, as these companies often target clients from these countries.
Company Overview
Facto Company operates out of Istanbul, specifically in the Maslak area, within the Burgan Bank building. Although it presents itself as a legitimate business, many employees work without proper permits, and there are serious concerns regarding the legality of their operations. The company allegedly pays off certain officials to avoid scrutiny from local authorities.
Financial Practices
I must highlight that Facto Company is involved in questionable financial practices, including tax evasion. Bonuses for agents are paid in cash, contrary to Turkish regulations that require bank transfers, which raises concerns about the source of these funds. The company's leadership includes individuals from Israel and Ukraine, with a floor manager known as "David," whose real name is Tural, overseeing operations. He is responsible for training agents on how to attract clients and manage their investments.
Client Interaction
Agents are incentivized based on client deposits rather than profits made for clients. This means that agents may pressure clients to deposit significant amounts—often starting around $75,000. The initial calls from agents, referred to as SAMs (Sales Account Managers), often involve misleading information designed to build rapport and identify potential vulnerabilities in the client’s financial situation.
During follow-up calls, clients are presented with enticing investment opportunities, which may create a sense of urgency or fear of missing out. The agents will often encourage clients to make additional deposits, and they may even facilitate small withdrawals to create a false sense of security. However, once clients are committed, agents may employ deceptive tactics to manipulate trades and ultimately lead to financial losses.
What to Do If You’ve Invested
If you have already invested in any of these platforms, I recommend taking the following steps:
Request a Withdrawal: Log into your account and initiate a withdrawal of your balance. Be aware that agents may try to contact you to cancel this request. It’s crucial to ignore these calls; if you do not cancel your withdrawal, your funds should be returned.
Document Your Transactions: Keep a record of any documents you signed, especially those declaring your understanding of the risks involved. This can be important if you need to dispute any losses later.
Contact Your Bank: If you believe you have been scammed, inform your bank immediately and request an investigation to recover your funds.
Reach Out to Regulatory Authorities: If your bank is unable to assist, contact regulatory bodies to report the situation. Persistence is key; continue to follow up with authorities until you receive a response.
Inform Turkish Authorities: It’s vital to report your experience to Turkish authorities, as they may not be fully aware of the operations within the company. If you need assistance identifying contacts, feel free to reach out to me.
My Motivation
I am sharing this information not only to raise awareness but also to help others who may have been affected by these practices. After working for Facto for eight months, I experienced difficulties myself, including being dismissed after a medical emergency. I am committed to supporting anyone who has been scammed by these platforms and will do so without expecting anything in return.
If you are considering investing, I strongly advise against engaging with companies that employ aggressive sales tactics or pressure you to deposit more funds. These practices often lead to negative outcomes.
Thank you for taking the time to read this, and I hope it helps you make informed decisions regarding your investments”
“I would highly recommend COVSECLTD.COM company to anyone who has fallen victim to a financial scam. Their team was able to successfully recover stolen money for me which I honestly thought was lost forever. The process was handled with professionalism and I was kept updated every step of the way. I am incredibly grateful for their services and would not hesitate to use them again if needed”
