“I am extremely grateful to the team at QUINTELINTELLIGENCELTD. com for their exceptional services. Despite falling victim to a significant scam, their dedicated team successfully recovered my funds. Their extensive knowledge and expertise in dealing with online fraud cases are highly commendable. I highly recommend their services to anyone facing similar challenges.”
“I really appreciate the effort put by leveragesix to make trading easy and cheap. Their numerous assets with tight spreads gives me the chance to trade various assets that gives a hedge in the market. Buying and selling assets at just a click of a button has helped my execution speed and trade entries. I now have better entries and also exit the markets easily.”
“21 days since I asked my cash to be returned - still nothing!!!
This company is a scam - do not invest with them. They are fraudulent!
The have a 'simulated' platform and operate a 'boiler room' scam!
I agree with the negative comments and the quotes regarding the manner that this company 'con you' into depositing cash.
The platform seems legitimate - but when you want to take your money out, they won't let you!!
I requested a withdrawal of my funds and a trader advised me to 'make two transactions' to enable the withdrawal - I followed his instructions to the letter.....within seconds my trading account went negative.
I was later advised that the trader was 'fired'.
I now know that 'this was a set-up' - and the company are suggesting it was my fault.
I have a trail of screen grabs over 24 hours that record the situation which I have sent to them - but still no acknowledgement of the fraudulent transaction in stealing my cash!
In the background they are manipulating the platform - THEY STOLE MY CASH!!!!
I have given them every chance to 'recover this situation' and return my money, but to date nothing.
BEWARE of this unscrupulous company!!!!!
I have just received a phone call (31/1/23 @ approx 11.55am) from Frank Meier (Senior Portfolio Manager) 07383 912305 - 020 3597 0302 - who is still not taking accountability for the Leveragesix dealer who advised me to 'make 2 trades' to enable my account to be closed (I have been told that he has been sacked for giving me this guidance)
Their dealer advised me 'to do this' to enable my account to be closed - and my account balance went negative!
THIS WAS A SCAM - FOR THEM TO CLAIM:
THAT I CANNOT NOW GET ME MONEY RETURNED!
I also think that we will be 'talking collective' LAWSUITS to ensure all money scammed is returned to customers!?
To add:
That the Financial Conduct Authority (FCA) in the U.K have issued a warning about this company - and not to use them - just search on the FCA website.
Also: the banks in the U.K are aware - and will advise you NOT to send them money!
DO-NOT let Leveragesix personnel advise you to use a 'work-around, to deposit cash with them!!
I post an abstract from a web page:
Despite the robust financial regulations in place.......... Leveragesix has audaciously operated as a financial swindler, preying on traders in contravention of established laws. Each of these countries has enacted laws designed to thwart unauthorized entities from defrauding local traders. A key provision mandates that every brokerage firm must possess the requisite license or permit to operate within their jurisdiction.
In a blatant violation of these regulations, Leveragesix not only lacks the necessary licenses but also flouts specific rules set forth by regulatory authorities. One such violation involves offering users leverage that exceeds the prescribed limits in Europe (1:30) and the UAE (1:20). This misconduct has not gone unnoticed, prompting regulatory bodies like the Financial Conduct Authority (FCA) to issue warnings against Leveragesix, alerting traders to exercise extreme caution when dealing with this platform.
The deliberate disregard for regulatory standards and the breach of established financial laws underscore the dubious nature of Leveragesix’s operations.
Leveragesix presents itself as a meticulously regulated trading platform, boasting numerous reputable trading licenses. The platform’s website boldly assures users of optimal trading conditions, offering enticing features such as high leverage, tight spreads, and minimal fees.
Despite these seemingly robust claims, the entire brokerage operation is an elaborate hoax masterfully crafted to exploit unsuspecting traders, ultimately resulting in the misappropriation of their funds.
PLEASE NOTE THE ABOVE!
Various payment methods, including credit/debit cards, wire transfers, and cryptocurrencies, are listed for funding live accounts. However, scammers’ preference for crypto payments, which are challenging to trace and undo, adds to the platform’s dubious nature. Traders are advised to exercise caution and seek professional assistance for fund recovery if they fall victim to Leveragesix’s schemes.
What is Leveragesix?:
Leveragesix is an anonymous fraudulent entity posing as a legitimate and licensed Forex brokerage firm.
Is Leveragesix Regulated
Leveragesix is not a regulated firm and has been blacklisted by the UK’s FCA regulator.”
“Absolutely excellent service, I really do not regret using them as my broker. Everything is laid out and if you don't understand, the team is always there for you and you can definitely grow if you put in your effort.”
“I liked that they provide a large number of analytical tools, the 24-hour online support chat, the possibility of having free access to the forex guide materials on the company website. My account manager guided me in using some functions of the trading platform, advised me on some good trading techniques and helped with some technical questions.”
“Visit Conceptstrd for assistance if you're experiencing trouble with money withdrawals or if you've been scammed by a trading platform, they were able to assist me in recovering my money and profit in a matter of days. Like I did, you can take your proof and evidence to Conceptstrd and get your entire profit and refund back in a few days.”
“I love that risk is minimized here as much as possible to create better trading environment.
The leverage, which is one of the most essential aspects when choosing a broker is 1:3 which is good as the high leverage means more risk. The spreads are raw and low. Overall my experience with them is smooth.”
“Disreputable, dishonest and shockingly bad company that has failed to allow me to withdraw funds for over 3 months. Goal posts keep moving. Not one email has been answered. Do not trust this company with your money!!”
“They actually want their traders to succeed, no silly excuses to not pay withdrawals like other firms and you get paid on your payout date.Friendly and prompt support. Hope they will continue keeping their trustworthy and I will go long term trading with them”
“Only forex trading company I've dealt with which has been competent, communicative and reliable. The fees are relatively low, ease and speed of the transaction, I was more than happy with them and I'll definitely keep using.”
“They have presented a phoney investment opportunity and platform.
At first, they are friendly and supportive. Once they have your money, they will inform you that you won't get paid a dollar even if you raise your assets to boost your income.
I sincerely hope you avoid falling for their trap. If you do, you can contact T O N E L I M I T E D to retrieve all of your money and benefit from them, just as they assisted me in doing.”
“I can say that the broker is serious and trustable. Depositing money and withdrawal was super fast and not a single problem. And for me the best experience is the amazing customer support. Quick help everytime. Would not be fair to say anything bad so far.”
“Plataforma cerrada el 9/2/2024 a las 16:30 os avisé con varios emails, reclamando mis retiros y por vuestra parte todo excusas y un 23% por adelantado de la cantidad a retirar me pedíais.
Si el 12/2/24 no tengo las órdenes de transferencia daré el siguiente paso.
Después no hay marcha atrás.”
“I Simply love the fast withdrawal time and not to mention the high exchange rate for withdrawal as compared to my previous broker. I hope in the future leveragesix continues to improve on their services”
“CONCEPTSTRD dedication and depth of knowledge astounded me. They were there for me when I lost a significant amount of money to fraud. Their team's diligence and experience were evident as they closely analyzed the situation. I was reassured by their regular updates and communication. Their specialized methods, which considered my particular circumstances, enabled me to get my money back and my profit in a few days. I wholeheartedly recommend CONCEPTSTRD excellent services.”
