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moneysmart.gov.au Reviews

1.0 Rating 2 Reviews
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Anonymous
Anonymous  // 01/01/2019
They Froze $48,000 until TRAKMINT . ORG intervened
moneysmart.gov.au 1 star review on 13th September 2025
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Posted 5 months ago
I rarely post reviews, but after a troubling experience with a fraudulent broker, I feel obligated to share my story to caution and help others. Earlier this year, I invested in an online trading platform that seemed legitimate and fully licensed. At first, everything appeared trustworthy—customer support was responsive, and I saw initial profits. However, when I tried to withdraw my earnings, things changed. My account was suddenly “under review,” and I was pressured to pay extra “clearance” fees. Shortly after, the broker stopped responding. Desperate, I searched for ways to report the scam and recover my money. After hitting several dead ends, I discovered FRAUD SHIELD RECOVERY INC, a recovery firm that impressed me with its professionalism. They were clear about the process, avoided overpromising, and provided regular updates. The recovery process took a few months and required detailed documentation, but I successfully reclaimed all my lost funds. While not every case may have the same outcome, FRAUD SHIELD RECOVERY came through for me.
moneysmart.gov.au 1 star review on 15th July 2025
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Posted 7 months ago
moneysmart.gov.au is rated 1.0 based on 2 reviews