Name: SpireBit
Address: 29 Kangley Bridge Road, SE26 5BW, London, England, United Kingdom
Rating: 2.78

“Go file an email complaint to ( support (@) deftrecoup (.) com ) to know your chances of getting back your loss to any scam. Get your finances and sanity restored. PS. This is not an advert, they helped me friend on this case but they are credible.”

Helpful Report

Posted 2 years ago

Dear Thomas, Please be aware that the policy of this platform prohibits the posting of negative comments in order to promote your business. Especially if this is a business which is being run without proper licensing. Kind Regards, SpireBit Support Team

Posted 2 years ago

“Это компания аферистов, но пройдох умелых ! Их много там, но вот имена "лучших" из них : ALLA Rotenberg , ALEX Elves, ANTON Komolov. Заманят ,вложите и "заработаете", но получить не надейтесь. Бегите от этих пройдох ,пока не поздно.”

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Posted 2 years ago

Dear Olexandr, We are glad to know you have made profit with us. If you have issues related to withdrawal requests, please do not hesitate to contact us so we can check the infoamtion for you. The most common reason of withdrawal requests being rejected is open trades. Kindly make sure you have closed all deals before submitting the withdrawal request. Kind Regards, SpireBit Suppor

Posted 2 years ago

“Будьте осторожны! В этой «компании» работает группа мошенников. В начале они показывают тебе красивую картинку роста вложенных тобой денег. Затем они отправляют фейковые письма о налогах, затем отправленные тобой деньги на оплату этих налогов вдруг исчезают. ТЫ НИКОГДА НЕ СМОЖЕШЬ ВЫВЕСТИ СВОИ ДЕНЬГИ! Не верьте им ЭТО ПРОФЕССИОНАЛЬНЫЙ ОБМАН! Выкладываю имена мошенников: ALLA ROTENBERG, KOVALSKY ELMIR, ARTUR WEIS, ILYA SLOVENSKY и еще много других. Эти имена можно найти в TELEGRAM. Я потеряла свои деньги поверив этим не людям! Они «работают» только с русскоговорящими! Берегите себя и свои деньги! ! WARNING! This "company" SpireBit is run by a group of scammers. At the beginning, they show you a beautiful picture of the growth of your money invested. Then they send fake tax emails, then the money you sent to pay those taxes suddenly disappears. YOU CAN NEVER WITHDRAW YOUR MONEY! Don't trust them THIS IS A PROFESSIONAL SCAM! I post the names of the scammers: ALLA ROTENBERG, KOVALSKY ELMIR, ARTUR WEIS, ILYA SLOVENSKY and many more. These names can be found in TELEGRAM. I lost my money believing these bad people! They "work" only with Russian speakers! Take care of yourself and your money!”

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Posted 2 years ago

Dear Customer, We appreciate you have shared your experience with us. 1. Unfortunately, we cannot determine what your current situation is according to your description. But we can guarantee you that all the information we provided to you during our cooperation was genuine. We are glad to hear that you have seen a beautiful picture of the growth of the money you invested. The following information you provided is not clear. Please provide more details for the next investigation via email: compliance@spirebit.com. As we cooperate with the tax service offices, we should aware you that there are new scams related to tax refunds. More details you can find on the official websites of HMRC and IRS. 2. IRS Alert example: https://www.irs.gov/newsroom/tax-scams-consumer-alerts 3. We recommend that you create a ticket from the client room regarding the change in support language and withdrawal issues. Our support team will be able to replace your Russian-speaking manager with an English-speaking one and provide you with more detailed information about the possible reasons for rejecting withdrawal requests. If you have any additional questions, please do not hesitate to contact us: info@spirebit.com Kind Regards, SpireBit Support

Posted 2 years ago

“I disappointed with Spite Bit company. I tried to withdraw my money, but no luck. Don’t work with them. They work on London UK time. It’s not convenient for me time wise and I decided to quit, but I can’t get my $250 back. Poor website and platform.”

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Posted 2 years ago

Dear Customer, Unfortunately, we cannot identify your specific case as you did not indicate your name. Nevertheless, based on the amount you mentioned, which is less than a starter amount, we can say that the reason you cannot withdraw your funds is that your investment period has not expired yet. Although you activated your account with a discount, your account type is Bronze. Kindly check the Terms and Conditions for Bronze Account Use, as part of AML Policy there is a period for which your funds are unavailable to be withdrawn. If you need more details or any other information please contact us: info@spirebit.com. Kind Regards, SpireBit Support Team

Posted 2 years ago

“You company has deceived me with the simplest method. You earned 24.000$ on my money and returned "0". I worked with Alla Rotenberg ,everything went well until the moment when you need to withdraw the profit.And then she said that she was transferred to work in another country .Almost the same with another analyst Alex Elves... I contacted the lawyers of a well- known investment company and hope for their help.In addition ,I contacted the Wall Street Journal about a publication on the topic of scams by such companies...”

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Posted 2 years ago

Dear Customer, We are happy to hear that you have made with us 24.000$. But we warn each our client that trading and financial analisys is sometimes complicated and the financial market cannot be predicted for 100%. There is always a risk of loosing the funds. According to our records, you are doing great now. Hope you are enjoing your trading! :) Kind Regards, SpireBit Support Team

Posted 2 years ago

“СпайреБит - организация пройдох, которая обманывает своих клиентов. У меня эти карточные шулеры украли 886 ам.долларов, попросту закрыв мой аккаунт 10312, лишив меня доступа к нему после того, как я попытался снять мои деньги! Берегитесь этих обманщиков! SpireBeat is a rogue organization that deceives its customers. These card cheaters stole 886 US dollars from me by simply closing my account 10312, depriving me of access to it after I tried to withdraw my money! Beware of these scammers! Peter Giesbrecht, Canada”

Helpful Report

Posted 2 years ago

Dear Customer, Unfortunately, we cannot identify your personality to give you a proper information regarding your specific situation. Kindly contact us via info@spirebit.com email for more details regarding the possible restrictions you might have. Please note that we cannot close a trading account without clients consent but for the cases when there were observed actions breaking SpireBit Policy. Kind Regards, SpireBit Support Team

Posted 2 years ago

“is scam and fraud ,garbage”

Helpful Report

Posted 2 years ago

Dear Customer, We appreciate you took your time to leave a review. We prefer to resolve issues without undue emotions and insults. Please provide some specific details on your situation for the following negotiation via info@spirebit.com email. Sincerely, SpireBit Support Team

Posted 2 years ago

“My coordinator name was @karina_jankauskas She doesn’t have experience with her job I was like to withdraw my money she told me after 6 months. If people work hard they need to put who know they job Poorrrrr service Spirit I Don’t Recommend for Alll 👎”

Helpful Report

Posted 2 years ago

Dear Farrukh, We appreciate you took your time to leave a feedback. According to our investigation, you were rejected in withdrawing deposited funds due to minimum investment period applied to your account which has not expired yet. Please, familiarize with account types and their terms in "Pricing" section on our official website https://spirebit.com/en/pricing-en/. Upon phone records checks, we can state that Karina advised you and took action according to our protocol. No violations were observed. Only withdrawals of your income generated are available for now. If you still have questions on what are your trading terms, you can request a consultation on this matter. Kind Regards, SpireBit

Posted 2 years ago

“Good afternoon. Now I can say with full confidence that if you are a member of the circus called Spire Bit Then you will never be able to get your money from this platform. Personally I lost $1500 and profit $322.55 My account is blocked. I did not receive any letters either in telegrams or by e-mail. Everything that this company claims is a lie. I do not denigrate the company, I state the facts. I really hope that my comments will help to avoid deception by Spire Bit”

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Posted 2 years ago

“I would like to clarify the situation. To date, several attempts have been made to withdraw a profit in the amount of $322.53 ... All attempts to withdraw funds have not led to anything. We are not talking about the investment period now, we are talking about withdrawing profit. I have all the screenshots Spire Bit refers to my attempts to withdraw earned funds as suspicious transactions. The investment period ends in 2 months. And I will definitely make an attempt to withdraw funds and publish the results of this attempt. And what is most interesting, Spire Bit carefully hides information about the true legal name of this company.”

Helpful Report

Posted 2 years ago

Dear Andrei, Unfortunately, you put us in an uncomfortable position, since in this case we are deprived of the right to disclose your information as well as any confidential information of other clients. We will not publish the history of withdrawals from your account, the history of suspicious logins and a number of other actions and violations in connection with which you were denied service. Compliance with the law is the main guarantee of our reputation for us. We are ready to accept your negativity, as we are convinced of the legality of the measures taken. Sincerely, SpireBit

Posted 2 years ago

“I will continue my story about the interaction with the “INVESTMENT COMPANY” Spire Bit. My investment period ended on 12/14/22. I submitted a withdrawal request on 12/16/22. My curator Artur Tarasov said that I need to write an application for withdrawing money and closing the account. I did everything as my curator said. Namely, first I wrote an application for the withdrawal of funds, and then for closing the account. The company closed the account, but I never received the money. As I wrote in a previous review, you cannot withdraw money on your own and the answer from Spire Bit was that they care about our financial security. the company just won't give you your money. Since 12/19/22, I have been in regular contact with my former curator, who every time says that I will receive the money and I have nothing to worry about. Now about the structure of this company. You make a minimum deposit of $500 and immediately your curator starts calling you and offering to deposit an amount of $5000 or more, supposedly there is a very good corporate deal, and if you do not have this money, then the company will willingly borrow this money for you and you will immediately earn from $2000 and more. Personally, this was suggested to me by someone Daniel Solomonovich. but I refused this offer. Now about the withdrawal of money that I did. these were two amounts of $50 and $500, these amounts were withdrawn with the consent of my consultant and under his control in order to show that this is in principle possible. But you won't be able to withdraw your money yourself. And as of today, I can't get my money back. Now about the company itself. The company is supposedly registered in London, but it does not exist at the registration address, just as all the listed offices on the Spire Bit website actually exist, you can find out about this using Google. you will not be able to contact Spire Bit by any phone, these are answering machines, and in Russian. When checking register.fca.org.uk and sec.gov, we do not find information that Spire Bit has the right to carry out brokerage activities (at least as this company calls itself). in the UK and USA. Also, if you read the user agreement, you will see that the company is not responsible for anything and may, at its discretion, close your account at any time. All communication with your curator is carried out only via Telegram. The curator strongly recommends transferring money only through crypto wallets. All this should alert you. I will write about further developments.”

Helpful Report

Posted 2 years ago

Dear Andrei, Thank you for your openness, we appreciate your opinion, your experience helps us to become better. Our apologies for the inconveniences caused, but all our actions comply with the company rules and the requirements of the regulatory authorities. Please note that we have informed you several times about the fact and the reasons for the sanctions applied to your account. We respect your comfort and if it is more preferable for you to resolve issues in an open public space, we are happy to answer all your requests here. Of course, no confidential information will be disclosed. Your account has been closed for suspicious activity. You were advised upon registration with the company, and later by your financial expert, as well as on this information resource, that a minimum investment period is applicable for your account type. That is, this is the period in which your funds are actively involved in trading deals. You violated the company rules several times. We noticed numerous attempts to withdraw funds on your account both before the end of the investment period, as well as attempts to withdraw funds while having open deals where the withdrawal amounts exceeded the amount of the balance and funds available on your account. Unfortunately, the business model of SpireBit, which does not conceal its commercial nature, does not take on extra payments to customers. We are happy to practice the bonus systems for active traders as a reward, but, unfortunately, it could not be applied to your account. The bonus system is applicable for independent traders or holders of accounts of a higher rank and large balances. You in turn worked with a financial expert provided by the company while holding the starting account - Bronze account. Please also note that your type of account does not include constant expert support, you are entitled to only short informational briefings. Nevertheless, we value our customers and take into account all their features, so you were provided with an expert contact on the Telegram platform, which you preferred as an optional communication channel, for prompt support. Taking into account all the factors, some of which cannot be disclosed in the public space, from withdrawal attempts exceeding your available balance to login IP addresses, in accordance with the AML Policy, our Compliance Department considered your account activity to be suspicious and applied appropriate sanctions to it. Please read the information we sent you regarding the current restrictions. If you cannot find it in your mailbox, please check your SPAM box or let us know, we will assist you in solving this problem. Regarding the information you have listed regarding SpireBit. We are glad to see that you are taking security seriously by checking for trading brokers' regulations. Kindly try again to search for our company on register.fca.org.uk again, we are on the FCA register. You may have mistyped the legal name of our company. *Please note that «SpireBit» is not the legal name of the company, but just its trade name. If you encounter difficulties again, please let us know and we will send you the appropriate link. You can write to us or contact us at the phone number indicated on the company's website. Your number is in the SpireBit client base and you are automatically transferred to Russian-language support since the service is presented to you in Russian. If you prefer to work in another language, you can apply for a corresponding change. In conclusion, we would like to emphasize once again that, in accordance with the FCA regulations, we warn all clients that market volatility in certain cases entails risks of loss. This information is disclosed both in the company's Client Agreement and on the company's website. We are also not responsible for the sanctions applicable to the trading account, since any sanctions are applied only in accordance with the European trading norm prescribed by financial regulators. SpireBit is not responsible for the consequences of a violation by the client of the trading regulations. Kind Regards, SpireBit

Posted 2 years ago

“Special thanks to the consultant Artur. Perhaps this is the only thing that can be said good about this company. Illiterate support service. Withdrawal issues. If you wish to withdraw your funds, you must obtain approval from the finance department. There is no automatic withdrawal. looking for any ways not to return your money.”

Helpful Report

Posted 2 years ago

Dear Andrey, Thank you for being honest and sharing your experience with us, we will work on our mistakes to keep our clients happy in the future. As for your situation, it is true that incoming and outgoing transactions are not made automatically. We care about our customers and strive to protect them from unauthorized withdrawal requests. Therefore, all the withdrawal requests are processed by our financial department manually. According to our checks, you made several withdrawals. We see in our records that previous requests were processed successfully and you received the funds. As for the latest withdrawal request, it was canceled according to the terms of the investment period. Kindly note that your current account type is Bronze Package. In accordance with the Client Agreement, you are allowed to trade only on the terms fixed in this type of account. According to the Bronze Package account type, the minimum investment period for your account has not expired yet. Due to these terms, we have rejected your withdrawal request. Kindly note that we notified you in this regard both via email, and support chat and during the phone conversation. Please let us know if you need an additional consultation on the terms you have been trading under, and our manager will contact you as soon as possible. Sincerely, SpireBit Support Team

Posted 2 years ago

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