500investments
Reviews and Complaints

I invested with 500investments and at first, everything seemed great. The people were friendly and helpful, and I felt confident in my investment. However, when I decided to withdraw my money, things took a turn for the worse. It took weeks for me to receive my money, and I was not informed about the process of withdrawal at all. This lack of communication made me feel uneasy and unsure about the legitimacy of the company.

To make matters worse, during the first week of my withdrawal process, credit card fraud was committed with my credit card. This was a huge red flag for me and broke my trust in the company. I was hoping that this was just a one-time incident, but unfortunately, it was not.

After almost a month, I am still waiting for my money. My broker, who was once nice and helpful, is now ignoring me. I have tried to reach out to them by phone and email, but I have not received any response. On the other hand, I am being constantly bombarded by phone calls from other brokers from all over the world. This is very frustrating and makes me feel like I am being stalked.

If 500investments were more transparent and used real names, I would have felt more comfortable investing with them. Additionally, if they were associated with a financial institution in the UK and communicated better, I would have had a better experience. Unfortunately, this was not the case, and I regret investing with them. I hope that others will learn from my mistake and avoid investing with 500investments.

I stumbled upon 500investments in October of 2020 and was immediately drawn in by their convincing and seemingly legitimate website. I was eager to begin my investment journey and decided to add $10,000 into their trading account. However, my excitement was short-lived as I soon discovered that this company was nothing but a scam.

I tried to withdraw my proceeds but was unable to do so. I reached out to the company multiple times via email and messages, but their responses were filled with excuses and they even had the audacity to ask me to pay extra to get my own money back! Can you believe it? I was left feeling frustrated and cheated.

I read through many reviews and was surprised to see that some people had positive things to say about 500investments. But upon further investigation, I found other victims who had gone through the same ordeal as me. They recommended that I open a case with debtadvocate.co or email them at [protected]@debtadvocate.co. Thanks to their help, I was able to get my card charge back. I am currently tracing the bitcoin payments to the exchange source.

My advice to anyone considering investing with 500investments is to stay far away. They are professionals at getting you to lose your money, almost like they have a degree in psychology. Beware and be cautious!

I recently had an experience with 500investments and I must say, it was not a pleasant one. I was initially curious about investing and decided to give it a try. However, I soon realized that this was not the right platform for me.

As soon as I opened my account, I received a call from one of their representatives who was very helpful and informative. However, things took a turn for the worse when I received another call from my "trader" who was trying to sell me a bitcoin. I asked a few questions, but I didn't feel comfortable investing such a large amount of money.

After that, I started receiving messages from Steve Silver, Jordan Silver, Nicole, and many others, trying to convince me to invest more money. They would call me at all hours of the day and night, and it became very annoying. Steve even tried to use emotional manipulation, telling me that I was a strong man and that I should make my own decisions.

When I finally told them that I had had enough, Steve became very rude and aggressive. Then, Jordan started sending me graphs of trades and trying to convince me to take out a loan to invest in bitcoin. I was only interested in testing the waters with $250, not buying a whole bitcoin!

In conclusion, I would advise anyone considering investing with 500investments to be very careful. The representatives can be very pushy and aggressive, and they will try to convince you to invest more money than you are comfortable with. Beware of all of them!

I recently had an experience with 500investments and I have to say, it was not a good one. I was initially drawn in by their promises of high returns and decided to invest £250. However, things quickly took a turn for the worse when Adam Luca, one of their representatives, talked me into investing more and more money. Before I knew it, my investment had grown to $22,000.

I decided to withdraw some of my funds for Christmas, but to my dismay, my request was cancelled. I tried to get in touch with Adam Luca, but he wouldn't answer my calls, texts, or emails. It wasn't until after Christmas and nearly New Year's that he finally reached out to me, wishing me a happy holiday season. I was absolutely livid - how dare he act like nothing had happened?

I tried to get in touch with someone from 500investments, but it was like talking to a brick wall. No one would answer my calls or emails, and I was left feeling helpless. I eventually reported the situation to the fraud team, but it was too late - the money that was once in my account was now gone.

To make matters worse, I specifically told Adam Luca not to trade with the $12,000 that was in my account, but he went ahead and did it anyway. Now, there's only $3,400 left - a far cry from what I initially invested.

In short, I would not recommend 500investments to anyone. They are nothing but scamming, robbing [censored] who will take your money and run. Stay far away from them if you value your hard-earned cash.

I recently had a bad experience with 500investments.com and I want to share my story to warn others. At first, they seemed very professional and convincing, but after investing my money in Bitcoin, I realized that they were nothing but scammers. They tried to convince me to invest more and more money, promising high returns, but when I asked to withdraw my funds, they refused to do so.

As a Bitcoin investor, I know that I should have access to my wallet and it should be secured with a password. However, 500investments.com did not allow me to access my wallet and they kept asking for more money. It was a big mistake on my part to trust them without doing my due diligence. I fell victim to their scam and lost a lot of money.

I want to warn others not to make the same mistake I did. There are many fake companies out there who claim to help you get your funds back, but they are all scammers as well. They will ask for your personal details and use them to scam you even more. It is sad to know that there are intelligent and educated people out there who target innocent individuals, but it is the truth.

If you want to invest your money in cryptocurrency, stick to the well-known and trusted names and companies. Do not trust any website or company that promises high returns without doing your research first. Always remember to secure your wallet with a password and never share your personal details with anyone. Stay safe and invest wisely.

I recently had an experience with 500Investments and I must say it was not a pleasant one. I invested my hard-earned money with them and unfortunately, I lost all of it. It was a total scam and I urge everyone to be aware and not invest any money with them.

The moment I wanted to withdraw my money, everything changed. It was like the end of the road for me. I was told by someone called "Dave Gold" that 90% of my capital would never be at risk as they would trade "on margin" with only 10% of my funds. He also assured me that if I ever wanted or needed to withdraw my funds, I could simply press the button saying "withdraw". But that was not the case.

Despite "Dave Gold" pestering me with calls and texts to try to find out how much cash I kept in my bank account, the second I pressed the "withdraw" button, he disappeared from view and my instruction to withdraw was described as "cancelled"! It was a total shock to me.

The minute you invest with them, they will show you how brilliant they are in order to encourage you to put more and more money. If you keep sending them more and more money, they will be all over you. But the second you try to withdraw your funds, you will be "cancelled" and they will never again answer your calls or texts or emails. It was a total nightmare for me.

I advise everyone to avoid these crooks at all costs. They are not to be trusted and will only take your money without any remorse. It's a total scam and I hope no one else falls victim to their deceitful tactics.

I have had a terrible experience with 500investments.com. As someone who has used trading platforms before, I can confidently say that this company is a complete scam. They will take your money and never let you withdraw it. I have even sought legal advice and was warned not to sign their DOD, as it would leave me with no legal standing when they inevitably drain my account.

I have screenshots of my account and email correspondence to prove that they have cancelled my withdrawals and are now refusing to let me access my own money. It's a complete nightmare and I wouldn't wish it on anyone.

Sean Wallace, who initially seemed helpful, turned out to be just another person trying to take my money. I have been bombarded with excuses as to why I can't access my funds and it's incredibly frustrating.

I urge everyone to stay away from this company. They will try to convince you that everything is legitimate, but it's far from it. Do your homework and look at the fake positive reviews. Many of them have made multiple reviews about the same and sister companies. It's clear that they are trying to manipulate their reputation online.

I have yet to find a single reliable positive review and it seems that negative reviews are always taken down. It's a clear sign that they are trying to hide something.

If you think I'm a fake customer, I'm happy to provide screenshots of my account and email correspondence. The fact is, you can't make money with this company because you will never see your money returned to you. It's a sad reality, but it's the truth.

500investments is a total scam, and if you invest your money here, you can kiss it goodbye. I'm not the only one who's had contact with David Fisher, who acts as a broker on behalf of the company. I invested a total of e1250 and made something like e5200 within around 6 weeks, which seemed great at first.

But then I tried to withdraw my money, and things started to get ugly. The last reply I got from David was completely bizarre: "I have inside information that bitcoin will be 12k in 3 weeks. This is not the time to withdraw, I need to make commissions too." What? Isn't it my account and my decision what I should do with it?

After that, I tried to be friendly and get some useful replies, but I got nothing. I later found out that my password had been reset, new bitcoin positions had been taken, and withdrawals had been cancelled because of low balance. I sold those positions and started a new withdrawal request, but I got no replies to my emails.

It's clear to me now that their trading site is fake and is just designed to keep you busy watching how well your investments are doing. The fact is, your money is lost the moment you make a deposit.

Looking back, I should have seen the warning signs. You can only have email contact with them, they call from phone numbers you can't call back, and deposits are done through a bitcoin site, which means your credit card organization won't pay for the damage.

I also think that this review site should be ashamed of itself for accepting obviously fake positive reviews and for accepting requests from 500investments to blur or undo reviews they don't like.

I hope people read this and don't fall into this trap. Don't invest your money with 500investments - it's a complete scam.

I was scammed by 500Investments and I want to warn others about this company. They tricked me into signing up with Anydesk and then had me log into my bank account so they could see how much money I had available. They then took over my trading platform and convinced me to put more money in so I could have a buffer. At first, I was making money and everything seemed fine. But when I tried to withdraw my funds, things went downhill.

I requested my first payment on May 29, 2020, and it wasn't paid to me until June 25, 2020. When I requested the full balance, I was called by someone named Raphel who opened five trades on my profile that were all suicide trades. He opened the trades with no buffers and also opened four sell trades out of the five. Everything crashed and my entire fund was depleted. I have documents showing exactly what I had requested, when I had requested it, and when I last traded. I have copies of all my accounts with them and my trading history.

On July 6, 2020, someone called me and warned me to be careful what I say about them. I have nothing to lose, as they took everything I had, and now I have to pay back my overdraft too. I am willing to send all the information to anyone who wants to see it. The people I dealt with were Shaun Wallace, Daniel Goldberg, Raphel, Kim, and another person whose name I don't know.

I was assigned to a gentleman named Jason who promised to look into the matter, but nothing happened. I followed up with him multiple times, but he never responded. I don't trust these people and I don't want anyone else to fall victim to their scam. Please stay away from 500Investments.

I have to say, I had a terrible experience with 500 Investments. I was looking for an investment company to put some of my hard-earned money into, with the goal of paying off some larger bills that I had amassed over time. I am by no means a wealthy man, and the golden rule (which I didn't abide by) is "don't invest more than you are prepared to lose." I wasn't trying to become a millionaire overnight, nor did I expect great things to happen with the deposit I put in with 500 Investments; however, the early results from them were quite impressive.

I put down the initial $250.00US amount in late April (24th), and rather quickly, my investment more than doubled. With the confidence of this investment result, I was advised by my appointed account manager Sean Wallace (the first handler, LOL) of a great opportunity that required further funds to be deposited into 500 Investments, and that he really needed me to be in on it, so I placed another deposit of $1,000.00US into my account on May 11th.

I was at this point handed over to my new account manager at 500 Investments, Raphael Davis (my second handler LOL). By May 14th, my equity had achieved $2,850.00US, so you can imagine that I was very happy and confident that this company had my best interests at heart (?) On May 15th, I was again told that more funds were required for an even better opportunity, so another $1,000.00US was deposited. By May 18th, my equity had reached $4,508.00US.

This is worth mentioning? I have been in sales for over 15 years and have had great success in convincing people that they will be better off with whatever I am selling?. But these guys? they wrote the book on how to convince you to do something you may or may not want to do. They are very knowledgeable in their field and have a variety of clever techniques they use to keep you on the hook. YOU HAVE BEEN WARNED.

May 21st saw another massive push for more funds to be deposited by me to 500 investments; this one was for an opportunity for Bit Coin, so another $2,000.00US was deposited. What is alarming is how they will intrude into your personal home space with tools like "Any desk," allowing access to your personal computer at home. They record everything during these sessions so when you deposit money into your account (they will want to show you how to do it properly?apparently), they can see all credit card information, including card number, expiry date, and the CVN. DO NOT AGREE TO DO THIS EVER.

Every phone conversation by 500 investments is (recorded) and reviewed till they get to know you better than you know yourself, and every conversation you have with them centers around what you have told them previously. YOU HAVE BEEN WARNED.

Another oddity is the account password. I set the password to my account on startup, and when I tried to access it, I was locked out. They had reset it to a new password and told me what the password was (***?can you believe that?) and that I should just keep using the one they assigned and not to change it again?. Really? Alarm bells anyone?

By May 22nd, my equity had risen to $9,292.00US (I had deposited at this stage $4,250.00US), so my investment had more than doubled the money I had put in. How could you not be happy with this? Right? By June 3rd, my equity had risen to $10,254.00US.

The next few weeks Raphael Davis put enormous pressure on me to acquire more funds to deposit. I was informed by Raphael Davis that there were much bigger accounts he had to deal with (maybe true, maybe not, my money is still good ?right) I had explained to him that I had no equity in my home and no ability to borrow money to further my investment, and I was happy to allow it to grow at the rates I have been watching since the start.

This was the turning point for me.

From June 11th to June 25th, Raphael Davis engaged my account in aggressive trades designed to fail. (I was told that not more than 10% of the investment would ever be committed? turns out that that isn't true) I would lose up to $4,000.00US in a single trade. On June 11th, my equity was $9,235.00US; by June 25th, it was $897.00US (2 weeks), and that was after I deposited another $750.00US into the account to prevent it from crashing completely. At this stage, my total deposits to 500 Investments were $5000.00US.

I complained to Raphael Davis about the enormous loss (to me) and that the trades he was engaging me in were too aggressive, and that I needed to recover what had been lost. He somehow in (1) day managed to get my account back to $2881.00US. (How was this even possible?) From June 27th to July 13th, I took a more active role in managing my account. I found out (why this wasn't told to me at the beginning) that I could set upper and lower limits to the active trades, and I then gradually started to make small progress in the right direction. Equity stood at $3,044.00US. (As it turns out, this was another clever tactic)

On June 29th, my credit card was hacked. (8) X $119.00AUS purchases from apple in Sydney occurred on my credit card with no authorization from me or a code being sent to my phone asking me to approve them. I canceled my credit card and was issued a new one. I didn't update the new details to my 500 Investments account or any other provider at this point as I wasn't even sure who had obtained my private credentials or who may have exploited them. I did, however, start to take more notice of what was being asked of me by 500 Investments and other online companies. I chose to start recording my phone conversations and "Any Desk" sessions with anyone I was interacting with online. (The purchases made on my hacked credit card were refunded by my credit institution)

On July 14th, another poor trade set by Raphael Davis took place, costing me $1,992.00

I gotta say, my experience with 500investments has been pretty similar to what others have been saying. I mean, I don't wanna be a hater or anything, but these guys are pretty shady. Trust pilot might be backing them up, but I've seen some pretty corrupt stuff going on with these types of companies before. And don't even get me started on London Gates - they're just as bad.

So here's what happened to me. I got locked out of my computer account, but I still had access on my iPad and phone because they were already logged in. But then I found out that this guy named Adam Luka had control of my account because he was trading at a $7000.00 USD loss. Like, what the heck? I had to close all the positions myself just to stop the bleeding. And I've got the photos to prove it, too.

But that's not even the worst part. These guys play dirty. They'll do whatever it takes to win, even if it means screwing over their own customers. And when you try to call them out on it, they just give you some BS excuse like "you should have spoken to me, it would be fixed in 2 minutes." Like, seriously? That's the best you can do?

It just makes me so mad that they're still getting away with this kind of stuff. And now they're even changing their name to 500investments.net? Come on, guys. You can't just keep running away from your problems like that. It's time to face the music and start treating your customers with some respect.

500investments is a website that is easy to navigate and use. The staff is friendly and helpful when it comes to depositing and earning money. However, there are some issues that need to be addressed.

Firstly, after providing your credit card information for the initial deposit, they have the ability to withdraw more money from your credit card limit without your authorization. This is a major concern as it can lead to financial loss and potential fraud.

Secondly, when requesting a small withdrawal, the company does not respond and the account balance decreases rapidly. This is a red flag and raises questions about the legitimacy of the company.

It is concerning that they use your login ID and password to conduct multiple trades in a short period of time, resulting in the disappearance of all your account funds. This is a clear indication of fraudulent activity and should not be ignored.

It is important to question why companies like 500investments are able to operate without any government intervention. It is crucial for authorities to investigate and take action against such fraudulent activities to protect consumers from financial loss.

Overall, while 500investments may seem like a promising investment opportunity, it is important to exercise caution and thoroughly research the company before investing any funds.

I have to say, my experience with 500investments.com was not a good one. At first, I was excited to try out their investment services, as they promised great returns and seemed like a reputable company. However, after investing a significant amount of money and attempting to withdraw some of my profits, I quickly realized that this was all a scam.

The withdrawal process was incredibly slow and frustrating. My account manager kept telling me that my withdrawal was being reviewed, but it seemed like nothing was happening. After two months of waiting, I stopped receiving any responses to my emails or calls. It was clear that they had no intention of returning my money.

Looking back, I feel pretty foolish for trusting an unregulated, offshore trader like 500investments.com. I should have done more research and been more cautious before investing my hard-earned money. But at the time, I was blinded by the promise of easy profits and didn't realize the true nature of this scam operation.

Overall, I would strongly advise anyone considering investing with 500investments.com to stay far away. Don't make the same mistake I did and fall victim to their fraudulent investment services. It's just not worth the risk.

I recently came across 500investments.com and decided to give it a try. At first, I was a bit hesitant as I had previously fallen victim to a scam on another platform. However, I decided to take a chance and invest some of my hard-earned money on this platform.

To my surprise, the process was quite smooth and easy. I was able to make my investment without any hassle and started seeing profits within a short period of time. The platform offers a wide range of investment options and I was able to choose the one that suited me best.

One thing that really stood out to me was the level of security that the platform provides. They have implemented various measures to ensure that my personal and financial information is kept safe and secure. This gave me peace of mind and allowed me to focus on my investments without worrying about any potential security breaches.

Overall, I am quite satisfied with my experience on 500investments.com. The platform is easy to use, offers a wide range of investment options, and provides top-notch security. I would definitely recommend it to anyone looking to invest their money in a safe and reliable platform.

However, I do want to caution others to be careful when investing online. Scams are unfortunately quite common in this industry and it is important to do your due diligence before investing any money. Always make sure to research the platform thoroughly and read reviews from other users before making any investments.

In conclusion, I am happy to have found 500investments.com and will continue to use it for my investments in the future. It is a great platform that offers a lot of value to its users and I would highly recommend it to anyone looking to invest their money online.

This company, 500investments, is an absolute scam! I was so excited to start building an extra stream of income that I ignored all the red flags about this company. I was naive and blinded by my excitement. I should have known better. Once they took my money, leaving me with an overdraft of over ?45,000, I realized I had been scammed. All I wanted was to withdraw my money, but that's where the games began.

They kept asking me to pay for the bonuses they had added to my trading account, promising that it would all come back to me. I believed them, and it was a big mistake. It took months until I got in touch with Oakmont Reclaim, a company that worked in conjunction with my bank to recoup all I had ever lost to them.

Please don't ignore these reviews like I did and then lose a lot of money. It's too painful. Someone needs to shut this company down! They are preying on innocent people who are just trying to make a little extra money. It's not fair, and it's not right.

I wish I had listened to the warnings and avoided this company altogether. But I didn't, and now I'm paying the price. Don't make the same mistake I did. Stay away from 500investments. They are not to be trusted.

I decided to give 500Investments a try last year and opened an account with them. I was curious about their trading platform and wanted to see if I could make some profit. When I asked about any fees associated with opening an account or withdrawing funds, they assured me that there were none. I was pleased with this response and started trading.

After a few months, I had accumulated a decent amount of profit and decided to withdraw some of my funds. However, when I requested the withdrawal, I was informed that I would have to pay a 20 percent service fee upfront before I could receive my money. I was taken aback by this sudden change in policy and was not happy about it. I tried to negotiate with them, but they wouldn't budge.

Eventually, I paid the 20 percent fee, but then they brought up the issue of an insurance fee. They claimed that I needed to pay this fee to ensure that my funds would be safe during the withdrawal process. I was skeptical about this and didn't want to take any chances. I knew that there was no guarantee that I would get my money back if I paid the insurance fee, so I decided to take action.

I contacted Claimpayback.com and filed a chargeback. They were able to help me get my money back and sent it directly to my wallet. I was relieved that I didn't lose all of my hard-earned money.

In conclusion, I would advise anyone thinking about using 500Investments to avoid them at all costs. They are not transparent about their fees and policies, and they will try to take advantage of you. I learned my lesson the hard way, and I hope that others can avoid making the same mistake.

I, like many others, fell victim to the scam that is 500investments. It's a real shame that there are fake positive reviews out there, because they are not reflective of the reality of this company. They stole my money - not just my initial deposit of 200,000, but also the 2.7 million profit I had made. It all disappeared just two days after I requested a withdrawal.

What's worse is that they opened unauthorized positions and manipulated rates to be way below what the market was trading at. In just two hours, 2.7 million vanished into thin air. It's disgusting how they can take advantage of people like this.

Jordan Silver and Liam Anderson are the ones responsible for this heinous act. I hope they burn in hell for what they've done to me and countless others.

The only silver lining in this situation is that if they had actually gone through with the withdrawal, I would have lost even more money. I'm grateful that I still have my friends, and I've warned them to stay far away from 500investments. I wouldn't want anyone else to fall victim to their deceitful practices.

I have a feeling that the police down there might have a straw in their account, because they don't seem to be doing anything about this. It's a real shame that these scammers are allowed to get away with this kind of behavior.

Have you ever been scammed by an unregulated investment platform? If so, you may be eligible to recover your stolen funds. It's important to report the scam to the right people and provide evidence to support your claim. Unfortunately, those behind these platforms may try to convince you that your loss was just an unfortunate occurrence, when in reality it was theft through elaborate means.

But don't worry, there are people who can help you. If you or someone you know has fallen victim to a scam, simply search for "r e c o v e r y t e m p l e. T e c h" on Google. With the right information and approach, you can get your money back and restore your sanity.

It's never too late to take action and seek justice. Don't let scammers get away with stealing your hard-earned money. Take the first step towards recovery today.

I am absolutely flabbergasted at the sheer audacity of 500investments.com. It's a complete and utter scam, and I can't believe that the authorities haven't taken any action against them yet. I myself have fallen victim to their deceitful tactics, and it's been an absolute nightmare.

When I first signed up, they promised me that I could start trading with just $250. But as soon as I made my deposit, they started calling me non-stop, urging me to invest more and more money. They promised me that I could make huge profits if I just put in a little more cash. And I have to admit, I was tempted. But something just didn't feel right.

So I decided to stop answering their calls and try to learn how to trade on my own. It wasn't easy, and I sacrificed many sleepless nights trying to figure it all out. But eventually, I started to see some success. I made a profit of over $3,000 in just a few weeks.

But then, out of nowhere, they hit me with a massive loss. They coded an extreme low price that didn't even exist on the price chart, and it caused me to lose over $8,000 in margin stop. My account balance plummeted to just $6,300. It was absolutely ridiculous.

And that's not even the worst of it. They use all sorts of tricks to try and cheat you out of your money. It's like they have no conscience whatsoever. They'll promise you the world, but in reality, they're just trying to line their own pockets.

I really hope that more people become aware of this scam and that the authorities finally take action against them. It's just not right that they're allowed to continue operating like this. Stay far, far away from 500investments.com.

I really wish I had read some reviews about 500investments before I invested a large portion of my savings with them. The two guys who run the company, Daniel Cohen and Dave Gold, are smooth talkers who make you feel confident about your portfolio. They contact you every day with good news and impressive figures, which really builds up your trust in them.

To keep you on side, they offer to authorise a small withdrawal of $1000 just to check the repayment pathways. But when you try to make further withdrawals, they get angry and accuse you of not trusting them. I recently received an email saying that my latest withdrawal had not been sanctioned due to trading activity. When I logged on to my account, I found that my balance had been greatly reduced and they were making losing trades.

I know now that my money is gone and I have no way of getting it back because 500investments is not subject to FCA regulations. If I can prevent other people from falling for this scam, I will be happy. Please, please do not engage with this company. They are a big investment scam and any positive reviews you see online must be fake.