500 Markets Reviews 42

500-MARKETS.com have re-activated their website and the link goes to FxPro. That will be another scam so please BEWARE

Tried to get my money back from these tricksters. Luckily they only had about £150 left of my money.
Been trying to get in touch with them but their wesite is down. Beware of a guy called Robert West. Let me wihdraw my profit but got angry when I refused to put £1000,00 in. Not heard from them since.
BEWARE!!!!!!!!!!!!

I despise them, i was led astray and if not that i was hellped by folks @℉REELANDPYLE, i would be in the street

This looks like a scam, the web site has been off line for 6 weeks now.
Please don't invest any money with them. I started with £250 which i built up to £1,000, but now its all gone.

This is a complete scam. Do not put any money in to this business.

Can anyone help? The 500-market.com website has not been available for weeks. They have stolen over £1,300.00 from my money. Is there anything at all I can do about this? Lauren the sales woman has also gone missing. I wish I'd read the reviews prior to investing with them. They are thieves of the worst kind.

A bunch of scammers. As others say they start small and try to build. I actually made about £20 on a £200 investment, but decided to take the profit and leave it (I have never really been convinced of the value of digital currencies). However I have over the past 3 months been chased by a significant number of people who advise me that I have >£100,000 waiting to be collected. As I have no money invested - this is an interesting assertion and so I have asked for proof - which not surprisingly has not been forthcoming. 500-markets seems to have disappeared - web site has gone, however I am sure that the same characters will be appearing under other names. Names I dealt with included:
Susan Miller and Milana Ivanov.

SCAM

Please heed this warning

If you want to keep your money and your sanity then do not give them your money.

They are all criminals and will try and take every penny you have.

They are professionals and are extremely good actors.

Names of people who will try and contact you:

Alex Pearson
Steve Costa
Mrs Millar (not from a mining pool).
Adam Green
Plus anyone else associated with them

These people and many others have no moral convictions

You will lose money!

This company is full of a bunch of low-brow scammers. Their childish nonsense used to entice further investment simply beggars belief. Their basic 'honey-trap' modus-operandus is to induce investment confidence by 'making' so-called profits and returning a portion to your account. Once confidence is established and further investments are made, everything goes deafingly silent and contact ceases. Fortunately, I did not succumb to such insults to my intelligence and following a sequence of different representatives calling me, each predecessor unavailble for the most outlandish reasons, they realised no dosh was on its way and stopped all communications, presumably looking elsewhere for easier prey? Simple advice: Do Not Touch This Company.

They are a bunch of con artists. They lure you into investing with them, and once you make money you never here back from them. I have lost six figures my life savings, and am going through legal proceedings to try and get some of my money back. Despite 100s of phone calls and emails nobody ever gets back to you. I managed to get hold of someone last week just by shear luck. He said my account has been transferred to the uk accounts team. His name was Bradley Johnson he said the only way I can liquidate my account is by paying the 30k 10% before I see any funds. Another red flag. Other people to be aware of who promised to help settle my account was Alex Pearson another con artist. Stay well clear, this has affected my whole life and I have had to sell assets to pay off things for the mess these a*** holes put me in. Update: Host website is now in offline mode

I thought i had done enough research but I have been scammed by 500-Markets. They encourage you to make a small investment with big promises. Then they up the investment amount but you get profits!! Or so it seems. Then suddenly you have a huge win which they need you to send fees to release the funds. They fabricate a crisis with a wallet or platform and put you under pressure to find funds. Yes you guessed it I sent the funds and they don't return your money, you can forget the profit. SCAMMERS watch out for the South African woman she's a great actress. And the guy with a Bronx accent thought their names and accents are probably fake too!

They steal your data and you will have at least 10 fraudulent phone calls per day.
If you contact them, no reply
Thieving C words.

Everyone is right. I should have done my research beforehand. I only lost a few hundred pounds but lesson learned.

I originally made enquiries into an investment bot software called Qumas AI which on the face of it looked remarkable. When I registered I was instantly contacted by a 500 Markets "account manager" who tried to continue the account activation. This seemed odd as I hadn't contacted 500 Markets. Anyhow when I started to question the fact that their T and C failed to mention any platform fees, monthly or annual fees and the fact that they weren't being transparant with other financial obligations the account manager started to become insistant. In the end I didn't complete the account registration and refused to link a card or bank account. The account manager hung up but ever since I have been plagued by countless phone calls identified as SPAM by my phone. I have researched both 500 Markets and Qumas AI and neither of which, as far as I can tell are regulated. None of my attempts to contact these companies by e-mail or telephone have been successful. My advice is Avoid 500 markets and Qumas AI.

500 markets are happy to take your money, they will contact you [ various different people ] asking you to invest more money without explaining how everything works, Read their terms and conditions. they will not abide by them. I have been trying to get my small investment back but still no sign of it and no replies to my emails. Beware if you have money and time to waste then go ahead and use them.

My advice, do not deposit with this company. I am awaiting my funds back, not holding my breath

TOTAL SCAM!!!!
We were originally given money from trades but then they started wanting more, more, more… if you want to get your money out they say you can’t, promised our money was in the way back then took it all and said it was our fault. We have nothing left and they still want to ask for more!!!
You can’t get hold of them.
DON’T TRUST THEM

i have my acount with 500 markets 312780 and they take al my money from my acount and first ask for deposit and after to add mor money now thei phone the piple and say is from 500 market and the company is gowing to shut down and if i onte my deposit back nad if you onte the deposit you have to pay them 5% but this is a scam donth speed your money

Total SCAM!! The moment I ask for my money back they have taken money out of my account! Numerous emails sent and no phone calls back. Can’t even afford to lose this money. You ask for a withdrawal on the website and keeps getting rejected. From having over £2k in there the balance is down to £300 with no trading! Please beware of this. You won’t get your money back!!

SCAM / SCAM / SCAM.....I have finally given up trying to get my initial £250 back out and written it off but still continue to get harassed from numbers showing Birmingham or Bury St Edmonds - I am guessing if I went to my local police it would be a non starter for them to investigate but it really is quite ridiculous that this busy/noisy call centre is conning people daily out of their hard earned cash. No doubt the FCA will say "nothing to do with us". Well who is it do do with - anyone know how to close them down? It makes me chuckle that Trust Pilot has a tick box to let 500 Markets know about this review - do you think it will ever get to anyone. If it does, they will have one big laugh, crooks and xyvds...