• 500investments

500investments

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Overview

500investments has a rating of 2.2 stars from 88 reviews, indicating that most customers are generally dissatisfied with their purchases. Reviewers complaining about 500investments most frequently mention credit card problems. 500investments ranks 303rd among Investing Other sites.

  • Service
    14
  • Value
    14
  • Quality
    11
Positive reviews (last 12 months): 0%
Positive
0
Neutral
0
Negative
2
26
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What reviewers want you to know

Positive highlights

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Critical highlights

  • "DO NOT INVEST WITH 500 INVESTMENTS, THEY ARE A SCAM" Where to begin….
How would you rate 500investments?
Top Positive Review

“Nice profits”

Robert B.
2/18/21

When I started trading with them I was only 23 and didn't know anything about stocks. Today I'm 27 and I managed to put a nice sum on the side, enough for a small vacation :) (Too bad there's no traveling now because of restrictions :( )

Top Critical Review

“YOU CAN GET BACK YOUR MONEY!”

Mariana C.
1/11/24

The sec and CFTC have just put word out on ways to get back your money even after years of being scammed by this company and I'm glad to say I've been able to get back every penny I lost here 4 years ago with the help of juris resolve. Com who I filed with

Reviews (88)

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Reviews that mention popular keywords

500 investments (10)
Thumbnail of user marianac131
1 review
0 helpful votes
January 11th, 2024

The sec and CFTC have just put word out on ways to get back your money even after years of being scammed by this company and I'm glad to say I've been able to get back every penny I lost here 4 years ago with the help of juris resolve. Com who I filed with

Service
Value
Quality
Thumbnail of user ruthm1468
1 review
0 helpful votes
September 18th, 2023

I'm lost in words for this company they don't just hold to promise and can even get me removed. Really happy i am contactingTRADESRECOVERY.ORG for help if not for them i should be a dead human by now

Service
Value
Thumbnail of user iand151
1 review
22 helpful votes
August 2nd, 2020

Please don't give this fake company money I have lost 30k to theses $#*!s.
Jordan Silver David Gold Robb Strabbo
All fake all the positive reviews are fake!.
My account I put in 30k it shot up to 211k
As soon as I tried to withdraw it was game over.
Auto response after auto response
You'll never speak to someone only when there taking your money
Do your homework go to a asic registered co
That way you can hold them response able
For there actions
How could I be so dumb

Thumbnail of user jackz436
1 review
0 helpful votes
November 10th, 2021
Verified purchase

I have invested $******* with to 500 Investment and lost all my money. The guy was Jack Goldman who start keep asking me to invest more and more. After spending $10,000 when he understand I am not going spend more. He stop contacting me any more. I wasn't even able to see my account online. They stop all kind of communication with me. I have many time contacted the company and raised complains but nothing works. They are fraught and take all your money. Never believe them. I don't want any other people lost their savings with investing in this company because they are scam for sure

Thumbnail of user marisj4
1 review
0 helpful votes
April 5th, 2023

Avoid them at all cost, they stole my money until I was referred to T r a d e r e t r i e va l•0 rg, who helped me pull out a successful charge back with in few days

Service
Value
Quality
Thumbnail of user andrewp1174
1 review
3 helpful votes
September 10th, 2020

I am very satisfied with the broker because they always make their best to help. Never make problem. Withdrawing money takes almost a minute. You just should keep in mind that withdrawing money from trading account with open trade should be approved by human. If you have open trade, It may take up to 48 hours, especially if you do it on weekend.

Thumbnail of user mistressracheal38
2 reviews
10 helpful votes
October 28th, 2022

Scam! Run away from this scam. They sweet talk you to invest a lot with them but when you are having troubles you will not hear from anyone of them. I had my share of troubles with them. From being locked out to unable to withdraw funds and other hidden charges. It was a terrible experience for me until i came across (barrywagner at protonmail com) the consultant that lead me through a successful recovery process. Please stay away from 500investment.

Tip for consumers:
Act now never too late.

Service
Value
Quality
Thumbnail of user lindas3212
1 review
3 helpful votes
March 31st, 2021

As with the others, I have had the same experience with 500investments. Trust pilot despite evidence of corrupt conduct back these types of companies. London gates included. I have been locked out of my computer account, but have access on iPad, phone as they were permanently locked in. Adam Luka has control as he was trading at a $7000. 00 USD loss, until I closed the positions. Just some of the evidence in provided photos. Dirty tactics are their game. You can't argue with them, "you should have spoken to me, it would be fixed in 2minuts". Makes me mad that they are still doing this to others. They are 500investments.net now.

Tip for consumers:
Please use Coinspot and their approves sites. Do not let them set up accounts, have access to your computer, and don't let them get access to shares, pensions. When in doubt opt out, Say NO. Blockchain is the original bitcoin provider, but is so difficult to navigate. It won't accept my correct DOB, or my credit card.

Products used:
Crypto currency. Please use Coinspot and their approves sites. Do not let them set up accounts, have access to your computer, and don't let them get access to shares, pensions. When in doubt opt out, Say NO.

Thumbnail of user johnw4029
1 review
0 helpful votes
May 6th, 2021

500investments is one of the unregulated platforms out there scamming unsuspecting victims of their hard earned funds. They manipulate trades and ask for more deposits when it is time to withdraw. They use different sort of tactics like tax payments, money laundering fees to get more money from investors. Everyone should stay clear of this platform as they are hiding under different names. fintrack.org offers victims help at low cost through the updated tracking technology used by their experts to track payments sent to this scammers.

Thumbnail of user carolinew628
1 review
0 helpful votes
January 26th, 2022

Terrible company, steal all your money and investment and stop you from withdrawing, but i went to RECOVERYFUNDS.NE T for help, they got back everything for me i was so happy...

Thumbnail of user ians286
1 review
15 helpful votes
May 25th, 2020

Tried with the minimum $250, and they "made it" up to around $600 over a couple of weeks by "auto-trading", but when I tried the acid test - a withdrawal, the website was closed to my IP address, and no contact. Endless annoying telephone calls routed through cities all around the UK and Europe trying to entice you to invest more. I reckon it was $250 well spent to be TOTALLY CERTAIN that these people are crooks...!

Thumbnail of user edmundt14
1 review
1 helpful vote
February 19th, 2021

I cannot understand why the police cannot take action on such crime, they are cheating many people hard earned money and yet they still can operate as nothing happens. I'm also one of the victims. When you started deposit the minimum they stated $250, they'll start calling you to invest more so that you can make more profit.
When they start asking more and more, I decide to stop picking up their call n learn to trade myself, after the hard work n sacrifice few nights of sleep, finally I learnt some tricks on how to trade, after few weeks, I've made a profit of more than $3k, they knew that I'm not going to put in extra funds, they just anyhow code a extreme low price (does not exist in the price chart), and let my trading have a big loss on margin stop of more than 8k, which my account balance $6300. It was so ridiculous.
Anyway, they uses many tricks just to cheat away your money.

Thumbnail of user robertb2482
2 reviews
14 helpful votes
February 18th, 2021

When I started trading with them I was only 23 and didn't know anything about stocks. Today I'm 27 and I managed to put a nice sum on the side, enough for a small vacation :) (Too bad there's no traveling now because of restrictions :( )

Thumbnail of user debbiee201
1 review
0 helpful votes
June 10th, 2021

We lost 30,000 to these people. Sean Watson knew that we were dealing with my wife's treatment with cancer and he hounded us for more and more money promising to make our lives easier. Borrow more from the bank and the promises were continual. He assured us that he would only trade with 10% of the total amount in your account but upon asking for withdrawal he conveniently had lost the whole amount. We have reported it to the police, it will be a while before they trade in Australia.

Tip for consumers:
Dont use 500 Investments

Thumbnail of user kohand
1 review
0 helpful votes
October 7th, 2022

Prachtige verhalen je investeerders klei en krijgt na een week unbelievable teruggang vragen ze met te investeren doe dat niet jekrijgt niets meer terug n je geld is fetsie

Service
Value
Quality
Thumbnail of user patrickg450
1 review
10 helpful votes
October 8th, 2020

Have still been trying to get something, anything from my $10,000 usd Investment for the past 3 months, Adam Luca just lured me in and took all of my money and now has blocked me from contacting him. They have support people on there website but know one reply's to any correspondence, I did have contact with Nicole for a bit but now she's gone to ground. The whole deal looks legit and professional but it's all one big scam. I reckon any positive reviews are from there own establishment. Sucks because it's a lot of money to anyone who just thought of making a little extra, I just wonder how people can just rip you off.

Thumbnail of user davidc3282
1 review
0 helpful votes
June 22nd, 2020

Never had any issues or problems! Withdrawals & Deposits work just fine Customer Support takes usually 2-3 days to resolve Problems. I can recommend them!

Thumbnail of user jamess3502
1 review
0 helpful votes
August 11th, 2020

Very easy and very clear. Only thing is sometimes it freezes at critical points when you want to open a position or even close

Thumbnail of user ronnyl16
1 review
1 helpful vote
April 27th, 2021

As the rest of you, except from the fake positive reviews, I was dumb enough to be scammed. Or actually they stole my money. Not just my 200,000 deposit, but the 2,7 mill profit. Everything disappeared two days after I asked for a withdrawal.
They opened unauthorized positions, and then manipulated rates way below what market traded for. In 2 hours 2,7 mill disappeared.
Jordan Silver, burn in H##L, and same with Liam Anderson.
The good thing is that if they would have gone through with the withdrawal, I would have lost way more, and would have recommended them to my friends that would have invested a lot more. So I still have my friends, and told them to stay away from 500investments. I bet the police down there has a straw in their account, since they don't do anything.

Tip for consumers:
That they are criminals

Products used:
Stock

Service
Value
Quality
Thumbnail of user bobm1121
1 review
0 helpful votes
December 2nd, 2021

I resigned myself that I got scammed over a year ago and lost 500 US. I deleted everything and never heard of them again until last night and the night before stating they want to give me my money back and I told him to send me a cheque. His name was Mike someone so I called Mr Hunt and laughed at him and told him I was going to bed and said goodnight. Let's see if they ring me again tonight

Thumbnail of user jerryf345
3 reviews
0 helpful votes
September 18th, 2020

Very good platform for both manual and automatic trading. Help desk service is also very good... Recommended!

Thumbnail of user patrickg437
2 reviews
8 helpful votes
October 26th, 2020
• Updated review

120+ emails back and forth now the account is zero.
Anyone who has written positive feedback on 500 investments I challenge you to send a picture to prove you got your money refunded. All the positive feed back would change me from within there organisation.

Adam Luca
October 16th, 2020
• Previous review

Any positive feedback on these guys have to be from close associates or family. They lure you in and take it all. You will get one small refund in the beginning and that will be it. Received over 120 emails promising refund.

Thumbnail of user ravk3
1 review
4 helpful votes
December 10th, 2020

They are a Scam, the biggest fraud out there. They cheat people, encourage them to take loans, and keep on changing words with each call. You will receive calls from all sorts of different people who later on you can't even identify. Their videos are fake promises, my close friend is in trouble due to them. I myself did a case study on them and know 100 percent that they are fooling people. I would like to give zero ratings to 500invesyment. Please please please stay away

Thumbnail of user josephj383
2 reviews
0 helpful votes
June 29th, 2020

Customer service has been great, it is weird to see so many different experiences here while using the same product, this platform made investing easy and affordable for me. The platform is not perfect but definitely very user friendly.

Thumbnail of user georgm7
1 review
1 helpful vote
June 17th, 2020

Achtung das sind keine regulären Trader.
Man wird mit 250,- Mindesteinlage geködert, dann aufgefordert immer mehr Geld zu investieren.
Es werden einem enorme Gewinne vorgegaukelt, die definitiv niemals zur Auszahlung kommen werden.
Nicht einmal Teilbeträge kommen zur Auszahlung.
Mit diversen Ausreden und Hinhaltetaktiken wird versucht, jede angeforderte Auszahlung zu verhindern.
Man hat keine Handhabe mehr auf sein investierte Geld, sobald es auf deren Konto ist.
Sollte man dennoch auf die Auszahlung bestehen, werden Trades eröffnet, auf die man keinen Einfluss hat, die dann den vermeintlich aufgelaufen Profit im Handumdrehen wieder auf ein Minimum reduzieren.
So kann wieder die Auszahlungsaufforderung abgebrochen werden, mit dem Argument, dass nicht genügend Kapital dafür zur Verfügung steht.
Unbedingt Finger weg von dieser angeblichen "Firma"

Beste Grüße

Georg Maier

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