website thubmnail of 500investments
How would you rate 500investments?
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Lithuania
1 review
0 helpful votes
Follow Jessica J.
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Started with 500£
June 18, 2020

I started with 500£ saw results they showed me that i can make more money. I decided to put in a higher amount. Untill now, I have made over three times of my account thanks to their signals and account managers help.

Date of experience: June 18, 2020
Canada
1 review
0 helpful votes
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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

Date of experience: April 5, 2023
GB
2 reviews
0 helpful votes
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One thing is for sure, they are far different from the other investment company who promised a lot of things and disappear after months of transaction. 500Investments concept is amazing, they offer a wide range of investment that will fits your need!

Date of experience: August 21, 2020
Australia
1 review
4 helpful votes
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I got scammed
August 15, 2020

They stole my money and my identification now I'm having to talk to law-enforcement and employee a recovery agent.
Everything was good until I asked for a withdrawal that's when the lies and deception appeared, now they don't answer calls or emails Everything was good until I asked for a withdrawal that's when the lies and deception appeared now they don't answer calls or emails

Date of experience: August 15, 2020
France
3 reviews
0 helpful votes
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Good job
October 2, 2020

I usually dont write reviews on these websites but I gotta hand it to these people, they really do a good job at making sure you understand what you are doing on the website.

Date of experience: October 2, 2020
GB
1 review
2 helpful votes
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Definitely a scam
November 17, 2020

I wish I had the reviews of this company before committing a large part of my savings.
Daniel Cohen and Dave Gold are glib salesmen. They build up your portfolio and contact you daily to build up your confidence, the figures are really good. To keep your trust they say we will authorise a withdrawal of 1000USD just to check repayment pathways. When you request further withdrawals they get upset that you are implying you don't trust them. Just had an email saying latest withdrawal not sanctioned due to trading activity. Logged on to find account balance is greatly reduced and they are in the process making losing trades. I accept that my money has gone, if this review can stop other gullible idiots going to this company I will be glad. As they are not subject to FCA I have no redress. Do not I repeat do not engage with this company. A big investment scam. Any positive reviews must be BOGUS!

Date of experience: November 17, 2020
Australia
1 review
4 helpful votes
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500investment a FRAUD
December 10, 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

Date of experience: December 10, 2020
Australia
1 review
1 helpful vote
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Scamers
November 18, 2020

Nothing about this company is what it seems even there names are faults all they are interested in is taking your money with no return when it is all gone they will ask for more I can't believe I was so dumb do not have any thing to do with this company.

Date of experience: November 18, 2020
Australia
1 review
4 helpful votes
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Scammers!
October 28, 2020

Dave Gold, Raphael Davies, they control your money withdrawals. They stole $50,000.00 usd from my account. The same con as the other reviews listed here.
Don't believe any of the supporting reviews. You will lose any money you give them.

Date of experience: October 28, 2020
Australia
1 review
0 helpful votes
Follow Siel V.
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500 investments is 100% a scam. When you invest in Bitcoin you (and only you) should have access to open up your wallet, which should be secured with a password. And even though they come over very professionally, they will try and convince you to invest more and more money and when you ask to send your money back they of course will not. Also, be wary there are a lot of websites or fake companies out there who claim they can help you get your funds back. Do not trust them, they are all scammers as well - ask them how they manage to do this and they will respond asking for your personal details. I have forgiven myself to be so naive to believe they were a legit company, without doing my due diligence well enough and I now want to prevent other people to fall victim to them. Sad to know there are such intelligent educated people out there who target innocent individuals but unfortunately it is the truth. Do not make the mistake I did and if you want to invest your money in cryptocurrency stick to the well known trusted names and companies.

Date of experience: June 9, 2021
GB
2 reviews
2 helpful votes
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Well and truly conned by scammer
January 14, 2021
Updated review

Do not invest, read the reviews about this company first, lowest of the low, your never see your money again am talking to FCA and regulator authority, think before you invest, so many have lost their money?

Date of experience: January 14, 2021

Lost all my money
January 11, 2021
Previous review

Am waiting for my 3050. 00 to be paid back, really could not afford to loose my money me and the kids are having to use a food bank now

Date of experience: January 11, 2021
North Carolina
2 reviews
0 helpful votes
Follow Kimberly P.
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A lot of info to take in but it is necessary. When I read the other reviews I see I am not alone and I am part of a company who is not only reliable and fair. I am a disabled war veteran and it means so much that I am able to make this extra income to pay for my medical bills that the government doesn't cover!

Date of experience: March 14, 2020
Lithuania
2 reviews
1 helpful vote
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My opinion is very good, and at the same time it is general. The platform is very good and very robust... the operations are relatively easy to digest. I have not had any kind of problem and I think they are excellent.

Date of experience: September 17, 2020
Australia
1 review
9 helpful votes
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Testing the water..
June 15, 2020

I put $250 into my 500 investment trading account 2 weeks ago.
I now have $282 in the account,
Today I tried to withdraw the money as I
No longer wish to trade and I was not able
To withdraw my money...?
I then Google the company and to my surprise I found numerous complaints
Regarding people not being able to withdraw their money... I am in a unfortunate position financial position at the moment, and the loss of these funds
Will devastating.

Date of experience: June 15, 2020
Netherlands
1 review
4 helpful votes
Follow Sunely H.
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The people are nice as long as you invest. The moment you want to withdraw it will take you weeks to withdraw. They won't inform you about the proces of withdrawal at all. And after almost a month I'm still waiting for my money. The first week creditcard fraud was comitted with my creditcard which already broke my trust. But the way things are going I'm fearing that this is a scam while I really hoped not because my broker was nice in the beginning. Now he is ignoring me. I can't reach them by phone and they don't answer emails. On the contrary I'm being stalked by other brokers by phone from all over the world every day. I think that if they were more transparent, used real names, were associated with the financial institution of the UK and communicated better, this review would have been different. Sadly to say this isn't the case and this was the worst choice of my life. I hope you won't do the same.

Date of experience: July 1, 2020
Australia
1 review
3 helpful votes
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Don't get Scammed
August 12, 2020

They sound and look good at the beginning but as soon as you try to withdraw funds the truth is revealed.
Liam Anderson is the conman that got me to max out my credit-card. A recovery agent told me that this is a fate name. 500investments is unregulated based off shore and will probably not be around for much longer.
There have been reported to the ACCC in Australia and FCA in the UK, who write on there page "We believe this firm has been providing financial services or products in the UK without our authorisation."
Don't get scammed like I did.

Date of experience: August 12, 2020
Lithuania
1 review
0 helpful votes
Follow David C.
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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!

Date of experience: June 22, 2020
GB
1 review
15 helpful votes
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Definitely a SCam
May 25, 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...!

Date of experience: May 25, 2020
Australia
1 review
0 helpful votes
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Seems very average to me
January 27, 2021

Seems very average to me. The asset choices are OK, the platform is pretty standard, overall it's very nice and fast but doesn't offer anything extraordinary.

Date of experience: January 26, 2021
Australia
3 reviews
0 helpful votes
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If you have trading experience, my recommendation is to go with the Platinum account. It has all you need to trade comfortably and none of the useless benefits these sites usually try to sell.

Date of experience: January 20, 2021

Overview

500investments has a rating of 2.3 stars from 88 reviews, indicating that most customers are generally dissatisfied with their purchases. Reviewers dissatisfied with 500investments most frequently mention bank account and credit card. 500investments ranks 146th among Investing sites.

service
16
value
16
shipping
3
returns
6
quality
13