500investments

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.

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.

Have evidence to support this is a scam
Having used platforms previously to trade, I can confirm from experience that this company will take, take, take and never allow you to withdraw.
Having seeked legal advice, DO NOT sign their DOD, if you do you haven't got a leg to stand on when they drain your account. I have screen shots of my account and email correspondence. I had a withdrawal cancelled and now it won't allow me to withdraw MY OWN money.
My advice would be stay well clear, they will try and convince you everything is legitimate, but its far from it.
I will be continuing to take legal action against this company until I can regain my money.
Sean Wallace first seemed to be very helpful, but of course wanted money, afterwards I have just been bombarded with excuses as to why I can't have my money.
Do your homework people, look at the fake positive reviews, some of them have made several past reviews about the same and sister companies.
I have yet to find ONE reliable positive review, and the negative reviews always seem to get taken down.
Well well TP, if you think I am a fake customer please get in contact and I can send you all the screenshots of my account with cancelled withdrawals, or the email chains which say my money will be returned and then in the next breath that they unable to do it!
You can't make money from this as you will never ever see your money returned back to you... FACT!

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

MY BIG MISTAKE WAS TO TRUST THIS TRADING FIRM, THEY WILL ASK FOR A SMALL AMOUNT FIRST, THEN ASK FOR JUST A LITTLE MORE. THIS GOES ON EACH DAY WITH PHONE CALLS LASTING UP TO AN HOUR. YOUR TRADING GOES UP AND UP THEY MAY SEND A LITTLE SOME BACK, BUT THAT'S JUST TO REAL YOU IN JUST LIKE THE MUG YOU ARE TO THEM.
SILVER IS A NAME FOR MUGS THEY USE, JORDON IS ANOTHER NAME USED SO BE AWARE. IF SEND TEXTS OR EMAILS
THEY DO AFTER SOME TIME RETURN, REMEMBER YOU ARE JUST MONEY- NOT A PERSON OLD OR YOUNG.
SO BEWARE. JUST A NOTE, THERE IS A PARENT COMPANY, AND THEY MAY GET THERE COMEUPPANCE TOO.

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...

Saw them on a the web very gently said I should invest a minimum $250 and they said it won't work much but at least put US$1000 so I put $1400 in US dollars. They did a clever thing by showing how quickly my $1400 became $1515. 39 I was so impressed they said why don't you put some more as Trading will be starting in another couple of hours I'm in Australia so at 9:30 PM I deposited for the $14,000 this was done through an Australian company called ACCE Australia Pty ltd they use a bank called Cuscal bank based on Western Australia After having received more than 20 phone calls from 500 investments.com their phones went dead.

This Company claims to be trading in the Garment District at 215 W 40th St NY *******. The TRUTH is they are actually CABSY HOLDINGS LTD trading in St Lucia & the Grenadines from a PO BOX. They are a SCAM Company listed on the FCA.ORG.UK website. DO NOT GIVE THEM ANY MONEY SCAM COMPANY! Very professional front I spoke to Kevin Richmond - you were warned! TEL *******3437 - advertising includes Bill Gates & Richard Branson Bitcoin Ad... SCAMMERS SCAMMERS

Don't give them a cent. You will never see your money again. They bully you to invest more than you can afford, then when you want to withdraw, they completely ignore you. A bunch of total crooks.

Read- DO NOT INVEST WITH 500investments!
Steve Silver, Jordan Silver, Nicole and so many more names will just continue to call until you invest more. I don't know how stupid I could be to think this could work. I was just curious at first and the second, literally the second I opened my account a received a phone call to initialize me and it was all good and helpful. After that I got another call from my "trader" who as well was very helpful explaining and starting to sell a bitcoin! Of course I asked questions and then all I know is that this so called Steve Silver sends me messages at all times (?!) trying to lure me in saying I can make my own decision, I'm strong, man of the house etc, and when I said enough he became a $#*!! Then a Jordan called doing the same sending me graphs of trades and more saying I should get a loans to invest in bitcoin! Again all I wanted was to test the water with $250 in, not to buy a bitcoin!
BEWARE OF ALL OF THEM!

Their app works great. Read some reviews about it being a bit slow but that hasn't happened to me. I use android, so maybe the problem is on iOS. Dunno.

Investment increased greatly until I wanted to withdraw then I lost everything I was told to invest more! Lost all our money G Burn