AffluenttradeReviews 59

To all that is reading this company is a scam no jokes do not put your money no matter how desperate you are to make money I put in a few thousand USD and made a lot of money but can't withdraw it they keep telling me different story as to why I cant withdraw they keep changing my account managers whenever i ask for withdrawal but each of them want me to pay to get my money. I did my research and found cryptiide001 outlook com, i asked for help and hired them to assist me and they proved to me that they are the only way to get money back from this crook company.

I found that Affluent trade is a scam. I invested on their platform, they showed me seminars about how to trade, but it was all from sources not relating to them. I made profits, but couldn't take out my money for several suspicious reasons.
They almost got away with it... thanks i reported to traceasset.org, They forced out my initial deposit from Affluent trade

I invested with affluent trade over a 5 month period but when i went to withdraw, i was told to pay a fine for early withdrawal so i decided to wait till the end of the month but they continued to call me trying to get me to "Invest" more. The calls became extremely rude and forceful, when it was clear to them that i was suspicious of their shady dealings and wouldn't invest more, my funds were dropped steadily back to $0 but then i involved fintrack.org in the situation and i was given quick withdrawal access, I found them rather helpful for legal assistance and refund.

This just another scam pattern in disguise of an investment company, i lost a sizable amount of my investment with them but I'm grateful caulcrickglobal. Tech for help out.

At first I was allowed to withdraw the little profit so I deposited and traded with more. After a while I wanted to withdraw all my funds which was *******. 00USDT but the broker charged a different fee each time, the first time was the leverage fee of 10%, amount 3942USDT. After that, they said I had to pay 12% personal income tax amount 5655. 84USDT. Later they asked me to pay the transfer fee 10% of 4793. 85USDT. Even after paying all these additional fees, they still had some alibi for me not to withdraw my money and still banned my account. Having lost so much money, I sent complaints out to different institutions one of which was fintrack.org. The numerous positive reviews moved me to give them a trial and they delivered on their part by granting me access to my restricted account where i was able to withdraw.
If you're in the same situation with affluent trade, i'll recommend that you do not pay the commission to their agent because you still won't be able to withdraw money that way.

Terrible company, steal all your money and investment and stop you from withdrawing, but i went to
RE CO VER YFU NDS. N ET for help, they got back everything for me i was so happy...

I started with a small investment. My trader Jonathan kept pressuring me to invest more which I did but when I said to him that I do not want to inject any more funds he closed my trading account then told me to have my account balance paid to me I need to pay a 5% commission to him plus a 2% exit fee and 28% CGT to to IRS which would be returned in approx 10 days. I paid all of this money then he tells me that my account funds are being held by Wells Fargo bank for safe keeping and that there is a hold up having my tax returned from the IRS and it will be now at least two months before I get the money back and that I need to pay the bank 4% per month interest with a minimum of two months interest up front and if I do not do that all of the funds in my trading account will be forfeit. I am now suspicious that he is lying to me. I had the receipt from the IRS checked if it was confirmed as a forgery. I then knew for sure that I had been scammed. Affluenttrade are liers, cheats, thieves and scammers

Please do not invest with them, they will not return your phone calls, email or money. Harassment to start off until you stop investing, very rude at the end.

Thieves! They almost fleeced me to the last dime but I found help from RECOVERY FUNDS. NE T. M Contact them if you need help on hi to recover your losses

I invested with them and they keep asking me to make more deposit, I strongly believe they are scammers, you all should be careful out here

The trade platform looked semi professional but a fair bit dodgy. Firstly Johnathon contacted through the phone, and then through Whats App and got my too invest my Bitcoin over. Then after a week of watching its fake performance he starting hassling me to invest more, which I would not, because if I invested $100,000 I could become a premium member, which was ridiculous as it sounds. So he kept at me for number of phone calls and then said I would be passed on too a more 'junior associate' which he did and then Laura started contacting me on a very regular basis every night, and she started to hassle me to invest more, of which I finally did. So then my portfolio started to grow at an alarming rate, which pleased me and she only rang every second night. Then I get a phone call saying they will no longer be dealing with Australian customers so they will be shutting my account. So then they ask me to pay the tax so that they can settle the account, and I asked if they could pay me out some of the money, and I would pay the tax after this, which she explained was not company policy. So I foolishly did this and once the funds had passed, there was no money paid back too me $87,000 US which was on the Invoice and I could no longer contact them and they wouldn't answer the phone!

Affluent trade started with the hard sell and never stopped. Had 6-10 calls a day. They even called while I was at work and they did not care or even stopped talking. It was all about getting more money and how much money you can get. But when i tried to get the money out, there was no reply, the emails bounced back even though I had about 5 phone numbers that they use (I missed that warning sign), I got no answer still. The account manager was of no help, he just wanted more money and to talk about the price. It was all about getting you to place more money in, even money that you don't have. Double your money by folding it half and leave it in your pocket they said, but It was all a scam.
For the record, I tried to send the requested documents several times, but the email bounced back, then i saw a review on how a couple of people were able to get their money back from Affluent Trade through the services of fintrack.org so i followed suite. This was the start of things going good for me. The agent on my case was very patient and understanding throughout the process of recovery. Apparently, Affluent trade is only interested in looking good but not doing good for their clients.
This is my story. At least I walked away with my money back and a good lesson.

This company took avenge of an low hard working woman that had little savings, and called and hassled for weeks til I joined with $500.
I played along, and got my account up over $2,000. Hard times for me and I wanted to withdraw some of my money, months and months and nothing, no help. The another morning I woke to my account beinging messy and I left it and came back 10mins later too it all beinging closed down and all my money gone,. This company has no rules or anything, dont care about the little people in this world and don't care how hard ur life is, stay away from this hell, they r scammers.

So called Nowak is great scammer, he introduced you with his screen share device.
Ask more and more money from you:)
Be cautious with notorious website :)

Do not join this trading platform they will not let you get your money back
As you can see i have try to request to withdraw my money back, and they will cancel with no reason
Send emil to ask why they will never reply to you
So if you put any money in there you will never get it back

If i could give negative ratings i would
I suggest everyone stays away from the scam/pyramid/ponzi scheme so called company as YOU WILL LOSE YOUR MONEY
They will steal all your money and when you ask for a withdraw they will become hostile and then disappear.

This company is not Legitimate.
They will take all your money.
When you ask to withdraw then your account will be closed and all of your funds disappear.
The ASICS they send you is FAKE.
The brokers are fake.
The FINRA checks are fake.

If anyone has any information on Affluent Trade or in particular the scum bag that goes by the name of Jonathan Siegel then please message me, i have gained a lot of information on this lying piece of dirt and the net is closing in. I am happy to share information to any others.
Lets bring these scumbags to justice!

Been trading with them for 2 mos. At first 2 weeks I'm really disappointed because they are only giving us very small profit. But after finishing the training with them for free I now understand that they really trade conservatively. So far I already withdraw my initial investment and still making profit around 30 to 70USD a day.

I am a pro when it comes to trading, but I do find Affluenttrade quite valuable in following the market and generating investment ideas.