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Onyx-traders
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Onyx-tradersReviews 29

1.5
onyx-traders.com

Onyx-traders Reviews Summary

Onyx-traders has a rating of 1.5 stars from 29 reviews, indicating that most customers are generally dissatisfied with their purchases.

Denmark
1 review
0 helpful votes
Follow MICKY M.
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BEWARE OF SCAMMERS
November 14, 2024

They initially enticed me with promises of recompense in an attempt to gain my trust and convince me to make more investments. However, as soon as they reached their objective, they stopped paying and disappeared. To make matters worse, they removed my account without my consent, leaving me with nothing and failing to reimburse the money I had worked so hard to obtain. Following that, however, I learned about S I M O N C H. C O M. They encouraged and assisted me at every stage, even though I was reluctant at first. Their prompt actions and smart plan allowed me to promptly receive my money back.

Date of experience: November 14, 2024
Colombia
1 review
0 helpful votes
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NOT GOOD
October 24, 2024

The only option is to deposit money and watch as it increases in value, but if you do that, you will never be able to withdraw any of it, and if you do so, your account will be blocked. Additionally, their customer service is unresponsive and you will constantly receive notifications about your account activity. I was able to get my money back from them, and I vowed to post about it here.

Date of experience: October 24, 2024
Virginia
1 review
2 helpful votes
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Bad company.
January 21, 2024

This site is a swindler...it does not pay you...and when you request a withdrawal...it asks you to deposit an amount in order to withdraw for illogical reasons...and if you deposit it does not pay...avoid it, it is a suspicious site. Reach to ѕρAcєтєLcαριT if you had invested with them to get your money back

Date of experience: January 21, 2024
Denmark
1 review
1 helpful vote
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I've previously fallen for their phony investment schemes and i couldnt take out my money when i noticed something didnt seem right. ''wოrcოnsultd'' steps in to save the day and helps me recover my money and profit from the scam and fake deal!

Date of experience: December 8, 2023
France
1 review
1 helpful vote
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Upon conducting a thorough investigation, it has become evident that there is a pattern of behavior exhibited by the accused individuals. They have been reported to employ various tactics to avoid fulfilling their financial obligations, leaving their clients in a state of frustration and financial loss. It is crucial to note that these findings are based on the testimonies of affected individuals and should be treated as such until further evidence is obtained. And I was able to get my funds back using FORENSIC- W A T CH COM

Date of experience: September 8, 2023
Canada
1 review
4 helpful votes
Follow Jemima F.
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I was taken advantage of by Onyx-traders, a cunning predator that targets gullible people like myself. They made me feel hurt financially and emotionally while hiding a nefarious agenda behind their seductive promises. We must expose their dishonest behavior now.

The strategies used by this business are abhorrent. They cruelly depleted my resources and showed no remorse for the destruction they caused. I will, however, fight back, I swear. I acted to recoup some of my losses after reading an insightful essay on authorities.wiki.

Together, let's fight this threat if you've been a victim of Onyx-traders. They can be exposed for what they really are, others can be shielded from their scams, and we can make sure they pay for their misdeeds.

Date of experience: September 2, 2023
Spain
1 review
3 helpful votes
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Recently, I was scammed out of my hard earned money by a fraudulent investment platform. I want to warn you to be extra careful when dealing with these platforms.
It's not just about the money, it's about being taken advantage of and that feeling of violation that comes with it. That's why I'm sharing my story to help spread awareness and make sure this doesn't happen to anyone else.Be sure to always do your research before signing up for any #investment platform. Don't let anyone or checkSPACETELCAPITAL

Date of experience: July 17, 2023
GB
1 review
4 helpful votes
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Quick to take your money! Then found every excuse not to pay out on requested withdrawals! And then guess what... the trading they do for you suddenly goes on 1 big trade and makes a complete loss!
They never answer the phone or respond to e-mails...
Complete liars and fraudsters.
DO NOT TOUCH THEM!

Date of experience: July 10, 2023
Australia
1 review
1 helpful vote
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Scam and stay away
June 8, 2023

I lost $8000 and never thought there were thieves in the UK. Shame on you low-life scum bags. They keep trying to get more money by calling. Please stay away from them—one star for being the thieves that scammed many people.

Date of experience: June 8, 2023
California
1 review
1 helpful vote
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These guys stole $30,000 off me bunch of crooks it's a scam from the beginning I would never ever do this ever again I should have known don't worry though I'm not stopping at getting these guys and $#*! so I can get my money back it's coming these guys are a bunch of crooks State far away from them they stole money off me my life savings don't worry there's Paper Trails of everything emails everything was recorded phone numbers everything they're going to find you man and they're going to get my money back

Date of experience: May 4, 2023
California
1 review
1 helpful vote
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SCAMRRS
April 16, 2023

They lured me with the notion of a great AI that produced great results. Only need £250 and watch the money grow… my $#*! grow…
Lucky I was making $5 per trade. At 1st 2 trades at one time then only reduced to one… they were blaming the market… and the staff kept telling me the AI IS SHIET… they make better returns but need more funds…
When theb1st onr gave up… my trading stopped.
Contacted them I got a new trader… within 3 days he was making me $23-35 per trade…
But he went on holiday soon after… he was also pushing for me to put more funds in. I kept telling them I bought in the AI And I wanted the AI yo work for me…
Next "0" trades for a week…. Great ai!
Next person I called was rude… wanted me to put more money in… and stated that their company does not run AI but the traders are the ones doing the trades for me…. So I better put money in …
They false advertised their product, the 1st person admitted that their ai was shiet,, and the last one stated that "0" AI was being used! Meaning they lied upon lied upon lied to lure to invest with them. To drain people of their money …still awaiting which link I need to give them to get my money back.
Being totally ignored.
Ladt person who was rude started a loosing trade that has been on negative for 12 days? Great demonstration on their lack of skills … fake company live support not call back nether

Date of experience: April 16, 2023
Canada
1 review
3 helpful votes
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SCAM STAY AWAY
April 3, 2023

THIS COMPANY WILL STEEL YOUR MONEY! I HAVE CALLED THE POLICE AND FCA. THEY ARE NOT TO BE TRUSTED AND ARE UNREGULATED. CAROL HILL WILL CALL YOU EVERYTHING IN THE BOOK TO INTIMIDATE YOU AND STEEL YOUR MONEY. LOST THOUSANDS!

Date of experience: April 3, 2023
Australia
1 review
1 helpful vote
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Can not be trusted
March 30, 2023

Onyx traders can not be trusted and will take your money and flush it down the toilet account managers are rude and pushy and will trick you any way they can

Date of experience: March 30, 2023
Nigeria
1 review
4 helpful votes
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Scammers
March 8, 2023

RUN AWAY AS FAST AS YOU CAN FROM THESE SCAMMERS! This is nothing but rubbish and they will take you for everything you are worth and not stop. Everything you see and everything they tell you is made up. They do not have offices where they say, they phone you using fake phone numbers, they will not provide you with any credentials, they will NOT let you take out your funds, and they will haunt you for the rest of our life trying to get more and more money from you, no matter how often you block the spam calls and emails. We reported them to the Police, SEC, the International Authorities, and the Conorcantwell8 intervention got our full remuneration, but still they are out there ripping more people off. BEWARE - THEY ARE DANGEROUS!

Date of experience: March 8, 2023
Canada
1 review
0 helpful votes
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Apart from very few occurrences of slippage that could ruin your trading, onyx traders is my first consideration for a good, reliable, and customer-centered broker.

Date of experience: March 2, 2023
Canada
2 reviews
1 helpful vote
Follow Yongkang C.
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After deposit, I'm aware that it's a possible scam because I got no email response from their customer service. Only account manager contact customer and very delay, the platform don't have customer service at all, the support email doesn't work. I asked for refund again and again, and I haven't wait for refund, but it dead today.

Date of experience: February 14, 2023
Canada
1 review
7 helpful votes
Follow Mohammad L.
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Under any condition, you should never trust these people. They keep calling encouraging you to put more money... then they make some fake trades to fool you into that you are making money... but again they push you to put in more money... if you don't listen to them, they push you to withdraw your money and close the account... when you accept to withdraw your money, they activate their software to make some malicious trades to empty your account... EVERYTHING IS FAKE. If you don't believe me, call me to explain it to you more.
I noticed the government of Quebec has listed this company as one of the high-risk investment companies.

Date of experience: February 7, 2023
Canada
1 review
3 helpful votes
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SCAM ALERT!
February 4, 2023

This company looks legit but don't trust them. Once they have your money, they only look for you to keep putting more in which is very easy. If you want to remove funds, they belittle you, and refuse to help.
DON'T GET TRICKED INTO INVESTING WITH THEM! THEY ARE ALSO NOT REGULATED.

Date of experience: February 4, 2023
Canada
1 review
11 helpful votes
Follow Manmohan B.
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I am as well a victim of Onyx-Trade group. They got me invest money again and again and they are never returning money to me. They have a fraud compliance team with support number *******016 and they have very fraudulent business advisors by name of Marc and Carol Hill who brainwash and pressurize investors to pump in money and they they say that the shares are in loss and one should invest money again and again and never return any money. They operate from site https:www-onyx-traders.com They are the worst scammers who steal your money and will make people bankrupt. The so called company duped me of $******* and still every day call me from different mobile numbers of different countries. Never trust these scammers. A few other numbers and emails are as*******269,*******701, and e mails *******@onyx-traders.com, *******@onyx-traders.com, *******@onyx-traders.com. THE BIG SCAME COMPAN

Date of experience: February 2, 2023
Canada
1 review
6 helpful votes
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SCAM!
January 30, 2023

Don't trust this company. They've stolen money from me and clearly others if you read the reviews. Don't trust that it's easy money or it's a small window to take advantage of. Carol Hill is a dishonest person, shame on her for taking advantage of people. One day people like Carol Hill will get their comeuppance!

Date of experience: January 30, 2023