DO NOT TRUST THIS COMPANY!. SCAM ALERT!...
I was called called by this company after responding to one of Youtube advertising message. The person called Anna Kartal who claimed to be senior account manager talked me into investing $250USD initially later on several thousands into my account. They only want you to send them the money in crypto (Bitcoin). This should have been a deterant for me not to trust them as there is no tracebility of your funds when you send it to them in crypto. Also when you loose your funds you can't contact your bank and report that you were scammed! So I carried on trusting this person which was very naive of me and they kept promising good returns but the moment I asked my money back she told me that there is a process to liquidate the funds and return them to me in crypto (Bitcoin). So I followed her intructions. She made me open about 30 trades. She told me to give them couple of days, so I did. However when I checked my aco$#*! the funds disappeared and all the trades were closed by them. I had zero contact from her since even though I tried to email her several times. I basicly I lost over $*******USD. Please do not trust them if you want to keep your sanity and your money in your pocket. I have checked this website before and asked her about the bad reviews. She told me that their competitons put bad reviews on this site and I shouldn't trust everything I read. She also asked me to check my bank's review on this site which had a lower score than them. This company is heavily alerted on other sites too. Pls don't fall into the the same trap that I fell into! If you want you can contact me for more detailed information. I am shocked to see they have such high rating on this site as they are purely scammers and they shouldn't be allowed to trade at all and steal decent and innocent people's money. I have reported them to all goverment sites and will continue doing so until I know that they are taken down completely.
People! The Victoria Coin website is 100% SCAM!
Dan Leos, Vincent Mayer, Victor Lemar from Victoria Coin (also known as Delta Wealth management) are all crooks, just hang up if they call. It's not their real names because if you Google their names you won't find much. They claim that they operate out of London... ummm no they don't because Dan Leos, Vincent Meyer and Victor Lemar do not have an English ACCENT!... oh BTW I live in Australia just as a way of an introductory.
The good reviews in this forum are FAKE, the people at Victoria Coin are writing those fake reviews. It's all part of their set up so you ignore the truth about them.
I will explain their strategy:
First they get you to invest small amount of money, say $1,000 USD. They then provide you with a dividend bonus straight away to demonstrate how easy it is to get your return (once you sign their bonus dividend contract). They claim that they get their money from a risk free strategy called bitcoin arbitrage because bitcoin is priced differently on different platforms, and they "exploit these prices" by buying bitcoin at a low price on a crypto platform and sell that bitcoin higher at another crypto platform, the money they 'make' forms part of the bonus dividends (whole lot of crap!)
Oh that sounds legitimate (not!) because if you Google, bitcoin arbitrage - it can be difficult to do because the bitcoin buy/sell prices on each platform are really close meaning their arbitrage strategy will be difficult to exploit. Anyways... they offer you a contract - they say that if you invest $100k you get 90% of your investment (that's a lot of money I'm getting back Dan Leos - 90% return is amazing), well apparently that's the power of bitcoin arbitrage (bullsh@#^! Dan Leos).
They will then try and get you to transfer your hard earnt money via Binance or some other crypto platform (not a traditional bank to bank transfer), Dan Leos and co. Do this because it is apparently hard to track the money trail. Again, traits of crooks - always trying to hide evidence.
Eventually once they have your money (because you got this idea in your head that you will get rich from the bonus dividends), they will get you to trade because if you don't trade, you won't get to withdraw your money from your account, this is where they have got you! You will feel helpless. Oh and if they say that you can withdraw your money anytime... DO NOT BELIEVE THEM! Because you can't - be aware that they will allow you to withdraw small amounts, its a teaser though. Ask them to withdraw a large amount... the excuses that come out of their mouth will be astonishing - you won't be able to withdraw unfortunately.
Then that's where Victor Lemar comes in because apparently he's an 'expert' in the financial markets and will 'make' you heaps of money trading. So this is where they will also try to get more money from you because they say that if you don't transfer more money to them they can't give you your bonus dividend or withdraw your money. Where in fact, they don't intend to give you your money back at all, its just a ploy! In your mind, all you want is your money back and you feel like you need to do whatever possible to get it back.
You need to note that the withdraw button on your Victoria Coin account is set so you can't sneakily press the withdraw button to get your money without Victoria Coin/Dan Leos knowing. Remember that bonus dividend contract you signed earlier, well they don't tell you that you have to trade multiple times (maybe 100 trades) for you to get your bonus dividend and your investment (so not just your bonus dividend but your hard earnt cash as well).
That Victorian Coin trading account, your money is not in there - you think it is as the account says that you have $100k (or what ever the amount) in it but really its just a number. The platform is not regulated or licensed meaning Victoria Coin is operating illegally, meaning once they get your money they can do whatever they want to it.
So people, don't make the mistake I did... I beg you - I lost a lot of money! Once you transfer your money overseas, kiss it goodbye. I hope this article gets to as many people as possible so they don't lose money, whether it be Victoria Coin or some another scam, just don't transfer money overseas! Keep your money and talk to a financial adviser in your country of residence so they can tell you where to invest. If you are in the middle of this scam, please DO NOT give anymore money to them, CUT your losses - its hard to do but you have to do it otherwise your losses will be compounded because they suck you in big time! Do not believe a WORD that comes out of their mouth!
One final thing, apparently Dan Leos has a enlarged spleen and has had it for 30 years so once he gets your money, the enlarge spleen comes back and he has to go to hospital meaning he can't talk to you for a few months. Oh and he doesn't sound sick on the phone when he calls you to explain his situation... again this is one of his many lies (like he claims that he has 3 assistants in the office and the 80 clients he has on his books... phew bullsh^%#@).
They make a living by stealing people's money and ruining people's lives, people commit suicide because of these people so they should be done for murder. I don't know how they sleep at night but let's hope that one day when they go to sleep, it is in their jail bed and/or in a hospital bed with a terminal disease