Eva Q.

Don't go near this. I spent years carefully building up to 1 bitcoin and almost lost it all to these people in January - I still feel sick every time I think of it. Unfortunately I was in a busy patch, did not do much diligence. They have obviously put a lot of effort into appearing legit on the surface as they claim to be able to do automated arbitrage trades at high speed but it was a crock. They "put in" the equivalent to demonstrate the arbitrage, it all mostly disappeared and then they tried to make out that I had not followed their instructions correctly and now owed them money. I lodged this on scamwatch and also opened a fraud case with finrecoup. Org which was how i got back my investment.

The only positive reviews are from people who have just joined and are enjoying the so called profits they see on their portfolio, this is part of the scam, usually lasts a couple of months, and then your balance starts to drop the moment you ask to withdraw, they tell you it isn't their fault, it's just the market dropping. While on the other hand, they are basically trading your funds to generate profits for themselves. Finrecoup. Org is a firm that can help you gain withdrawal access and get your money back from 500Investments.

I was tricked into investing a cumulative sum of $270k but then, I was not able to withdraw my principal for over a month and the commission that was deducted upon request was unable to withdraw for over two months. The supposed person-in-charge couldn't be contacted anymore so I opened a case of stolen funds with finrecoup. Org and I've been able to withdraw my commission so far, hoping for a positive response in regards to withdrawing my principal.