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Imran A.

United Kingdom, United Kingdom

Contributor Level

Total Points
105

1 Review by Imran

  • SevenSeasFX

10/4/22

I invested $30,000 in August. Since then I have tried to withdraw funds especially when the market was doing well, but this was refused and I was told I needed to invest for longer, why? I had no choice but to oblige as I was worried that I would lose my investment. Instead they forced me to hold my investment then manipulated the dashboard which turns out was a scam. They then made the screen run into a massive loss. They then pretended that the market had crashed. At the end of this scam they stole well over £25k of my money. They then offered to 'help me' by giving me a credit but in order to take advantage of the credit I needed to invest another $10,000 which I politely refused to do as I knew they were trying to scam me for more.

I have tried to speak to my account manager Daniel Sharpe and his senior trader David Newman but they are not getting back to me.

In short I have been scammed of $30,000 which I have now realised was never in fact invested in the market. They lure you in by inflating profits on your dashboard. When you try to withdraw they create losses on their platform and then say you have lost everything.

I have reported the company to the FCA and FINMA the financial services regulatory body in the UK and Switzerland. My humble advice to all, please do not invest with 7seasfx as you will not get a single dollar back from them.

A couple of things I have learnt since:

1) 7seasfx are not regulated by the FCA or FINMA
2) There is no address on their website
3) None of the account managers can be found on platforms such as linkedin etc.

Imran Has Earned 5 Votes

Imran A.'s review of SevenSeasFX earned 5 Very Helpful votes

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