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maher A.

1
Level 1 Contributor
London

Contributor Level

Total Points
281

3 Reviews by maher

5/24/21

Indirectly helping scammer company
For removing negative review about those company even if they provide them documents emails and photos
They don't reply do you complain at all so don't waste your time right negative review for anything on trustpilot

Tip for consumers:
Please watch Who ripped you off in uk

5/24/21
• Updated review

They will run away with all the traders money and close the company like DeFi100
And no one can get his money back

Scam
5/18/21
• Previous review

Don't even think about it they are scammers and they use your ID to open overseas account for laundering money and you won't get your money back and they are not regulated and registered in any country when they get your money you won't be able to communicate with them
And please a review at trust pilot as well

3.2K Views
5/18/21

SCAM
Strongly believe that there is something fishy and not right with this company and I can't express enough my disappointment in the way they handle my account.
I have no other option than contacting THE INTERNATIONAL FINANCIAL SERVICES COMMISSION as they are regulated by them and report TRADE INDEX REVIEW's company who will be able to assess if they are a FRAUD or INCOMPETENT.
I have waisted so much more time chasing them to get my money and I feel like after all that those trades and time consumed were not paid off as well as lost my money.

For all people who using INDEX REVIEW in uk
Please use this for your complain
Gov uk complain financial services

The uk government association has been Unable to locate this company
And it's not IFC registered

I have received a call from this platform today tell me I can't withdraw any amount from my account until I reach higher level of treading open and close
Otherwise I would lose 95% of the profit he said this is the platform policy which is not true they won't run away with your profit and money

IDNEX REVIEW isn't Regulated by INTERNATIONAL FINANCIAL SERVICES COMMISSION
As they mentioned
The INDEX REVIEW charts price is not correct According to the market price
INDEX REVIEW it's not controlled by any financial organisation
So they are free to do with our money what they want
Drugs
Terrorism
Anything
My has been disappeared and they closed my account

Tip for consumers:
Traders

Service
Value
Quality

maher Has Earned 1 Vote

Maher A.'s review of Trustpilot earned a Very Helpful vote

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