Mark G.

Scam! A well done scam, with interactive cryptocurrency real time values. Address is fake, phone number is fake, trading is fake.

Merchant ID
#5f8db*******c1a

Once you make your deposit you will not be allowed to withdraw any portion of your money. Online account constantly shows increases yet there is no one to process your withdrawal.

Fake broker Dimitri N. Glavas, uses SEC broker number, CRD# *******, of someone else's name and SEC broker number, (https://brokercheck.finra.org/). The real Dimitri is in California as an employee of J. P. Morgan. He was contacted and said he heard about this from another investor.

On the csmwealth.com website his name is spelled different. I did ask him and he said it's a typo and would have it fixed. Never did, Galavas is probably deliberately misspelled to throw off any checking. Website is aged (2011) but must have been bought and repurposed. I have requested withdrawals three times and was given various excuses. One is they want to maximize my returns and meet my investment goals. Another is you have a Gold plan and cannot make withdrawals for one year. Another is the crypto contracts cannot be broken until maturity without massive losses. None of these are true as I asked for monthly withdrawals from the beginning and would be processed within 3 business days. You guessed it they have no one except the broker to speak with and he has denied the withdrawals.