Financial Tracking Solutions Arvostelua 8

A sickening feeling of dread hit me. I met someone on a language exchange app who promised to teach me flash loan trading. The scammer even sent me 1.25 BNB with which I registered and deposited into this website, showed me how to trade, and I made some profit and even withdrew 2.34 BNB. The scammer then advised that I invest more so I can get greater rewards. So I took out a personal loan for $394,925 and deposited it, followed all the instructions and was able to take my balance to $917,286. I was so excited, so I decided to withdraw $704,555, but was told the amount is too large, I would need to pay a 15% tax clearance ($105,683). I quickly took another loan and paid it since I was sure withdrawal was possible because I had withdrawn in the past. Then they demanded another 18% wallet verification fee, which was when it dawned on me that it was a con. I explained to my credit provider, and he referred me to a crypto asset recovery team (fiscop advisor), who started tracing the movements of the BNB until it was sold on KuCoin. The scammers' bank info was obtained, and he was caught, and the BNB reversed.

This company got intouch, in September 2025 ,about a trading scam I was involved in they said I came up on there system, Adam I was dealing with , he said we can get back your funds for you , I told them what happened, he said you don't need to pay us , but you need money in your account, months went by then Dean seigel helped me I trusted him , but he took my money and left me with nothing , Andy run me I tried ringing him back on the same number, it wasn't his number at all a girl told me there scammer be careful they stole my number to con people, I send loads of emails nothing this company needs to be taken down

Absolutely Agree. Bunch of Con-artists who will be going to hell. They called me saying you have $25k USD which we need to transfer you so please "video call and show us your accounts via screen-share" yeah ok 🤨 and have been trying to call them and no response. Only upside , haven't paid them any money. But be careful y'all

I posted a message regarding this company .and there has been no response from them
It proves my comments were correct .they are con merchants
Stay away

This company are scammers they manipulate you into sending them money. I can not believe that I have been so trusting. Remember people if it’s sounds too good to be true it’s not going to be good! Thing is they Damian/Ivy don’t stop at you scamming you the once they come at you for more saying you have not listened to guidance and you need to send the money again! What an idiot I am!!!

This web site is a scam none of the contact details are factual. They will take your money and you will get none of it. I am not sure if this review will be seen by anybody but I’m hoping it will . My next step is to alert the relevant scam agencies and UK financial services.