500investmentsReviews 87

I wish I had the reviews of this company before committing a large part of my savings.
Daniel Cohen and Dave Gold are glib salesmen. They build up your portfolio and contact you daily to build up your confidence, the figures are really good. To keep your trust they say we will authorise a withdrawal of 1000USD just to check repayment pathways. When you request further withdrawals they get upset that you are implying you don't trust them. Just had an email saying latest withdrawal not sanctioned due to trading activity. Logged on to find account balance is greatly reduced and they are in the process making losing trades. I accept that my money has gone, if this review can stop other gullible idiots going to this company I will be glad. As they are not subject to FCA I have no redress. Do not I repeat do not engage with this company. A big investment scam. Any positive reviews must be BOGUS!

Have evidence to support this is a scam
Having used platforms previously to trade, I can confirm from experience that this company will take, take, take and never allow you to withdraw.
Having seeked legal advice, DO NOT sign their DOD, if you do you haven't got a leg to stand on when they drain your account. I have screen shots of my account and email correspondence. I had a withdrawal cancelled and now it won't allow me to withdraw MY OWN money.
My advice would be stay well clear, they will try and convince you everything is legitimate, but its far from it.
I will be continuing to take legal action against this company until I can regain my money.
Sean Wallace first seemed to be very helpful, but of course wanted money, afterwards I have just been bombarded with excuses as to why I can't have my money.
Do your homework people, look at the fake positive reviews, some of them have made several past reviews about the same and sister companies.
I have yet to find ONE reliable positive review, and the negative reviews always seem to get taken down.
Well well TP, if you think I am a fake customer please get in contact and I can send you all the screenshots of my account with cancelled withdrawals, or the email chains which say my money will be returned and then in the next breath that they unable to do it!
You can't make money from this as you will never ever see your money returned back to you... FACT!

Have still been trying to get something, anything from my $10,000 usd Investment for the past 3 months, Adam Luca just lured me in and took all of my money and now has blocked me from contacting him. They have support people on there website but know one reply's to any correspondence, I did have contact with Nicole for a bit but now she's gone to ground. The whole deal looks legit and professional but it's all one big scam. I reckon any positive reviews are from there own establishment. Sucks because it's a lot of money to anyone who just thought of making a little extra, I just wonder how people can just rip you off.

I fell victim to this multilayered scam operation orchestrated by 500 Investments that market outright fraudulent "investment services", all of which aim at contributing to the goal of robbing and defrauding clients.
I tried a small withdrawal to test them and they paid so I invested more.
I didn't realize the scam until I requested a substantial withdrawal. That's when the staling starts: your manager will call you, your account is being reviewed, someone will get back to you. After two months they will not reply to emails or call.
Lost a lot of money thought I was making profit but they took the lot. I feel pretty dumb trusting an unregulated, off shore, so called trader.

"500Investments" is a TOTAL SCAM. Please be aware and dont invest any money with them.
Unfortunatelly I lost all of my money with them.

The minute you want to withdraw your money that is the end. You will never recover anything. I was told two things by someone called "Dave Gold": firstly, that 90% of my capital would never be at risk as they would trade "on margin" with only 10% of my funds; and secondly, that if I ever wanted or needed to withdraw my funds I could simply press the button saying "withdraw".

Despite "Dave Gold" having pestered me with calls and texts to try to find out how much cash I kept in my bank account, the second I pressed the "withdraw" button, he disappeared from view and my instruction to withdraw was described as " cancelled"!

The minute you invest with them they will be showing you how brilliant they are in order to ecourage you to put more and more money. If you keep sending them more and more money, they will be all over you. The second you try to withdraw your funds you will be "cancelled" and they will never again answer your calls or texts or emails.

AVOID THESE CROOKS!

This Company claims to be trading in the Garment District at 215 W 40th St NY *******. The TRUTH is they are actually CABSY HOLDINGS LTD trading in St Lucia & the Grenadines from a PO BOX. They are a SCAM Company listed on the FCA.ORG.UK website. DO NOT GIVE THEM ANY MONEY SCAM COMPANY! Very professional front I spoke to Kevin Richmond - you were warned! TEL *******3437 - advertising includes Bill Gates & Richard Branson Bitcoin Ad... SCAMMERS SCAMMERS