Ultimate FX Trades

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2.2
Reviews 17
5 Stars
12%
4 Stars
0%
3 Stars
0%
2 Stars
0%
1 Star
88%

Texas
1 review
1 helpful vote
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Scam company
November 7, 2024

I've been working with this company since Feb 2024 I have yet to receive a profit this co is scam please do not do business with this co he

Date of experience: November 7, 2024
Australia
1 review
0 helpful votes
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Do NOT work with this company
April 5, 2024

They're scams don't even make attempt to invest with them, They lure my husband into investing $20k and having his cousin Investing $10k which They told me and I invested $30K because I think am going to make a great profit after the whole investment. They make us believe our money is increasing and they wanted us to pay more money before we can withdraw NON of us were able to withdraw until I contact G.AL.WAY.RE.LIAN.CE and they help us got our funds back. Stay away from them they're $#*!ing Scammer!

Date of experience: April 5, 2024
France
1 review
0 helpful votes
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PLEASE AVOID THEM
November 29, 2023

It's advisable to stay away from this company especially, when I witnessed hell with them. They took all from me and had no remorse about it. W or conšu ltd saved me from these criminals and i am forever grateful for that.

Date of experience: November 29, 2023
New Hampshire
2 reviews
1 helpful vote
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BECAREFUL DEALING WITH THIS COMpANY
September 21, 2023

I was lied to and cajoled and to be honest i lost a lot of money. I fail to realize everything they did was to for their own benefits i made several deposits to them with the hope that i was making extra money but it was the other way around. I was introduced to [donaldjohnsonlee outlook com] and his team after the scam and i really appreciate the helping hands and support they gave to me...

Date of experience: September 21, 2023

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Spain
1 review
5 helpful votes
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I am one of the Victims
July 19, 2023

BITCOIN, BINARY OPTION: I am one of the Victims. At first, the software seemed to be really professional and authentic. I found many favorable reviews about its performance and delivered results. So, I decided to invest in it and try to achieve success in the online trading. Soon, I realized that the software was swallowing all my investments. Brokers are nothing more than a dangerous and fraudulent platform. I invested over $ 140,000 and couldn't withdraw my money, months passed and still nothing. So, God so kind I followed a broadcast that teaches on how scammed victims can recover their funds. I contacted GRAVCAPITAL provided for consultation, to help me recover my funds, I have been able to recover 100,000 and the remaining $40,000 is in progress. I really can't tell how happy I am. I said I will not hold this to myself but share it to the public so that all scammed victims can get their funds back.

Date of experience: July 19, 2023
France
1 review
0 helpful votes
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I was almost damaged
July 2, 2023

Lets go after them, i would be more than happy to assist,I had similar experience, This scams keeps growing with no ending in sight, We hope this stops and the authorities get more grip on things, I have been scammed severally but I was able to get my funds back after weeks of consultations from sky line -rec very, Come

Date of experience: July 2, 2023
Ireland
1 review
4 helpful votes
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Catharina Bahnsen & Verante Thompson – BEWARE OF SCAMMER!

Catharina told me this >> I'm pleased to inform you that your profit has be sent to your bitcoin wallet account few hours ago but your country signal is not allowed to access your profit into your bitcoin wallet account due to your country IP before profit can be successfully sent to your bitcoin account you will have to buy signal for the location@ $1600 which is large to hold for a long time. Payment need to be made within the next 24hours once that is done you will successfully receive your profit on your bitcoin wallet account. I bought the signal ahead of 24hrs but instead of receiving the money, I received email from *******@ultimatesfxtrade.com stating >>You're required to upgrade your account so that the issue of excessive profit will be Reserved to balance your trading for the successful withdrawal of your profit You have to pay a fee of ($4,500) for the upgrading so you can withdraw without any other free thank you<< This email was confirmed by Verante the CEO! I sensed that there's something suspicious here. So, I asked Catharina if her Company is Registered – she sent me the certificate of GLOBAL OPTIONS LTD. Registered in England but when I verified it, the status is DISSOLVED. I already concluded that I fell to the trap of scammers. When I asked for the refund of my investment and payment of their commissions fee; Catharina Bahnsen blocked me in Facebook and Verante Thompson, the CEO in Telegram and even my account in ULTIMATES FX TRADE was suspended. Catharina's strategy is to send you friend request in Facebook and pretend to be a woman of God but deep within she's a SCAMMER. Don't believe on her FB post, that's all not true. So please beware of the names I posted. The videos and photographs of Catharina in FB are all BOGUS and stolen. BEWARE of them, this is the least I can do to help you not to fall on their traps.

Date of experience: March 15, 2023
India
1 review
1 helpful vote
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Biz globe invest limited
June 18, 2022

Any body know about biz globle invest limited company, any body know about this company it's good company or not because I also paid $500 for my withdrawal, and still i am waiting for withdrawal of my funds and this said company affiliate to ultimate fx Trade company plz advise this is scam? Again they asking $300 to be deposit they will not send profit btc to btc wallet they will send all funds to bank account directly because of hackers, is this correct or its a scam plz advise

Date of experience: June 18, 2022
Poland
1 review
0 helpful votes
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https://ultimatefxmart.com That $300 is to generate your transfer code to enable you withdraw successfully. You're welcome to our trading platform where you can make fortune invest and earn massive profits within 12 to 24hours of trading... What we do here is bitcoin mining and binary option trading we manage account and trade for client with our automated trading software which enable you earn 10 times your investment capital in 24hours trading day.
Then we have 10% commission of your profit for trading for you.
All you need is just a bitcoin wallet/Skrill account and a start up capital as follows that will give you your profit within 24 hours
Invest $200 earn $2000
Invest $300 earn $3000
Invest $500 earn $5000
Invest $600 earn $6000
Invest $700 earn $7000
Invest $800 earn $8000
Invest $900 earn $9000
Invest $1,000 earn $10,000
Invest $1,300 earn $13,000
Invest $1,500 earn $15,000
Invest $1,600 earn $16,000

Date of experience: May 9, 2022
Texas
1 review
3 helpful votes
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Ultimatefxcointrade.com
March 9, 2022

Named Mrs Maira Jessica She's nice at you at first like she loves helping others but the reality she like scammming you dont believe on her. They scam me 558 dollars and u wont believe they still replying you but u need to pay again. They are aaszshole people still alive but their soul isalready burn in hell. I need help to return my money

Date of experience: March 8, 2022
GB
1 review
3 helpful votes
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Confirmed unlicensed scamm company
February 16, 2022

‼Please watch out any team of scammers on YOUTUBE COMMENTS SECTION giving out WHATSAPP numbers of random names like Mrs cassandra roberts or other. I lost 400 pounds yesterday. They promise 100 percent profit. Beware of scam website "ultimate fx markets" read reviews on the broker please‼

Date of experience: February 16, 2022
Philippines
1 review
1 helpful vote
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Scam alert
October 16, 2021

After you invest and want to widraw your fund they will ask you to pay $100 before you can get the fun so bad people..

Date of experience: October 16, 2021
Philippines
1 review
3 helpful votes
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Ultimate fx trading
October 14, 2021

It's a scam, they tell you to invest money and gain profit after two days. Then, if you withdraw your profit they tell you to pay the withdrawal fee. Don't invest to this person name Amanda James. Once you tell them that the company ultimate fx trading is scam they threaten you to sue in court for fake allegations.

Date of experience: October 14, 2021
Canada
1 review
3 helpful votes
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Scam company
September 17, 2021

Total scam company. They will continue to ask for more and more money from you without paying out anything. Beware of Lady named Ali. I didn't spend any more than 500 as they asked for an additional 1600 2 days after signing up. She booted me from the site and blocked me

Date of experience: September 17, 2021
Florida
1 review
3 helpful votes
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They scammed me out of $3,665.00
May 4, 2021

These people scammed me out of $3,665
First they said I would only have to pay $300 to invest then I seen that I was making money on the platform I went to do a withdrawal and they said i. Had to pay $960 for an upgrade then they said I had to pay a one-time transfer fee $1,740
Then they asked me for another fee of $315 and then told me I wouldn't have anything to worry about that it was all at one time fee then they asked me again for another fee of $150 and because I was using an ATM Bitcoin machine I paid $175 but that payment did not go through until today. But the day before because of the difficulty I sent it through cash app $165 they took all that money and I never seen my withdrawal then they blocked me her name is Miss Daray Gurova on Facebook I suggest that y'all do not invest in this company stay away because no company should ask you for any fees to wait for all your own profit they should be able to take it out from the platform do not follow anyone trying to talk you out of money I learned my lesson and now I have to do reports with the police

Date of experience: May 4, 2021
Nigeria
1 review
5 helpful votes
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It nothing but scam
April 18, 2021

They scammed me of 50k they never pay back am really frustrated SMH till now nothing to show still pending

Date of experience: April 18, 2021
NL
1 review
6 helpful votes
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UltimateFXtrades. Online is a big SCAM!
June 10, 2020

Here's how UltimateFXtrades works:
With my invest of dollars, the company trades with bitcoins to make profit for me.
Withdraw fee $270, profit $2700 (no withdraw). Blockchain fee $606, profit $8500 (no withdraw). Commission $1500. Signal fee $2500, profit******* (no withdraw). Upgrade fee $6006, profit******* (no withdraw). So far I paid $*******. To get my profit I had to pay the "last" fee, bitcoin transaction service $ 4200. I refused to pay more. The profit was increased to $*******. After paying the bts, the profit became $*******.
I sent dollars from by creditcard to ABRA/Simplex to buy bitcoins. The bitcoins were sent to the Wallet of UltimateFXtrades. They invest my bitcoins to make profit for me. In a period of three weeks I only paid fees and commission, totaly $*******. The profit, started with $500, was increased to $*******. My request to withdraw was denied. Every time I had to pay another fee. The "last fee", I had to pay, was the Bitcoin Transaction Service ($4200). Then the profit should be payout. But I didn't believe them anymore and stopped paying. I already find out, that UltimateFXtrades has no license to trade. They promissed me everytime the same thing. After you have paid this (last) fee, we can send the profit immediatly into your Wallet. But nothing happened. They asked another fee to pay. I had to send more bitcoins to their wallet.

Date of experience: June 10, 2020