Gmgroup 

I’ve just signed up -paid £200 -then read reviews & decided to pull out. Emailed my FA advising changed my mind -had a call from my FA within a minute asking me why I had emailed him to withdraw -said I’d had second thoughts, kept asking me why. He said I’d already made a profit so I asked him to send me my investment plus the profit. He said it would be in bitcoin & did I have a bitcoin account, I said not. We left it that I would sort a BC account out. Feel very silly and annoyed at allowing myself to be drawn in to the whole situation. Wished I’d looked at reviews beforehand

I have been dealing with these guys since December 24th 2021. Does Gregory Stevens ring a bell for the readers? Or a woman called Michelle Collins?....They are incredibly convincing in trying to invest more and more and more. Ask friends to borrow money in order to not miss opportunities. After a while I was very doubtful and stopped investing. Last month I wanted to take funds. This will ring a bell to many of you.....
As soon as you want to take money out, they ramp up your earnings on their fake trading website. They will say its best to take out the whole amount, take out what you need and re-invest the remainder. I went with their advice. So, the whole amount ended up in blockchain (so they say) In order to receive the funds from blockchain, Gmgroup.pro wants you to make a deposit of 15-50 percent as part of a liquidity check??!!...Never heard so much nonsense....They basically emailed me the details on what to do in order to take out the total funds sitting in blockchain. Script as follows:

EMAIL ADDRESS: blockchain_AT_digital-support.cc (CLEARLY NOT BLOCKCHAIN)

"We have spotted an incoming BITCOIN transaction consisting of 3.44 BTC (133,921 USD) to your personal wallet on KRAKEN.

The BLOCKCHAIN system is putting your transaction on hold due to fraud alert regulation on crypto transfers, Please do not get frustrated this is an effort to reduce suspicious activities on the crypto market.

In order to complete your transaction to your KRAKEN wallet, you are required to go through our liquidity check.

According to AML (ANTI MONEY LAUNDERING DEPARTMENT) we require to provide liquidity check to prove that you are genuinely using our services for trading and holding Crypto currencies.

How to Complete Liquidity Check

You need to REGISTER on the blockchain network through your wallet 15% (20,088 USD) Make sure this registration is done through your wallet which is in your name.

Register this bitcoins on the blockchain network for an hour, and it will be reversed back to your wallet balance once it is confirmed.

Network Address: 14Kdik31P3CTRx46UCYE65mary1i67ip2T

After confirmation, your bitcoin will be released to your wallet and you can continue your process.

We apologies for any inconveniences caused by this.

Kind regards,

Support Team"

You can imagine: I put the 20.000 USD into this wallet which is theirs of course....and loose that money as well?!!.....

AGAIN: They are incredibly convincing and they seem to have a lot of their processes covered by a convincing looking FAKE trading website.

They prey on people that are complete novices to trading and crypto currency. Stay well away. I really hope they get caught one day....

I think i have been scammed oh wait i know i have been scammed .. I work hard for what i have and these scammers have taken what i had... The fraud team will be dealing with them as i have everything recorded.... Fumming at myself for being so stupid

Ohhhhhh most definitely a scam and i shall be posting this wherever i can.
No one answers the phone despite being first in line.
Emails not answered.
Callbacks not given.
Quick enough to take money but
withdrawal has been pending since february!!

To prove how much of a fraudulent company they are I am happy to post the proof that they are nothing but a scam!!

And before anyone tries to fob my complaint off here are my details / let's see how quick they want reviews like mine taken off!!!

25.02.2022, 17:53:42
TA-333a818b
Withdraw
1,657.76 GBP
(2,218.46 USD)
PENDING
on 25.02.2022 17:53
Cancel
TRADING ACC.
400047369

My review is now verified which shows i have produced enough evidence that my review is correct.
FYI
As they don't answer phone calls or emails they have an address in London which you can write to if it helps!

Hello Atelaite. I am replying to your review. I have been asked the same and it worked for me. I recommend you to do it.

I was scammed-they convinced me to go up to silver level but when I tried to withdraw I got a bogus blockchain email saying I had to register 11% of the amount in order to receive the transfer-after investigating I found out this was a scam used by the company to defraud me out of more money. I will be seeking securities fraud charges against the personal broker and this so called company.

I think I have lost my deposit. They asked me to send a digital scanned copy of my credit card both sides for identification purpose. I refused to send the documents. No one ever ask for these to identify you.

I have asked for a refund but no response yet.