I lost £23,480 to a scam ❌ and assumed…
I lost £23,480 to a scam ❌ and assumed it was gone for good.
Thankfully, 🄶🆁𝓔🆈𝓞𝓧🄷🆄🄱🆂 managed to recover the full amount without complications.
A real relief.
While we don't verify specific claims because reviewers' opinions are their own, we may label reviews as "Verified" when we can confirm a business interaction took place. Read more
To protect platform integrity, every review on our platform—verified or not—is screened by our 24/7 automated software. This technology is designed to identify and remove content that breaches our guidelines, including reviews that are not based on a genuine experience. We recognise we may not catch everything, and you can flag anything you think we may have missed. Read more
multi-trades.com is a cryptocurrency trading and investments service company founded by professional brokerage traders who have been working in stock market for more than 10 years licensed under Finra and Sipc.
United States
Hasn’t replied to negative reviews
How this company uses Trustpilot
See how their reviews and ratings are sourced, scored, and moderated.
I lost £23,480 to a scam ❌ and assumed it was gone for good.
Thankfully, 🄶🆁𝓔🆈𝓞𝓧🄷🆄🄱🆂 managed to recover the full amount without complications.
A real relief.
I was asked for fee to withdrawal which I did,frustrated that i escalated the issue ve-rtelwávêś and I got my $96,300 with their help.
They are horrible lair, there is no transparency about them.
I quickly switching to Norvenhub I've been given more incentives and I want to do business with them more
This company is an absolute fraud they have stolen over 200,000$ from me . And are allegedly registered with Ausic .
Do not under any circumstance become associated with them . My bank identified them as money launderers .So be aware .
Invested minimum $180 usd, nice but pushy agent got me started, made up to $2400 in 4 months doing most myself, however 3 agents later they insisted i give them access to my computer, when i said no they cancelled my account and i have lost everything, no return email no phone calls. Nothing accused me of money laundering, how stupid, but lesson learnt scam people
This is a fraudulent company. I couldn’t even give them 1 star. I just lost $40,000AUD. Money was invested and earned well. Once it came to withdrawing it was put into my private wallet as a made up crypto currency, I have no access to my original funds or any money made on my investment. There are no answers via phone, text or emails.
A little bit about multi-trades.com. It is a fraudulent structure. In the Singapore segment of facebook used promotional videos with the image of the Prime Minister of Singapore, created by AI. The principle of work is simple, first get from the victim at least 200$ and even give him to earn on this amount. But the main task is to take out of his pocket at least 5.000$ and then leave you without this money. The license was never presented, referring to being in an offshore zone.
They correspond with absolutely fake e-mail and anonymous telegram-bot. They act very intrusively and aggressively, promising special conditions at aphelated brokers and even special cash bonuses. They hide any information about the location of the office. Be careful, this gang works in different countries and in different languages.
The board Rose Lane GP took up my case and got my 30k dollars winnings after they did not let me withdraw.
It is a big scam company. I initially invested $2000, now I have a lot of money, after validations. Don't be fooled. The money was sent to Coinbase non-functional wallet. It's a big spike
I tried investing on this great company with 1500$ , i was very scared of scam but i was suprised , i got paid in some hours
Anyone can write a Trustpilot review. People who write reviews have ownership to edit or delete them at any time, and they’ll be displayed as long as an account is active.
Companies can ask for reviews via automatic invitations. Labeled Verified, they’re about genuine experiences.
Learn more about other kinds of reviews.
We use dedicated people and clever technology to safeguard our platform. Find out how we combat fake reviews.
Learn about Trustpilot’s review process.
Here are 8 tips for writing great reviews.
Verification can help ensure real people are writing the reviews you read on Trustpilot.
Offering incentives for reviews or asking for them selectively can bias the TrustScore, which goes against our guidelines.