Dymon Europe Reviews 16

I wonder what happened to Michael Volkov from Dymon Europe? Please contact me! He has dissapeared from Telegram on January 2026 at 10.25 after I’ve called him on telegram and he did not take my call! Than he’s terminated his account! Switched it of, no more Michael Volkov the Ukrainian or so he’s said!!!The support mail is not being answered ! Support email did not respond! Will you now answer that you’ll reviwe the case? And you are sorry for my bad experience?! Watch out Michael!

The people behind the website are scammers. They claim to be part of Dymon Asia which is regulated in Asia however there is no link between the two companies. If you try to with draw your money they will clear out your crypto wallet and delete all contact that they had with you via Telegram (a guy called Michael Volkov). Do not trust them.

This company is a scamming company . Do not come in contact with the worst scammers . They steel your money

Don’t believe all these fake reviews or “we can’t find your account” bs. They are scammers through and through. Mathias Stone tried to con me out of £30k but when I could get that much through loans he settled for £10k. That’s when red flags were popping up so in the end I only sent £3k. They get you to sign a contract for a certain amount and try to hold you to it. Also my account with the previous company, Hibiscus of 1k suddenly jumped to 24k in 3 trades according to Jamie Reid, although Michael knew nothing about this.
I got scammed in 2015 by IMB trading and I found 10 other victims by setting up a Facebook group. I’m about to do the same with this bunch of scammers. In 2015, the intermediary bank paid us back and the scammer got jail. I’ll be looking to do the same here.

Trustpilot!!!! ATTENTION ATTENTION !!!!!!!!Please Stop placing fake positive reviews in favour of DYMONEUROPE!! They are SCAMMERS!! WEBSITE IS FAKE!! DO YOUR RESEARCH PLEASE!! Domainname registered in St.Kitts and Nevis. Fake adress in Zurich Switzerland. Telephonenr. from UK. No info to find anywhere
..check WHO IS
Thank you in advance! Sincerely M.

These are scammers. We're currently in talks with police and they've escalated to Europol. Do not put money into this company!!

They are scammers! They pretent to be open, kind and helpfull, but they have stolen our money! Michael, Jamie and Shane are all in it together! We made profit and now the won't pay us or profit or investment back! The only way is to pay them more and more. We went to the police and cybercrime and they are under investigation. I tried to contact Michael and explained we don't want the profit anymore only our lifesaving back! He won't respond! All of our lifesavings are gone! We are workingclass people and realy thought they were honest and legal but they are nothing more than thieves! Be wise and don't invest in this scammer company! The only good reviews are the ones they put there themselfs! They have treatend us that we have 72 hours to pay extra "money" to get our money back otherwise they make our life a hell and will freeze all of our bankaccounts. They have told us that we have to pay 10% extra of the profit to prove we are not criminals. I can tell you the only criminals are they! We are hardworking people that trusted the wrong company! 150.000 euro's are now gone. We are sick of it! Also Michael doesnt care. We begged to give only our investment back and he won't respond! We are broken all to them!
The reaction bellow is also fake! We have give them all the information and they wont send our money back! They are criminals and we started an investigation and that proved that they use shady companys to get all of your money! The use bitfinex and skink to place your money on. Never ever pay them money to release your investment our profit! Its a total scam!!!

This is not what it appears to be. They will not give you any profits using your money to get profits for themselves. Do not give them your money

My name ian dolwin
Michael Volkov dealt with my investment. When I tried to withdraw the investment and the profits there was a sudden technical fault !! This was supposed to be resolved but was six weeks ago. I rang Michael on telegram every week asking if they had resolved the “ technical difficulties “ and he told me to “ get lost “ and blocked me on telegram
This is my second review because I want to warn innocent people about Michael and Dymoneurope and their disgusting behaviour. Seeing the reply - here is more information in case dymon Europe have forgotten!!!

My experience has nothing in common with the people bellow. I had no issues at all. The only ''bad thing'' that Michael is doing is that sometimes he is late for our appointments. But that is it. No issues with his strategies nor with my withdrawals

SCAMMERS!!!
MICHAEL VOLKOV (acct manager)
£15000 gone!

DO NOT UNDER ANY CIRCUMSTANCES GIVE THIS COMPANY OR THIS PERSON ANY MONEY.

Dymoneurope is not registered as a Company and not licensed FOR FINANCIAL SERVICES.

NO RECORD OF MICHAEL VOLKOV (except as US Lawyer). VOLKOV IS A SCAMMER & THIEF.

***No attempt has been made by this Company to contact me. They are SCAMMERS!
CHECK THEM OUT ON ‘ChatGPT’ for a real eye opener! AVOID THEM LIKE THE PLAGUE!

I was asked to pay tax on profit made before I can withdraw the funds in my trading account.I opted for tax deduction from source and net amount transferred to me but they declined and wanted me to transfer fresh funds from my pocket to a totally different account from the trading account.When i declined,they gave me Monday 29/09/2025 to honour their request or they report me to the tax authorities for tax invasion for profit not in my possession.What sort of high level of scam is going on in this Dymoneurope company.They welcome you with open arms when they collect your deposit but turned into something else when you requested for withdrawal.

When you want out of Dymon Europe, they really act like scammers. Perhaps that what they are. Michael I had contact with, by the way, it was 3 Michael there. Michael don't keep his world, not once, but all the times.

I had contact with Jamie. Again I made clear that I have problems using normal phone. Jamie promised me to work with WhatsApp in future contacts. But again nothing happened.

It is now oktober 21. No Whatsapp. No Email. No money!!!
November 28. Nothing. No contact.