EuropeFX Financial Services Reviews 375

These people are professional scammers. They are located in Cyprus or Malta in these so called boiler rooms. Please, please do not give them any money, how big the temptation might be. A dutch journalist (kees van der spek) made a whole episode dedicated to these scammers. DO NOT give them ur money u will lose all ur money.

Very Important.I͏ l͏o͏s͏t͏ 5͏0͏k͏ u͏s͏i͏n͏g͏ Europefx a͏f͏t͏e͏r͏ t͏h͏e͏i͏r͏ a͏c͏c͏o͏u͏n͏t͏ m͏a͏n͏a͏g͏e͏r͏ d͏e͏l͏i͏b͏e͏r͏a͏t͏e͏l͏y͏ g͏u͏i͏d͏e͏d͏ m͏e͏ i͏n͏t͏o͏ t͏r͏a͏d͏e͏s͏ t͏h͏a͏t͏ c͏a͏u͏s͏e͏d͏ l͏o͏s͏s͏e͏s͏. W͏h͏e͏n͏ I͏ t͏r͏i͏e͏d͏ t͏o͏ c͏o͏m͏p͏l͏a͏i͏n͏, I͏ d͏i͏s͏c͏o͏v͏e͏r͏e͏d͏ t͏h͏a͏t͏ t͏h͏e͏y͏ w͏e͏r͏e͏ n͏o͏t͏ r͏e͏g͏u͏l͏a͏t͏e͏d͏ a͏t͏ a͏l͏l͏. T͏h͏a͏t͏’s͏ w͏h͏e͏n͏ I͏ a͏l͏s͏o͏ l͏e͏a͏r͏n͏e͏d͏ a͏b͏o͏u͏t͏ 𝗼𝗮𝗸𝗺𝗼𝗻𝘁 𝗚𝘂𝗮𝗿𝗱 h͏a͏n͏d͏l͏i͏n͏g͏ a͏ c͏l͏a͏s͏s͏ a͏c͏t͏i͏o͏n͏ f͏o͏r͏ s͏o͏m͏e͏ v͏i͏c͏t͏i͏m͏s͏ w͏h͏o͏ h͏a͏d͏ s͏i͏m͏i͏l͏a͏r͏ e͏x͏p͏e͏r͏i͏e͏n͏c͏e͏s͏ w͏i͏t͏h͏ t͏h͏e͏m͏. I͏ r͏e͏p͏o͏r͏t͏e͏d͏ m͏y͏ c͏a͏s͏e͏ t͏o͏ t͏h͏e͏m͏ o͏n͏l͏i͏n͏e͏ a͏n͏d͏ a͏f͏t͏e͏r͏ 2͏ w͏e͏e͏k͏s͏, I͏ e͏v͏e͏n͏t͏u͏a͏l͏l͏y͏ r͏e͏c͏e͏i͏v͏e͏d͏ a͏ r͏e͏f͏u͏n͏d͏ of m͏y͏ m͏o͏n͏e͏y͏

Don't get scammed a second time!
NO ONE CAN GET YOUR LOST MONEY BACK.
This company use Cyprus as a "safe haven" for their boiler rooms.
It's a shame that in certain countries, the authorities are sensitive to taking a few percent of the loot/your loot.
Then other scammers advertise on these sites that they can offer help.
TRUST NO ONE!!!

Don't trust thae scammers with your money.

Would love to know if anyone else from Ireland has been scammed by Giovanni Gallo and Europe FX recently (2025). A family member has just been scammed out of a large amount of money and our case is now with the Garda and fraud squad. Would be interested in learning of the experience of others to try build a case to get the authorities to hunt down these ruthless scammers. If Derek Simpson and Anne Keating who posted here could reach out to me some way would appreciate it as they both seem to be in Ireland.

Nothing but lies. Still haven’t got my money back! They duck and hide and never return calls. Did manage to speak to a Giovanni Gallo and Summer, whom are apparently based in Cyprus but still nowhere. Avoid at all costs!

Hello everyone,
Anyone knows Giovanni, he’s the head of EuropeFX. I believe it is a massive company to make big profit from the back door.
So, you guys can contact the UK National Fraud on +44 300 123 2040 and we can become a one strong case against this ‘lovely company’.
See you soon Giovanni!

Omg I can’t believe this is still
Going on … I was scammed by Europe fx in 2020 - 2021 Out of my pension money £90k.
The guys name Was Jacob Tura. And another guy called Len. Pestering me to transfer money (I feel such a fool and sick to stomach) Then it was announced that Europe fx were no longer dealing with uk and the I couldn’t get hold of them.
I cannot share this with anyone the shame is sometimes unbearable.

This company is a scam. In 2018/19 EuropeFX scammed billions of dollars from mums and dads around the world. At that time they were allegedly operating out of Israel. These scammers have now moved to Cyprus apparently. If you care to investigate, all the details are published online. Their license in Australia was removed in 2019. See ASIC news story. The company and management were also sent to trial. No outcome as yet that I am aware of.
Unfortunately, I am unable to upload the ASIC story due to restrictions on trustpilot, which will allow the non believers to be scammed.
Moreover, MaxiFlex is already working with a minimal number of employees and the entire operation is in the final stages of liquidation.20 Apr 2023

I keep getting calls advising that my investment is now worth £28k and I only need to open a wallet for the funds to be sent to.

After reading all these reviews I will not be doing this. How do I stop them from calling?

FX Europe scammed me after a prolonged discussion with the sales team in Cyprus. They offered some advice but quickly became unavailable to take my calls or respond to emails! I should have paid attention and listened to my own instincts.
I feel embarrassed by the experience and had no recourse to recover funds from them. Felt powerless and sick.

I have just had a call from Europe's on 020 45765124 saying the same as all the others on here that my investment in 2021 is now worth £38000 as the company was closing down. I told I was not interested and put the phone down.

We received s phone several times from David Bell of Europefx saying we were due a refund from an investment we made in 2020/21. The amount owing is 2.65 bitcoin but to get this we had to open a bitpanda account and then asked us to transfer €4800 to this account. Every time they called they linked in by Anydesk so he persuaded us to do it via Revolut but Revolut alarmed it as a scam so then we made two instalments of €1000 via BOI. To open the cold wallet we need to transfer another €2800 !! After reading trustpilot reviews we now realise we’ve been scam 😏

This company is a scam, getting constant calls from a Liverpool number which changes every time i block them. I have reported EuropeFX to the financial regulator her in the ROI. I have also reported the numbers to the police.

This Company lost its Trading licence. I have recently been contacted from a Birmingham number ( always a different one ) about money they want to refund me. I had already been scammed by having to give matching funds ( hot wallet / cold wallet ) and although I had not heard from them in a year, they were "finally" refunding me my money, representing the total sum. After reading on Reddit I strongly suspect this is another scam as I have been asked to transfer money labelled as "Transaction ID " which is nonsense. Redditt has many similar examples currently happening.

WAS scammed by EUROPEfx -specifically by an agent VIRGIL CRALIU. He proceeded to scam me even though i was being trained/guided by him.
He implemented actions such as :
Withdrawing StopLoss level THEREBY causing me deliberate losses.
Failing to arrange payout when sales implemented and i was due payments
Selecting poor(For me) Trades
Failed to protect my interests wen he could have.
Mr. Craliu believes he has heard the last of me.
So folks stay well clear of this CYPRIOT business
Moshe.Dayan

Actually I’d rate them 0
The same story as Alex below- unsolicited phone calls to say that I opened an account on July 18th 2021 with $250 AUD - which I haven’t - and now have owing 1.2 bitcoin… just open a wallet wth CoinSpot for a refund etc. No thanks.

BEWARE! I had an identical call to Alex below from an 0161 UK number claiming a crypto investment I made in 2021 had to be closed down due to a fraud investigation and the balance which is now £28k was waiting to be transferred just needed me to open a crypto wallet. That's an amazing profit seeing as my only ever crypto investment was £10! I told the agent i suspected the call was a scam but his patter was very convincing until I told him to call me back the following day after i had checked out the company etc the time he gave me was 2 hours ahead of UK so clearly this is the same Northern Cyprus company described by others....dont go there!

I have been called by someone from "EuropeFx" out of Cyprus regarding a refund for a balance on an account I supposedly created in 2021. I don't remember creating an account with EuropeFx and have no email correspondence from them.

They could not provide any other details than my name and phone number and were not willing to send me an email regarding the matter, then asked if I could share screen with them through a third party app to verify my coinbase wallet where they would send the refund. I did not proceed at that point because this goes against all IG and cybersecurity training I've ever received.

Can't say whether they are legit or not but this is a very strange way of doing business.