EZInvest 

My experience with EzInvest has been excellent. The company provides clear communication and reliable support throughout the entire process. Everything feels well-structured and easy to manage, which creates a sense of confidence and trust.

Dear Friends STOP STOP STOP

I am writing to share my experience with EZ INVEST, which I believe operates as a fraudulent scheme. My Account number is: 11605336 Over the past eight months, I have lost 14,000 USD due to what I perceive as hidden fees, commissions, and misleading practices.

Upon opening my account, I was initially assigned a tutor named Mr. Fadi, and later transferred to a representative named Samah, an Egyptian woman. She convinced me to increase my investment from 2,000 USD to 14,000 USD, promising a "gold account" with a 75% refund on commissions and a bonus for trading. However, she opened 14 positions without stop-loss orders and subsequently became unreachable.

Approximately three weeks later, a man named Nour contacted me, requesting an additional investment of 6,000 USD to "save my account." It has become clear to me that this company, and others like it, are designed to profit solely from investors through deceptive promises.

I understand that many other individuals have experienced similar issues with this company. We are a growing group of investors preparing a lawsuit against them. By law, all trading-related calls should be registered, and I encourage everyone to request recordings of their calls with these individuals.

This is just the beginning of my efforts to address this issue.

Sincerely,

It’s heartbreaking to put in so much hard work, save up your money, and then get deceived. I know how hard and frustrating that feels because I went through it too. After doing a lot of research, I was able to recover my money. If you ever find yourself in a similar situation and need guidance or insight, I’m happy to share the process that worked for me

This is a reply to Ezinvest reply to my review:
My account number is marise3686
YOU ARE A FRAUD COMPANY

I`m writing after 5 months and my 2000 USD was gon in a blink of the eye in April 2025...As you can see this is scam with all the rewiew , my tutor was mr Sid wich now anymore there after poket my money with this company and all the other are the same scam promising you the world and the moons together but they are the only people get profit from you, they get their salary cheating from kind p cheaters eople....so dont` invest in this , invest in your life doing work onesthely with other people and not from this big cheaterts .

Hello everyone ezinvest is a absolutely fraud company not everyone invest in ezinvest because I am already caught in fraud of ezinvest company some days before I were applied on ezinvest platform for my total amount withdrawal 732.93 dollars but ezinvest not processed my request one week but ezinvest company told me emailed me your withdrawal will processed in 5 working days but there was not any response for withdrawal my amount till 10 days after 10 days company representative sufiyan called me till withdrawal you will open trades for 1 or 2 days only after that you will take your withdrawal I am not ready for this but company representative forced me and cancelled my withdrawal request and opened trade after sometime again opened 1 trade forced me again he told me next week I will process your withdrawal but after 2 days my all trades gone in negative position and my totally amount gone zero after that not any company representative called me or not replied me till today and I have credit amount 200 dollars from company but company returned credit 200 dollars from my account this is absolutely fraud company

I got a call from the agent (Mr. Ammar) of EZInvest company on 21.08.2024 and advised me for trading with WORLD.EZINVEST.COM. He insisted me to deposit only $200 and confirmed me to get a profit of Rs. 1000-1200 on a daily basis. Then he started my registration process and told me the process of fund deposit. Then I deposited $200 in my EZ trading account on 21.08.2024. Also, Mr. Ammar sent me a message through Whatsapp (No. +447778751275).

Later I was allotted a portfolio manager Mr. Ahmad Sinan. Mr. Sinan initially invested my $200 in the fund EURUSD and GBPUSD and then told me about how the profit will get on my deposit. He then called again & again and described about the fund Crude Oil (US_OIL) and Gold (XAUUSD) and insisted me to deposit at least $4380 for investing at least 3 lots and assured me to get approx. $5000 profit in 3-5 days. I ignore him but he again & again pressurizes me to deposit at least $4380. Then I trusted him and deposited the funds ($200, $531, $999, $1349, $499 and $1002 through my credit card) on 21.08.2024. He then advised me to invest the deposit fund in Crude Oil & Gold. Then as per his guidance, I invested the deposited amount in Crude Oil (US_OIL) and in Gold (XAUUSD). At the starting level it was in loss but after some time it was shown profit. I felt that till Monday i.e. 26.08.2024 I will get profit as Mr. Ahmad Sinan said. But the day after on 22.08.2024 Mr. Sinan told me to close the investment of Crude Oil (US_OIL) and Gold (XAUUSD). I didn't understand why he told me to close as it was already the fund in profit. But, how could I do it? I bounded with Mr. Ahmad Sinan as he is my portfolio manager, hence according to his advice I closed the same. And then he suggested buying WHEAT-SEP 24 and XNGUSD. Accordingly, I buyed the fund as he said. But both the funds are running with higher loss. I asked Mr. Ahmad Sinan why you closed the profitable fund. He answered due to market fluctuation. Then Mr. Ahmad Sinan continuously insisted to deposit more funds for managing the loss. Also, I have charged Rs. 14000 for currency exchange and Mr. Sinan again and again insisted that I deposit more funds.
So, you are all requested not to deposit any amount in this company. This is completely fraud company. My experience is very bad. I sent 2-3 emails but no reply received. That means it is really a big platform to chit innocent person and looting their amount.

Today 18.08.2025 also, I got a call from Mr. Sufiyan and he was saying that to get back the amount you have deposited till now, you will have to increase your account balance to $6000 because there is insurance on an investment of $6000 and above. He asked me to deposit the shortage of payment of $1420 for activation of insurance so that I can get a 70-80 percent reversal of my earlier deposits. Earlier I had deposited the amount of $4580 as my portfolio manager Mr. Sinan said. But, I didn't get a single amount on my deposit yet as he promised. And now they again asking to deposit $1420. Really how chitter they are. They want only deposit. Once again I requested everybody not to deposit a single money in this company otherwise you will get heavy loss as I faced.

I have been using EZInvest for 2 month and I trade almost daily. The platform is simple and easy to place buy or sell orders, and the charts are clear for market analysis. I especially like the fast execution of orders, which helps me enter and exit trades at the right time.

Customer service is always professional, honest, and quick to respond, whether by phone or email. They have also provided me with valuable tips to understand trading tools, set stop-loss and take-profit levels, and improve my daily trading plan.

I have made several deposits and withdrawals, all processed smoothly without any fees or issues, and the funds always reached my account within the expected time. Overall, EZInvest has provided me with a reliable and safe environment for trading, and I am grateful for their support and transparency.

They didn't return my capital with the profits when I asked to withdraw them. Their excuse was that the electricity and water bills didn't have my home address written on them, even though the bill was proof of the existence of a home. Basically, when I opened an account with them, I told them that this is the system in my country, and an employee named Sari told me that there was no problem and opened the account for me. Now, because I want to withdraw, my money has not been returned. scam company.

Worst experience of my life
Not relieving my funds though I requested multiple times
Can any body help me Plz!

The company needs to have it's withdrawal process intact! It takes a huge amount of effort and time to get your withdrawals. Plus, even if you haven't invested anything, the cut margins and the unwanted amount time it takes to return your funds to your account is frustrating. It is unlike the way they do during deposits. The contact system is very poor since you can not call them. You will only be able to send emails and messages without replies. Or even if you receive responses , they are often late.

Additionally, you pay loads of taxes on your debit or visa card while depositing the amount in addition to bank exchange rates (being different) from the open exchange market. Even if you don't do any business, the cut up margins along with taxes on the return funds makes you face huge losses. They will ask you to send in additional amount for the initial amount to cool down and only then it can be returned. Even then they don't process the entire amount together and compels you to make different withdrawal requests. They need to fix these things and make it clear to their costomers to contact them!

I just wanted to share my experience with this platform so others can be cautious before investing. I am from Sri Lanka and registered with this platform. The very next day, I was contacted by a Sri Lankan girl named Dilrukshi, who gave me a positive impression of the platform and encouraged me to invest an initial amount of USD 200.
Following that, a person named Joseph contacted me, introducing himself as my finance manager. He said he would personally manage my account and help grow my investment. Based on his guidance, I invested two more times, eventually depositing a total of USD 1,052. Under his advice, I made several trades. While I did make some small profits, I experienced more losses.
Last week, Joseph advised me to open more trades. I questioned him, as my existing trades were already running at a loss. However, he explained that this was the correct approach and reassured me to proceed. Trusting his guidance, I opened a few more trades.
Unfortunately, the next morning when I checked my account, all my money was gone. I have since sent an email to Sanus Group regarding this matter, but I have not received a satisfactory response.
My point is that if professionals had managed my account properly, I wouldn't have lost my money. This was a significant loss for me, and I don’t want others to experience the same.
Please be cautious before investing your hard, earned money in this platform.

.Great Educational Introduction to trading
.Very friendly and professional approach
.Great advice and corrective directions
.Enjoyable interactivity

They are not responding to my withdrawal request. Anyone in Cyprus who can help guide me filing a lawsuit to this bunch of fraudulent?
Edited after receipt of reply from ezinvest on my review on 14th Jul 25;
They have same message to write a reply for every review. They have every particular in thier record and can resolve the matter in minutes. But just to show the new comers and pretend that they are concerned they copy paste same reply under every review. Infact i was also trapped by reading bad reviews and thinking atleast company customer care is replying to the every review and they are concerned but they are scam. Dont believe them.Please save your money

Ezinvest, first you analyse why people write their bad experience in other's site, except your web site, just because they still didnt get proper respond, they dnt need any call or any negative email, saying " you dnt have sufficient balance to withdraw" etc. Clearly they know you purposly hold their money including me. I dnt need any negative explanation, that you always try to clear your side saying clients are misunderstood of trading that your money spent for loss or any deductions. Withing your useless calls I only get loss my money. The only way to solve this refund my money. I have no clear idea with a negative organization. Your all supportive channels are very polite only in public phase such trustpilot.com. Now you have an option to have a call with your senior representative in sudden, and I cant image how your senior representative communicate me, because we couldnt contact you, yours feedbacks are not working. Even you dnt have an official contact number.
Please be noted I never raised any issue as you mentioned, my only wish your company to be caught to lawsuit soon.

EZinvest is a fraudulent trading platform.Once they take your money they do not give anything back.They are scam artists. I invested 4400usd and now my account has risen to nearly 7000 usd. I asked for the money I put in. Now I don't get a call from them even. They have now stopped trading with my account. I have 6912 usd in my account. They keep threatening me for more funds or I'll lose my investment.

Wastage of money.... in short.
They are doing business for themselves. You can't withdraw your profit easily. Feels no responsibility... not answerable to anyone in our country.

Do not trust them with your money, their account managers use tricks to mislead clients. At first, they seem helpful, but once you start making money and your balance grows, they block your withdrawal access and find ways to take even more from you. After pushing back and exploring my options, I managed to get my money back with the right team and legal support. Getting yours back is possible 100%. It wasn't easy, but I refused to give in to their demands. Stay vigilant and avoid this scam!

This company is total fraud first they ask invest money $ 200 and later ask more and make few profitable trades, later show you lost on their portal ask morethen again call and ask another 2000 USD to invest, same process they repeat make profit then show lost and again ask money. i suffer a huge lost . they are total fraud and scam. Once u suffer lost their other manager call you am your recovery manager i will recover your amount and ask to invest more.please don't get in to the dragnet. The calls comes from various numbers from Dubai, Cyprus, We cannot call them only text allowed, But later they don't talk to our massage.