EIZEINVEST is 110% a SCAM please do not fall for their FAKE promises. I was called by this male Indian who kept on forcing me to deposit 200 usd Minimum,I only deposited 100 USD. Later in the afte... See more
Company replied
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See what reviewers are saying
I have deposited $ 725 and did trading for last 6 months. My initial expert has left the company and new person named Tyron started and now he's also missing. I had the balance of $ 1078 before 1 mont... See more
Company replied
Put in a withdrawal request on a Thursday afternoon and the funds were in my account by Friday morning. No extra verification requests, no unexplained delays. Exactly the kind of experience that makes... See more
Company replied
To those who read my message here before I am writing to tell you that I received my withdrawal finally . And I got support from finance team to withdraw my money to my bank account . Than... See more
Company replied
Company details
Information provided by various external sources
Instead of using a load of adjectives to describe ourselves as god's gift to all Forex Brokers, we believe it's best to simply let our customers do the talking. After all, there are only so many times you can hear a Forex Broker using the word "unparalleled" and the phrase "excellent trading conditions". Unlike many Forex Brokers which, let's face it, like to baffle you with handsome and thesaurus-selected words, we like to be honest and tell you that we're a small to medium sized Forex Broker that accommodates traders of all sizes. Just because we’re in the “smaller bracket”, doesn’t mean we don’t pack an almighty punch with liquidity. We’ve got some pretty deep pockets as our traders can and will tell you. We've got some really experienced traders that invest hundreds of thousands with us, and we've got new traders who are just starting out. To us, it doesn't really matter how big or small you are. It’s the level of service that counts, and when it comes to service, you’ll be hard-pressed to find a finer Forex Broker than EZInvest. You see, we treat all our clients the same. We show the same levels of care and respect to clients who have $500,000 or $500 in their accounts. If you're a trader that's in need of some much needed TLC, come over and say "hello". We'll welcome you in with open, loving arms. To put it frankly, we're what we like to call a "Boutique Forex Broker". We can't claim that we've got millions of clients, nor can we claim that we're the best, because no broker is the best at everything. We can tell you that you will be looked after here at EZInvest. Our small but awesome Customer Care Team puts you first, for without you, we're nothing. Our philosophy is simple; treat our traders the same way we like to be treated, and we all like to be pampered here. If we do spot any reviews that are negative, and we're not perfect, so that's going to happen, we'll always respond. If the client has a point, we'll apologise, make sure our client is happy, then move on. Life is too short, so go ahead and join a Forex Broker that gives you the freedom to trade with a smile on your face :-)
Contact info
11 Vyzantiou Street, 4th Floor, Strovolos, 2064, Nicosia, Cyprus
- 0044 203 514 2038
- support@ezinvest.com
- www.ezinvest.com
Breach of guidelines
Fraud totally Don't get Caught
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.
2 July 2025
Unprompted review
Reply from EZInvest
Dear Nishantha,
We’re very sorry to hear about your experience and the frustration it has caused. We understand how important trust and transparency are when it comes to financial services. Please know that we are committed to reviewing any issues thoroughly.
If you have an unresolved withdrawal or account issue, we urge you to contact our compliance team directly at support@sanusfinancial.com with your account details. We want to ensure your concerns are properly addressed and handled transparently.
We appreciate your feedback and remain available to support you.
I opened accont with ezinvest I don't…
I opened accont with ezinvest I don't know whether they are fraud or not
But their managers giving wrong calls either small target and no stoploss. So for 10 dollor we may loose even 200$ thry don't bother about it and compel to invest more
So u took my own trade with good profit then once he came and vave me a wrong call so that I lost my all profit but I cut that trade then I try to withdraw no response
Then even when I try ro take trade trading is dissable so I can't trade afterwards they took my 50$ as fenalty to inactive account why they di so I don't know in future what they diung I don't know
10 June 2025
Unprompted review
Reply from EZInvest
Hi Rajashekhara,
We’re sorry to hear about your experience and truly appreciate you sharing your concerns. Please know that your account activity, including trading restrictions or penalties, are never applied without cause and can be reviewed. We want to look into this in detail to understand what happened with your trades and the withdrawal request. Kindly email us at support@sanusfinancial.com with your registered details so we can personally investigate and help resolve your situation.
Fraud and Scamer
This company is total fraud first they ask invest money later make few profitable trades, later show you lost on their portal ask more 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.
Dont follow
Dont use them
26 June 2025
Unprompted review
Reply from EZInvest
Hi Fida,
We’re truly sorry to hear about your experience. Your concerns are serious, and we understand how frustrating and stressful this must have been for you. We assure you that every case is treated individually, and we would like to thoroughly review your situation. Please contact us directly at support@sanusfinancial.com with your account details so we can investigate and assist you properly. Thank you for bringing this to our attention.
"Warning to all those planning to invest
"Warning: EZ Investment is an 200 percent fraud and a scam. Based in Cyprus, it's operated by Indian nationals claiming to be experts in forex trading. They lure clients with promises of huge returns, but their goal is to deceive and steal money. They use fake background noises to mimic a stock market environment and seem legitimate. Be cautious: they will convince and even pressurize you to deposit more funds. They will never provide contact information and you can not communicate with them unless and until they want to do so. They will not let you make the withdrawal happen once you have deposited amount with them. Withdrawal is a sacred cow for them since they are there to loot you. If you're considering investing, do your research and verify the platform's authenticity before proceeding as your satisfaction but we have few friends personally experienced scam through this platform. So a humble advice to please stay away from them as they will distort your hard earned money and you will remain clueless about this platforms existence.
4 June 2025
Unprompted review
Reply from EZInvest
Dear Sardar Abid,
We’re sorry to hear that your experience led to such a level of disappointment. We understand your concerns and assure you that we take such feedback seriously. Our intention is never to pressure or mislead any of our clients. If you’ve faced issues with communication or withdrawals, we sincerely want to investigate your case. Please reach out directly to us at support@sanusfinancial.com with your account details, and our team will make it a priority to assist you.
Your satisfaction matters to us, and we hope to have the opportunity to address your concerns in a fair and transparent manner.
Be aware of these web pirates they ask…
Be aware of these web pirates they ask for deposits with in minutes and gets but don’t bother for any thing like security and money launders and where it comes ask for so many un related documents when you withdraw. If some one deposits from same country and ask withdraw into same country same account from where the question of security and money laundering arises can any stupid among them explans
5 June 2025
Unprompted review
Reply from EZInvest
Dear Durrani,
We understand your frustration, and we're sorry to hear about your experience. Please note that all withdrawal requests are subject to compliance and regulatory checks, including anti-money laundering (AML) protocols. This may require submitting certain documents to verify the identity and source of funds—even when the deposit and withdrawal are from the same country. These procedures are standard in the financial industry and help ensure security for all users.
If you still need assistance with your withdrawal, please contact our support team directly at support@sanusfinancial.com, and we will prioritize your case.
A BIG FRAUD
SIMPLE and VERY CLEAR TO ALL.
THIS EZ INVEST is a big fraud. And i assure you will be asking for more investment only.
The only thing they are good at is their shameful lies.
3 June 2025
Unprompted review
Reply from EZInvest
We’re sorry to hear about your experience and understand your frustration. Our goal is to maintain transparency and fairness in all client interactions. If you believe there has been a misunderstanding or issue with your account, we kindly ask you to contact us directly at support@sanusfinancial.com with your account details so we can investigate and assist you further.
MONEY REFUND
Hello, EZinvest I am Djoke manassé an holder of an account and I made my first deposit (200$) now I want to withdraw my own money you are not even replying to me via e-mail and your support chat is not working.
So, since I made the deposit I did not open any trade but you do not want to process my withdraw.
Please let me withdraw the money from the Account I do not want to trade anymore.
12 May 2025
Unprompted review
Reply from EZInvest
Dear Sedji,
Thank you for reaching out and for your patience. We understand your concern and apologize for the lack of communication. Please note that in order to process a withdrawal, your account must meet a few standard requirements, such as identity verification and account compliance checks—even if no trades were placed.
Kindly contact us directly at support@sanusfinancial.com with your full name and account number, and our team will assist you as a priority to review your withdrawal request.
This company is one of scam
This company is one of scam that i noticed later when i try to withdraw fund from my ac. They initially replied me about the matter and now they did not reply any mail and postponed the fund refund. I lost little bit small amout. If you select this company they will rob you. So better to inform everyone about this scam.
28 May 2025
Unprompted review
Reply from EZInvest
We’re truly sorry to hear that your experience didn’t meet expectations. Our team is committed to providing secure and transparent service, so if you’ve encountered issues with a withdrawal, please contact us directly at support@sanusfinancial.com with your account number and case details so we can urgently review the matter.
At EZInvest, we take all feedback seriously and are constantly working to improve our processes.
Worst ever
Worst ever response iam trying past 1 month withdrawal my amount ezinvest not giving response very very poor
28 May 2025
Unprompted review
Reply from EZInvest
Thank you for your message. We understand your frustration regarding the delay and sincerely apologize for the inconvenience.
Please note that for any withdrawal to be processed, certain conditions must be fulfilled, including:
Completion of the account verification process
Meeting any bonus or trading volume requirements, if applicable
Ensuring your account is fully compliant with our terms and conditions
We kindly ask you to reach out once again to our official support team at support@sanusfinancial.com with your account number and full details, so we can prioritize the review of your request.
Please remember that platforms like Trustpilot are not official support channels. For privacy and efficiency, communication must go through our verified support addresses.
Thank you for your patience and cooperation.
Major Scammer in the name of World Investments
Refusal to pay back original amount of USD 200- on discovery of their fraudulent methods to fleece the gullible and the unlearned in the developing countries.
1 May 2025
Unprompted review
Reply from EZInvest
Hello, we are really sorry to hear that. Could you please elaborate on what your situation is? Also what is the "World Investments" that you mentioned?
Fraudulent company: Stay away.
The worst ever. The same BS of verification of account and amount in free zone not tied to trade is the response to everyone who want withdraw.
ABSOLUTE FRAUD OF THE WORST ORDER.
PLEASE DO NOT GO NEAR THIS COMPANY, THEY ARE OUT TO ROB YOU.
21 May 2025
Unprompted review
Reply from EZInvest
Dear Mohammad,
We’re sorry to hear about your experience and appreciate you bringing your concerns forward. For clarity, all withdrawal requests are subject to compliance checks and the completion of account verification, in line with international regulations.
If your account is verified and no conditions are pending, your request will be processed as outlined in our terms. Please contact our official support team at support@sanusfinancial.com for a detailed status update on your case.
We remain committed to resolving all legitimate concerns through the appropriate channels.
With drawal issue
After relentless mails to support, admin, complaints departments of ez invest for more than 3 months and posting of reviews, I received my money back. Thx for all who supported of ez invest in this issue.
26 March 2025
Unprompted review
Reply from EZInvest
We are happy to hear that the issue was resolved and we apologize for any inconvenience we might have caused you
SCAMMERS
I was contacted by a Lebanese guy that created my account. I have been told to wait for an “account manager” to contact me and start trading. Few hours later, I was contacted by a guy called shadi amro. He gave me 3 trades that lost. I decided to withdraw the remaining money and it has been 17 days without any withdrawal happening. I try to contact shadi amro and the Lebanese guy and both won’t answer. This company is a SCAM. If either of those guys contact you do not answer. They will try to convince you to deposit more. PLEASE do not listen to them
1 April 2025
Unprompted review
Reply from EZInvest
We sincerely regret the experience you’ve had and understand your concerns regarding your withdrawal request. In order for a withdrawal to be processed successfully, the following conditions must be met as outlined in our Terms and Conditions:
Full identity verification (KYC), including submission of valid documents.
The withdrawal must be made to the same payment source as the deposit, in compliance with anti-fraud and anti-money laundering policies.
There must be no open trades or active bonuses that restrict the partial or full withdrawal of funds.
The withdrawal method must be compatible with the original deposit method (e.g., card or bank transfer).
If 17 days have passed without a resolution, we kindly ask you to contact our support team directly at support@sanusfinancial.com, including your account number and a brief description of the issue so we can escalate your case to the relevant department with urgency.
Lastly, please note that platforms such as Trustpilot are not official support channels, and follow-up must be conducted through our official communication methods.
Today is Saturday the 26th of April…
Today is Saturday the 26th of April 2025 I have not received any reply from your agent / accounts manager - I do not have any info regarding my refund which I applied before 11 days. Your waiting time is 5 working days ??????? Can you kindly be kind enough to RESPOND. I have not received any feedback except waisting time on Chat with u and seeing your ONLY reply that “Admin has asked the relevant department n Accounts manager to get back to me” BUT even after 11 days of follow up NO 2nd reply came NOR my
Faheem
26 April 2025
Unprompted review
Reply from EZInvest
We sincerely regret the experience you've had and fully understand your frustration. As per internal policy, approved withdrawal requests may take 3 to 5 business days to be processed from our side and then another 5 to 5 working days to be processed by the bank depending on which provider you use. However, if 11 days have passed and you haven’t received confirmation or funds, we kindly ask you to send your account number along with a detailed request directly to support@sanusfinancial.com, so we can escalate your case with priority to the appropriate department.
Please also note that Trustpilot and other review platforms are not considered official support channels, and therefore we cannot access confidential information or provide full follow-up through them.
We appreciate your patience and cooperation as we work to resolve your request.
Wrong debit to my sccount
On Apr 17 I closed a trade at loss. The moment I closed, the sysem wiped out my entire equity by closing it at a very low rate which was never quoted during entire trade and even hours aftermy closing. During last eight days I sent my complaint with complete calculations to Ms Shuffya many times, but never received any response except for first time saying she is looking intothe matter and will come back to me. Afyer fivevemails and no answer I sent the complaint to the helpline but have not received any response.
17 April 2025
Unprompted review
Reply from EZInvest
We sincerely regret any inconvenience you have experienced and fully understand your frustration regarding the closing of your trade and the delayed response.
Regarding your concern, we assure you that all trades on our platform are executed based on real-time pricing provided by our liquidity providers. However, if you believe there was a discrepancy in the execution, your case should be carefully reviewed by our technical and compliance teams.
We kindly ask that you resend your complaint with full details and any relevant screenshots to our official email support@sanusfinancial.com, including your account number, so we can escalate it directly and give it priority attention.
We appreciate your patience and once again apologize for the delay in communication.
Still waiting for withdrawal
Still waiting for withdrawal. I'm going to file a report. It's been 3 weeks.
23 April 2025
Unprompted review
Reply from EZInvest
We understand your frustration and would like to clarify that all withdrawal requests must meet specific criteria before they can be processed. For example, the capital selected for withdrawal must be within the "available balance" of the account and not tied up in any open trades.
Once a valid withdrawal request is submitted, it typically gets processed within a few business days on our end. After that, the timeline for the funds to reach your account depends on your bank’s processing times, which can take approximately 3–5 working days.
If you haven’t already, we encourage you to contact our official support team at support@sanusfinancial.com with your account number and the details of your request so we can assist you directly.
Please also avoid sharing sensitive personal or financial information on public platforms to protect your data.
We are here to help and hope to resolve this for you as soon as possible.
EZInvest is a BIG FRAUD site
It is a BIG FRAUD site. They ask to open account and pay deposit and tell you that they will help you in trading. That lady, Utkarsha doesn't give any contact number. and the email she gave is not a valid email. But still force you to make the payment.
But after making the payment, she never contact you.
When I tried to email her, every mails got bounced back.
EZInvest is VERY VERY BIG FRAUD COMPANY. THEY STOLE YOUR MONEY...
A VERY BIG SCAM ALL OVER THE WORLD...
PLEASE DONT INVEST OUR MONEY WITH THEM..
I Have registered police complaint against them also..
22 April 2025
Unprompted review
Reply from EZInvest
Dear Harshal,
We’re sorry to hear about your experience and take your concerns seriously. Please note that EZInvest does not request payments through unofficial channels or ask for deposits without a clear and secure onboarding process.
We would like to investigate this further and assist you properly. Kindly contact our official support team at support@sanusfinancial.com, where we can verify your details and provide help in a secure and confidential manner.
Also, please be aware that Trustpilot or any public review platform is not considered an official support channel. For your privacy and faster resolution, always contact us directly through our verified support email.
Thank you for bringing this to our attention.
Seems like a scam.
I requested a withdrawal on the 7th April 2025. Received email to confirm my request. No withdrawal yet. No reply from account manager, support nor from the cypress person
7 April 2025
Unprompted review
Reply from EZInvest
We understand your frustration and would like to clarify that all withdrawal requests must meet specific criteria before they can be processed. For example, the capital selected for withdrawal must be within the "available balance" of the account and not tied up in any open trades.
Once a valid withdrawal request is submitted, it typically gets processed within a few business days on our end. After that, the timeline for the funds to reach your account depends on your bank’s processing times, which can take approximately 3–5 working days.
If you haven’t already, we encourage you to contact our official support team at support@sanusfinancial.com with your account number and the details of your request so we can assist you directly.
Please also avoid sharing sensitive personal or financial information on public platforms to protect your data.
We are here to help and hope to resolve this for you as soon as possible.
Do not trade in this firm.withdrawel…
Do not trade in this firm.withdrawel not possible.they want more funds.do not go for that.they are working for cheating others especially kerala Indians.
12 April 2025
Unprompted review
Reply from EZInvest
We understand your frustration and would like to clarify that all withdrawal requests must meet specific criteria before they can be processed. For example, the capital selected for withdrawal must be within the "available balance" of the account and not tied up in any open trades.
Once a valid withdrawal request is submitted, it typically gets processed within a few business days on our end. After that, the timeline for the funds to reach your account depends on your bank’s processing times, which can take approximately 3–5 working days.
If you haven’t already, we encourage you to contact our official support team at support@sanusfinancial.com with your account number and the details of your request so we can assist you directly.
Please also avoid sharing sensitive personal or financial information on public platforms to protect your data.
We are here to help and hope to resolve this for you as soon as possible.
Fake, Scam, Do not Trust & They are not Honest - Do not Invest
Still not received returning of funds as withdrawal request. May be they are thinking that they done a grate job to steal money !
Awaiting for another bullshit mail,
5 March 2025
Unprompted review
Reply from EZInvest
Thank you for sharing your feedback. We fully understand your frustration, and we want to clarify a few important points regarding the refund process to ensure transparency:
Withdrawals are only processed when specific criteria are met — for example, the amount selected for withdrawal must be available in your account balance and not tied up in any open trades. Once a valid request is received and verified, it typically takes a few business days to process internally, followed by 3–5 business days for the funds to be credited by your bank, depending on their procedures.
Additionally, please note that platforms such as Trustpilot or other public forums are not official support channels, and while we monitor them to stay informed, all actions and follow-ups must be managed via our official communication methods for security and privacy reasons.
You’ve mentioned that you've already contacted support@sanusfinancial.com, which is the correct email to continue communication. Please reference your account number and prior communication so the team can follow up accordingly.
We appreciate your patience and assure you that your case is not being ignored.
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