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
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
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
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
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.
Don’t trust EZinvest, they don’t act honestly …
I don’t encourage anyone to do trading with EZinvest. I invested some funds then changed my mind on trading. I wanted to withdraw my funds without doing any trading. Until now,i.e, 3 weeks after having asked to withdraw my funds, they didn’t refund me yet. Moreover, their account managers lack of politeness & knowledge
They are the worst company in the world
Untrustworthy!!
I don’t recommend anyone to trade with them!
17 March 2025
Unprompted review
Reply from EZInvest
Thank you for your feedback. Kindly note that our services are not available to U.S. citizens. To assist you further and verify the matter, could you please provide the email address or account number associated with your inquiry so we may cross-reference it with our records?
its a fraud company .they assure me over phone that i have to deposit INR Rs 22,000 ,and i have to do nothing .I will get good return ,they will trade on my behalf.i believe that and i loose all money
give asuurance of profit but loose all my money . i am trading more than 40 years but they told that i dont have to trade ,they will trade on my behalf. I was 5 to 6 dollar profit in every trade and i was in profit in first few days . Then i loose all my money in two trade loosing 152 ,165 dollar in each trade . when i am gaining , its 5 to 6 dollar and in 2 trade i loose all my money.
28 April 2024
Unprompted review
Reply from EZInvest
We understand your frustration and the disappointment you feel, but we must clarify that trading involves inherent risks, and no financial institution can guarantee profits. Our company operates under strict regulations and does not trade on behalf of clients. All trading decisions are made by the client alone. If someone misrepresented our policies to you, we encourage you to report it to our official support team so we can investigate. Please reach out through our official channels so we can address your concerns properly.
i m a new user of in ezinvestment but…
i m a new user of in ezinvestment but reading views i m hesitate to invest as your representative frequently ask me to invest immediately as soon as possible
20 March 2025
Unprompted review
Reply from EZInvest
Is there something we can do to assist with your experience? Are you already a client of ours?
Loss of money. Pérdida de dinero
READ THIS BEFORE YOU INVEST in this company. I was new to the investment world until I invested in this company, I had a very bad experience that lead to a disaster, they cheated me and continue to cheat people in the following way:
When a new client registers on the original website of the company, is redirected to the domain world.invest specially if is comes from a smallest jurisdiction as myself (Latin America) then they direct the new client to the domain world.invest. In this domain the employees engage in fraudulent practices. They make phone calls to give financial signals, which is prohibited as it constitute a conflict of interest. Every time a transaction is lost, the money goes to their own company. The worst thing is that they also specify the volume and lot size to open for each tride, which is quite high and risky. As a new client I had no knowledge in the financial market and I trusted Ezinvest losing all my money, because in the end they are only looking to make money for themselves.
I advise not to trade here, they only blame the market and then do not take responsibility even though they are the ones who choose the asset and trading volume.
17 August 2024
Unprompted review
Reply from EZInvest
We appreciate you taking the time to share your experience, and we understand that losing money while trading can be frustrating. However, it is important to recognize that trading in financial markets carries inherent risks, which is why every client, including yourself, was required to accept these risks and pass an appropriateness test before starting to trade. This process ensures that clients understand the nature of trading and its potential outcomes.
Additionally, our company is fully regulated and authorized to operate in Latin America, adhering to strict compliance and operational guidelines. We always aim to provide transparent services and never engage in any misleading practices. While we offer support and guidance, all trading decisions—including opening positions and setting trade volumes—are ultimately made by the client.
We regret that your experience was not what you had hoped for, and if you require any further clarification regarding your trades, we encourage you to contact our Compliance Team at compliance@sanusfinancial.com. They will be happy to review your concerns and provide the necessary information.
As earlier written review ask for…
As earlier written review ask for details of losses incurred in my account at ezinvest. But inspite of number of mails no response for clear profit and loss statement. Only trading details received which of no use to file a complaint. I am paying EMI on personal loan for getting nothing from my account. This is additional burden I am carrying. Be careful and I request all investor to keep my experience in mind.
14 February 2025
Unprompted review
Reply from EZInvest
We understand that receiving a clear profit and loss statement is important for your records. If you have not yet received the necessary details, we kindly ask you to reach out to our Compliance Team at compliance@sanusfinancial.com. They will be able to review your request and provide further assistance regarding your concerns.
We appreciate your patience and remain available to support you. Please let us know if there is anything else we can do to assist you.
Dear Sir
Dear Sir
EZ invest offered to provide me with a platform for market trading where they will provide us with AI (artificial Intelligence) mechanisms.
They appointed their representative who immediately insisted on working with him directly instead of relying on the AI, saying that it will be more feasible to follow his instructions since the AI is not efficient.
They started to deal with a small amount then they started to insist on increasing the investment. Their only goal was to push me to deposit more money as the company will add the same money into my account . Claiming that the original investment is in danger and that more money is needed to protect my investment. I was always objecting to investing more but they assured me that if I invest $ 18585 more this will solve the issue and that they will take care of my account and will allow me to withdraw 30% immediately after the deposit. according to their email.
( a copy of their email is attached)
I transferred the amount to them, after that they rarely answered my calls, and they did not allow me to make any withdrawal contrary to what they promised me claiming that it is early for any withdrawal.
When I executed my trade, I was surprised with the huge commissions, which they imposed on each trade. The commissions exceeded the value of my investment and its profits.They never informed me about the value of commissions which they will charge. There was no way that I could get my money or profit back. Attached are samples of screenshots of the huge commissions, which they imposed. The photos show the invested amount and the non logical commission. There is no officially registered trading company in the whole world that would impose a commission rate similar to what EZinvest is claiming. $82000 were evaporated by their way and commissions of running my account.
They never agreed to provide me with a statement of my account.
After I felt that I was scammed by EZinvest I tried to investigate their registration and how they were granted their license . They used to contact me from Britain,Cyprus and the UAE.
Hope you help me get my money back and to stop the fraud which they experience with many innocent people.
Thank you
Ø Omar Sheikh alard
Dear Sir
EZ invest offered to provide me with a platform for market trading where they will provide us with AI (artificial Intelligence) mechanisms.
They appointed their representative who immediately insisted on working with him directly instead of relying on the AI, saying that it will be more feasible to follow his instructions since the AI is not efficient.
They started to deal with a small amount then they started to insist on increasing the investment. Their only goal was to push me to deposit more money as the company will add the same money into my account . Claiming that the original investment is in danger and that more money is needed to protect my investment. I was always objecting to investing more but they assured me that if I invest $ 18585 more this will solve the issue and that they will take care of my account and will allow me to withdraw 30% immediately after the deposit. according to their email.
( a copy of their email is attached)
I transferred the amount to them, after that they rarely answered my calls, and they did not allow me to make any withdrawal contrary to what they promised me claiming that it is early for any withdrawal.
When I executed my trade, I was surprised with the huge commissions, which they imposed on each trade. The commissions exceeded the value of my investment and its profits.They never informed me about the value of commissions which they will charge. There was no way that I could get my money or profit back. Attached are samples of screenshots of the huge commissions, which they imposed. The photos show the invested amount and the non logical commission. There is no officially registered trading company in the whole world that would impose a commission rate similar to what EZinvest is claiming. $82000 were evaporated by their way and commissions of running my account.
They never agreed to provide me with a statement of my account.
After I felt that I was scammed by EZinvest I tried to investigate their registration and how they were granted their license . They used to contact me from Britain,Cyprus and the UAE.
Hope you help me get my money back and to stop the fraud which they experience with many innocent people.
Thank you
Ø Omar Sheikh alard
17 December 2024
Unprompted review
Reply from EZInvest
Hello, and thank you for your feedback. We understand your concerns and genuinely want to assist you. For the security and privacy of your account, it is essential that we handle such matters through our official support channels.
Please contact us at support@sanusfinancial.com so we can address your inquiry promptly and securely. Sharing account information publicly can pose a risk to your account’s security, and we want to ensure your information remains protected.
We appreciate your understanding and look forward to resolving this matter for you.
Best regards,
The EZinvest Team
Red Flags:
Red Flags:
Unsolicited Contact: If you weren't expecting to be contacted and someone tries to "push" you into registration, especially with promises of high profits, that's a major warning sign.
Aggressive Behavior: The person becoming defensive, rude, or threatening when you ask questions is a classic red flag of fraud. Legitimate businesses would encourage questions and provide transparent answers.
Unverifiable Claims: Claims about profits, tax-saving strategies, or big investors like Reliance without any formal verification or documentation are often indicators of scams.
Pressure to Register: Scammers often want you to commit quickly, making it difficult to think or ask questions. The mention of a "converter" to avoid taxes is highly suspicious, as this could be a tactic to hide the fraudulent activity.
What You Can Do:
Do Not Engage: Avoid continuing communication with this person. It seems like they are trying to pressure you into making rash decisions.
Report the Website: You can report this fraudulent website (world.ezinvest.com) to the authorities in India, such as the Securities and Exchange Board of India (SEBI) or Cyber Crime authorities. Scams related to trading platforms often fall under their jurisdiction.
Warn Others: Share your experience with others to help them avoid falling victim to similar scams. You can post on forums or social media to increase awareness.
Look for Registration Information: Legitimate investment platforms should have clear, verifiable details of their registration and regulatory approval. The absence of this information is a warning sign.
Cybersecurity: Since the individual threatened you by mentioning your email, it's wise to check for any security issues with your online accounts. Consider changing passwords and enabling two-factor authentication for extra protection.
Legal Standing:
The Securities and Exchange Board of India (SEBI) regulates investment-related activities, and any platform that offers trading or investment opportunities must comply with SEBI's rules. If the platform is not registered with SEBI, it could be operating illegally.
The tax-saving scheme and the mention of converting funds to avoid taxes are also suspicious, as legitimate platforms do not encourage avoiding tax responsibilities.
Summary:
This situation sounds like a scam, and it's crucial to stop any further engagement. Make sure to report it to the relevant authorities and consider taking steps to protect your personal information. Stay cautious and always verify platforms before making any financial decisions.
24 February 2025
Unprompted review
Reply from EZInvest
Hello and thank you for your feedback! We totally agree with all the aforementioned information you provided in this review. Was there negative experience concerning our company? Is there something we can assist you with?
It's either a very elaborate scam or…
It's either a very elaborate scam or fund managers of this company half baked. They just lure you into adding more funds, then suggest trades saying they are pretty confident it'll make profit and let the trade make heavy loss and in addition make swap charges Eat your funds and wait for you to be in a corner and still ask for more funds to get us out of it. As an expert fund manager, they should have known to read the market direction but it looks like all of the funds managers that took over my account are idiots or a scammer. Do not invest here if you want proper trading guidance
18 February 2025
Unprompted review
Reply from EZInvest
We’re sorry to hear about your concerns. Our goal is to provide a professional and transparent trading experience. If you believe there was an issue with the guidance you received or have any concerns about our services, please reach out to our support team at support@sanusfinancial.com. We’d like to understand your experience better and see how we can assist you.
Please also keep in mind that the financial market is unpredictable, and there is always a risk of losing your capital, as stated across all our platforms. Responsible trading and risk management are key to navigating the market successfully.
very recommended app i withdraw my…
very recommended app i withdraw my money they send them directly to my bank account and the account manger is so professional he is giving me 85% wining trades.
3 February 2025
Unprompted review
Reply from EZInvest
Thanks!
The EZ invest is not allowing to…
The EZ invest is not allowing to withdraw the money . I have incurred losses and currently in no trade , the balance credit amount they are saying cannot be with drawn .
I have to take this cybercrime .
Kindly anyone don’t go into this app for trading
24 January 2025
Unprompted review
Reply from EZInvest
Hello and thank you for your feedback! Is there a chance your withdrawal request involves capital that is currently used in open trades? Just so you know, in order for a withdrawal request to be processed the requested capital needs to be reflected in your available balance. For any matters regarding your trading account you need to contact our customer support department. You can do that either via Live Chat on the platform or via email on support@sanusfinancial.com (world), support@ezinvest.com (EU).
Such a nonsense
Such a nonsense, we have invested money and unable to withdraw the money and nobody is helping out in taking out the money. Such a big scam. please do not encourage them.
14 January 2025
Unprompted review
Reply from EZInvest
Hello and thank you for your feedback! Is there a chance your withdrawal request involves capital that is currently used in open trades? Just so you know, in order for a withdrawal request to be processed the requested capital needs to be reflected in your available balance. For any matters regarding your trading account you need to contact our customer support department. You can do that either via Live Chat on the platform or via email on support@sanusfinancial.com (world), support@ezinvest.com (EU).
Please stay away from these scammers…
Please stay away from these scammers All what they do care is only convincing you to deposit money. They have bansh of scammers like Bashar, Andre, Yasmine... and every time they introduce new name to change the way how to convince you deposit more money. They will show you some benefits and maybe will allow you to withdraw small amount to convince you to deposit more and more then they manipulate your account with swap and high commission on demand once you decide to withdraw. They try to convince you with long and intensive calls and if you denie they even insult you! worst experience ever. Please save your money by staying away from these Mafia. I have recorded thier manipulations and issuing them already. Anyone got scammed with these criminals you can get in touch to support you
7 December 2024
Unprompted review
Reply from EZInvest
We regret to hear about your negative experience and want to address your concerns. At EZinvest, we take allegations of misconduct very seriously, and we strive to ensure that every client is treated fairly and respectfully. If you have experienced any inappropriate behavior or irregularities, we encourage you to contact us directly through our official support channels so we can investigate the matter thoroughly.
Please rest assured that our goal is to provide a transparent and professional trading environment. We welcome the opportunity to review your case and clarify any misunderstandings or issues you may have encountered.
Your feedback is invaluable to us, and we are committed to resolving this matter as quickly and fairly as possible.
Withdrawal
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 .
Thanks to sanus financial team for their kind support and their response to my mail and with positive response and patiently.
And thank to my account manager who always pushing me to do right things always positively mode .
3 stars for finance team for their support .
13 January 2024
Unprompted review
Reply from EZInvest
Thank you for reaching out with your feedback!
When it comes to withdrawal requests, please note that the requested amount must be available in your balance for the process to proceed. If your funds are currently tied up in active trades or positions, it may mean that the requested amount isn’t available for withdrawal at this time.
Once a withdrawal request is successfully submitted, it typically takes a few days to be processed on our end, and an additional 3-5 working days for your bank provider to complete the transfer, depending on their processing times. You’ll see this reflected in your trading account balance, so as soon as the withdrawal amount leaves the account, your balance will adjust accordingly.
We hope this clarification helps. If you need further assistance, please don’t hesitate to contact us at Support@sanusfinancial.com or through our live chat feature on our website.
NOT BAD AT ALL
I AM USING THIS TRADING PLATEFORM FOR SOMETIME AND GETTING GOOD RETURN OF INVESTMENT. GOT WITHDRAWALS SMOOTHLY. GETTING FULL SUPPORT FROM ACCOUNT MANAGER. WHAT ELSE YOU WANT
16 October 2024
Reply from EZInvest
Thanks!
Contenido educativo
El contenido educativo es muy completo y útil para los traders de todos los niveles.
19 October 2024
Reply from EZInvest
Gracias!
Reply from EZInvest
Hello and thank you for your feedback, if you don't mind we would like to hear more about your experience so we can assist you. Please contact our customer support either via Live chat on our website or via email on Support@sanusfinancial.com. They should be able to assist with your withdrawal request and with any other inquiries you might have about your account.
On my opinion there are 100 of trustee…
On my opinion there are 100 of trustee companies, so please avoid these kind of fraud companies
23 September 2024
Unprompted review
Reply from EZInvest
Our company is fully licensed and regulated and always operated with transparency you can find all legal information regarding our regulation on our website.
Josheph
One agent is requested to me invest in ezinvest AI trading 200 dollars. He tells that you can find profit 10 dollar everyday. But how can I believe that this company is genuine. I already have lost money in many online platforms. Please suggest about above talk of AI trading and this investment company
11 September 2024
Unprompted review
Reply from EZInvest
Hello and thank you for your feedback! I would like to ask, was your negative experience with our platform or with another platform? If you haven't invested with our platform yet, what made you give us a negative review?
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