Fraser Mushibwe

The registration process was very straight forward and the call was very comfortable

I had lost £15,000 in an online employment fraud in May 2025 and pretty much resigned myself as money lost as the bank (will not mention names) after their investigation told me they could not recall the money as it was paid abroad.
Weeks later I came across National Fraud Line and contacted them. A very professional and good listener in Leo McGowan, gathered all the information including the exchange made on both WhatsApp and Telegram. He then contacted the Bank representing me. He kept me updated with any news. Later the bank rejected the claim and Leo went back to clarify that their reason was based on wrong facts.
Yesterday, Leo calls me with the good news and whats more, the full amount was deposited back. National Fraud Line was paid after invoicing.
I would recommend whole heartedly National Fraud Line as they are good at what they do and no promises made with no pressure whatsoever. Felt relaxed through the whole experience.
Leo McGown thank you very much🙏🏽🙏🏽🙏🏽🙏🏽

Timely and where communicated as to delivery time

Very easy to access and make the conversions in the currency required.

Delivered as per the expected guidelines

A call of not more than 15 minutes had all my details taken checked and approved. 48 hours later my Iphone 15 Pro max was delivered to my home. Brilliant experience

Very poor service. Sent money on 6/11/2023 and still not received.

Both transactions remains unpaid for over 48 hours and still counting. Resolution is useless. The minutes transfer is defeated and has become too costly as apparently avoid Ace Transfer Money on weekends and now on Monday nothing resolved

Straight forward openeing the account

The receiver was overwhelmed by the beauty of the flowers and arrangement. The Local florist to the area of delivery did themselves massive pride and I definitely looked the part

Effortless process with fantastic customer care. The start to end process took 10 working days and the funds were in my account within the specified time. Even after being approved received calls from their Customer care to let me aware where the application was

Wow! I am another sucker that has been done in for £2750 by Broker Andrey Levy. I opened an account with £250 to trade forex on the auto pilot that was being advertised on 20/12/2017. Shortly afterwards the so called Senior Broker Andrey Levy called and started talking about Amazon and how it was a dead cert in 10 days. I told him not interested. Then he told me that win or lose I would get back the money as it was insured. Told him credit card maxed out but he assured me either way would get my money back.
To cut the long story short the trade lost and after pursuing for a while my account was credited. I tried to withdraw and that is when i got another rude awakening - he quoted me "Terms and condition and that I had to trade 25 x turnover of the funds so they become withdrawable.

STAY AWAY FROM MARKETS TRADING AS THEY ARE FRAUD. Lets teach them a lesson they will never forget. Tomorrow I will start a campaign on Twitter to name and shame Markets Trading and their inept Compliance but above all their bully broker - Andrey Levy. Mourning about it will do nothing but a concerted campaign Twitter, Face Book and Youtube will do their reputation very good. Join me in this campaign