Oinvest has scammed a client by disallowing withdrawal and blowing his account.

Mayaz Ahmad

Bangladesh 2021-06-29 17:14

I have been cheated. And I can't withdraw funds. My withdrawal has been pending for three weeks on grounds of technical problems

FX1206580902

Thailand 2021-05-21 17:44

DONT F*ING PUT MONEY IN THIS BROKER. I am a beginner. I don't have experience on trading and lemme just tell you this. I just lost $5000 dollars on this broker. will encourage you to put many trades and when you have low margin level they will call you over and over again say that I need to put money again. Once you are done putting money they will just "okay I call you later" and dont give a damn about what you are going to lose.

FX4129607604

Philippines 2020-11-30 11:16

Ashish.ra@oinvest.com asking a lot of funds without gain. Never allowed withdrawal.

FX2708763552

Philippines 2020-10-23 18:06

I am trying to withdraw 13,000 USD since 25 Sep 20 and 8,121 USD since 29 Sep 20 but so far no success. Also no response from customer services today. Most rigid brokers allow us to withdraw funds within 2-3 days but this Oinvest is very fishy. Don’t even try to talk to any people from Oinvest.

P.A.

Thailand 2020-10-05 16:05

BE CAREFUL WITH 2INVEST AND OINVEST, THE BIGEST SCAMMERS.I made a deposit via Skrill, after opening the first operation I could see that they manipulate the market, it takes more than a second to open an operation where my ping to the server was 3ms. I then sent an email to LUIZ RIB where I warned him that this manipulation in the market was serious. They use plugins, manipulate prices and operations.Soon I asked for my withdrawal, where they denied and sent me a request for a bank letter to withdraw the funds that were made via SKRILL.In my view, this is money laundering, where when withdrawing, in the withdrawal policy, as well as on the website and the AML policy, the funds tend to be returned to the same deposit method.A fraudulent broker who tries to take advantage of customers. Besides being somewhat professional. Where I repeatedly informed that for personal reasons I could not answer calls (I have just had a surgery that I cannot speak about) and continue to insist on a call.Worst broker I've ever seen in my life. Regulated by the FSA, I have already sent all documents and evidence to the regulator.Now, taking the risk of losing the regulation, getting a very large fine, for 500 $? Really, 2Invest/Oinvest if I don't return my deposit via Skrill for good, I will have to go to court.

MrTrader

Brazil 2020-08-22 09:24

I began trading with a company called Oinvest. My initial interaction was with Mr. Mehdi who ensured me his mentorship every step of the way. Ensuring that I would not lose any money, but I will only gain. I then signed up with the company on the 11 June 2020. The initial (minimum) investment amount was R3500 which I deposited into the companys account.Thereafter I was assigned to an account manager by the name of Havvi Lion. I began trading with Havvi’s leadership. The initial trades were made with small amounts which led to small amounts of profit. She then suggested I invest R25000 in order to make a larger profit. I transferred the amount (R25000) into the account and began trading, with her leadership. After a few days I had lost all the money that I invested(R28500). She then advised me to make a larger deposit of R50000 for me to protect my account and recover everything that I had lost. Due to my lack of knowledge and experience she took advantage of the situation and manipulated me into depositing larger amounts each time I lost to the market. Each time something went wrong or against my favour she would blame and insist it was my fault. She used my own emotions against me in order to scam me. I have since lost R471 000. She forced me to take a bank loan to protect whatever funds I still had left that were running on trades.

themoebassa

South Africa 2020-08-04 15:21

Look at the overlord clause of OINVEST!

FX8529612728

Nigeria 2020-04-20 15:07