asked by
on 2/22/21Ok, I'll tell you my whole experience with this INDEX-REVIEW Broker. I made a deposit first week of January 2021, and I was really disappointed with this trading company since their recruiter, Max Fisher, duped me to making a deposit, then said that an account manager would help me out about my concern regarding the autopilot. The account manager wasn't able to assist me regarding the auto-robot and so, I just decided to withdraw my deposit, but my account was suspended, and they said that I need to submit documents such as the bank card that I used to make that deposit, billing statement, and any IDs to verify my identity but I refused at first because I haven't started trading and did not even make profits yet, so why the documents? After a few weeks, their billing department called me up and said that they would refund my money if I submit them the documents, and I had no choice but to give it to them. After submission and confirmation, they said it will take 5-10 business days for the withdrawal process and an account manager would call me up to verify my withdrawal, but there was no call and refund after 10 business days. I emailed them and demanded the refund and if they won't refund up to the end of February 2021, I'll take drastic actions and file a complaint with the IFSC regarding said matter. They gave a reply stating now that an agent will be calling me up and that the withdrawal process will now take 14-30 business days. I THINK THEY ASKED ME FOR THE DOCUMENTS SO THEY COULD STEAL MY IDENTITY. So that's it, I said to myself that this is a Fraudulent Company, and after searching for further reviews from other websites, I found out later that there were many negative reviews criticizing this company for fraud, and investors complaining that they were robbed of their investment money. I just hope that the legal authorities would be able to catch and apprehend these trading syndicates soon, and put an end to their fraudulent activities once and for all!