Index-review

Ok, 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 make a deposit and 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 document, s 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 INDEX-REVIEW 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!

Ok, 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!

This is the first and only trading broker that has defrauded me as of this time.