497
Reviews
Warning I try to review this scam company regularly as the take these reviews down. Lost my entire savings with this scam. And I see from these dates they are still going! Every excuse under the sun to manipulate and bully you into handing over every cent and leave you in debt. DO NOT GO THERE! October 2021
WARNING ⛔️ These people are happy to take all your cash and make it look like you are making money but they will NEVER give it back to you! I have been requesting to take my money out for a year now!!! They always have an excuse! Don’t be fooled by these scam artists please!
I answered an ad online regarding Quantum AI Elon Musk. I then received a call from Stephan Miller from CCG Global. He sent me paperwork to prove I was a Canadian Citizen. I then deposited $248 USD into my account. I have screen shots of all transactions and deposit slips. I was strongly advised by Stephan Miller to deposit $4000 CAD to invest in Nvidia stock at $179/share because the shares were going to take off and I would make $20,000. Shortly there after the stocks started to fall to the point he advised me to deposit another $2000 Cad before I lost all my money. I told him I would have to borrow it and he said my trades would allow me to pay it back. Just after this he broke contact with me. I have sent numerous e-mails and messages through the CCG Global Client care chat to no avail. In hindsight whenever we would trade I was instructed to refresh the page and a lower number would appear at which point I would buy what ever amount Stephan Miller would direct me to and then immediately sell for a good profit. I want people to know about this fraud. This scam has cost me $7800 CAD of my savings. I want my money returned.
I was introduced to CCG when searching to buy crypto. A marketing rep (I presume) walked me through paying $US250 to a training website which I have since confirmed has no affiliation with CCG and they were not even aware this was happening. I have asked for this money back. Additionally CCG did not progress any crypto purchasing, instead it emphasized and demonstrated spread betting. The CCG broker then applied pressure to invest, with very convincing arguments that I should put in as much as I can and then more, it did look very good and I believed there were good reasons to be investing at that time. I could only invest into my CCG account through a third party crypto wallet, so I have no direct connection to a fund account with CCG and crypto transactions are very difficult to trace. I then got wary of the very high returns and the trading was starting to scare me, sleepless nights etc.. I work full time and cannot afford the distraction so I stopped trading while my original capital was still intact and requested a withdrawal of all my funds. My broker tried to convince me to stay on but eventually agreed trading was not for me. My broker also said, and I quote "When we’re closing the account, we need to return the contracts first that are tied to these funds. Expect the wd by the end of this week". Three weeks and many emails and live chats latter and I am still waiting for my funds. I keep getting the excuse that their finance department is very busy. Based on my experience and research there is a very real chance that CCG is a scam and I will never see my money again. CCG ticks many of the scam warning boxes in the guidance from financial regulators (pressure to invest, promises of very high earnings, non regulated, third party crypto transactions, no contact address) I'll change my review if my money is returned, however I would only give a 3 as I am not happy with the dishonest way I was introduced to the company or the delay in the withdrawal.