Invest Markets customer reviews

Updated: November 15, 2025
Invest Markets
88
Summary
Most reviewers describe InvestMarkets as a fraudulent and manipulative company involved in large-scale scams. Many claim they lost their entire deposits due to fake or manipulated trading practices and that price trends were altered to cause client losses. Customers report constant pressure from account managers to invest more money, delayed or denied withdrawals, and unresponsive or hostile customer support. Several reviews name individuals such as Sami and Abrar as key figures in the scam and accuse the company of operating illegally through third-party payment systems and personal UPI accounts. Some users mention harassment through repeated phone calls and emotional manipulation to force further deposits. A few note connections to FOREXTB and regulatory issues with CYSEC. Overall, the consensus is that the platform is unsafe, untrustworthy, and should be avoided, with calls for authorities to investigate and shut it down.
Lam Kris
23.07.2025 | 18:32

Managing the platform is challenging. Cancelling a subscription is not possible. All of their services are difficult to use or maintain, but because of the excellent support I've received from Good merit, since I started using them, I must suggest them.

Riyaz Shaikh
21.06.2025 | 09:29

I don't like to give one star also, this is worst company in trading platform and all working people's r liar, they just need money. In dubai also branch open to scam people's and they mostly target indian location people's. Zero percentage knowledge. Please not waste money on this platform.

Milton
08.05.2025 | 11:49

This company takes your money and bets against you as a counterparty to CFDs. You eventually lose all your money. This is their modus operandi. It is illegal to be a counterparty to trades when giving financial advice to a customer. It is a conflict of interest. It also says so in their client contract with you. Recommend using the client contract when trying to get a refund. They are SCAMMERS! They give advice to give you virtual profits but eventually you will lose everything if you follow their advice. Do not take credit from them. Get the actual money back as a refund. Searching the corporation documents, I found out the owner of Investmarkets is a Mr. Constantinos Zertalis. He lives in Cyprus. He appears to be a legitimate businessman but runs the company as a sideline. Check out FOREXTB, the parent company. They have been paying fines to CYSEC for illegal practices. Using a local lawyer, I put pressure on the company and him, and was able to get refund. Threatened to report company and him to CYSEC, SEC, and FBI so they refunded me. You need to play hardball with these guys.

Andrea Sprague
24.04.2025 | 03:56

Don't invest a penny on this site, they are bunch of thieves. I am highly disappointed in them. I lost a lot to them and I won't want others to fall victim. I recommend TON TRADING, I have been getting paid steadily with them and there services are superb.

Jamiu
18.03.2025 | 03:32

This is a fraud center. They would’ve gotten away with my money if display p had not intervened on time

AHMED
27.01.2025 | 13:32

Scam and crocks persons Don't trust in those people the system is manipulate to trades.

Zain S.
20.01.2025 | 19:31

Based on my experience, I can confirm that Investmarkets are true scammers! They are dishonest and can promise anything to convince you to invest. Beware of their terms and conditions that are not disclosed at the beginning. They have few traps such as if your account was inactive for a month you will be subject to penalties! They will do anything to stop you from refunding your money..

Mr. Adventure
06.12.2024 | 00:41

This company is awful as awful can be. Selfish phonecalls trying to force you into high risk. People working there give you wrong advice. They are not experts but eager to get your money.

Johnny
14.08.2024 | 08:50

lost all the money i invested total of worth $41,000 for a period of 5 months (Feb-July this year), this is my entire life's savings and debts which I owe a lot of people. Please help johnny

Mira Hashem
18.07.2024 | 17:18

All in all a bunch of crooks operate this. They broke their own terms and conditions and insisted they could guarantee returns. Which goes against belize FSC guidelines, which is their governing body. They called incessantly and when I refused to make deposits, they would tell, insult and demean me. They questioned my income and urged me to sell any belongings to make a deposit. I begged and pleaded with them to stop, but unfortunately it was too late. PLEASE BEWARE

Mark Thornton-Dibb
03.07.2024 | 11:54

In January 2022 I followed up on a social media promotion to invest in the Chinese Yuan. The minimum amount was ZAR2500,00 which I transferred to a "safe wallet". I was immediately contacted by a representative who informed me that the amount was insufficient for the intended purpose and gave me a long explanation on how the investment works. I was hospitalised at the time and with the addition of powerful pain drugs I found the explanation very hard to follow. I requested that they contact me later. Following my recovery, I was bombarded with calls from different 'brokers', all requesting further funds. I then decided to withdraw my initial payment and found it impossible to do so as the instructions led to me going around in circles and repeating processess endlessly with no resolution. The most recent attempt led me to using the chat option. I explained that I wanted to close the account and have my ZAR2500,00 refunded. As I was typing my reasons I had the connection terminated, supposedly because I hadn't responded. My entire experience with investmarkets.com has been an endless and unfulfilled experience. Must I write off my payment and treat it as a lesson to never trust online promotions?

Kirit Kumar agarwal
02.06.2024 | 15:34

One of the biggest cheater all are cheaters do not invest even one rupee or dollar

Ranjit Ak
21.05.2024 | 11:29

Number one fraud company. Promising good profits, nothing will happen and all invested money will be vanished. Earlier i have invested 5000 usd. When the market coming down told to invest 2000 usd. I have lost whole money. The authorities should file a case against this company for cheating so many customers like me. Requesting all not to invest further

Anvika
04.05.2024 | 06:14

Investmarkets should be banned. They are just working there on finding new victims daily. The guy named abrar 971 4 331 5132 has taken money from me through some upi id. They will tell you to pay that 200$ in sections by saying that it will not get sent in one go try sending first less amount and like that they will tell to send in 3 to 4 times. When I was not ready to pay this guy called me by 12 different phone no.s just for money. 12 phone no.s must not be his alone. It is a chain. All the members of Investmarkets are there for looting new people. Coming to the another guy sami he is the next day person. They will introduce you to him saying that he will guide you. But all he do is forcing people to pay more and more saying that 200$ may take you in loss instead invest 2000$ in company. And then when we say no to invest he will act being rude so that we change our decision. That is when I knew that this is not safe. I should withdraw my money as soon as possible. But you can't because you are already in it now. You have to leave that money because they will never return it. Because that is only the motive why they ask you for money. These two persons Sami and Abrar should be **ARRESTED** for their doings. Cyber crimes department should take a strict action on these beggars. After sending withdrawal request since week you are still being shameless that one should atleast return that money. But you will not return. I ask you when you have all the transaction details of us which we have paid you. You still want proofs of how your agent updated that money in our Investmarkets ID. All the people are fraud and it is a chain. They know that this person named Abrar will not give any details of his transaction to my account because he asked money through UPI id to me on his personal or whatever upi. And then on emails this company will ask you for exactly same thing which you don't have, the screenshots of transaction to their company. And there you got failed. It was just a game of fooling people. They are not going to give your money back at any cost. They are like a online beggars sitting there in wait of new victims and new money daily. This company needs to banned. Guys please be aware of these frauds and scams.

Chander Pal Singh
02.05.2024 | 20:07

This platform is totally cheat to the investors they add more money to loose. No reply from chat option even nobody responded on the call. They tell what for you coming over here for money than add money otherwise bat on casino. They are international chester and dacoit.

Sarabjit Singh
02.05.2024 | 18:56

This is not right company to open an account . I had deposited 200$ passed 3 days and still they say we are checking from our accounts . I had shared all my bank details on email . They are using 3rd party to get the funds which is illegal method and we can’t claim that from them . Pls share the above information with all in your friend circle .

Mohammed Hussain
09.03.2024 | 14:58

Investmarkets.com are biggest financial fraud scammers. They do fraud trading , fake trading , show loss of users in 24 hours , your funds will vanish. Most dangerous investment site. Never invest in this site. Take out your full amount asap . These jokers are money launderers and biggest fraudsters. Your money and crypto is unsafe. Never visit this site, never put a single funds here. They will convince you all ways. Sami and Arbaz are biggest frauds operating out of middle east and UK. Sami.m at team.investmarkets dot com Info at investmarkets dot com All are most dangerous sites and mail ids. Why internet police and cyber crimes are sitting idle not ceasing their assets and close down them for ever. I urge all international police and cyber crimes must take stern action over my reporting officially. They have looted several million customers money and amount of frauds of level 4 billion USD I urge to do Income tax raids on all branches and chains operating out in UK, Dubai, Middle east and India , Asia. Cease their entire asset , private accounts and business licenses.

Suraj
03.02.2024 | 18:11

Invest only if ready to loose money. Nothing to profit. Account managers will push to infuse more and more money. KYC is delayed while people engage and jnfuse more money. A day arrives when bib big trades are initiated to sifon off entire profits and deposited money in one go. Ang amount one puts to save trades, it cannot be saved and everything will be lost forever.

Lenita
24.10.2023 | 18:42

I received the amount of my first withdrawal. Let’s see what will happen next with my experience with this company. I’ll be sure to give a feedback if it’s excellent, disappointing, or worse, disgusting. I opened some transactions at a relatively low price. After that, they manipulated the price trend to decrease so low a price which did not ever happen before since I opened an account with them. So, now, I am losing a lot!! Of course, they can monitor my opening prices, and from there, they manipulate the price trends. I think they are earning when a client is losing. For now, this so-called “investment company” looks like a scam to me. Let’s see what they will do next. I will write an update again of my future experiences with them. In time, they will show their true colors. I’ll know if this “investment company” is a scam, big time, or not. I’ll be sure to let the world know the truth. I’ll even recommend them to my friends and colleagues, depending on their performance.

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