112
Reviews
This company has taken my money and now I cannot get in contact with them. It is a big scam. None of the persons who spoke to me and emailed me have been responding to my emails. When I try to withdraw the funds based on what was shown to me, I cannot. I am so disappointed and angry! Why are people so unlawful!! This is a criminal offense!!
Investors should be warned not to do business with this site as they will trade with a small amount and then request a large amount. Once the large amount is deposited, they will start to ignore your withdrawal and lock your funds. They will keep asking for more deposits to unlock them, and so on. I had given up hope of getting my funds back until I came across this expert, 𝖮PTERASᴇᴄᴜʀɪᴛɪᴇs and wrote to them about my locked funds, These exceptional teams guided me every step of the way until they successfully recovered my funds.
First, some trades disappeared from my trade history, I sent them a message about it, so they replaced them with other past trades - a move you could never do on a proper account. Then I looked at the trades more closely, and their opening prices and times did not match. Simply, on the given days the given cryptos did not have (or were even close to) those prices. And finally, when it came to money withdrawal, they never communicated with me any more. I sent emails, contacted them on WhatsApp, no reply. I gave it up since, fortunately, I only invested the minimum amount they required.
SCAM,SCAM,SCAM SCAM, SCAM,SCAM BIG SCAM COMPANY, YOU CAN DEPOSIT FUNDS, BUT YOU DONT WITHDRAWAL ANYTHING. STAY AWAY FROM THIS PEOPLE. THEY DONT ANSVER ON EMAIL OR PHONECALL. I MADE A POLICE STATEMENT.
If you want to loose all your money go with them. After I deposte some funds I was pushed to send much more with the promise of 40-80% grouth in 2 weeks. As this was a nonsense I refused and wanted to close my account. From that point no relplay or any sign from them despit I regularly try to contact them with withdrawal requests.
Daniel stark and investiray is the biggest fraud company. stay away. they shut down one's website and keep all information. at the same time they have stolen more 25,000 euros from me. 09-10-2025 InvestiRay has not responded to my e-mail. They have closed my account and Will not pay my 25.000 eur back. Will be reported to the police tomorrow. Since i have given Them time to Think. Luckily i have all the evidence. But still hope they Will make an offer before i Go to the police
This company are scammers. Nice chats on the phone for weeks and then suddenly you get scammed by transferring money to invest and you don't hear from them anymore. We have been scammed out of more than €6500. So please don't fall for it.
Be careful! Scum company. They will not let you withdraw your money. When you try to withdraw they say there are several commissions (SSL, conversion crypto to euro) but in normal transactions these commissions are abstracted from the total withdrawal amount. These guys ask you to prepay them and when you prepay them you never receive your money.
SCAM TRADING PLATFORM. Avoid this site. I lost 4000 usdt. They will do a trading with a small amount, will allow to withdraw, then will request big amount. Once it big amount they will transfer it to Quarda.com crypto wallet (same scammers). Fund will be locked, they will ask to deposit ETH to unlock...Scam goes on... {tested with 300, deposit 4000, it become 89000, they send it to quarda, now they wants 7000 to unlock the fund}
Probably Scam! Blaclisted by austrian Regulator (see FMA webpage). No licence, new webpage, totally anonymous ... I was contacted by email. They refuse to proof that thay have any licence to provide investment services in the EU and/or the UK. Allegedly they have offices in Millbank Tower, but they is NOT any firm of such name. Neither they have alleged offices in Wagramer Strasse, Vienna. Only avilable information ia Austria is "Attention! The FMA warns investors against concluding transactions with InvestiRay. This provider is not authorised to conduct banking services in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others (Article 1 para. 1 no. 7 of the Austrian Banking Act (BWG; Bankwesengesetz))."