Spotinvest customer reviews

Updated: April 22, 2026
Spotinvest
Views5
Summary
Multiple reviewers report the broker behaves like a scam: aggressive cold-calling and spam from many numbers (10+ calls daily), persistent stalking behavior that led at least one reviewer to file a police report, and pressure from account managers to deposit more funds. Account managers named by users include George, Nick van den Berg and David Danovski; several people say managers stop responding or their contact details cease to work. The firm demands extensive KYC documents (ID, passport, driving licence, utility bills, both sides of credit cards) and lists a minimum deposit of €250 with card accepted, but withdrawals are delayed, blocked or only permitted via Bitcoin and often require paying upfront “fees” or commissions. Multiple users report long pending withdrawals (weeks to months), missing funds (examples cited: £300, £19,250, $45,000) and being told to pay large additional sums to release money. Reviews allege fake positive reviews, refusal to engage with compliance, lack of FCA regulation in the UK and no ombudsman recourse, making recovery difficult; one reviewer mentioned partial recovery after filing a complaint with a third party. Overall sentiment is warning others to avoid the service due to deceitful sales tactics, nonpayment of withdrawals, and high risk of financial loss.
Mr James Tait
24.05.2024 | 12:10

A supposed representitive from Spotinvest has been on the phone telling me my bitcoin account is worth 256,000. I can have it all if I pull the lever on the fruit machine, I do that by sending them about 12,000. They tell me it cannot work the other way around!

Nicanor Shcherbakov
17.11.2023 | 11:56

𝐈 𝐰𝐨𝐮𝐥𝐝 𝐥𝐢𝐤𝐞 𝐭𝐨 𝐭𝐡𝐚𝐧𝐤 𝐭𝐡𝐞 name 𝐢𝐧 𝐦𝐲 𝐩𝐫𝐨𝐟𝐢𝐥𝐞 𝐩𝐢𝐜𝐭𝐮𝐫𝐞 𝐟𝐨𝐫 𝐭𝐡𝐞𝐢𝐫 𝐞𝐱𝐜𝐞𝐥𝐥𝐞𝐧𝐭 𝐬𝐮𝐩𝐩𝐨𝐫𝐭 𝐢𝐧 𝐡𝐞𝐥𝐩𝐢𝐧𝐠

Vern
29.10.2023 | 05:36

How this team of bandits keep going is beyond me. Fortunately I had a very small investment which amazing grew to $20,000 over night. They encouraged me to make a withdrawal but had give them $6000 first to cover commission and taxes. That’s not how reputable investment companies work. I haven’t heard from for a couple of month but expect they will be calling with another scheme to try to get more money It’s not going to happen.

rafael V ittini
26.09.2023 | 06:44

Hi I from Canada I have an account with then I have request a withdrawals 3months ago I ever receive the money it is still pending they ask me to pay the fee first what link of company is that it ,s very strange to me . The same George my account manager He told mi that is the only way to get the money it is very sad the way those company scam people

brian schiebelbein
08.09.2023 | 07:30

I have invested over 45000 USD through several very pushy and misleading Brokers, who just need another 2, 5, 10,000 to reach the next level where "real" returns will happen. Then, just like a thief in the night, disappeared

Anniek
03.11.2022 | 14:12

VERY BAD COMPANY. They stalk you. Continue to call you and just want money. Also very bad attitude on the phone. I made a report to the police of stalking. Never ever work with this guys, they are monsters. I was contacted first by Nick van den Berg and then by David Danovski. And then they started to call me with different numbers and different persons. Now they said my review was not fair and they asked my details, otherwise Tripadvisor will cancel my review. Very very bad company!!!

ERICA BELL
02.11.2022 | 14:03

The account managers do not listen to your requests. All they want is further investment on your part. They continually call you up which irritates the hell out you. I tried withdrawing my money 4weeks ago as I'd had enough, I'm still waiting! Have emailed compliance managers with no response. Do not go with this cowboy outfit, truly terrible!!!

Jarrod Cullen
31.10.2022 | 21:20

I have continually asked them to close the account and refund all my £19,250 since August, but they have not replied, they ignored all my emails and the numbers never go through but I see they are giving replies here by a bot, it is really stressing and I really don't know if there's another way to go about this ever since their silence, careful before you invest with them if you are here in the UK, they are not regulated by FCA, there's no Ombudsman for you, think twice, I have filed with Capitl-tungate because I met someone that also got the account closed through them, I have done that already last week and it has been a positive turnaround, today I have got my last deposit to spotinvest returned, hopeful I get everything back before the end of the week, please be careful out there.

Aïsha Diallo
26.10.2022 | 10:27

They called me hunderd times. This is a scam!!!!!

Alexandru Toba
21.10.2022 | 18:06

Run of this, it's scam 100 %, when you see a good review, 100% it's not real. Reply: first of all, maybe you could stop calling 10 times a day from all countries, and secondly, how is it not a scam considering that I am not registered with you, where did you get my number from?

CK
20.10.2022 | 17:43

They call me 10+ times a day for over a month now, no matter how many times i have told them to stop doing so, no matter how many numbers i have blocked already, they just keep spamming until it drives you crazy.

lisa harrison cheung xoxox
10.10.2022 | 10:21

I have been waiting for 7 weeks now for help with withdrawal, 1st George was my broker and he contacted me during working hours I told him between 1-2 no one contacted me at this time, I need my withdrawal and George’s email no longer works hmmm???? Three hundred pound stolen from me, has anyone got contact number I can ring please???

A.J.L
09.09.2022 | 15:39

Minimum deposit is € 250 and that is allowed in any way, credit card oké! Once you are in then you have to send your ID card, passport, driving licence, bill, credit card (both sides of everything). And then pay out, too bad that is only possible with bitcoin. Do you already have a wallet? no pity... Even Poetin is more honest, he tells you in advance to pay in roebel!

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