Digital Currency Group Reviews 

13
•
TrustScore 2 out of 5

1.9

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1.9

Poor

TrustScore 2 out of 5

13 reviews

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1.9

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(13)

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Rated 1 out of 5 stars

Scam AtlantisCEX

Hello Mohammad Alipour, I am 37 years old from Iran. Abdulmutallab is 25 years old, North Rose 4; No. 16.

I say Mr. Trump did not say that I am friends with Iranians, I am fighting the Islamic Republic, currency companies like Atlantis have realized that I am Iranian.

4 years ago, I bought 3000 USD or AC at 0.0001 on Hotbit and transferred it to Atlantis. Every time I send a message or email, they say that they are updating. They have not given me all my capital for 4 years. My life is ruined. My wife left with a small child who I am always ashamed of. Because I did not listen to her, she said that she should not trust Atlantis. I do not know what to do. Get me a lawyer. I will sue them. They know that I am Iranian. In the past few years, I have made a lot of money and have traded a lot, but because they don't let me withdraw it. If you want to withdraw 0.005 BNB, they charge a fee, but USBT sent fake currency, they charged many times the cost of lying. Now my money is $41,000. I will give you half of it, but take money from them and sue them. They have tormented me a lot. Over the past few years, they have been hoping or waiting, it is very difficult, they said, within a few months, the next day, they will give you money. They insulted or mocked me for six months. They have hurt me several times, so now you say that I am an Iranian whose life has been destroyed. They even mocked me in Iran. I want the money I want, just let Mr. Trump see what his countryman did to us, who said you love us.

July 6, 2025
Unprompted review
Rated 1 out of 5 stars

DSG/ Brookfield Asset Management

They Brookfield Asset Management co, Dev Sante ,Barry Silbert n Ceo Bruce are crook , they promised me 7000 by investing 500 , but they pay nothing , they keep asking to pay you more ,I paid initially 500usdt then paid 350 as registration,  then 1000 for security code then 1000 for recommitment then they started asking 2250 for commissions . I negotiate it to 500 then 250 for authorizing still they didn't pay me anything,  it's a big scam ,they use platform Digitalcurrencygroup, kryptoexchange to show fake profits , spread the words,  make everybody aware , their all testimonials are fake. They are big scammers, they use social media telegram , what's app etc . please , save others and help me to get my money back

August 17, 2023
Unprompted review
Rated 1 out of 5 stars

Rookie Grade Investment Firm

Rookie grade investment firm, avoid at all costs. In our dealings with these people, nothing but bad experiences. No real support with minimal knowledge of cryptocurrency trading compared to members on our team. We had the call on speakerphone in the office and had some good laughs. How these people are in business is baffling.

May 11, 2021
Unprompted review
Rated 1 out of 5 stars

I pity who does biz with this guy

I pity who does biz with this guy. He is a manipulator and only cares about his deep pockets. If he sees the poor making $1, he will take it by force and not bulge at all. He shorts people's little gains in crypto. Run from him guys! He is a bad greedy whale if you know what I mean.

May 11, 2021
Unprompted review
Rated 1 out of 5 stars

Very whale. Such scam. So shorting.

My experience with the company has been very poor. The CEO and founder, Barry Silbert, who ultimately controls the company's funds, is the one who ruined the day Dogecoin was being promoted on SNL. He shorted Doge, which was basically a service of his company to the people. He has been trying to stop the inevitable will of the people. So I have a very poor experience with this service, it affected me and millions of others. By crashing DOGE, he managed to crash the entire crypto market. Let that sink in, he hurt us all with his selfish behaviour. We are all trying to build something together, yet this kind of guy likes destroying stuff. Very whale, such scam, so shorting. It's like stealing a candy from a kid. He stole money from investors who were just getting to know the market. By spooking them with a huge whale dump, he made them panic-sell en masse. However, as hodlers, we held strong and we are here demanding justice. We were delivered a very unjust service by this company and its CEO. I don't want to get this kind of service from him and this company's CEO ever again. We won't let this extremely bad experience slide. We will never give up consider how bad this experience was!!!

May 11, 2021
Unprompted review

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