Magnumholdings Reviews 

36
TrustScore 2 out of 5

2.1

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Rated 5 out of 5 stars

It is my 4th time trading and my account manager is absolutely amazing and has guided me every step of the way. He calls me everyday since I signed up just to touch base and planning. They also have... See more

Rated 1 out of 5 stars

I agree with the other person who gave this review. THIS IS A SCAM. Do not be fooled they will not communicate with you or refund your money if you decide to leave the "trial" period.

Rated 1 out of 5 stars

These people are VERY good at conning you out of your money!! Everything is great until you want to withdraw your funds/ profits. They don't respond to request of where the money went to. Also the 4... See more

Rated 1 out of 5 stars

This company is scamming people please be aware don’t invest your money they are thieves trying to steal your money.

Company details

  1. Finance Broker

Written by the company

Welcome to Magnum Holdings – your go-to platform for both novice and experienced traders. At Magnum Holdings, we prioritize simplicity, accessibility, and profitability in trading. Our mission is to empower individuals and businesses to confidently engage in the thrilling realm of cryptocurrencies. We've established Magnum Holdings to enable tech-savvy individuals to make informed financial decisions, granting them the freedom to focus on their priorities. Security is paramount to us; thus, we employ advanced encryption, multifactor authentication, and cold storage solutions to fortify our platform against potential threats. Our user-friendly interface ensures a seamless trading experience, featuring real-time market data, customizable charts, and various order types. We provide a comprehensive suite of tools for informed decision-making. Magnum Holdings is dedicated to excellent customer support, available 24/7 for any inquiries or concerns. Committed to regulatory standards, we adhere to AML and KYC regulations, ensuring a safe trading environment. Transparency is key; our fee structure is clearly outlined to avoid surprises. As a leading centralized exchange, we offer deep liquidity across numerous cryptocurrencies, guaranteeing competitive prices and swift execution. Join Magnum Holdings today and trade with confidence!


Contact info

2.1

Poor

TrustScore 2 out of 5

36 reviews

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2.1

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(36)

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Rated 1 out of 5 stars

I got a call from Magnum HOLDINGS…

My first experience is when I register to Immediate Edge auto trading application and couple of hours later, I got a call from Mr. Isaac Breeman he introduced himself as Account Manager representing Magnum Holdings
I told him I didn't register to Magnum Holdings I registered to Immediate Edge and he said, they are using Immediate Edge application and convince me to deposit $360 CAD to activate my account on which I did using my Card I checked my bank transaction and saw a debit transaction coming from Learn Speed I had suspicion something is wrong and it's a free trial for months then will charges me for $1300 a year. I contacted Mr. Isaac Breeman thru email and told him I decided not not proceed and asked him to cancel my account. I told him something is not right. He suggested to try it for 3 days and if I'm not satisfy I got full refund including profits. I insisted to cancel it. The following day I checked and the account it still live then I got a call from Mark a Financial Manager who will manage my account. I told told Mark I instructed Mr Breeman to cancel my account and he asked me for what reason, I told the reason on the same day I got another call coming from Dan and told me he is assigned to my account I told him that I no longer interested continuing my account and I want it close. His response is I need to put $5000 to get pay for his commission. "Alert ⚠️ Scam"
The next day which is the last day of the trial period Dan called
He wants to know what's my decision and told him I want it close and stop calling me.
Days past, "Dan the Scammer" contacted me again very annoying and I don't really understand why this company keeping this scammer on the payroll. The purpose of his call is to get his 10% commission from my account. He placed a NO trade and withdrawal on my account. The finance department can deduct the 10% but that's not how Dan work as a SCAMMER first, he wants my cash. Once he receives my cash then, he will request to the finance department to deduct the 10% his commission from my account account which is the right way to do business. CAUTION ⚠️ new investors make sure your Financial Manager assign to you is not "Dan the scammer" and also the "Account Manager Issac Berman" and lastly, "Mark the scammer". Since Dan flag my account to No Trade and Withdrawal. I am gonna let it sit for as long as it take for Magnum Holdings directors noticed the the 3 JOKERS operate under the umbrella of Magnum Holdings. I have other Investments which I doing well and not worry tying up my MH investment.

April 1, 2024
Unprompted review
Rated 1 out of 5 stars

SCAM Avoid Them

I agree with the other person who gave this review. THIS IS A SCAM. Do not be fooled they will not communicate with you or refund your money if you decide to leave the "trial" period.

March 28, 2024
Unprompted review
Rated 5 out of 5 stars

Profit soars since using Magnum…

Profit soars since using Magnum Holdings. Its adaptability, real-time analysis, and excellent support make it a valuable asset in the world of crypto. Confidence in Magnum Holdings is well-placed as profits continue to soar.

May 24, 2023
Rated 5 out of 5 stars

I've been thoroughly impressed with…

I've been thoroughly impressed with Magnum Holdings. Their signals are not just on point but also easy to understand, even for someone new to trading. Thanks to Magnum Holdings, making smart trading decisions and growing my portfolio has become second nature.

November 14, 2023
Rated 1 out of 5 stars

this is a scam website they take your…

this is a scam website they take your money and after a while, they lock you out of it, BEWARE OF THESE SCAMMERS, TO VERIFY THEY WANT a PICTURE OF YOUR driver's license, your credit card front and back proof of address, and a selfie this is so they can drain your credit card,Also you can not withdraw any money you have invested and or any profit these are a bunch of scammers

March 5, 2024
Unprompted review
Magnumholdings logo

Reply from Magnumholdings

Dear Joseph,
The verification is required to safeguard both our and our client's safety. Clients who hold a trading account with us must establish their identification in accordance with any KYC regulation.
We want to emphasize that your credit card images should only show the first and last four digits, as well as the name on the card. To protect your privacy, your CVV and other numbers must be sealed.

Rated 5 out of 5 stars

Magnum Holdings is a true game-changer

Magnum Holdings is a true game-changer. Its accuracy, user-friendly interface, and significant improvement in my trading outcomes have left a lasting impact. I wholeheartedly recommend Magnum Holdings to fellow traders looking to up their game in the crypto world.

October 13, 2023
Rated 5 out of 5 stars

Magnum Holdings: A Profit-Boosting Choice

Magnum Holdings' service has noticeably boosted my profits. Since I started using their platform, my trading experience has taken an upward turn. I wholeheartedly recommend Magnum Holdings to anyone looking to enhance their financial gains in the crypto world.

September 20, 2023
Rated 5 out of 5 stars

I highly Recommend their services

It is my 4th time trading and my account manager is absolutely amazing and has guided me every step of the way. He calls me everyday since I signed up just to touch base and planning. They also have back up managers in the team ready to help. I am happy to have found the devoted team. Thank you. (note: i had other trading companies before & they did not provide services & took my money)

February 15, 2024
Unprompted review

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