Northmarkets Reviews 11

TrustScore 2.5 out of 5

2.4

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2.4

Poor

TrustScore 2.5 out of 5

11 reviews

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Rated 1 out of 5 stars

A complete and total SCAM!! STOP!!

A complete and total SCAM!!! This is a crypto paper trading scam company. They have a professional looking website and will assign you a slick talking account manager. My guy ‘Aleksey Kurchuk’ (doubt it’s his real name) will call you from a satellite/VOIP phone with rotating numbers to conceal sources. They will build trust and encourage additional contributions, meanwhile the minute the funds enter they are removed (confirmed via crypto ledger) and never seen again. They may allow a small withdrawal to gain trust but if you ask for large amounts or signal you’re leaving radio silence. They will no longer respond to emails and there’s no phone number of psychical address.

Stay away, it’s all fake and placebo if it’s too good to be true, well you know the rest!

These people may never see jail or justice but I hope Karma is their cruel reward.

March 31, 2026
Unprompted review
Rated 5 out of 5 stars

Well it seems all this is jargon …

Well it seems all this is jargon spewing from a few buissnesses that actually claim to get your money back but then when they do they dont give it to you northmarkets has been the utmost honest and integral entity I've ever used the investment advisors behave never quit on me. Exploding my assets from 400 dollars not 200 or 300 its 400 and I offered to inject more as they refused to take it as they wanted me to learn the market and the tactics used to generate funds they have had me withdrawal all my money into my cold wallet as security protocol so they didnt get misread and blamed for money laundering they primarily invest in crypto currencies which none of you fake clients have been able to say what you were investing in we do arbitrage with crypto these guys brought me from rags to riches and they have told me that any time I want too take mo wy then no problem they watch my acct like a hawk I tried to remove money one night and accidentally sent it to a random wallet where there security fautures halted the unfamiliar transaction and my advisor called me. To verify this is what I was wanting and obviously I didnt want that. I've called him out on all this negative fake. Alleged. Customers. And he was happy tonadress they comments and was very informative on why they were therebinfact north markets has lawsuits open rite now in pursuit of these entities. Useing them to as a tool to target customers with there scam by scaring customers off the platform. And they just up and dissappear by calling these. Places who get your money back but that is the scam it's the entities claiming they get your money back because they do they literally. Get the money back and keep it the customer doesn't see the money or if they do its a miniscule amount due to service fees and really there was no scam on north markets part. The customer could have simply asked to withdrew funds any time. My investors Michael Novik and Daniel Simon have been honest hard working informative to the point humble respectful human beings who genuinely care forme and my families well being they have put numerous day houres minuets and pulled strings to get me up in the ranks they are responsible with my funds and have given me honest advice and in the end of the day they make money on my accounts accumulation regardless of if I take money out or not its all the same to them honestly they have been so kind and caring and supportive of what I need I was going to wire them each personally a bonus because they truly deserve it. So all these people that are paid to write fake reviews so north markets looks bad and then spit out a buissness thatGets there money back. Like come on you guys its plain as day what the scam is here. What a joke if your not smart enough to catch that you shouldn't be tradeing period. Even the letters and messages and reviews are so bland and none informative they are basic low level intelligence writing them because there is no emotional engage ment with what they are writting its quite apparent. I've been with them since June that's 8 months of accumulation we started at 40p and we've pushed my account to over 350000usd I've injected 200,000 and it sits there available they have given me credits and i just pay them bCk so i dont missout on great opportunities so i suggest you check deep befor beleiving this negative BS ill stick with Daniel The Legend Simon and Michael the money machine Novik as those two are the real deal and show them respect and they will return the respect seven fold .thank you northmarkets.io. aka Northern markets lol for putting up with me and helping me reach my goals and dreams. God bless you

January 8, 2026
Unprompted review
Rated 1 out of 5 stars

Northmarkets should be banned

Northmarkets 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. All thanks to Oakm'ontg uard for working out the perfect solution to get my funds back

August 1, 2025
Unprompted review
Rated 1 out of 5 stars

1) As soon as money is sent to…

1) As soon as money is sent to northmarkets it is bye bye gone for good.

2) The trading platform is placebo-trading only. Nothing is actually being bought or sold.

3) The purpose of the account manager is to create trust so as to get more funds and hopefully referrals.

4) The endgame is triggered when the investor earnestly is pushing to get money out or perhaps when nothing further is likely to be extracted.

October 1, 2025
Unprompted review
Rated 1 out of 5 stars

I invested 4,000 USD with them (3…

I invested 4,000 USD with them (3 months ago), they make me gain some money. I have discovered that they were forcing me to invest with high leverage (risky) where they were charging ridiculous interest (0.5 percent) per transactions on the value of each transaction. When i decided to stop to used their application, I request my money back they no more answers my emails.

September 25, 2025
Unprompted review
Rated 1 out of 5 stars

I know that investments involve some…

I know that investments involve some level of risks and that’s disclosed, but the risk with this company is the company itself. There is no way to get your money back. They are a huge trap that only takes and never gives. I've been emailing and calling for the past 3 months, but they just ignore me. When I was making deposits, they didn't ignore me, but ultimately, they can’t hide who they really are. It has been such a terrible experience, and I wouldn't wish it on anyone. Their support has also mysteriously disappeared. I submitted to TaganCo, who have kept their word and got my money back from this fraudulent company. All deposits + profits, traced and recovered. Never too late

September 23, 2025
Unprompted review
Rated 1 out of 5 stars

This is a scam

This is a scam, i was skeptical but put 350 in and worked with them 3-5 days a week for three months and built up the value of the account. They never pushed hard for more money and it was growing but they would share other success trying to temp greed. But now I cannot withdrawal any funds and they don't get back to me.

August 23, 2025
Unprompted review
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