OTC-500 

These people were evil, I say were, because their website is now deleted but they will return again under a new name. They have stolen a lot of money from me, I was naive, elderly, wanted hopefully to make a bit more money to achieve dreams before it was too late.
I am naming and shaming mediator Anastasia Allin who promised to help with these dreams and when I became suspicious, promised that she could never rob an elderly pensioner. When I threatened to go public with her name, she said how could I destroy 15 years of credentials she had built up and even offered to repay me out of her personal funds.
Needless to say, nothing happened so here I am, a lot poorer but advising others to avoid what I have been through.
They will appear again under a new disguise but remember the names and avoid all the fake reviews, they meam nothing. These people are evil and TrustPilot, please can you start giving an option to go into minus star ratings, they don't deserve one star, minus ten would not be enough.

I was still trying to get my £300 back, but I knew I never would, now the website has been deleted, so anyone who did have money with these evil thieves and scammers will have definitely lost it all.

Don't fall for this scam. Shame I can't give it a minus score as I would
I'm happy to name and shame Alex Ford(?) shameless scammer duping people into thinking he is going to make them plenty of money....It's all a big scam, they get you to open up a wallet and then give you the 12 word phrase, you open up the wallet (which they also have access to) and see the money in there, but study the blockchain - it's worthless and valued at 0 - you then get an email from the wallet company (well I did) but again look at the email address it came from - it's not from the actual wallet company, it's from OTC-500 using a fictitious email to say you need to pay the tax on the earnings before it's released (any sensible person knows you don't pay tax in advance of not receiving funds.

Thankfully, I've lost no money as I requested a refund via paypal of the initial payment made to them and got that back, but I can see people falling for this scam - USE YOUR HEADS PEOPLE - IF IT'S TOO GOOD TO BE TRUE, IT'S USUALLY A SCAM. Google OTC-500 scams / Bitcoin Scam and you will get the answers. ******STAY CLEAR OF THIS COMPANY*****Read the negative reviews on this site and take note - ignore the good ones, they obviously have their head in the clouds.....

Trying to take my money out of this scheme has been a nightmare. I would have to deposit 2000 dollars with a company called coinomi to be able to draw our money. I was not able to talk to a manager and the call was cut off when I kept explaining I did not have that sort of money. The "chat" box on the official page has also been disablec

This is a very sophisticated scam.
If you think you've invested, you will appear to have quite dramatic profits through crypto currencies and will get helpful advice from very friendly, apparently credible agents - they are clever scam artists.
You will be encouraged to invest more.
HOWEVER, when you try to withdraw any funds, this has to be via an intermediary such as Atomic Wallet. They have managed to spoof this somehow to show your money is there but you then get an email saying it's locked until you pay 50% of the amount to free the account. DO NOT PAY ANYTHING! You will never receive a penny.
The real Atomic Wallet confirms that this email is not from them. It is a scam and you do not have any funds with them. It's all fake.
Also fake are any photos you may receive on WhatsApp trying to give credibility to the agent. Just copy and do a Google image search. You will find the same face with lots of names attached and other images - like pets have been copied from the internet.
Do not pay them any more and put your losses down to experience.
I bet the good reviews on this site are from people who have not yet tried to withdraw any funds. On paper, they have a large profit, but it’s just numbers on a screen - all fake!

Be very cautious. It is very easy to invest and it appears that trades have been profitable. However, if you try to withdraw funds it will be very difficult if not impossible. Has all the indications of a scam. Check review on YouTube

I was taken in by this company and have lost a lot of money, please, please do not do the same for your own good.
It is a total scam, do not believe the fake reviews, it is all false. You invest money and quickly shown how the investment has grown, it looks really good until the time comes to try and withdraw funds, you will not be able to.
Every week you get relentless phone calls asking you to invest more as it is a good time. My mediator was Anastasia Allin who sounded so friendly and convincing but always trying to have more money invested in their scam.It is a very well organised and professional scam that unfortunately, I cannot believe that I fell for, please do not do the same.
I was told to download Anydesk to transfer funds to an Revolut account. Whatever you do do not download Anydesk as I have learned to my cost. It enables them to see exactly what you are doing and have control over the account by "mirroring" the account, the money is never ever yours.
I wished to close the account and withdraw the 8000 euros that the account had grown to. Unbelievably, they then asked for £4700 to be deposited enabling the account to be closed. If I had gone ahead with it then a lot more would have been lost.
At the beginning she asked me why I needed more money and said it would not be long before it could happen and then rips me off.
We are an elderly couple and I was trying to raise more funds so that my wife could enjoy a dream holiday she had always wanted before it is too late.
She is not in the best of health and is now quite ill with worry, I am not far from that as it's all my fault.
The bank is sympathetic but cannot help much as I am to blame for this mess.
It is despicable that scum like this can target the elderly but I was probably an easy target who should have known better.
The trouble is people like this never seem to get caught and carry on robbing people.
My wife's dream is now farther away than ever and I am not certain that i can recover from this, please do not let this happen to you.
By the way ignore the one star, it won't go the other way into the minus.

Its a scam, they will call you 50 times in 1 week. With everytime a new number. Today already 10 calls minimum. All blocked but it keeps coming. Never ever sign up on this website!!!!!

Don't do business with them. They are criminals even visa says my money is gone. Even the communication is bad in retrospect. See our chat here and the money is of course gone:
you turn a fly into an elephant, nice way of communicating, but hey, I'll see if the money comes back, if not, I'll add this chat to my online review on every site I can find

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I'm closing this chat as your account is being closed. I wish you all the best.
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12:26
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You have made a card payment, you must indeed withdraw it because it has been reserved. I will pass this on to our financial department and 250 euros will be sent back to you. That's out of my control.
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12:25
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There is no problem. You make an elephant out of a fly.
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12:24
12:19
don't you see the problem?
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Then it seems like there is no problem.
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11:51
11:50
the authorization has also been revoked....sigh...that I fell for this....
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11:32
otherwise it will be double work
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11:32
We cannot cancel reserved amounts for you. The amount may not be debited from your Card and the reservation will automatically disappear after a maximum of 30 days. Will the amount be debited? We will then see if we can cancel the payment.
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11:32
icscards.
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11:32
no, you shouldn't write it off:
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You can then inform Visa to request the amount back. And you will have the amount in your account or card within 5 working days.
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11:25
11:23
no thank you, I want my money back.....it's just not right.....so you can refund the money
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reviws otc-500.
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11:22
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trustpilot otc-500
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No need to panic. Please add me to my work WhatsApp number that I sent via email.
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11:20
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Hello Daud
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11:20
11:14
I will inform VISA and ask my money back if my money is not sent back
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11:13
even now no reaction...support 24/7 ?????
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10:52
can't wait all day please call or give me back my money!
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10:51
Hello? Customer Service Available 24/5 Help is available by email, phone, and from the account manager.
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10:50
Gregory van Ree should call me?
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10:49
I was supposed to be called to activate my account, but the phone only rang once and calling back is not allowed? Get started!
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10:48
Contact

It is a good service that helps beginners to get into trading and stocks. I've made some money and there’s the possibility of making more.

OTC-p500 is very simple to use! Easy to add funds and withdraw funds. The people at their customer service are professional. I would recommend them to anyone.

I’ve been harassed by their unsolicited calls for almost 6 weeks sometimes they'd call 5times a day.
I started receiving their calls in May and since then I have become targeted by all sorts of nuisances and harassments. They'd ask me when I last went on holiday, then suggested they called because they wanted me to invest in education.
and in another call, they’d manipulate their voices and ask me if I was struggling with my bills and they’d claim that I registered my interest in doing business with them, I mean really? Furthermore, they’d use an intimidating & threatening tone.
No matter how much you shout at them and request not to be called again they ignore you and will continue with harassing calls.
After weeks of unwanted calls and harassment, they revealed themselves as otc-500 brokers and wanted me to invest. I am just stoned by their idea of giving people endless harassment and wanting them to invest in their creepy business or company, is this a good practice? Where did you learn these skills, disgusting rats?
A professional genuine trustworthy individual broker and business would never act with such a disgusting attitude and would never disguise and operate with fake identities like OTC-500 does.
They have to realize that harassing & intimidating people is unacceptable. I told them I was not interested in what they offered but continued to push their relentless harassment.
They campaign hard on social media to set up false and misleading reviews. Please, don’t be misled by these fake reviews.
I just checked with (FAC) and they are not regulated nor authorized by the government agency Financial Conduct Authority in the United Kingdom, you can check by yourselves by calling them on
0 8 00 1 1 1 6 7 6 8 or by going straight to the (FCA) website.
Call the number report them and stop them from victimizing others.

Really having a good relationship with Jonathan Johnson. He has been extremely patient and helpfulll. I've invested 250euros a month ago and now my account show 3,400

This is a scam. They have no registration or approval from any regulatory body and I have had calls from individuals in Switzerland using UK mobile numbers and they are not regulated or approved by the UK Financial Conduct Authority! It's an investment opportunity I would rather pass by!!

Great Platform it’s simple and fast to use Fast deposit and withdrawal straight back to the bank account. No daily fees

So easy to use I haven’t had one problem since I started using Broker, Easy to use and can find most coins and tokens you are looking for

Only new to crypto found using this Platformt easy for a first time trader. Was recommended this Platformt by a friend. Would have no trouble recommending Broker.

Visually the Platform looks great with a very simple yet sleek interface design making it a very easy Platform to use.

Have not completed registration yet but already received five phone calls within 30 minutes from five different foreign numbers. Lost interest.

Update on 23.05.2024...despite blocking the calls (11 different numbers by now) I keep receiving phone calls. Other than spammers I don't know of any genuine business that would come up with 10 different phone numbers in a day to keep harrassing people.

Easy to understand and use the Platform. Enjoying using it to track market rates etc