EZInvest 

As earlier written review ask for details of losses incurred in my account at ezinvest. But inspite of number of mails no response for clear profit and loss statement. Only trading details received which of no use to file a complaint. I am paying EMI on personal loan for getting nothing from my account. This is additional burden I am carrying. Be careful and I request all investor to keep my experience in mind.

Dear Sir
EZ invest offered to provide me with a platform for market trading where they will provide us with AI (artificial Intelligence) mechanisms.
They appointed their representative who immediately insisted on working with him directly instead of relying on the AI, saying that it will be more feasible to follow his instructions since the AI is not efficient.
They started to deal with a small amount then they started to insist on increasing the investment. Their only goal was to push me to deposit more money as the company will add the same money into my account . Claiming that the original investment is in danger and that more money is needed to protect my investment. I was always objecting to investing more but they assured me that if I invest $ 18585 more this will solve the issue and that they will take care of my account and will allow me to withdraw 30% immediately after the deposit. according to their email.
( a copy of their email is attached)
I transferred the amount to them, after that they rarely answered my calls, and they did not allow me to make any withdrawal contrary to what they promised me claiming that it is early for any withdrawal.
When I executed my trade, I was surprised with the huge commissions, which they imposed on each trade. The commissions exceeded the value of my investment and its profits.They never informed me about the value of commissions which they will charge. There was no way that I could get my money or profit back. Attached are samples of screenshots of the huge commissions, which they imposed. The photos show the invested amount and the non logical commission. There is no officially registered trading company in the whole world that would impose a commission rate similar to what EZinvest is claiming. $82000 were evaporated by their way and commissions of running my account.
They never agreed to provide me with a statement of my account.
After I felt that I was scammed by EZinvest I tried to investigate their registration and how they were granted their license . They used to contact me from Britain,Cyprus and the UAE.
Hope you help me get my money back and to stop the fraud which they experience with many innocent people.

Thank you
Ø Omar Sheikh alard

Dear Sir
EZ invest offered to provide me with a platform for market trading where they will provide us with AI (artificial Intelligence) mechanisms.
They appointed their representative who immediately insisted on working with him directly instead of relying on the AI, saying that it will be more feasible to follow his instructions since the AI is not efficient.
They started to deal with a small amount then they started to insist on increasing the investment. Their only goal was to push me to deposit more money as the company will add the same money into my account . Claiming that the original investment is in danger and that more money is needed to protect my investment. I was always objecting to investing more but they assured me that if I invest $ 18585 more this will solve the issue and that they will take care of my account and will allow me to withdraw 30% immediately after the deposit. according to their email.
( a copy of their email is attached)
I transferred the amount to them, after that they rarely answered my calls, and they did not allow me to make any withdrawal contrary to what they promised me claiming that it is early for any withdrawal.
When I executed my trade, I was surprised with the huge commissions, which they imposed on each trade. The commissions exceeded the value of my investment and its profits.They never informed me about the value of commissions which they will charge. There was no way that I could get my money or profit back. Attached are samples of screenshots of the huge commissions, which they imposed. The photos show the invested amount and the non logical commission. There is no officially registered trading company in the whole world that would impose a commission rate similar to what EZinvest is claiming. $82000 were evaporated by their way and commissions of running my account.
They never agreed to provide me with a statement of my account.
After I felt that I was scammed by EZinvest I tried to investigate their registration and how they were granted their license . They used to contact me from Britain,Cyprus and the UAE.
Hope you help me get my money back and to stop the fraud which they experience with many innocent people.

Thank you
Ø Omar Sheikh alard

Red Flags:
Unsolicited Contact: If you weren't expecting to be contacted and someone tries to "push" you into registration, especially with promises of high profits, that's a major warning sign.
Aggressive Behavior: The person becoming defensive, rude, or threatening when you ask questions is a classic red flag of fraud. Legitimate businesses would encourage questions and provide transparent answers.
Unverifiable Claims: Claims about profits, tax-saving strategies, or big investors like Reliance without any formal verification or documentation are often indicators of scams.
Pressure to Register: Scammers often want you to commit quickly, making it difficult to think or ask questions. The mention of a "converter" to avoid taxes is highly suspicious, as this could be a tactic to hide the fraudulent activity.
What You Can Do:
Do Not Engage: Avoid continuing communication with this person. It seems like they are trying to pressure you into making rash decisions.
Report the Website: You can report this fraudulent website (world.ezinvest.com) to the authorities in India, such as the Securities and Exchange Board of India (SEBI) or Cyber Crime authorities. Scams related to trading platforms often fall under their jurisdiction.
Warn Others: Share your experience with others to help them avoid falling victim to similar scams. You can post on forums or social media to increase awareness.
Look for Registration Information: Legitimate investment platforms should have clear, verifiable details of their registration and regulatory approval. The absence of this information is a warning sign.
Cybersecurity: Since the individual threatened you by mentioning your email, it's wise to check for any security issues with your online accounts. Consider changing passwords and enabling two-factor authentication for extra protection.
Legal Standing:
The Securities and Exchange Board of India (SEBI) regulates investment-related activities, and any platform that offers trading or investment opportunities must comply with SEBI's rules. If the platform is not registered with SEBI, it could be operating illegally.
The tax-saving scheme and the mention of converting funds to avoid taxes are also suspicious, as legitimate platforms do not encourage avoiding tax responsibilities.
Summary:
This situation sounds like a scam, and it's crucial to stop any further engagement. Make sure to report it to the relevant authorities and consider taking steps to protect your personal information. Stay cautious and always verify platforms before making any financial decisions.

It's either a very elaborate scam or fund managers of this company half baked. They just lure you into adding more funds, then suggest trades saying they are pretty confident it'll make profit and let the trade make heavy loss and in addition make swap charges Eat your funds and wait for you to be in a corner and still ask for more funds to get us out of it. As an expert fund manager, they should have known to read the market direction but it looks like all of the funds managers that took over my account are idiots or a scammer. Do not invest here if you want proper trading guidance

very recommended app i withdraw my money they send them directly to my bank account and the account manger is so professional he is giving me 85% wining trades.

The EZ invest is not allowing to withdraw the money . I have incurred losses and currently in no trade , the balance credit amount they are saying cannot be with drawn .
I have to take this cybercrime .
Kindly anyone don’t go into this app for trading

Such a nonsense, we have invested money and unable to withdraw the money and nobody is helping out in taking out the money. Such a big scam. please do not encourage them.

Please stay away from these scammers All what they do care is only convincing you to deposit money. They have bansh of scammers like Bashar, Andre, Yasmine... and every time they introduce new name to change the way how to convince you deposit more money. They will show you some benefits and maybe will allow you to withdraw small amount to convince you to deposit more and more then they manipulate your account with swap and high commission on demand once you decide to withdraw. They try to convince you with long and intensive calls and if you denie they even insult you! worst experience ever. Please save your money by staying away from these Mafia. I have recorded thier manipulations and issuing them already. Anyone got scammed with these criminals you can get in touch to support you

To those who read my message here before I am writing to tell you that I received my withdrawal finally .

And I got support from finance team to withdraw my money to my bank account .

Thanks to sanus financial team for their kind support and their response to my mail and with positive response and patiently.

And thank to my account manager who always pushing me to do right things always positively mode .

3 stars for finance team for their support .

I AM USING THIS TRADING PLATEFORM FOR SOMETIME AND GETTING GOOD RETURN OF INVESTMENT. GOT WITHDRAWALS SMOOTHLY. GETTING FULL SUPPORT FROM ACCOUNT MANAGER. WHAT ELSE YOU WANT

El contenido educativo es muy completo y útil para los traders de todos los niveles.

نصابين من الدرجه ألأولى

On my opinion there are 100 of trustee companies, so please avoid these kind of fraud companies

One agent is requested to me invest in ezinvest AI trading 200 dollars. He tells that you can find profit 10 dollar everyday. But how can I believe that this company is genuine. I already have lost money in many online platforms. Please suggest about above talk of AI trading and this investment company

I registerd it online.then next day ezinvest col me. Sir this is the best platform for AI yr profit will generate too gud . But i still not invest in ezinvest . Beccoz i loss my money online platform
Plz tell me it would be best for me.. plz plz guide..

I had a similar experience to that mentioned by Sangeetha Saravanan. Additionally, at the time of opening the account, they assured me that each person would have a separate portfolio manager. Mr. Aneesh introduced himself as my portfolio manager. However, they ended up misappropriating all my money. Despite my attempts to reach them by phone, I received a message stating I would be contacted soon, but no follow-up call was ever made. A person named Sinan later called me, claiming to be from the recovery desk. When I inquired about the separate portfolio manager, he explained that only accounts with more than 2 lakhs would receive one, implying that accounts with less, like mine, would not get individual attention.

If this is the case, why was I told during the account opening process that each client would have a separate portfolio manager? If this is a genuine platform, then why don't you call back when requested? Why are you trading with others' money without implementing any risk management strategies? I understand that trading involves both profits and losses, but there are money management strategies to prevent such significant losses, which you are not using. It seems your only motive is to push people to add more and more funds to their accounts, which I have come to realize.
Since August 2024, I've been receiving frequent and often back-to-back calls from individuals claiming to be from a 'recovery desk.' These persistent calls have become increasingly disruptive and annoying.

Big Frauds
They have cheated me first I lost 1200usd again they called asked to deposit 200 usd to recover again I made 500 & wanted widrawl they said to take only 50 usd

not satisfied with your reply. when you intially called us to invest in your company you said you are fallowing AI saftware it will take care of your trading. But this is happened in earlier stage may be a week once after investing more money with the pressure of your cheating people it is simply just vanished. Now you are telling that simply it happens in online trading your cheating people well aware of that we loose our money because they are the advisers. It is better you ask your recovery staff to get back our amount without investing further.