Investing X Review

Read our Investing X review to see if we recommend this broker for trading. Just to clear doubts, this is a review.

Is Investing X Legit?

After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are infamous for scamming schemes.

So, Investing X is just another unregulated forex broker, which means the customers aren’t protected, and there is highly likely they will get away with your hard-earned money and there will be no regulating agency to hold them responsible.

How does the scam work?

Usually, unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit. And they will try any conceivable method in order to make that happen. They will offer deals that sound too good to be true. Like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, they transfer clients to a smarter scammer, called a “retention agent”, who will try to get more money out of you. Also, one thing we need to add here is: don’t trust the good Investing X reviews you might see online. They pay websites and services to improve their online reputation by posting good reviews about them.

Withdrawing funds

You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.

If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It doesn’t matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.

How to get your money back Investing X?

If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all, you need to keep the emails as proof that you have been requesting the money back from them but they don’t give it to you. Or they delay the process for too long, with the intention of not refunding your money.

The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how they deceived you into depositing money for a non-regulated trading company. Mention also that they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact [email protected] but don’t let your broker know they you read this article or that you are contacting us.

What about wires?

If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on where you live, you can search google to find the regulatory agency for Forex brokers in your country. After that you can prepare a letter or an email describing how they deceived you. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you don’t know where to start, reach us at [email protected] and we’ll help you with this step as well.

Make sure you leave Investing X reviews in other sites

Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites. See what other sites have posted reviews about Investing X, and describe shortly what happened. If you fallen victim, please leave a review and a comment on this site at the comment section. Also, when these people change their website, they tend to call the old clients. So, if they call you from a new website, mention it in the comment or let us know about it. That would be really appreciated by us by our users. Also, if you get phone calls from other companies, please put the name of these companies also in the comment. Or you can send them to us and we will expose them too.

Investing X Review Conclusions

Making the Investing X review was our pleasure, and we hope to save as many people from losing their hard-earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Investing X review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade, please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.

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  1. All the people I talked to were…Colbin, Michael Davis, Adam Curbin, Alex Fomin, Felix and two more I don’t remember their names.
    All the people I talked to were arrogant, disrespectful, racist, rude etc.
    I was sold on the idea that I just needed to put $250 to be able to see how my money would grow on an app.
    All was a lie. Michael Davis, the person I talked to first, kept insisting that I needed to invest $2,500 to see how he could make my money grow. When I said I didn’t want to, he got angry and told me he was going to stop working on my account. I said then, I want to take my money out. He then abused me and said somebody else was going to talk to me, then the next person contacted me and their attitude and arrogance was getting worse and worse. Today finally I was supposed to get my money back just to find out I couldn’t because to do that I have to have a minimum amount of $1,000 in my binace account, so I got insulted and abused by Felix and no money was refunded. I understand that for people that know how to trade in this, all this could be ok but I, from the beginning told them I did not know anything about trading and they told me not to worry that they were going to help and teach me but they just wanted me to get in to then force me to put more money. Totally unprofessional and extremely rude.


    I have been scammed by for $175000.00 AUD
    After setting up the account with just $250 USD making a profit and withdrawing $50 USD I deposited more funds and decided to work with them in Dec 2022.

    The hype was always positive and the next deal was always bigger with bigger returns, so I added $9K USD and then more and more until March 2023 when they asked for another $60K USD to be part of a new coin launch. A guaranteed 70% plus return on my investment which is now sitting at $250K USD with the extra $60K deposited.

    Nothing is real on the site in your account as all the money is sitting in their Bitcoin accounts earning them millions while returning you NOTHING..

    My account says $1.126M but I can’t get anything unless I pay $180K USD more, with no guarantees apart from their promises that never come true when it comes to withdrawing funds.

    The trades were opened and then closed as predicted with a huge profit, But then they froze my account and said I had to pay another $180K USD.

    I’m now at a loss and it has damaged my life, my business, my friends, and my family.
    They are holding my friend’s money after promising to withdraw it, but now they are refusing to send it to them too.

    Do not give them any money. Massive Scammers


  3. I was hoodwinked into believing there was an Elon Musk backed trading system using Artificial Intelligence
    to decide what cryptocurrencies to trade and when with a high success rate and an adjustable “stop loss”. I
    answered an ad online linked to one of these ads (which makes me wonder how these guys can get away
    with placing these ads in the first place?). I got a call within a few hours asking for the initial investment of
    $250 USD and a promise to be called by an account specialist, who turned out to be a fellow named Gavin
    Burns. Gavin wasn’t available on the 11th July but called me on the 12th July. He took me through an online portal ( and helped me log in using a dodgy remote desktop program called
    “Anydesk”. Everything looked ok and legitimate, our $250 had a profit of $25 usd which he walked me
    through the process to withdraw. I did and it all came through back to coinspot as promised. The whole
    time, he seemed like a genuine broker who “only made money if we were making money”… it was very
    convincing. He even provided us with a forged ASIC document (which I have a copy of) and an official
    looking agreement. We stupidly decided to hand over another $5000 AUD worth of bitcoin to “invest”. He
    also kept on telling us that our money was accessible at all times, so we decided to try and empty our
    account and if it was all OK, we would continue trading with him. When we tried to use his portal, the
    withdrawal failed, and then when we asked for his help, he went very cold on us, and ended up sending us
    $9000 of fake USDT coins to a mobile wallet he made us use. I only found out these were fake when I tried to send these fund to Coinspot to withdraw. They did not get credited to the Coinspot account and when I spoke to Coinspot support, they informed me that the USDT tokens were fake. Overall one of the worst experiences I will ever have financially.
    I have reported them to ACCC’s scamwatch and to cyber government website.


  4. I to was scammed by Gavin Burns from investing-x and lost 145000k. He convinced me to invest in bonds if it was not tradings and promised many different source of income. Told me the platform is down and made up so many stories. when I started requesting for funds back he ghosted me within a week, deleted all his number etc. Heartless and evil. I hope karma strike him back



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