Read our The Investment Center review carefully to see if we recommend this broker for trading. Just to clear doubts, this is an investmentcenter.com review.
Who are they?
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 notoriously famous for scamming schemes.
So The Investment Center is just another unregulated forex broker, which means the customers are not 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.
| Regulatory Body | Status |
|---|---|
| FCA (UK) | No record of authorization |
| ASIC (AU) | No record |
| CySEC (EU) | No record |
| SEC / CFTC (US) | No record |
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying 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, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
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 does not 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?
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 a 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 you were deceived into depositing for a trading company that is not regulated and 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 us at [email protected] but do not let your broker know they you read this article or that you are in contact with 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 that 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 the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. 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 do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about The Investment Center in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, 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 please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
The Investment Center Review Conclusions
Making the The Investment Center review is actually a pleasure for us, and we hope to save as many people as possible 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 The Investment Center 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.
the investment is a scam they will take all you money give them 250 they want 1000 and in one day you lost everything
I can verify they are a total scam. I’ve lost 400k usd and they insist I have to hand over a “proof of investment fee” of 85k usd to get my money back which I told them was BS. They’re now trying to get me sign a scam contract where they generate a certain massive trading volume which essentially gives them license to gamble my money to zero.
I’ve been trying to leave an honest review but they won’t let me, hope this slips through
WARNING TOTAL SCAM, you will loose everything, these reviews are made up by them.
I have invested a large amount of money in this company and had £300k in my account and was promised a £100k by NICK BAUER at the start of August 2021 to pay for my wedding if i put in another £19K,
When I tried to get this £100k out I was told I had to put in another 10k to get my money out which I never had as I had already gotten 2 loans which I would have paid off when I got the £100k. I now have no money and I am paying 2 loans on my salary as they refused to pay out. I was told he would trade on my account to get the additional £10k I could not pay but he then took my account down to approx. £115k I told NICK BAUER to stop trading on my account and to close my account and transfer the money to me, he disregarded this and took my account down to £5, I now don’t expect to see my money again. Please stay away from this company as this is a SCAM.
In February I saw a channel 7 article online raving about investment center uk. I decided to invest after reading many positive reviews online.
After signing up- an indian/arab sounding man called me and charismatically explained the investment entire process. He asked me lots of questions about my life and circumstances etc.
I ended up giving 220 USD. A few days after, I requested a refund due to a changed mind.
I sent multiple emails requesting a refund or I would contact authorities. I was refunded.
On the 19th of October- this same man called me ( they call off a different number from a different place in the world every time- which makes it impossible to block the caller).
He mentioned the fact that I had invested in February and that they wanted to refund me (they already had- so I was on high alert). I began to record the call, the man heard, and then began to abuse me, calling me a fucking cunt- bitch etc. He’s called me endlessly every day since, leaving threatening voicemails and abusive messages- some sexual.
Upon deeper investigation of the “review websites” which initially tricked me- I realised all the review sites are fake. Amandeep Sonewane has created so many websites for this big time scam. His linkedin profile is a trained marketer (working for google in the past). He accidentally used his own name on one of these fake sites as a “reviewer.”
This man is targeting Australian citizens with his knack for IT
I hope no other Australian falls victim.
I have not the best experience with the investment center
1. The platform is down and I have no access to my funds or trading.
2. I have not been contacted back in reguards to the documented refund that was claimed to be send by
Daniel Hong.
3. I gave my sensitive bank information to get the promised refund
I want to believe this is a reputable company,thats why i trusted this organization with my money. I am unsure of what to do, I really need a response to my concerns.
Thanks,
K.Vanloo
Your money is gone, you just have to pick up the pieces of your life and move on.
What is amazing is how many people are there in their organisation?
They destroy your trust in people, they destroy families, they are a relentless in destroying lives.
Your money is gone, you just have to pick up the pieces of your life and move on.
What is amazing is how many people are there in their organisation?
Does anyone even know what county they work from, I know the say the UK but that means nothing.
After being promised a refund for my investment, speaking to Daniel who called me several times over the past month,signing the documents and providing my sensitive information drivers licence and personal bank information. I am still given the run around and it has been 14days since the deposit. Still nothing is reflective in my account. They are not calling me and have not given me access to thetrading platform which has been removed for 3 months now. I have come to the conculsion that this is fraudulent activity. They asked me to remove the TrustPilot review , which I complied and still no funds.
K.Vanloo
have you been suspended by the FCA?
It has been over a year that I reached out many times for someone to help me follow any activity on my account. I requested a withdrawal many times only to be told to go to the word Funds and request a withdrawal. Because, I could not open my account, I could never tap on the word Funds to withdraw. Endless, times being told to be patient. I want to close my account and receive an e-transfer which is directly deposited to my account. This has gone on for much too long. Message me as to when I will be refunded.
I must admit that most everything you stated in regard to theinvestmentcentre did not and still does not pertain to me and my account. I feel as if I must have completed a small book when dealing with this company. How can you say the things you say when none of it applied to me with anyone at theinvestmentcentre. I requested many times to close my account and withdraw my funds, but for over a year I have been ignored and given the run-a-round. Still I wait and am told they will have someone contact me. I only wish it were 10 business days it has been over a year. Do what you say you do and start listening to those who trusted you. E-transfer my withdrawal and been done with me writing another book.
How can you contact investors with the thought that they will see the money they which to withdraw from their account. It is a sad mess when any investment center takes advantage of seniors who have invested a small amount of funds with the hope and promise made by your staff. Another scam robbed me of over $6000.00 so that pretty well has drained me. I am hurt that my money is lost but the damage of being abused by people who now have destroyed any trust I use to hold for most people. Not that people who destroy people’s trust care but my Christmas has been destroyed by the manner this was done. So many times I wanted to bail out but I could not even imagine that the world can produce thieves. You all may have given me more reason to not react so quickly when prompted by devious people.
My story is similar to most listed above.
The person that contacted me was
Troy Hewitt, Director
[email protected]
AU +613-839-99132
UK +44-203-912-3746
WhatsApp # +44 7723 988206
http://www.InvestmentCenter.online
Another contact was
Michael Lisowsky, Trading Specialist
[email protected]
After I refused to invest more money, they put me through an impossible trading quota requirement, to which I would then be able to withdraw my investment. I called the scam, then couldn’t contact them. Months later I received a call from Frank Green from Investment Center, who indicated I could get my money back, he sent the email below to explain the process.
This email had an address in New Jersey, I clicked the Visit link which took me to a different Investment Center website, I called the number, asked for Frank Green, of course they had no such employee, they were aware of a crypto scam using their company name.
From:[email protected]
Hi (my name),
The procedure is quite simple and will be done with one of our trained professionals:
1) We verify that you have an active exchange in your name.
2) We confirm your Bitcoin wallet address so that we may make a linear connection between these two account.
3) Test withdrawal to ensure the assets come out the other side.
4) You sign a declaration of withdrawal once funds have been received.
These steps are necessary for your security and to minimize our liability as a corporation.
Hope this helps.
Investment Center Holdings Int’l
1420 Route 206 North Suite 210
Bedminster, NJ 07921
Subsidiary of Financial Centre L.L.C. 2018-2022
Member FINRA / SIPC
Visit Us
Investmenrcenter .online has closed operations last year and i have los 300000us investing in them.They have lost my money doing high margin trades . most of the trades we’re probably double trades where they made money and i lost money.The people who invested my money was Troy Hewitt and Michael Lisowsky .Do not have any business dealings with them ,they are not to be trusted.You will loose your investment.
Hi Les, it must be a huge burden to live with that loss, do you think there is any hope of stopping them? Or even finding out who they are?
To Troy Hewitt and Michael Lisowsky add Joe Lewis All are evil scammers thieves and fraudsters. They are recognized as such by legal authorities. Yet they continue to scam.
(1/5)
I do not believe that their new address at Bury Court Is a working address. I was told that they had staffing of 50 on two levels And another that their total staff was 500. And they were not hiring. They are serial liars. Thieves and fraudsters The whole operation
(1/5)
It’s hard to believe that these people can get away with this. The only good thing is banks are right onto these scams and give out the necessary warning so you don’t fall for their trap.
The only good thing is banks are right onto these scams and give out the necessary warning so you don’t fall for their trap.
INVESTMENT CENTER. STEALERS OF FIRST ORDER
Still stealing. Fraudsters extortionists corrupters serial liars
They continue. Operate illegally in every respect
2001 established. Nothing found. LIE
NEw office BURY court Not found LIE
Comply with GB rules and regulations LIE
NO OWNER KISTED
No ASIC. FCA or other regulations LIE
Access to web trailer. Worst platform
Operate from their cells
Tied in with financial exchanges. conspiracy. LOARS
MOVE FROM EXCHANGE TO EXCHANGE Avoiding recall of money
Disregards legal charges – subpoenas
Joe Lewis. Troy Hewitt Don Edwards Nick Bauer Michael Liskowsky
(1/5)
To the above review- all correct in detail and much more just as bad
They have stolen our money, the five named And others
NOW HEAR THIS: I talked with each of them many times I WAS TOLD “THEY WILL NEVER CATCH US ANY MONEY You Spend ON LEGALS WILL BE WASTED”
The engage in theft, fraud,corruption,conspiracy, serial lies, extortion, blackmail, mischief, possession of property obtained by crime , false pretences, misrepresentation privacy violations and money laundering
They’ve been doing this for years. Easy money And not yet caught on any or all the violations mentioned. Just working my and many others INTO THEIR WALLETS
Their names? Fakes They lie on everything Find their team. Find their faces
Nowhere
On another site allied with this I have 3 reviews. 317 reads 0 found useful 317 treads on just my 3 reviews is acceptable. None useful doesn’t make sense
(1/5)
Corrections to my post All minor
Never catch us. Any money………..
……and the money of many others ……..
317 reads
………None found useful……v
Is there any way of stopping these criminals?
I just don’t get how the police can’t get to them?
It’s bad enough having to admit that you lost money because you trusted a complete low life, but the onslaught of refunders that want to take what little you have left by dangling the hope of getting the money back by hacking into the theives wallet is astounding.
It’s enough to make you ashamed to be part of the human race.
(1/5)
Hi Bradley, thanks for your posts hopefully you will save people the grief of loosing hard earned money to these people.
I’m still surprised that they can’t be tracked down, I just wonder if someone like FBI would look at them, I guess it’s not really a big issue if it’s just private individuals instead of big business that can invest into hunting them down.