Read our Horizon Group Consulting review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a horizongroupconsulting.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 Horizon Group Consulting 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 Horizon Group Consulting 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.
Horizon Group Consulting Review Conclusions
Making the Horizon Group Consulting 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 Horizon Group Consulting 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.
Hello, yes it’s true they are scammers. Once you have deposited with them and start playing, they will call you the next day to offer you the last of your money. They stretch and manipulate people. When they fail to pull anything out, they call and hang up in an attempt to intimidate the client on purpose. After two weeks, when I asked them to use the platform without a so-called trading expert, they were denied this. I said then I am closing my account. Clever scammers changed my buying and selling so that I almost went downhill. They lost my money this way. They scared me in court if I close my account with them. Yesterday a short signal rang again. Can anything be done about it?
Ja również miałam z nimi do czynienia! W momencie osiągnięcia na platformie 300E – sama zakończyłam proces bez udziału eksperta – oszusta!. Nie dałam się namówić na większe pieniądze ! Nie dali sobie ze mną rady – próbowało – 4-ech mnie przekonać że tylko pieniądz robi pieniądz. Nie dajcie się oszukać – Horizon Group Consulting to naciągacze i oszuści !! Jestem na etapie odzyskiwania pieniędzy przez Bank – nie wiem czy się uda, ale cieszę się ze nie dałam się zmanipulować ! Strzeżcie się !
I’ve also dealt with them! At the moment of reaching the 300E platform – I finished the process myself without the participation of an expert – a scammer! I was not persuaded to pay more! They couldn’t cope with me – they tried – 4 to convince me that only money makes money. Don’t be fooled – Horizon Group Consulting are tricksters and scammers !! I am at the stage of recovering money by the Bank – I do not know if it will succeed, but I am glad that I did not allow myself to be manipulated! Beware !
Osoby poszkodowane zapraszam do kontaktu 788 994 397
Hi , I’m the victim, my name is super IDIOT who lost hard earned money with them .
One week ago they get XX,XXX euro from me on very tricky way , when I realize what’s happen it was to late . Now for take my money back they saying that I must to open some deposits account in HSBC witch cost another 10% from XX.000 euro as total emount witch I “earn” so that is another method to grab more money from me as they are intermediaries…. so at this point I stuck, I didn’t pay for any bank deposit any 10% but my money stuck on them server and I is no way to take them back. If YOU STILL THINKING TO MAKE ANY DEAL WITH THEM , DONT !!!!!!!!!!!! They will nicely rub your money, once you deposit, agent will not call you with the same frequency anymore . WACHAOUT ! BETER SPEND YOUR MONEY ON BETER WAY.
Dlaczego nikt z nimi nic nie zrobi . Przecież to nie legalne , nie rozumie jak można bezkarnie naciągnąć ludzi. Też dałem się nabrać.
PLEASE RETURN MY MONEY!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
No cóż, padłem i ja na twarz z HGC. Najpierw 250 €, potem połknąłem haczyk i dopłaciłem jeszcze równowartość 2100 €, co dało w przeliczeniu i w sumie ok. 11 tys. zł. Wpłatę 2100 € na ich zlecenie dokonałem na podany przez nich bank Coinbase, coś poszło w tym banku z moją identyfikacją nie tak i po pewnym czasie zwrócili mi tę kwotę z powrotem do mojego banku (i tu należało dać sobie spokój). Niestety po namowach ponowiłem identyfikację i przelew. Gdzieś po tygodniu uzbierało się z tego handlu na “mojej” platformie Saldo w wys. 11.135,59 €, prowadzący (niby Władysław Kamiński) wiedział, że zażądam częściowej wypłaty 4 – 5 tys. €. Po tym nagle nastąpiła cisza na linii, jak wcześniej dzwonił niemal codziennie i czatował na WhatsAppie, tak teraz wszystko milczy. O wypłatę pisałem już 3x za każdym razem pojawiała się informacja, że w przeciągu 24 godzin ich pracownik się ze mną skontaktuje, a wypłata potrwa 2 do 5 dni roboczych i nic, kompletnie nic się nie dzieje. Zawiadomiłem swój bank i uruchomiliśmy żądanie powrotne całego przelewu. – Teraz tylko pozostaje czekać i mieć nadzieję…
Well, I fell faced with HGC as well. First, 250 €, then I swallowed the hook and I paid the equivalent of 2,100 €, which gave a total of about 11,000. PLN. I made a payment of € 2,100 at their request to the Coinbase bank they provided, something went wrong with this bank with my identification and after some time they returned this amount to my bank (and here I had to give up). Unfortunately, after persuasion, I renewed the identification and the transfer. About a week later, this trade was collected on “my” platform, Balance of € 11,135.59, the leader (supposedly Władysław Kamiński) knew that I would request a partial payment of 4-5 thousand. €. After that, suddenly there was a silence on the line as he had been calling almost every day and chatting on WhatsApp so now everything is silent. I already wrote about the payment 3x, each time there was information that their employee would contact me within 24 hours, and the payment would take 2 to 5 working days and nothing, absolutely nothing happens. I notified my bank and we triggered a return request for the entire transfer. – Now it remains to wait and hope …
Uwaga, pochrzaniony został mój tekst dzisiejszy (powyżej) tak, że ciężko odczytać, o co chodzi.
Ciekawe kto to robi i w jakim celu?
oddajcie moje 700euro oszusci
Dzień dobry.
Jest to organizacja złodziejska.
Po zapisaniu się na ich portalu i wpłaceniu minimalnej kwoty zostałem skontaktowany przez “konsultantkę”. Po kilku dniach i codziennych rozmowach stwierdziłem, że głównym jej celem jest zbadanie ile mogę wpłacić. Na propozycje wpłacenia 2000€, 10000€, 20000€ odpowiadała ciągle, że to za wcześnie i oczekuje ona mojego prawdziwego zaangażowania. Po przeczytaniu komentarzy na portalu personal-reviews zdecydowałem się zamknąć konto horizontalgroupe. Moja rozmówczyni stwierdziła, że opinie są pisane przez konkurencję i znikła z obiegu. Od czasu do czasu kontaktuję mnie jakiś nowy “konsultant”. Do dzisiaj nie udało mi się zamknąć mego konta, a adres portalu Po prostu zniknął. Przestrzegam przed tą grupą to strata czasu i pieniędzy.
Good day.
It is a thief’s organization.
After signing up on their portal and paying the minimum amount, I was contacted by a “consultant”. After a few days and daily conversations, I found that its main goal is to find out how much I can deposit. When she asked to deposit € 2,000, € 10,000, € 20,000, she kept saying it was too early and she was expecting my real commitment. After reading the comments on the personal-reviews portal, I decided to close my horizontalgroupe account. My interlocutor stated that opinions are written by competitors and disappeared from circulation. From time to time I get in touch with a new “consultant”. Until today, I have not been able to close my account and the portal address just disappeared. I warn you against this group is a waste of time and money.
Okradlem was
They are scammers…stolen my life savings, they don’t reply to e-mails or text massages. I have reported the case to financial regulators, fraud police in uk, interpol and fbi. Looking for justice.