Read our OG Finance review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is an ogfinance.net 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 OG Finance 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 OG Finance 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.
OG Finance Review Conclusions
Making the OG Finance 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 OG Finance 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.
I can verify that OH finance is a scam. Once registered they bombard you with calls and won’t give you money back.
Yes they are the scammers. they just robbed my $2000 cad. Please beware of them. They call you from different number saying they are calling from different department but it is actually the same guy.
Please don’t register with them. If you need further advise e-mail([email protected]) me. I can tell you how they rob people as i was robbed too.
I just got robbed for 2000 CAD by OGfinance. Please beware of scammers. Don’t get in their tarp. My email id is [email protected] if anybody need advise. Thanks
WHO TO BELIEVE I DON’T KNOW
WHAT TO UNDERSTAND HOW TO UNDERSTAND THAT YOU ARE A PHANTOM COMPANY AND THAT’S HOW YOU BEHAVE WITH YOUR CUSTOMERS FORGET THE PROOF TO ME
THIS IS NOW HAPPENED NOW LUCKILY I SENT YOU IN THE PREVIOUS MESSAGE WHAT HAPPENED
AFTER THAT HE GAVE ME A MESSAGE ON WHATSAPP AND AFTER THAT HE CALLED ME TWICE AT HOME TO LAUGH IN FRONT OF ME THAT I LOST MY MONEY AND THAT HE HAS CONTROL OVER MY MONEY I FORGOT THE PROOF THAT I AM SENDING YOU
[13:40, 30/07/2021] +44 7459 547012: I JUST SAVED THE RECORDING OF YOU SAYING THAT
[14:00, 30/07/2021] +44 7459 547012: I WILL OPEN GOOD ORDER FOR YOU
[14:01, 30/07/2021] +44 7459 547012: BEFORE YOU REQUEST WITHDRAWAL
[14:03, 30/07/2021] +44 7459 547012: DID YOU CHECK YOUR TRADES ?
[14:04, 30/07/2021] ADY: DAES
[14:04, 30/07/2021] ADY: YES
[14:04, 30/07/2021] +44 7459 547012: PERFECT
[14:33, 30/07/2021] +44 7459 547012: I HAVE MADE
[14:34, 30/07/2021] +44 7459 547012: ANOTHER TRADE ADRIAN
[14:34, 30/07/2021] +44 7459 547012: NOW YOU CAN REQUEST A WITHDRAWAL
[14:34, 30/07/2021] +44 7459 547012: AND HAVE A GOOD LUCK
[14:34, 30/07/2021] +44 7459 547012: 👋
HOW DO YOU SEE HOW YOUR BROKERS WORK HOW TO TRUST THEM HOW TO FORCE THEM TO BELIEVE THAT MAKING US MORE MONEY THAN WE FORGET WHAT HE DID TO ME IN HALF AN HOUR
TRADING ACCOUNTS
# Account Name Balance Margin Equity Password LogIn
801488060 1.61 0 1.61 y42NdSa2oCbo
LogIn Download MT4
How do you see how your brokers work how to trust them how to force them to believe that making us more money than we forget what he did to me in half an hour
you give him what my account looked like after talking to him on the phone he will invest the money to lose it
# Cont Nume Echilibru Marja echitate Parola Log in
801488060 338,71 209.774 205,62 y42NdSa2oCbo
Log in Descărcați MT4
Yes, I’m sorry to join these groups, but I was fooled by 500 pounds too.
OGFINANCE: BIG FRAUD, THEFT AND SCAM. STAY AWAY IMMEDIATELY.
OGFinance is a Fraud and Scam Organisation. If you received any call from them i.e names: Michacle Wilson (Senior Account Manager – Main Trading Center | OGFinance), Ryan Thompson (Operations Manager), Max Stanley Mann (Broker) you must STAY AWAY as far as you can. This is a Fraud organisation. They are theft and scumbag people. You need to read my comments below see what has happened.
Firstly, They call you to deposit a small amount i.e $USD250 to start with, registration
Secondly, once you opened an account with them then a Broker will call you and ask you to participate in a project i.e ETH 1.0 and tell you to deposit $USD2500. They said the project will be lasting for 5 days. After 5days completed. They show you in your account with a huge project i.e over $USD6000. This is a fake figure. They just make it up to impress you. Now this is the trick. You start to make a withdraw. This is how they start playing the theft. They said you can not withdraw your fund unless you are going to deposit an equivalent money i.e $USD3000 so they will buy BTC and then they create Blockchain so you can withdraw ALL your money back. I find that this is a suspicious. Why you have to add in more money in order to withdraw your own money. At the end I did not deposit any more fund. So you know what they did. They ZERO out all my fund in my account. Now it has Zero funds.
I lost all of my money. They are the ugly Theft people. Fraud and Scam. They are not contactable. I do not why they are still there and live in the country (United Kingdom) that have legal and enforcement. They should be caught and put in jail. They are criminal.
I got a picture of one of the broker I was dealing with. Never, never, never listen to them. Call police if you live in UK.
https://ogfinance.net/
OGFINANCE: BIG FRAUD, THEFT AND SCAM. STAY AWAY IMMEDIATELY.
OGFinance is a Fraud and Scam Organisation. If you received any call from them i.e names: Michacle Wilson (Senior Account Manager – Main Trading Center | OGFinance), Ryan Thompson (Operations Manager), Max Stanley Mann (Broker) you must STAY AWAY as far as you can. This is a Fraud organisation. They are theft and scumbag people. You need to read my comments below see what has happened.
Firstly, They call you to deposit a small amount i.e $USD250 to start with, registration
Secondly, once you opened an account with them then a Broker will call you and ask you to participate in a project i.e ETH 1.0 and tell you to deposit $USD2500. They said the project will be lasting for 5 days. After 5days completed. They show you in your account with a huge project i.e over $USD6000. This is a fake figure. They just make it up to impress you. Now this is the trick. You start to make a withdraw. This is how they start playing the theft. They said you can not withdraw your fund unless you are going to deposit an equivalent money i.e $USD3000 so they will buy BTC and then they create Blockchain so you can withdraw ALL your money back. I find that this is a suspicious. Why you have to add in more money in order to withdraw your own money. At the end I did not deposit any more fund. So you know what they did. They ZERO out all my fund in my account. Now it has Zero funds.
They steal all of my money. They are the ugly Theft people. Fraud and Scam. They are not contactable. I do not why they are still there and live in the country (United Kingdom) that have legal and enforcement. They should be caught and put in jail.
I got a picture of one of the broker I was dealing with. Never, never, never listen to them. Call police if you live in UK.
https://ogfinance.net/
ANYONE CALLS YOU FROM OGFINANCE ORGANISATION – STAY AWAY AND NEVER LET THEM CONTACT YOU.
IT’S A FRAUD, THEFT AND SCAM.
This is my experience:
1. Once they’ve got your money that means it’s gone. You CAN NOT withdraw. IF they asked you to add more money in so you can do withdrawal. It’s just a trap!
2. Theirs email and phone numbers are not contactable. Every time they call you always showed up a different numbers.
3. Do not let them connect to your PC or Desktop computer.
4. This is a team of scam. All the figures they showed you in your account are fakes. They just make it up.
Below is one of the guys I’ve been dealing with. Never listen to anyone.
5. Report to Authority or UK Police or UK Scotland Yard immediately. It’s a criminal. They should be in jail.
I would like you do not fall in their trap again. They stole all you my money.
Email: [email protected]
Website: http://ogfinance.net/
Mobile: +442030976830
Address: 5 Harbour Exchange Square, Canary Wharf, London E14 9GE
Regulator: https://brokercheck.finra.org/
CRD#: 5376572
Below is one of the Broker I have been dealing with. It showed that they have registered with all details as a proper business but it is just a FAKE. None of them is contactable. They said their business is regulated in Canada. There was not any legal or authorities to prove it it is a legit company.
Max Stanley Mann
Brokerage Card –
ROBERT W. BAIRD & CO. INCORPORATED
Email: [email protected]
Website: http://ogfinance.net/
Mobile: +442030976830
Address: 5 Harbour Exchange Square, Canary Wharf, London E14 9GE
Regulator: https://brokercheck.finra.org/
CRD#: 5376572
I am actually in the process at the moment of being scanned by a guy called David Jones he says he works at block chain but I noticed the address of OG finance which brought me here. But funny enough he is saying he is actually able to return my money from company that I have been scammed through which is called acceptrade but he said I will have to open a wallet and probably have to fund it with up to $2000 but this is to get back $10,000 so he is expecting me to go to the bank to try and get a loan for the $2000 to fund it but it will only sit in my wallet for probably two days and then I will be able to get it back and pay the bank back and I will be able to withdraw $10,000 as well I’m glad I came on this site which I did tell him I was going to look into it further because I’ve been scanned by five companies I am very suspicious of anyone to do with bitcoin and now I have got the information I was looking for and now no it very much is a scam so when he rings me back tomorrow I will not be doing anything with him. I would like to also inform people that do come on this site to watch out for companies called capital funds affluent cv markets protrade100 and of course acceptrade AND anyone calling you saying they can get your scammed money back. THEY ARE ALL SCAMMERS BE WARNED NOT LIKE ME WHO GOT SCAMMED 5 Times before I realised bitcoin is a big scam. Make sure to invest in an Australian company but I would still check their legitimacy as well first.
Carol
Hi All,
Yep, I am one of the dummies. Gave them the minimum of $250 USD, they made money and was up to $1000 but that’s not the worst part! They sell your name and then you get constant calls from everyone! Everywhere! Everyday! all saying they are the best and my choices are scam ya da ya da ya da and then I get calls from companies saying they are fraud investigators and have $24,000 of my money to give back. Yeah I finally got my bank involved, make sure they know what’s going on in case these assholes get any more info on you. I am very glad I used a credit card as it is easy to just cancel and get a new one.
I tried to take money out of the $1000 and just the $250 I put in to try to at least get that back. I am so done with this crap and I haven’s seen or heard back from them. Shocker!!!!