Read our Platinex review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a platinex.co 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 Platinex 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 Platinex 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.
Platinex Review Conclusions
Making the Platinex 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 Platinex 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.
Hola.
Realice un deposito a una cuenta en pay pal, a través de efecty.
Me dijeron que iba a recibir la asesoría para acceder a mi cuenta y mi dinero.
Una vez realice la consignación, deje de recibir información.
He depositado 500 usd.
Y ahora creo fui víctima de una estafa
Hello.
Make a deposit to a pay pal account, through Efecty.
They told me that I was going to receive advice to access my account and my money.
Once you make the consignment, stop receiving information.
I have deposited 500 usd.
And now I think I was a victim of a scam
invested much money, after the request of a withdrawal, no answer, no actions.
BEWARE!
Their ad is on YouTube and I registered with a fake name and an email address I am not afraid to lose and an old phone number of mine that I am planning to cancel. In a matter of seconds, a lady called me – this was around 7 pm (London time) – and she was just like their video: talking, talking and talking but not saying anything. When I asked her whether this was a scam, she told me she was an expert and her position at the company was some (senior?) financial manager. This was the point where I hung up, as, in my opinion, no senior manager calls their clients at 7 pm on a Friday if they are so cool. No money was deposited but I just cannot log in to my account again, the reset password option is not functioning and I cannot cancel my account so that they delete my personal information. It sucks that scammers like these can work within the EU despite the new GDPR.
I am a victim of internet fraud – a fake broker company Platinex. https://platinex.co
I transferred money from my bank card.
I invested € 250. After a while, they tried to convince me to invest more money in several ways. I opened an account for bitcoin trading, where I also had to invest 50€ more to activate my account. They offered me another site that is safer and offers more options but I need to invest at least another € 250 to activate.
The site link is: webtrader.investor500.com.
That became suspicious to me. I sent a request to withdraw the money. After submitting the request for withdrawal of money, no one called me. The part of the $ 100 that I could not claim back was immediately lost in one bad transaction. The next day the rest of the money that was free 329€, and for which I had already applied for withdrawal, was intentional lost in one bad transaction, regardless of the fact that for that money I have already submitted a request for withdrawal and request for suspension of all transactions, on my account.
FRAUD 100% do not enter into any agreements with PLATINEX !
Platinex is a fraud. I invested 250€, very soon I realised I was a victim and I sent a request to withdraw the money. No one ever contacted. They are scammers. Beware, don’t trust them.
Igen Sajnos én is ezt tapasztaltam 250 euro –kuka — egyébként a hölgy nagyon kedves és rafinált csak nem eléggé ! Még van mit tanulnia! Legyen boldog 250 x!
ACHTUNG:Bitte nicht auf http://www.platinex.co reinfallen, sieht zwar professionell aus ist aber eine professionelle Abzocke! Es gibt KEINE MÖGLICHKEIT Geld auszuzahlen! wenn man das versucht steht die Auszahlung wochenlang auf “Pending” also ausstehend!
Erst bekommen Sie einen Anruf von irgend einen indischen (Account-Manager) der schlecht deutsch spricht mit einem auffälligen Akzent und sich selbst typisch deutsche Namen wie Rudolf, Matthias Bauer oder Markus Neumann vergibt.
Dann müssen sie ein Minimum von 250 euro investieren + 20euro Gebühren. Und anschließend bekommen Sie einen Termin mit einem Finanzberater (sie nutzen die Handy APP “VIBER” um mit Ihnen zu kommunizieren)
Der Finanzberater ruft bei Ihnen an, und versucht Sie aggressiv und mehrmals zu überreden noch mehrere tausend Euro zu investieren! Er zeigte mir ein Trading-Beispiel wie er hier und da am Tag 7,8 sogar 10 Euro gemacht hat. Das Konto ist aber wie ein DEMO Konto! nicht darauf reinfallen.
Er hat bei mir versucht 10000 Euro und mehr abzuzocken. Ich habe ihn mehrmals sehr deutlich gemacht dass ich keinen weiteren Cent investieren will. Daraufhin war er sehr aufgeregt und hat gemeint dass er mir nicht weiter helfen kann, weil mein eingezahlter Betrag zu niedrig ist.
Einen Tag später habe ich geschrieben per VIBER + Email dass ich aussteige und mein Geld zurückhaben will….Keine Antwort….Dann habe ich die Auszahlungsmöglichkeit (withdraw) bei platinex.co genutzt und seit wochen steht nur…..Pending (ausstehend) und nix passiert.
Liebe Leute macht bloss nicht den gleichen Fehler wie ich. Sogar meine Bank hat mich 2x kontaktiert und wollte dass
ich die Überweisung storniere. Das Geld ging zu Mon.tenex Estland. Leider habe ich zu meinem Fehler die Überweisung durchgehen lassen.
Mein Geld werde ich wahrscheinlich nicht mehr zurückbekommen, aber wenn ich verhindern kann dass Sie keine weiteren Kunden bekommen, habe ich trotzdem etwas gutes bewirkt.
mit Grüßen Marty
It s a scam for sure.i lost 500 euros and i cant contact them at their phone numbers.the number are not exist.now they are in the greek google play as the app bitcoin profit.you check your name and email and a pasword you want and they call you back and say all the lies that they can to do the deposit.after they dont do the the withdraw and you cant find them.i call my banks and inform them.i hope they get the money back.
Watch out, this is a cheating lying gang. They demand more and more money, and then when you’re already expecting the benefit, they tell you to pay a lot of money in taxes until you get nothing. I was asked for 2,400 euros, which I had a hard time collecting because they lied that I would get the profit then. Of course, this turned out to be nothing, because after that 5,000 euros were demanded. That’s when I stopped and was able to give up the money I had paid in until then. The plantinexes who contacted me are named Thomas Brown. Be very careful not to believe them because you are acting like me
hello
NOW PROBLEM MARY COLLEGA ..
NOT SEND BACK 250.- EURO –
Igen én is így jártam . nekem 1050 euró veszett oda . Mary Allen nagyon kedves ! És nedves amikor beszéltem vele ezt mondta rafináltan így próbált a bizalmamba férkőzni . mikor nem akartam további összeget fizetni le hülyézett , legyávázott ,és azt mondta felejtsem el Azóta még az oldaluk sem elérhető.
Senki NE foglalkozzon velük ! mocskos csalók !!
Fui enganado pela Platinex.
Trocámos mails, mas, entretanto, o seu endereço de mail foi apagado. Já não tenho hipótese de os contactar.
Completely crooks. They told me directly that they will not give me back any money.
They use now this number
+447810609861
In PLATINEX are all thieves .Called me a woman named IOANNA and she asked me informations
about my personal data.Then called me another woman named KATERINA FOX and she told
me that she was an Financial Expert. She told me that her mother’s last name was
the same with mine.She was talking very good the Greek language and she was very friendly.
She was talkig all the time about her job that she makes many thousand of Euros every month,
she had a Mercendes and many others personal…….informations from her life.
She asked me to invest money via an account which she opend me in BINANCE and I did it.
Subsequently she asked me to invest more money and more and more and more.
At some point gave me 1.000 Euros via the Platinex platform as a gift.Then told me that she will put
my money in a big project and for a few days I cant see anything in the platform.Actually after
a few days I saw in the platform a big amount. Then asked me to pay the tax so I can take the money
and then to deposit an amount as a warranty and that this amount will frozen in my bank’s account.
All these money disappeard and of course I never received back any Euro from my money.
Her e-mail is [email protected] (tradon is another scam platform).
The phone numbers she was calling me all with U.K. codes are the following.
Her personal viber number +447884845324.
+442038056774
+442080972369
+443300014915
+441618181567
+442086384627
+442039051756
+44……………800
Other e-mails
[email protected]
[email protected]
Also I have recording all conversations I had with her. I’ll find the way to upload them so to listen
her voice and to recognise if needed.Leave a message here if you are interesting.
Aj ja som sa stala obeťou podvodu. Pridá sa niekto k spoločnej žalobe?