Read our Coinsaver Financial review to see if we recommend this broker for trading. Just to clear doubts, this is a coinsaver.financial 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 Coinsaver Financial 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 Coinsaver Financial 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.
Coinsaver Financial Review Conclusions
Making the Coinsaver Financial 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 Coinsaver Financial 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.
Crypto Revolt is the web name that I used to sign up with and deposited $250.00 which they said was the minimum deposit. Within minutes a lady called and told me someone would contact me soon who would be my personal advisor, and within half an hour a Nick Anderson called. He was chatty and friendly and said I would make a lot of money and he WhatsApp’d me almost daily telling me how much money he had made me and was instantly available if I had any questions. The Company was called Swissbarg at this point though he soon told me they were changing it to Coinsaver.financial due to confusion with Swissborg which already existed as a Wallet.
To test him I said I wanted to withdraw some funds, $900.00 which would cover my investment amount, he tried to persuade me to only withdraw 100.00 but I insisted, he then tried to persuade me to delay my withdrawal as it was a busy time and it might take a while but again I insisted. Days went by with no contact so I told him I had a few thousand to invest as did my Son In Law once my initial investment was back in my bank. This seems to do the trick and eventually and it wasn’t a simple process I did get it back minus a few quid in exchange fees etc. Funnily enough I haven’t heard anything from him at all, although yesterday received an email from a Ann Morrison (or Anna because it said both in her mail) asking me to schedule an appointment with her to discuss investing, so I forwarded a copy of a Trust Pilot review slamming their ‘company’ as scammers to which she replied that check any companies reviews and you’ll see the same? Of course heard nothing since so BEWARE of any site asking you to register and deposit and someone will call you!
I have been made deposit 3 months ago after few weeks, I had realised I have been scammed as the guy who was called me many times asked more and more money. Previous name was swissbarg now they calling themselves coinsaver financial.
Today he called me after 2 months if I wanna see my money I should make deposit on the Swissborg app the same amount what I have done before! I did not of course but I’m afraid I won’t see my money once again. I have done a lot of withdrawal requests as well but no one responded.
See the review by paul ogden above. I have had EXACTLY the same experience, with the same guy named above. Its very clever and very convincing. They are now trying to get me to borrow £10k. And promising to treble the amount. Its total B S.
So as Paul says DO NOT go anywhere near them
Be aware of coinsavers financial trading company that I signed up in January a named Benny who helped me to process my account on line then I got an email from a Anna Morison my senior financial adviser from the time I signed up was ok but I have noticed that she’s trying to be aggressive and wanting more money I just ride on but did not give in to her demand 8th February was our last corresponding I message her on the 9th February 2022 at to no avail I knew these people and their company are scammers I did some researched and found out about the coinsaverfinancial trading company , Anna Morison senior financial advisor , Benny Are all cohorts in these scammed pls pls pls do not believed any words they say do not give in to any of their BS when they phone you they will used different techniques just to scammed you not only these company heaps of others out there they have the same agenda is to scammed people pls be aware these two big scammers from coinsavers financial pls remember their names
Anna Morison ( so called senior financial advisor )
Benny ( Russian guy) will help you to process your account and eventually will empty your account rest assured you two I will saturate your named in warning people that your nothing but fraudsters , scammers , con .just to let you know both I will not go quietly I will certainly make a noise and lodge a complaints in different government department to the UK government that your company is not regulated and you are operating an on line trading company under false pretences therefore your very purpose is to scammed people
Coinsaver financial is unregulated on line trading company pls pls be aware people don’t fall into their BS as it’s all lies there’s two names that will help you and pls read their names carefully their employees of the above company
1)Benny ( Russian ) SCAMMER
will help you to process all on line investment account and be aware will also empty your account
2) ANNA / ANA MORISON (mastermind scammer)
(Senior Financial Advisor )
Her role is she will do the trading in your behalf on the third day of trading I suspected red flag but I did went along with her proposals except I wasn’t willing to give her more money . She kind of sense that she can’t scammed me anymore she disappeared , stop talking to me not responding to my messages bad luck scammers I already reported you /company have already lodge various complaints and to forex public be aware these mob are nothing but scammers
Coinsaver financial
its an on line trading company big time scammers 1)Benny (SCAMMER)
will phone help you to process account also will help you empty your account
2) ANNA /ANA MORSON( MASTER MINE)
Senior Financial Advisor (apparently )
She will help you to trade in your behalf and her technique to talk to you every night and be aware bcos she wants more money when she kind of sense that she’s not getting money from you she will dropped you like a hot potato and disappear and will not contact you anymore that what a true hustlers , scammers , fraudsters are no conscience at all what an evil practice aye I can assure you and your cohorts I will not go quietly I will saturate your name and let the public knows that you are all scammers
Add to the scam gang these names: Michael Meyer, Steve Mertens, Monica Larsson, and many others. From SwissInvestment to Bitcoin-converter, to Coinsaver Financial, they promise you miracles and make you invest, close your account and call you again in another’s name making the same promises. DO NOT FALL IN THEIR TRAP like many others did.
I was intrested In learning about the financial market ie bitcoin and stuff as soon as I registered I got a phone call from someone from coinsaver thay spoke to me made me believe this was the perfect site I would get my own advisor thay pushed for me to pay money into the account my first card didn’t work so thay got me to set up an account with Revolut bank I did as I was silly enough to believe this a guy watts append me not long after his name was Christopher Nielson sounded a really nice guy he wanted a lot of details bank account stuff like that I was really uncomfortable he lost the plot told me he was really angry and wasn’t dealing with me so iv asked for my money I deposited he told me to send details bank and stuff next I heard he was reporting me for money lending I am a dad of four kids I couldn’t afford to lose this money but he won’t answer iv emailed and watts apped iv had nothing no reply I wouldn’t go near this company it’s terrible I’m gutted this has happened I was reading stuff online people making money and stuff this company basically just scammed me iv get all messages on wats app and emails
oeps al een paar duizend opgelicht ik kan ook niet meer op die site komen
Je m’excuse, mais ce site n’est plus dédié au trading?
This Company is an scam they called me in February and said that you could buy and sell cryptocurrency to other companies and earn money from it but as soon as i put money there and i tryed to withdraw money they denied it watch out for number +441312022238 and i called bank and it was not possible becuase of did the payment via Swissborg i have called the cops and made report on the company.