Read our AnalystQue review to see if we recommend this broker for trading. Just to clear doubts, this is a analystque.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 AnalystQue 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.
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 AnalystQue 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.
AnalystQue Review Conclusions
Making the AnalystQue 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 AnalystQue 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, I deposited money into Analystque and have been waiting for 2 weeks to get my withdrawl now… I deposited using crpypto so I cannot chargeback. Anything I can do?
I was made to deposit £180 to through ibinex to analystque on 5/4/2022 only to find out that they are a dodgy scam company. I have requested my refund and have heard nothing since
I would advise anyone not to do business with ibinex or analystque because they are scam organisations.
I have invested a small amount and been learning to trade in forex as practise for a couple of wks. Today I lost all my money and they replaced it in my trading acc which I thought was odd? Who does that? They are now asking me to deposit a few thousand to start trading bitcoin. Out of the blue today I get a phone call asking if I have lost more than a $1000 to a trading company inbitcoin etc as they can help get it back. When she heard it was only $300 she wasn’t interested and hung up. Another scam possibly
I’ve just invested…f**k 🤦♂️
How do you delete an account with them ?
These clown need to get their throat slit i will be hunting for them where ever they are and fuck them up on sight because the rob my partner.
I hate thieves and if I lay eyes on any of these bastards their dead
I invested £455 through Ibinex to trade on AnalystQue before I discovered the platform is an absolute scam. I requested for a refund, but they keep delaying, and this is almost three weeks. Please stay away from this trading platform. They are con artists.
I have been thoroughly taken to the cleaners by these artists! I cant believe I have been so stupid . I have lost all my lifes savings plus took an extra loan to achieve certain benefits promised to me which have not materialised. They are so clever and all was plausable. My so called account manager then took massive trades on bitcoin and nasdaq which have totally wiped my account. I am very ill due to my own stupidity and under care of my doctor and counselling. I am 59 and in 2 months have gone from a comfortable lifestyle to threadbare existence. I have always been so careful and have no idea how this happened. It is as if I was in a trance, there really is no explanation. Now my requests for contact are ignored and it is clear these trades were taken on knowing there would be no way i could take profit. It started well in 2 weeks i was 10k up but was advised to not take any out to build the account. I am so full of regret and so unwell now. Please avoid like the plague. I would hate anyone else to go through what I am going through. I dont know how to handle it all.
They Phoned me today, he was a right charmer, said I sounded old, and called me a pri**, I kept trying to hang up but he was giving me the hard sell.
Hi everyone who has fallen for these fraudulent thieves. I did the same as we all and I’m plus one to those who have their life turned upside down. I have lost everything and more. I don’t know what to do next. Desperate.
I can’t believe I have been scammed into this. Feel so stupid
Hi Janis, I’m sorry to hear this. Did you ever manage to get anywhere with this?
Analystque is a proven outright scam. It all started with Facebook and its reported money made by Martin Lewis from the Martin Lewis money show. It was an editor who was giving his view of how he was doing well with money while he sleeps. How he had gone from struggling to make ends meet to being financially stable in a few weeks. He out lined his success with the stock market. He pointed out that traders were trading for him while he slept.
I clicked on the link and was redirected to another page. This page asks for my details including phone number. Within 15 minutes of completing the form someone called Donald called me. He informed me that all I needed was 200 pounds to start. I went into the bank to deposit the money. An Anthony called me after Donald got me to transfer the money 190pounds via Binance. The same day a man called Anthony called me asking me if it was OK to call me darling. I told him I was not comfortable with the term darling. He went on to introduce himself as a trader who will be teaching me how to trade. He has a very rude attitude and his mannerisms are poor to say the least. He did one trade then started talking about co financing. This was a list of lenders for loans and credit cards. They offer high interest unsecured, some guarantee, higher than normal Apr rates. They will tell you to download apps such as anydesk, TeamViewer, quickview. The use these apps to control the devices you are working with. They then hack into your computer and bank accounts. These people will call you and hound you 24 7s. They will scam you out of the money in your bank account etc. ELENA RUSSO & Jordan, Anthony are three of the scammers. Buyers be aware of the risk
They are professional scammers. They took the deposit, then after when I tried to withdraw, at first they have asked for bitcoin wallet address which I have given. Then an ‘agent’,- I’d say a coward lowlife has rang me and said that money was gonna b sent back to bank account (I surely believe). So, I have given an empty,unused card details and on call details have been taken. Things gone out of control when the bastard realised that there was no money on the account…then he was talking to me like I was a rotten b**ch, aggressive, threatening and abusive. And he said he had the right to talk like this because he is my account manager. Wow. I said, mate, you’ve just tried to take another £200 from my card, he said no, lol. Anyway,I have evidence, call is recorded, I’ll be after them on national and International levels, will post all story on social media. If we stop feeding them, they will die, peeps!
I’ve tried getting money out cannot want you to invest more keep changing people different managers
To all that is reading this analystque is a scam no jokes do not put your money no matter how desperate you are to make money I put in a few thousand USD and made a lot of money but can’t withdraw it they keep telling me different story as to why I cant withdraw the broker lied to me for her self gained and lost all of my money sad thing about it is that visited this trade review website and saw all the bad comment and still take the risk now am paying for it don’t do business with them
yes they are so keen to sign you up you dont get time to check them out which has happen to me .deposited $425 into them last nite so pissed off now.
They are scam organisation. Once they get you to pay investment registration deposit, you never get your money. You then get various scam brokers calling you with dodgy generated phone numbers to scam you more.
This company is not domiciled in the UK , not regulated but preys on vulnerable and desperate investors in Europe and UK.
After seeing Martin Lewis on Morning TV I was convinced I would make a lot of money by investing in Bitcoin. I was passed on to the company AnalystQue where a man called Alex talked confidently about how easy it was to make a fortune.
I initially invested £3,000 and made a little profit. Alex said there was something big coming up and I should invest to make a killing. But it had to be new money and not what I had previously invested.
So I invested a further £8000 as this new venture was in multiples of 10,000.00 USD. To cut a long story short and getting several small amounts of money back I had invested a total of £50,000.00
which I had saved towards buying a new property.
Now that I have been given a date to move into the new property I asked if I could withdraw all of my money which now, according to them was 150,000.00 USD
I was told I could liquify my account and get all of my money back, so I agreed. Later that day Alex our so called advisor rang me to say that my account was being liquified and I had to pay £28,500.00 in capital gains tax before they would release the money. I told them I did not have the funds and they said the money would be held by them until I paid this £28,500.00
As I have been reading the reviews on AnalystQue and the very same things that are in the reviews are happening to me. I have a choice of losing my £50,000.00 investment or paying the Capital Gains Tax which I am unable to afford and I feel that if I was able to pay this money I would still not receive anything back as I am sure that they are just after peoples money and they are conning people into false investments.
I have checked on the website regarding Capital Gains Tax and I should only have to pay about £8,000.00 assuming I have the 150,000.00 USD (which I very much doubt) in my account.
The purchase of my new property is now at risk if I cannot raise further capital.
Please can you spread the word that AnalystQue cannot be trusted it is, as far as I am concerned, a scam and people should know about it. I have lost all of my savings and possibly my new property because I have been ill advised by AnalystQue
I have only invested £250 so not live changing. However they have never stoped calling me trying to get me to invest more and more saying they will double my money in a few days. When I said no they got very defensive with me saying they have people to deal with which want to invest and hung up on me
I can with draw my money so please don’t put any money with these people it is a scam and they are very cleaver at it.
Hello everyone who has fallen for these fraudulent thieves. I did the same as we all and I’m plus one to those who have their life turned upside down. I have lost everything and more. I don’t know what to do next. Desperate.
I can’t believe I have been scammed into this. Feel so stupid
Avoid at all cost! Scammers! Ukrainian mafia! Diana( Dia Lopez) and Damian I told you to close my account since the first day( after reading reviews on Google) and you kept calling me like crazy. Of course I wasn’t that stupid and deposited the first minimum amount. Sad my Barclays Bank couldn’t help me to cancel my payment within 3 hours because it was transferred to Estonia) otherwise you could have received 0$. Bunch of professional thieves!
Don’t,Don’t, Don’t. Analystque is a big SCAM
I’ve been scammed a lot of money by these guys. I had a call from someone called Alexander preferred to be called Alex, who promised to help me through the trading. He disappeared later to be told he had gone to train staff in their Dubai office. Then got contacted by George Halikas (email [email protected]) who sweet talked me into parting with a lot of money. My account accumulated to $43,535. When I made requested$26,000, on 14th November 2022, that when everything changed. Alex and Gorge called me same day and promised that they will arrange to transfer $17,600 to pay a loan they had arranged for me take out, Alex asked me to open my trading account while George was arranging the transfer on the funds. I was guided through buying and immediately selling the same. George asked me to check my bank account and confirm that the money had been transferred. After hanging on for over 45 minutes, the phone went dead and when I checked my trading account it had been cleared to zero. I immediately received an email that my request to withdraw $26,000 had been declined as I had no funds in my account. My advice is, if you hear the name George or Alex from Analystque hang up
Block these numbers
+44 1926 293423
+44 7418 356781
+44 2045 202124
+44 7951026784
+44 7951026526
+44 3332002191,,6604560407
+44 3332002191,,7710247715
+44 3332002191,,4430014420
029 2271 5303
02045202115
02045202084
07418 376468
07418 376445
07823 438476
07951 011517
07951 014222
07418 354779
07418 355126
07418 355260
07849 567291
07418 356804
07418 356925
07418 354390
07418 356804
07843 095080
07418 356674
+443332002191,,3127575001
07418356564
07418356925
07520 640192
O1572 244001
07951 014222
07418 355126
07418 354392
07843 095080
07870 278021
scammed my father out of pensions funds there out right scammers and use the anydesk app to control pc speical seen as my father isnt techincal they hae stitched him good and proper you try and withdraw the funds back and just always rejects avoid like the plague!!
Has anyone been successful in getting their money back?
No tried then they stop ringing we can do this you haven’t got enough money in pot all the excuses different managers
I won’t give any stars to scamming thieves!! Two different guys rang me last night claiming to be from analystq. They both said they were going to deposit everything i had deposited to them, back to me into a bitcoin wallet. I said “why are two different people from the same company calling me about the same issue, one from London and now one from Sydney but neither of you know each other? ” One guy said ” he must be a scammer”. I said ” so how the fck do i know you’re not a scammer?!” The numbers were supposedly from London and Sydney, Australia.The bastards rile you up then start abusing you! Mfs!!
Anyway, has anyone else been getting calls about receiving money back via Bitcoin wallet?
Those guys are bloody f*cking idiots. You won’t get back your money. Rather, you spend more if you listen to them. They got 500 quid from me in March 3022. Money’s gone. Be careful with these Bitcoins stuff. Invest what you know won’t cut deep into your heart if you lose it.
I was quite lucky only put in £250 William was the guy that used to call me saying he was helping me with my trading but always asked me to put in more money. I did make a wallet but no luck getting my £565 back which I have made
Please anyone reading this don’t give them any of your money
I had invested and all money is gone. The website is no longer accessible. They have shut down the portal.. Cheaters.. Scammers..
Complete scam. Do not trust Michael Moritz, Andrew Cooper and the very professional Chris Lloyds. I am in the process of reporting and trying to sort the debt out that they have very kindly put me in. They found me in quite a vulnerable state of mind and have completely took advantage of me to which I can’t believe i am now in the mess I am in … I have also noticed you can no longer get on their website.
Analystque and Goldberg Solutions Ltd/GoldbergTrade-Scammers.
Been with Analystque since 2020 and invested a lot of money with them. Was expected my returns on the 30th January 2023, but it never reach my wallet. Alexandra Voss, Carlos Calderon and David Panteli insist that they have transferred the money, then I had a call from a Tomas Morello on 31st January 2023, follow by an email (coinbase.finance.uk @ proton mail .com)address who said he works for the UK Government AML department in the UK and has intercept the BTC and require the equivalent of $110,000 US for 24 hours, then he will release all the money. I paid the money, but he said it’s not in the wallet and it is stuck on the block chain although it is confirm on the blockchain. He said that there will be a full AML investigation on the 3rdApril 2023 unless I transfer the same amount of BTC to release the transaction which is stuck on the block chain, but I said that I haven’t got anymore money and I never heard anymore from them. David has said that he has spoken to Tomas previously, so I assumed that Alexandra transfer the money to Tomas, which is possible not his correct name as Alex cannot supply the transaction ID. Carlos, David and Alex said it’s my problem, so I assumed they are all part of the scam. I also got a Guaranteed Investment contract certificate which is sign by Analystque, Goldberg Solutions and the FCA, which I assumed they forge the FCA logo and a signature, which was not paid although I met their requirements. I know that Alexandra works in Maastoren ,Wilhelminakade 1, 3072 AP Rotterdam, Netherlands and Carlos and David works in Thurgauerstrasse 40, 8050 Zurich, Airgate Building. Analystque is own by Goldberg Solutions Ltd, who are register in the SVG in the west Indies. I have paid £100,000.00 to Carlos for his commission, £100,000.00 to Alex for the AML clearance in his country and £100,000.00 to Alex for the tax money in his country, but I assumed these were not paid to their tax office or AML department as these are part of the scam. I assume this will pay for Alex wedding as he said that he is getting married soon.
I would advised everyone not to trade with these guys or their companies as they are all scammers.
There is a lot more I can say, possibly write a book as I have all the proof from them all. Scammers, Never trust these guys
Date of experience: 15 June 2023
(1/5)