Read our Eastspring Invest review to see if we recommend this broker for trading. Just to clear doubts, this is an eastspringinvest.io 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 Eastspring Invest 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 Eastspring Invest 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.
Eastspring Invest Review Conclusions
Making the Eastspring Invest 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 Eastspring Invest 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.
Yes, they are a scamming company.
Don’t do any investment because you will not see any of your money back.
Don’t fall for the payment of invoices from the Liquidity provider on the withdraw because they are also fake and an extra way to take more money from you. They all say that after that payment your funds will be transfer but they never are.
I genuinely thought they were legit. But when it came to withdrawing my money they started inventing taxes and stalling. I’m still negotiating as I transferred the funds through Binance I can’t perform cashback.
Eastspringinvest they are a scamming company and they are playing a role to get people’s money from them they are specialist in lying to real people to get their hard-earned money, when it’s time to withdraw your profit all they say is that pay taxes and after that payment, your funds will be transfer in an hour but they never did all they want is your money. Michael Hart, Jack White, Andrew those are the names they use beware of them all.
the crypto police are already looking for us
I havé juste been scammed €10000 by Eastspring invest. Do not mix it up with Eastspring Investments, it is not thé same company.
Eastspring Invest are Fraudsters ,théy sweettalk you to get your Money théy ask you every day to put more Money to gain more.Théy are vers Nice on thé phone, théy are so Nice that you can see thé holy ring on thèir Head. Thén when you décide to withdraw your Money théy give you hell. I am still négociations to get my Money back, today théy asked me that i havé to put ànother €2000 to get €5000. This is ridiculase. CAN you please Help me to get my money back. I will do anything to destroy thèse people from scamming more people. Thèse people should be burnt Alive. I am à pensionner, théy made me use my visa money, now i have Problems with my Bank.
i am paying thé €10,000 , €100 a month .
I am writing from thé island of Malta.
Thank for your help
Anthony Cutajar
The people i deals are:
Lukas Luger
Justin Summers
Michael Hart
Jack white
I havé been contacted again by another person now Called Christopher. Hé wants me to pay €500 to Blockchain to get my Money. So i asked him that this is another lie, hé insisted on me to Open desk and pay thé €500.
Eastspring invest are à bunch of liers, théy do anything to rob your money. Do not trust. If you havé been a victim put your story on thé net, thèse people must be destroyed. Thé whole world must know.
I’m from Malta too, I did a police report and gave them all the information I have. May be if more people did they will pay more attention. Do a police report to the cyber crime unit.
Hi ,
I did a report at the local police station and also to Scotland Yard.
On Friday another person phoned me up to tell me that I can withdraw all the money back without paying anything. I was outdoor and could not connect to AnyDesk so I gave him an appointment of 1 hour, he agreed . I am still waiting for the phone call.
DO NOT TRUST OR INEVEST WITH EASTSPRING INCES. They will steal your money.
Lukas Luger, Jack White. Michael Hart, Justin Summers
(1/5)
The ordeal continues. another person called me yesterday by the name of Nicholas, same shit he told me that I will get my money but when I checked nothing came my way. These people think that we have nothing to do they go around in circles but my money is still stuck on their account. Once again DO NOT TRUST EASTSPRING INVEST. , they are Fraudsters.
I think it’s always the same person calling because the accent never changes only the voice. I know I’m not getting my money back but at least if nobody else invests it will be a win.
(1/5)
Hi I’m from Malta too,
I’m deal with Chris Michael Peterson, I invest with eastspring invest. But the withdrawal didn’t come. First I pay for liquidity and after for commissions and the funds didn’t arrived.
Don’t give them anymore money cos they will never give it back. I did a police report. They are investigating the blockchain.
I am from Malta too.. your funds will never arrive with Eastspring Invest. They are Fraudsters
I dealt with ;
Michael Hart
Lukas Luger
Justin Summers
Nicholas
And many more, they all want you to invest more but never how to get your money back.
DO NOT TRUST
We have to report them to Financial Authorities
(4/5)
But where we want to report them??
Report at FCA org uk
I did a police report too in Malta and I. Also informed Scotland Yard about this fraud.
Personal Reviews told me that they can help. I am waiting for there help.
(1/5)
Anybody want to make with me telegram group? Its more private, and you dont need to left your mobile numbers. We can add all people who is been scamed there @djoleradic my telegram username
Bonjour intéressé pour ouvrir un groupe telegram
They are a fraud and continue now contacting with the idea that if we talk to FCA they will release our funds.
Always trying to take more money…
Now a new samaratine came in the scene Hason Cole. He u sers-toi de all the problems and he is in charge of Eastspring fraud. He said we will send you your money don’t worry. The next day I received an email with an attachment from UBS, which is fictitious saying I have to pay $800 insurance guarantee and they will send me the money and fun ily enough Eastspring Fraudsters will help me do the I insurance. They never give up these BASTARDS. Somebody must stop them. This is ridicules.
I reported a couple of months ago to FCA only received an acknowledgement e-mail. I talked again to the police and they told me they are waiting for results from abroad of the blockchain investigation. The fraudsters keep calling me insisting I pay more taxes different amount every time. Don’t pay a cent!!! Now a woman called me she said she’s new but still with the same demands.
Do not transfer any more money. Write also to the Financial Ombudsman Authority
Registration in London 664719 and in Luxembourg 605525 on the Uk register
Write also to the Financial Ombudsman Authority
Registration in London 664719 and in Luxembourg 605525 on the Uk register
(1/5)
Yes, is scam Company, dont trust them. Justin Summers, Adam, Arthur Collins, names they called me. After reas these they will tell you that this is bots comments. But im real person. If there is more sccamed peoples from Malta, we can make some group, and report them together police.
This is my report number
11/pol/4891/2022
May be you can ask the police to group yours with mine. Mine is already in the process of investigating and is sent abroad.
Contact the cyber crime unit and they will assist you.
A agree
To all Maltese people who have been scammed by Eastspring invest forward your complaint to:
[email protected]
They will help you.
We must stop this SCAM
Same story . Binance. Crypto. Fake dummy trading account. Need to pay taxes or open offshore bank account to release funds . All or nothing . Cannot liquidate account. Broker started off very friendly . Now aggressive .
Total grooming from broker over a period of a month . I’ve €40,000 lost . My house money . Betrayal of trust. These guys are sophisticated psyhological groomers .
I’m gutted beyond measure.feel violated .
Thomas Molnar. Eden Kross . Canadian Hungarian accent. American Belgian . Eastern European/ North American accents.
Contacted via a Facebook link connected to Elon Musk . Binance customer support asked me for proof that the link was sent to me of code for where to withdraw money. I sent screen shot. They say they cannot identify account. ????
Broker asked me to open coinbase also.
Used Any Desk .
Have reported to guards and UK cyber crime unit. It’s a living nightmare . No one can trace .
I lost 50k usd more, they use my desk to look up my account and they saw my credit card and asked me to buy bitcoin in blockchain and I did also buy bitcoin in Binance and transferred it in this wallet 1LB4JU8nGnutqKTHcUuE9S6x3hZSHEwf
We transact almost a month and I notice that he just keep asking money. And I stop him accessing my cp. and he is very angry. So I start to doubt. And I ask to stop trading and I want to get back my money and it goes up to 116656usd. But hen they ask me to pay commission I said my money is with you just take yours and give me mine. But they don’t want to give my money back. They withdrew my money 100kusd and they didn’t give it back to me until now I’m waiting. My account is still active I can see with 6564kusd. I hope they will return it to me someday gods will. I don’t know. I will post the id that my manager give me in the next page his name is Christian Michael Peterson. It happened September 2022 more than one year already. Hope this help.
(1/5)