Read our Certa Invest review to see if we recommend this broker for trading. Just to clear doubts, this is a certainvest.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 Certa 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.
| 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 Certa 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.
Certa Invest Review Conclusions
Making the Certa 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 Certa 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.
No stars, I was scammed of 10000USDT by Jason Cordina, that includes my investment, he took off his commission and I had to pay 3 liquidity amounts of 1000US of which only two were processed
He ensured that every cent he could get out me, he did
Do not deal with this company
(1/5)
I have a story for you ha ha ha now for my self I only invested $250.00 for a start up then 5 days later another $500.00 all Canadian Dollars, this was Start of September 2022 ,from that time I went through 3 Apparently Financial Advisors, and from the start I told them I would not be moving money into this Company untill I see what they promised they could do..now from September 1st it grew,to $12,451.90 US 🇺🇸 .each week it grew to the point i had enough I though now when my Financial advisor has a so called opportunity they now can move money from my account to the new Great investment they say will double in 5 days , well they always had some lame excuse ,I never ever EVER gave them another penny ..I drove them nuts to the point that in 6 months I went through 3 so called Financial Advisors. ha ha ha Now its January 31st and now a few,days ago we came to the Conclusion it wasn’t working for them or myself ..they got so up set that I kept saying all I see is numbers on a screen. now I was able to withdraw $250.00 in Early January but that was crazy ha ha ha now Victoria Rose my new Financial Advisor says I need to now Buy a Traders License at $2,800.00 US other wise it looks like money Laundering so apparently for me to get my $12,451.90 US i have to like i said buy a Traders License..Yeah right so be ware i am going to Lose $500.00 now as far as I am concerned thats all. because i have no proof there is anything more then whats i first invested yes i was able to get $250.0 but nothing more and like said i just saw numbers on a screen its to indicate were making money when were not its about getting more out of us ..again its just numbers on a screen
now here are the Advisors I was dealing with my first call was a telemarketing guy forgot his name +447938441248 he passed on the First so called Financial Advisor this is his number +447584061781 1st FA Jermey Johnson, then it was second so called Financial Advisor his number +447577617094 2nd FA his name Alan Morrison , Then the 3rd FA the Jezzabel ha ha ha Victoria Rose Robert’s Her Number is +447404061550 ,she claims she is the Director yeah Right Stay Clear on these Scam Artists i feel for those who must have been ripped off really bad . please share this for others ..
(2/5)
Hello,
I am from Romania. Exactlly. I sufferd the same. But it won’t stay that way. I want to see them in prison. I have many proofs: documents, pictures, emails, Whatsapp discussions, pictures etc.. I will keep you informed with evolution. Maybe you can connect too. It will be hard but we have to try. I wish you a nice day. We’ll hear from you.
I also have all screenshots, my Certa Vest Portal, screenshots of transactions made via Binance and Metamask, I also have bank statements
The problem is companies that can apparently recover my funds want a down payment upfront
Dealt with Jason Cordina (wonder how that thief and his cohorts sleep at night
I had a very bad experience with them.
the will start call phone . to open trading account with small amount 250 $ . and the will give bonus 100. you will not see the money again if you sent .
if you send money or crypto , you will not see it again.The can create fake Bitcoin or any cryptocurrency .and send it to your wallet . it’s worthless without any value
stay away from them. don’t let them go thru your computer with Anydesk or another way the will steal information from your accounts.
(1/5)
Hi,I have already hight level.They frozen my “account ” and contacted me GOV UK to pay tax of my trading 2000 USD.
All crooks, was contacted by a Martin Friedman, 29/03/23, introduced himself as a Senior Manager, said I have US32000 and do I want to continue investing, I sent all the info including the rude response from Jason Cordina (crooked broker from the same company) and my bank statements showing all the monies I paid to them, he said he’ll investigate,never came back to me
I’m from Australia, on the 12/05/2023 was contacted by this company stating that they would be using the Qantium Ai trading platform.
On the 2/10/2023, was contacted by Erik Lewis saying my trading account is $47 885.25. And I need to withdraw, so I did $35 000. Today is the 26/10/2023 still have not received funds.
I too have paid out around $2000 to get funds released from metamask. I have even been in touch with metamask support.
I put in request for withdrawal for $12 000 last week only to be told that he won’t approve the transfer “as it probably won’t go to the right network” this is when I started thinking he is full of b.s.
Have got screenshots of trading account, all conversions through whatsapp.
Now I’m about to go and make formal complaint for fraudulent activities.