Read our Radiant Group review to see if we recommend this broker for trading. Just to clear doubts, this is a thegradiantgroup.com review.
Is Radiant Group Legit?
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 infamous for scamming schemes.
So, Radiant Group is just another unregulated forex broker, which means the customers aren’t 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 the scam work?
Usually, unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit. And they will try 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, they transfer clients to a smarter scammer, called a “retention agent”, who will try to get more money out of you. Also, one thing we need to add here is: don’t trust the good Radiant Group reviews you might see online. They pay websites and services to improve their online reputation by posting good reviews about them.
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 doesn’t 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 Radiant Group?
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 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 they deceived you into depositing money for a non-regulated trading company. Mention also that 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 [email protected] but don’t let your broker know they you read this article or that you are contacting 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 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 where you live, you can search google to find the regulatory agency for Forex brokers in your country. After that you can prepare a letter or an email describing how they deceived you. 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 don’t know where to start, reach us at [email protected] and we’ll help you with this step as well.
Make sure you leave Radiant Group reviews in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites. See what other sites have posted reviews about Radiant Group, 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, mention it in the comment or let us know about it. That would be really appreciated by us by our users. Also, if you get phone calls from other companies, please put the name of these companies also in the comment. Or you can send them to us and we will expose them too.
Radiant Group Review Conclusions
Making the Radiant Group review was our pleasure, and we hope to save as many people 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 Radiant Group 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.
THE ARE SCAMMERS I HAVE BEEN SCAMMED BY On Feb 13, 2023, 17:42, Radiant Group Trade wrote
BE CAREFUL
What did they write, Josy?
When trying to make the first withdrawal, 50% of the profits, they have asked for profit fees, exchange fees etc to the tune of 2,000 Euros, prior to the release of the funds. Noy payment, no funds. Ridiculous!
(1/5)
They are scammers specialized in extorting money from people of good faith. I think that their transactions are made of pen, unreal, huge profits after which they force you to pay taxes and you will not see any real money. Everything is only on the computer. I will contact the competent authorities.
(1/5)
Have you had any luck with the police, Johana?
How true!
(1/5)
I was talking to the personal manager they set me up with. I told them I needed to talk this over with my wife before deciding to go ahead. They offered me a trial DEMO account and I had to give them my personal information as well as my Credit Card info… but denied to give my Cvv code as this was supposed to be a trial DEMO account. The personal manager told me they would charge me 5% of my profit…. but their website says NO charge was for their service. Red Flag. The person calling me said he was in London but his phone number was from Bulgaria. RED FLAG again. Then I understood this $250 for participating in this was for actual/real even they said it was a trial DEMO account with no actual payment at this time. RED FLAG. Then this manager started arguing with me in a vulgar way to press me to give the Cvv code to him. I terminated the phone call and found this information on this scam. My Credit card has to be closed and I have to wait for a new card 4 days at least!
(1/5)
I was contacted by an indian man, that could only speak poor English but with a danish number, that rose my first suspicion, when i told them I didn’t have any money before in a week, and he wanted me to borrow money to get started, another red flag, there was so many red flags in this i just couldn’t get myself to continue, and damn am I glad I didn’t 🫤
(1/5)
EVERYTHING MATCHES WITH SCAMS. UNFORTUNATELY, they are also expect in the fraud business. They have developed there own trading platform for scam and fraud.
That is a thought that has crossed my mind quite a while ago. The whole page is a fake and they have their own number generator. Nothing is real! Now people start disappearing in that outfit. Everybody had a mobile phone number from a different country! England, France, The Netherlands, Denmark, Poland etc. The company is registered in Poland, but only one person had a Polish number, and she has left now, Alexandra Leto, phone is on a male voice answering service!
(1/5)
Please, I lost all my money, please anyone can help??????i didn’t tell them anything yet, I just find this article by chance. They toke from me 1500€. And they say to be able to withdraw I have to pay 1500€ more and it will be refunded !
No I asked them for a guarantee letter to be able to get à loan and now they asking me of my ID and my bank details to make guarantee statement! Any advice? I live in Belgium. Their website shows their address in Poland!!!!!
Don’t pay another Dollar! They have been shutting their website down anyway. Cannot be reached for weeks. Don’t touch them with a barge pole. I have lost thousands!
(1/5)
Hello today I found this website maybe this website company helped me I lost the money 2250 euro but now this won’t commission again my money is release but I don’t believe this will release commission want $1200 .I understand maybe this website help me
I suffered the same, I lost over 3000 euros and I am seriously thinking of writing a letter to the Ministry of Finance. I have their company details. More of us should gather to share this complaint.
Definitely, Johana, I have lost €6,000, with profits $32,000. They were registered in Poland. Have you ever made deposits to a Mr Pablo Bulajich?
Get in touch, Johana.
[email protected]
Whatsapp: +40 721 188885
Hello sir of course all of them people need to one group make and again who is guy better understand make the make the complaint I with you no problem
We should form a group, collect as much evidence as possible, then go to the cyber crime police.
(1/5)
Hi I’m in the same situation.
Is there any way to retrieve the funds?
Thanks.
Any thing will help.
Eric
-” The radiantgroup”is Scam.
– ” IBPlatform ” is Scam
with Stanley Carter who scammed me for 32 000 eu. and disappeared !
– CAN YOU PLEASE TELL ME DOES ELON MUSK’S” BTS UREX GPT 2.0 ” EXISTE AND WHERE !!! OR THAT IS SCAM AS WELL?
-WHAT ABOUT” MGM GLOBAL”????????
IS THAT LEGIT. PLATFORM?
WHICH PLATFORM WOULD YOU RECOMMEND?
THANK YOU VERY MUCH
VESNA
Radiant Group is a scammer,
I handed out 120000 euros that were pretended placed on an IPO July 9th 2023, It produced 526’000 dollars over a period of 14 days. Following this announcement, I have been urged to pay to different platforms, a total amount of 250,00,00 covering different expenses, transforming into bitcoins, security insurance etc, that I has not been aware and could not appreciate, to obtain the gain on the IPO
In the meantime, I asked Marco Prado, The Radiant Group, to have my money back, leavin all the benefits to them, but could not obtain an answer in that direction, but encouragements to receive a full total of 974,000,00 euros, provided i would send another 72 000,00, I refused to send that more money.
Marco PRADO then said he Haid obtained an arrangement to split the sum in 3/3, claiming he would need 15 000 to release a first lot of 333000 from our wallets, which would enable to pay again 2×15000 for the remaining of the 974 000,00 covering gains and all the refundable amounts we had paid
Recently I contacted the platform Coinumm, explained the case, stating that I had no access to the wallet under my NAME, as it was contracted by Marco Prado on behalf of Radiant GROUP’ Their answer confirm all this is dubious, and I should declare to the police a fraudulent activity.
I think that I lost a fortune, in less than 2 months,
Oh my God, Nicola. You have most certainly been taken for all you were worth. But maybe there could be hope in recovering some of it. I have been in contact with a company of consultants, and the make an honest and good impression. Get in touch with me, please.
[email protected]
(1/5)
Hello sir OK I ready
Hello everyone! Has anyone been contacted by Volksbanken Raiffeisenbanken to return the funds stolen by Radiant? I don’t understand how they got my e-mail, the text is unsigned by a person and no phone number appears. They ask me for a photo of my ID/Passport/Driver License. As a person who has been tricked once, I am honestly cautious. What do you think? I don’t dispute their good intentions, but I don’t think they are transparent enough.
SMe happened with me, Johana. Don’t send them anything. The email address is already fake. I have spoken to the Volksbank and they know nothing about it!
(1/5)
Your review and experience sharing are invaluable. Creepy people from the Radiant Group have been contacting me for over a year now, always using different numbers from different countries and never speaking a language I can understand well. They deceived me into making an initial investment of €250. I realized it was a scam after a few days because of various strange things and red flags. I canceled my membership and applied for a refund within five days. I received email confirmation and even a refund approval, but the money was never returned to my credit card.
They are demanding to use the AnyDesk program to access your computer and sensitive data like credit card numbers, phone numbers, and addresses. Even worse, I noticed that somebody tried to make charges on my credit card. Fortunately, since they did not have access to my bank’s approval app, they were unsuccessful. However, they are annoyingly persistent, calling me 3-7 times per month despite my cancellation and official notification from their associated company that our cooperation has ended.
(1/5)