Read our Edge Finance review to see if we recommend this broker for trading. Just to clear doubts, this is an edgefinance.ltd review.
Is Edge Finance 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, Edge Finance 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 Edge Finance 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 Edge Finance?
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 Edge Finance 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 Edge Finance, 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.
Edge Finance Review Conclusions
Making the Edge Finance 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 Edge Finance 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.
Everything was great untill I tried to withdray some of my money back. From that moment the broker started to be nervous and was repeating how good he is and I should trust him. The money is unable to request back.
No matter how good they are, you will never see your money again!!
(1/5)
I lost 1250 USD to these scumbags and the write-up above is exactly how they operate. Nowadays, they even sell the contact to other scammers who claim to try to assist with the refund of the money taken by edge finance. Even though I told them I wanted to trade on my own, they kept asking me to invest more money. Then I tracked some of the successful trades they claimed to have made and I realized that price was never at that level at the time they claimed to have made profit on the trade. So I asked for a withdrawal and that’s when the war started. They are sore losers and no matter what they tell you, never invest with them.
El pasado 17 de abril 2022, mi Banco realizó una transferencia, desde mi cuenta, a Edge Finance. No sé cómo lograron que mi banco la realizara, pues jamás firme autorización alguna para esto. En cuanto me entere, puse en antecedentes a mi Banco y ahora espero los resultados de la investigación.
(1/5)
They have been pressuring me to invest but my gut feeling did not allow me to do it and I have not fallen into the trap at this stage and I will not invest at all after reading your review.
What is IMMEDIATE CONNECT?
Below is the information that was given to me when I was enquiring from the lady who called me:
“Good morning Mr. Vuyo. Edgefinance is the company that created and patented the Immediate Connect software. It is owned by our company and it has been development in partnership with the top crypto-traders of the industry.*
Perhaps you can explain more to me about it.
Thank you for opening my eyes about edgefinance
I invested 250 and I asked for withdrawal after some short time. The “agent” tried to persuade me to take it back in crypto currency, but I refused, so, nothing until now. No contact, nothing. The email that they provide in their website doesn’t function either. I lost 250, but I am sure they loose more, personally.
(1/5)
Oui, ils sont fatiguants. Il n’y a pas de juridiction responsable en ce moment. Vous devriez bloqueer leurs numeros de telephone chaque fois, car ils en ont un numero limite. Un jour ca va areter… Courage.
(1/5)
I was also a victim of Edge Finance. I didn’t know about it when I made my $250 investment on 3/7/2023. So far I’m having problems because my case is more delicate. I realized that something was wrong when they sent me a file to install on my cell phone, an App that can access everything you have on your cell phone remotely, access passwords to various applications, etc. Enraged, I said I didn’t want any more relationships and requested the withdrawal. She told the “adviser” that she would report Edge Finance to the competent authorities and its irregularities in not allowing the customer to withdraw the investment. In short… they released my withdrawal but I didn’t receive anything because they are holding my money because to withdraw it I need to have a transaction history that, ironically, needs to be deposited for them and at the same time this deposit would be returned to me just to create a record of transaction. I have never seen a person have to pay something to withdraw their money. And it goes further. They are calling me constantly day after day. They gave me a deadline for withdrawing my money and if I didn’t withdraw, I would pay a fee to Blockchain and they would file a lawsuit with the Brazilian federal police against me. They said that my investment is held in the “Blockchain”. I’ve never seen a Blockchain retain someone’s money, on the contrary, its function is precisely to pass it on, no matter the amount. Detail, the money I invested was transformed into cryptocurrency, bitcoin. And even though I gave the wallet address, they didn’t pass it on. Well, finally, I filed a complaint with the Brazilian federal police and the process is ongoing. But so far they call me and talk via whatsapp and email with a threatening tone. I’m not answering any more calls from them. Detail: Since I created the account at Edge finance I have never been sent an email, not even to confirm registration. Now, they sent an email reporting that they are going to file a lawsuit with the Brazilian federal police. The email is amateurish, without the institution’s logo or signature. It can already be seen that it is fraudulent.
(1/5)
My money is also stuck
I did get scammed.. I deposited 250 USD sure on the web trader it was making money, Yes there was pressure to invest more, which I refused. I then decided to withdraw my funds which where set at 1798.11 $ USD The financial advisor or as she liked to call herself the “best advisor who you can trust” . She asked me to open an account with coinsmart which is located in my country Canada. She stated that I had to pay a 10% fee for withdrawing my funds. and the only way was to do it this way all in crypto, but I found out that on their site they have multiple payment plans one being bank transfer. To make the story short, I have not received anything yet, she still insists that I accept crypto. I refuse. I talked with coinsmart who are very honest and totally regulated in Canada. They advised me not to deal with her in crypto. I have over 30 e-mails from her and saved every one even my replies with some choice words for her as well. If you wish to talk more to me on this matter you can reach me at area code 1-905-329-9616 Canada . Also I would like to mention that two other firms that are scammers are. Fivoro ( located London UK) and Gfassests ( located in London UK) The so called advisors names are Edge Finance (Liah Lynn) Gfassests ( Phelan \Hynes Chapman) Fivoro ( Thomas Stoukas)
Hi mr douge more,
i’m kassim from sabah, the reason i write to u is bcos i wanted to know which web trader u trade, is it edge finance ? if so , beside liah lynn who else u do know by names in edge finance. i.m one of the victim which is trying to get my money back
Did u get your money back?
Elijah Turan and ales person
Anthony Luis and Simon were communicating to me. Simon was presented as the supervisor. Probably all names are fake!
However, I was persistent to withdraw my initial investment and finally I was successful to get it back after they transferred equivalent in BTC to my Binance vault that I had to establish. Even with Binance platform it took a lot of time to convert BTC into cash and have it transferred back to my account.
Znaci iz ovog tvog odgovora ti si ipak na neki nacin uspeo da povratis svoj ulozeni novac?Znaci prebacili su tvoj novac u Bitcoin u BTC u tvoj Binance nalog.I posle nekog vremena ti si uspeo taj BITCOIN novac tj uspelo je nekako da se BITCOIN novac pretvori u pravi kesh i na kraju uspeo si da vratis ulozeni novac na svoju kredit karticu na taj nacin?Ja sam preko Postanske Stedionice njima platio depozit i pise mi Unicredit Bank Account 250eur i status mi je PENDING,tj zahtevao sam withdrawal 1-og septembra.Znaci nekih 2 nedelje je novac bio tu dok nisam zahtevao withdrawal.
This is a lie. They ask you to send TUSD to their wallet that they can withdraw your money. If you do so you will be scammed the second time. One more scheme is that a guy will call you via Viber and will say that he is from police and will help to get back your money. This is also a lie. Do not trust any calls and do not send any more money to them.
I would like to add, they share your data with other companies like them. I stop all interactions with but I receive calls from other company claim I subscribe to their website !
I am angry at myself for falling to recognize scam immediately and being so stupid. Same as described in above replays happened to me. Lady named Liah Lynn and guy Anthony Luis were leading this scum and made me to invest EUR 1k and as soon as I saw some crazy profits of 60-70% on my account I realize it is impossible and I immediately requested withdrawal of initial investment. Since than I can not access EDGE finance platform as it is not recognizing the password and I can not change password either. These people are just criminals and I hope somebody will catch them and sanction appropriately. I try to report them to authorities in UK and Latvia but I am not expecting I will get money back.
(1/5)
If you have encountered an online financial scam, it is important to report it to the appropriate authorities. Here are the steps you can take:
Local Law Enforcement: Start by contacting your local police department or law enforcement agency. They can provide guidance on how to proceed and may initiate an investigation if necessary. Provide them with all relevant information, such as the scammer’s contact details, any communication or evidence you have, and the nature of the scam.
Federal Trade Commission (FTC): In the United States, you can report the scam to the FTC, which works to protect consumers and prevent fraudulent activities. Visit the FTC’s website at http://www.ftc.gov/complaint to file a complaint. Provide detailed information about the scam and your interactions with the scammer.
Internet Crime Complaint Center (IC3): The IC3 is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). They handle complaints related to internet scams and cybercrime. Visit their website at http://www.ic3.gov to submit a complaint. Include all relevant details and any evidence you have.
Financial Institutions: If the scam involved a specific financial institution or payment service, such as a bank, credit card company, or online payment platform, inform them about the fraudulent activity. They may be able to investigate or take action on their end to prevent further harm.
Anti-Fraud Organizations: There may be regional or national anti-fraud organizations that you can contact to report the scam. Research and find out if there are any reputable organizations in your country that specialize in handling financial scams. They may be able to offer assistance or direct you to the appropriate authorities.
Sure, just I guess that they have a system for these cases or are in no-regulation zone an no one has ever won against them.
Cela fait maintenant une bonne semaine que ces “agents” m’appellent pour me demander d’investir. Je m’étais ravisé quand j’ai commencé à rechercher des infos sur une “monnaie Elon Musk” qui n’existe pas. J’ai beau leur dire que je ne suis pas intéressé, un autre m’appelle le lendemain parfois 2 fois dans la même journée parfois jusque 22h !
J’envisage de déposer une plainte mais je ne sais pas dans quelle juridiction le faire.
L’un d’entre vous peut-il m’éclairer ?
This is a big scam beware first they are very nice to make a 250 deposit then they tell you a financial adviser is going to call you. Which is a better hacker then he phones and tell you to invest more if you refuse he says he is going to put you on a programm for one month then you see thousands try to make withdrawal and tell you to pay 10 percent to release the money you tell them cut them from the balance they refuse a true broker site don t work like this no reciets no numbers all fake beware
Edgefinance.ltd is a SCAM beware of the individuals that make it sound amazing as they continuously say. They make you believe that you are going to accomplish your dreams until they leave you with nothing. Do not use the site.
Absolutely CORRECT! They count on our greediness, stupidity and whish for easy money. EDGE Finance is absolutely the SCAM and all individuals cheating on us all, should be arrested and site closed.
Postoji li bilo kakva mogucnost da se novac vrati nazad?Bilo kakva kada kliknes na withdrawal da li mozes da mi das neki savet?
I lost 1250 USD to these scumbags and the write-up above is exactly how they operate. Nowadays, they even sell the contact to other scammers who claim to try to assist with the refund of the money taken by edge finance. Even though I told them I wanted to trade on my own, they kept asking me to invest more money. Then I tracked some of the successful trades they claimed to have made and I realized that price was never at that level at the time they claimed to have made profit on the trade. So I asked for a withdrawal and that’s when the war started. They are sore losers and no matter what they tell you, never invest with them.
Hello! Did someone got the money back? Because i also got scamed…i am very angry on myself to be such a naive person and believe all the they’ve said! I am waiting an answer from everyone! Take care
No, it’s impossible to get the money back. Forget about it.
Uffff thats Bad ….we cannot report the website ? I dont know ..in my country the police is doing nothing ,They dont care!
https://edgefinance.ltd/ is a scam. Do not give money to edgefinance.ltd You can not withdraw your money. They are talking about their big departments, they ask you bitcoin wallet to make withdrawal but you will never get back your money. And they are russian pigs financing the war in Ukraine!
(1/5)
They scammed me by using my bank’s name and fake reviews for their platform. As soon as I asked for a refund, they stopped communicating
Fraudsters!
Does anyone know where they are based (supposedly London) I was done by Eddie Boston(if that’s what it’s called)
I am ready to look for him at the end of the world
I invest 250eur to them.Is there any i repeat any chance to withdraw that money back???
Hi all. Unfortunately, based on my case, I can confirm Edge Finance is a group of fraudsters.
DON’T GIVE ANYTHING TO THEM!
My story is that I put 250$ out of curiosity to get familiar with trading. They did some forex transaction for me and increased my balance to more than 500$ during one week. After that my Edge trader (he introduced himself, but I think his name is fake) stopped doing that and asked me to put minumum 5000$ since he said he is working with bigger amounts and don’t have time to waste on small amounts. Then I decided to quit since I was not in position to invest more and besides, I started to be suspicious. In parallel I was continuing making my own trades and loosing my balance by making loss, until I discovered some regularity of price movements on one currency pair. Then i came to the balance of more than 70K $ in a several weeks. When I tried to withdraw 10.000$ they accused me that it’s impossible to do what I did and in the end after 10 days they asked me to terminate relationship with them by withdrawing all the profits. Then, I was notified that I need to pay 10% commission in advance… so everything stopped there since I didn’t want to go that way to give any more money than initial deposit.
It’s obvious that their interest is not their customer to make success and profit, but only to put deposits – hence, they live on our deposits.
Based on all thy did in my case, they are fraudsters and I would discourage anyone to work with them. I’m also interested to join anyone who is willing to chase his rights against them.
Be well, stay happy … and don’t cooperate with them.
Those kind of people will be unhappy all their life and they will eventually die unhappy and miserable.
In 2 days i will report this site,trading/broker company to my authorities,i will report them and send a lawsuit to high-technology criminal department,i will give them all my screenshots,all viber conversation between me and one of their viber representatives who spoke to me.I will print all possible information about them.I paid to them 250 euros and status is PENDING.Their e-mail support is FALSE,noone replies to e-mails which is very unfair and not correct from them.I will continue to live but to work in this way with your clients is NOT OKAY AND FAIR.
I advice everyone to do the same and doesnt matter if anyone back their money,you will sleep calm and without pressure.
100% do not recommend. My money suddenly disappeared from my account with them. Almost $6,000 and claimed profits lost but I was lucky to get the capital back and recovered my money in a week. Steer clear folks
(1/5)
DANNY MACMILLER
PLEASE GIVE US SOME ADVICE HOW TO RECOVER OUR FUNDS OF GET OUR MONEY BACK?
I REPORT THIS SCAM SITE TO MY AUTHORITIES AT HIGHT TECHONOLOGY CRIMINAL DEPARTMENT BUT DONT KNOW IF I WILL MADE IT TO GET MY MONEY BACK??
I will not recommend anybody to involve with this scam company. I lost 250 euro to this fraudsters. I was speaking to one of their worker mark Lawrence via email and he helped me to make a deposit of 250 euro. The next week I tried to withdraw 200 euro and I couldn’t. The financial advisor did not help in anyway and I stopped hearing from him. This are bunch of scammers and I blame my self for following into their trap. I advise anybody not to trade with them.
(1/5)
I have the same story as others. This company edgefinance.ltd are scam company. They are f**king scammers.
(1/5)
https://edgefinance.ltd/ je podvod. Peníze, které jsem poslal není možné dostat zpět.
I přesto, že transakce je schválená a peníze jsou odeslány, ale nikdo neví kde jsou.
Čekám již od 28.8.2023 a stále nic. Přišel jsem asi o 10 000 euro. A jen slibují a pořád chtějí poslat další finance jako pojištění ..
Takže všichni POZOR NIC NEPOSÍLAT !!!!!!!!!!!!!!!!
A ještě jedna důležitá informace – maily jsou podepsány jako “BINANCE TEAM” !!!!!!!!!!
I have been scammed about 12300$. In my case it is still fresh, I cannot get hold of them, their WhatsApp and emails accounts don’t get through. Now I’m left with a huge debt that I need to pay because I made some loans with different banks. I cannot even make a withdrawal, I didn’t see this one coming. Please don’t do any business with them. Now I will be paying for the next 5 years money that they have stolen from me. Their names are Liah Lynn, Wendy (secretary), Chad Martin, Isaac (manager), Alex Daniels and Charmaine Richards.
(1/5)
These names are fake. They have a lot of names, a lot of available numbers and they work in many countries. For about 5 months I had calls from many different countries. I ignored them and they insisted… It seems that it stopped like a month ago simply because I stopped talking to them. It is impossible to recover the money… Or if you complain that you want to recover the money then you get calls from “agents willing to help you to recover the money”, but it’s their own agents and the only thing they want is more money… It’s a big international scam.
They scammed me as well. And when I wanted to make my last withdrawal in December 2023 Sarah the Consultant got very rude and insulting. To this day, she has not approved and my withdrawal is still pending.
This people are scammers please et away from them ,ive been scammed of my 250 Dollars .extremly scamers. The keep on calling and they don’t get tired