Read our Merricks Invest review to see if we recommend this broker for trading. Just to clear doubts, this is a merricksinvest.cc 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 Merricks 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 Merricks 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.
Merricks Invest Review Conclusions
Making the Merricks 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 Merricks 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.
merricksinvest.cc is a scam !!
Don’t be fooled!!
Prin același lucru trec eu acuma, incercand sa imi scot cei 6000 de dolari depusi, la care a atasat asa zisul broker(moldovean) inca 1000 de dolari, dupa care m-am trezit cu un plus de 10000 de dolari, acuma a venit momentul sa mi se solicite retragerea. Aici interesant inca 2000 dolari ceruti sa facem tranzactia prin exodus. Țeapă banii au disparut într-o secunda. Mare grija, eu voi încerca sa fac plangeri peste tot unde voi putea.
Salut. Voi povesti experienta mea.
Am aflat ca au un bot de trading automat dintr-o stire in care ei se numeau BitcoinPrime (despre care nu gaseam detalii de scam pe internet) si eram asa curios de cum lucreaza acest bot incat i-am sunat.
M-au sunat ei inapoi, si doreau sa le dau datele de pe cardul meu inclusiv cele 3 cifre de pe spate si am refuzat, le-am zis sa-mi dea numele platformei ca voi transfera eu direct pe platforma, in nici un caz prin telefon.
Asa am primit linkul merricksinvest.cc, si am transferat acolo 250$.
Evident, mereu fac testul de credibilitate si am dorit sa retrag banii inapoi.
Insa, retragerea a fost anulata manual de cineva de la ei, si am reincercat sa retrag din nou doar ca de data aceasta a ramas “In Pending”.
Am retrimis mail-uri catre support, am dat mesaj la broker si nu mai vorbeau cu mine.
Peste vreo 2 saptamani, incepuse sa ma sune alt “broker” care m-a convis ca totusi hai sa facem o tranzactie sa vedem cum merge.
Evident, prima tranzactie a fost profitabila, la fel si a 2, si din 250$ am ajuns la 380$ dar nu aveau logica tranzactiile.
Am tot discutat cu brokerul ca-mi doresc sa-mi las banii pe botul automat dar ma tot amana.
Aici am ajuns la concluzia ca nu au nici un bot automat.
Dupa ce am studiat site-ul, nu gaseam informatii nici despre bot, si nici despre ce fel de leverage se foloseste la tranzactii (e.g 3x, 10x, 25x, 50x, Cross/Isolated)
Am mai facut o tranzactie, si de la 380$ am ajuns la -128$ peste noapte desi investisem vreo 50$ din aia 380$.
Dupa aceasta tranzactie, m-a sunat brokerul si mi-a zis ca nu-i nici o problema, ca voi primi 125$ inapoi ca jumatate din bani sunt asigurati.
Dupa inca o luna (acei 125$ nu s-au alocat contului, si chiar daca se alocau nu-mi mai doream sa mai accesez platforma lor), ma suna alta persoana de la ei sa-mi zica ca tre sa achit acei 128$ iar de nu-i voi achita imi va bloca contul la banca.
!! Mentionez ca mi-am schimbat card-ul de la banca instant dupa ce am transferat acei 250$ initial si nu le-am trimis nici o poza cu ID-ul meu sau alte informatii asa cum mi le cereau ei pe mail.
Opinia mea : 100% scam.
Nu stiu insa daca au ei dreptul sa-mi blocheze contul sau cum vor proceda ei cu situatia asta de 128$ ca eu nu le voi da nimic.
(1/5)
I deposited $250, I realized that something was wrong and when I wanted to withdraw, they refused. Don’t be fooled. It’s a scam!
I deposited 200 usd and when I tried to withdraw the money, it wouldn’t let me. The withdrawal is pending and they have disappeared.
Don’t be fooled, it’s a scam
Am depus 8000 de euro, au spus ca am câștigat 14000de euro dar ca să pot scoate banii mi-au mai cerut 1500 euro. Am refuzat. Nu mi-am mau primit banii înapoi. O înșelătorie maxima.
Bună Carmen,
Eu am pus 1000 euro și acum ca să pot extrage banii ma pun să mai depun 1000. Tu ai luat ceva masuri? Ai încercat sa vorbești cu banca?
Vrei sa vorbim pe Facebook?
Monica Tolbaru
Ma numesc Rahela Petcu. Am discutat cu o doamna Katerina de la merikksinvest. A venit cu propunerea de investiții de 3500 euro, promițând ca în termen de 10 zile voi primi suma de 2750 euro profit. După cele 10 zile, am revenit cu mesaj către doamna Katerina privind retragerea. Aceasta mi-a spus ca nu poate sa îmi vireze suma de bani în cont, pana nu le trimit suma de 1500 euro ,reprezentând 20% din suma ce urmează sa o retrag. Am purtat discutii pe aceasta tema, eu ne mai fiind încrezătoare în ceea ce spunea. În cele din urma, am virat suma de bani de 1500 lei, și bineînțeles ca au refuzat sa îmi vireze banii în cont, ptr ca s-au luat comisioane, suma nu este 1500 euro, ci 1360 euro, motiv pentru care nu pot face retragerea. Pentru ca să pot rretrage suma din contul meu, va trebui să trimit inca 1650 euro. Bineînțeles, ca am refuzat total, spunându-mi ca dacă nu virez suma de 1650 euro, suma de bani va fi blocata. Eu am făcut plățile către ei de 5000 euro prin revolut.
Dacă exista posibilitatea de recuperare a banilor, va solicit ajutorul.
Va mulțumesc!
Rahela Petcu
Da
Monica de unde ești sa pot sa te găsesc pe fb.
Eu vreau sa ne vorbim pe Facebook..
.. Madalina Petec.
Am Ca poza de Imagine o poza de la restaurant cu scaune
Din pacate fac parte din categoria celor tepuiti
Multumesc
Este o înșelătorie evidenta. Eu încă am banii “înghețați într o celula pt o perioada nedeterminata”, asa mi s a spus după ce am făcut cererea de retragere, bani care îmi vor fi virați, doar după plata unei asa zise taxe de 1000 euro. Bineînțeles că nu am mai plătit nimic, însă ei tot încearcă sa ma convingă sa achit aceasta taxa. Deja m au sunat 3 persoane diferite, însă nu au reușit. Aaaa și toți cu care am stat de vorba sunt moldoveni, foarte probabil din Rep. Moldova, dacă ajuta aceasta info. Eu le voi face plângeri și reclamații peste tot unde este posibil.
Același poveste și cu mine. Am depus 3000€ . A cerut 1900 € ca să pot scoate profitul. Eu prostul am trimis. A spus că ei din greșală a pus peste profit și să mai trimit odată. Nu am făcut.
Am șanse de recuperare?
Merricks Invest apoi Erema Invest,acum prezent iulie 2023 Genoinvest(genoxInvest.pro)
Este una și aceași firma.
Când începe sa se strângă cureaua, schimbă aplicația,creează una noua,închide networkul și conturile pt firma veche,in schimb suna clienții vechi pt ai mai jecmăni și șantaja cu câte ceva.Isi schimbă numele, numerele de telefon. Folosesc nr de Anglia și numere Ro( cică suna prin aplicație).