Read our DBG Investment review to see if we recommend this broker for trading. Just to clear doubts, this is a dbginvestment.org review.
Is DBG Investment 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, DBG Investment 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.
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 hundreds of dollars 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 DBG Investment 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 DBG Investment?
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 DBG Investment 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 DBG Investment, 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.
DBG Investment Review Conclusions
Making the DBG Investment 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 DBG Investment 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.
Appreciate this review of DGB investmentment imensly. Financial advicer I was given seemed very convincing. Made me almost invest a large amount of money into crypto. Per say not a regular investment. Rather putting my money on a travel presenting them to the cryptomarket. Then after a couple of hours returning them to me through the norwegian NBX crypto exchange bank. This would create a base for DGB to trade in crypto. And for me a daily profit between $ 300 to 500. As a gut feeling was tellig me – to good to be true. Unfortunally I suffered a loss of about NOK14 000. Guess I wi
DBG investment is a scam. I can relate with the story. That Jan de Vries wrote down. Unfortunately we “invested” 5000 €. All of a sudden our total balance was +/- 39.000 €. They kept asking for more money… we told him to stop and that we wanted our money back. He agreed to transfer to our Nexo account. A few hours later an email from Blockchain that the withdrawal was put on hold and that we had to top up a BTC wallet with 15.000 €… People, be aware… I don’t know how we started to believe this guy but they really are convincing…
(1/5)
Guess change is little for getting first investment returned. When GDB calls me next week I will ask them of certification and licence number. That to say if they call back.
These are the same scammers as SSC Investment https://www.personal-reviews.com/2022/03/ssc-investment-review-sscinvestment-com-scam/
Check the webscreenshot which is practically the same, with the same tag-line.
Do not be fooled, they are theives. None of the investment is real, it is a fake trading site and their objective is to get access to your computer via AnyDesk/remote control software. Always pretending to “help” you get your funds out, they will do whatever they can to access your computer, access your Binance or whatever. No crypto gets stuck or held by a 3rd party for security reasons, this is a lie. Crypto is sent immediately, do not fall for their lies. If you deny them access to your computer or anything else, they will start to get rude and stroppy. They have all their lies practiced and they sound like they know what they are talking about, until you poke into their line of reasoning. They are criminals that need to be behind bars.
(1/5)
Beware, after you step in with DBG, possibility is you receive a call from ‘Whitdrawal Department’. They tell you DBG is a scam and they retrieved your money and deactivated your DBG account.
They are a Scam too!!!!
DONT FALL FOR IT.
They show you your money with profits. Let you make a wallet, so only you know the password and put your funds on it. This funds are in a fake USDT token.
And worth 0.0! Before they ask you to pay to liquidate the money then unfreeze the money with another payment. Then you see your money coming into the new made wallet. And the tell you you need to pay Transfer tax to get the money in your account. That’s the point I saw it was a scam. When I need to pay tax I want an invoice with it the logo on the invoice was from : The bank of Englad’ written like this.
I tried and succeed to transfer the USDT to another wallet. Blockchain approved transaction succeeded, recieved a value of 0.0€$£¥¢
Today I finally managed to get in contact with Microsoft Advertising department. They promised to bring down these ads ASAP. Actually I am still waiting on their email where I can send my diagnostic documentation and due diligence I made on this criminals.
I cannot understand as well why laws are so badly designed that there are almost no legal possibilities to get them pay back (with interest) their stolen money.
It would be at least very good if people would be more willing to write down their experiences here. Get over your shame. You are not the only one. This is the first time I am being scammed and afterwards you ask yourself ‘how could I be so stupid?’ but therefore I described in greater detail how they lure you to their ‘dark side’.
I truly believe if we can create a mass ‘revolt’ here about being upset and so forth, finally some authority body will pick up and do something about this.
These guys are not working from the UK, Internet has made the world smaller. But there are countless possibilities (technology wise) to block those people. But there must be a will to do so. And unaware makes unknown as well, so write your frustration away and add your experiences here.
(1/5)
I have filed a complaint at the Dutch Financial Market Authority and advised them to go to Microsoft to tell the to distribute scamware which is against their own terms and conditions.
They sent me 3 links where to check if a company (globally, not just only about the Netherlands) has been named somewhere about either non-registered or ‘at least’ supposed fraudulent activities. This is a big help.
The AFM (Dutch Financial Market authority) link is: https://www.afm.nl/nl-nl/consumenten/waarschuwingen
The FINMA (Swiss Authority) link is: https://www.finma.ch/en/finma-public/warning-list/
The International Securities Commissions link is: https://www.iosco.org/investor_protection/?subsection=investor_alerts_portal
For anyone here (and the owner of this website) it is good to have these links prominent placed on the homepage to help better finding scammers. Although I do understand that the website owner could have more interest in not placing these links on the homepage. The dilemma of favouring reviews or warnings, although I think one doesn’t exclude the other. It all serves the same purpose.
(1/5)
100% scam, i have this problem for 7mnd noe.
I dont trust Visa,Bank. They lett this happend for years now. Stop work, start a scam. Its so mutch money in it. And goverments dont now a shit about to do, with this. They are older and stupid
(1/5)
They have changed their URL to ‘dbginvestment.org’. Registered anonymously at 12th of June ’23. Been kept on a line, with astonishing crypto investment profits (avg. 10-20%/day). Ofcourse too good to be true. When I wanted to make a withdrawal (to safe just my investment value, not too much ofcourse) ofcourse they didn’t mind at all…. Instead of the amount I requested the offer was to 5-fold that amount, than deduct what I really wanted as soon as it arrives at my crypto account (crypto exchange in the UK) and than refund the remaining amount back to DBG Investment so they can offer me another bonus on top of that amount. ‘Because it will be seen by our system as a new funding which will be rewarded…’
Guess what, that 5-fold amount transfer has been stopped at the blockchain level, since a so-called blockchain security company was researching this transfer. To proof that I am me (..) I was ordered by this blockchain security company to deposit a serious amount of euros (in crypto) to my ‘personal wallet’ at DBG Investment. Than they will immediately release the 5-fold amount of Bitcoin value PLUS my latest deposit.
The domain on this blockchain security company (notify-blockchain.tech) was registered also anonymously at the 28th of June ’23, surprisingly at the same hosting company. Coincidentallly? I think not!
The excuses of DBG Investment: The 5-fold value has already been transferred (away from your account to your account (wallet) at the UK Crypto Exchange. It is now on-hold in the middle, there is nothing we can do.
If you will believe that the portal is a real ‘AI-based trading platform’ than this might sound realistic / trustworthy. But if you are -like me- convinced that this ‘platform’ of them is not at all a real trading platform but just a ‘text based website’ (where the account managers can put any kind of information there just to lure you into their web of lies) than this so-called transfer of the withdrawal is just another lie.
A. There has never been made any profit on whatever kind of trade. There have been no trades made at all.
B. Your profit total is just an imaginary figure. Even the daily profit add ups don’t match with the overall total! There is a minor discrepancy (about 25,00 euros) which varies slightly as well. Somebodies calculator is not doing proper roundings, computers have a terrible habit of making proper calculations if instructed like that. But if somewhere down this road someone human makes a calculation error this error will be maintained, as happened with me. Weird.
So my loss is just the minor investment. There has never been any profit at all. Although they claim to be inside the Gherkin office building in London UK, my account manager told me a different address being a home in ‘somewhere suburb’ of another professional scammer.
On my request to call me after this affair, which will happen right after posting this email, I can tell you they will not call me anymore.
I promise to follow up here with my further experiences. We have to help each other to have those professional white-collar criminals to take innocent people their hard earned money away.
Hi Jan de Vries,
I wish we had read your reviews earlier; everything makes perfec sense now. Just wanted to ask if you have any further information about these guys? We hot scammed big time; they were so convincing! They told us names: Frank McMillan, Hans Bahr, George, David and Wilson. The scene was the same as you described, and legal actions are taking place. If you have found any info pls let us know!
As expected they didn’t call back anymore. Only one WhatsApp message that ‘there is nothing they can do, all is already said and it is clear what to do’. Yeah if I would ever pay anything to these scammers.
In the meantime I have checked the mailflows of the emails from dbginvestment.org and notify-blockchain.tech. Both are using the Titan Mail server hosted platform, and both flows start with a Flockmail SMTP server (Flockmail is now part of Titan Mail). In simple words both ‘companies’ happens to have -quite coincidentally- subscriptions with Hosted Titan Mail.
The internal IP address of the mail servers in both mailflows are both in the 10.10.130.X and 10.10.136.X ranges. These, most probably, are the internal ranges by the Hoster in one specific datacenter where Hosted Mail Server reside for redundancy purposes.
At least it is fair to conclude that both dbginvestment.org AND notify-blockchain.tech have the same subscriptions with Titan Mail and are hosted in the same DataCenter of Hostinger.
Since Hostinger has many datacenters, it is rather coincidentally that these are both ‘individual companies’ (not!) having a subscription with Titan Mail and are hosted at the same DC of Hostinger. For me, and I am a rather experienced IT guy, it is even the first time I hear about Titan Mail server. So this too much of a coincidence. A very red flag.
Since this company has also registered the dbginvestment.net domain. All (the .com, .org and .net domains of dbginvestment) have been registered in june 2023. The same as the notify-blockchain.tech domain is also from 28 june 2023. Coincidence…? Not!
I have filed a registration at Action Fraud in the UK (Police CyberCrime Enforcement unit) with the information above. I will send them to this site as well because this is more in a story form what happened and what I have done so far.
Thank you guys, for your reviews in here. I am one more of the scammed persons. Invested 250 EUR. Then I figured out something was wrong, as you say, the site is not a trading platform but a text handled site. they are really unprofessional and requesting me to lie in front of the authorities. SO I told them 3 days afterwards that I wanted my money back. They confirmed that the order for the retun has been made but I did not receive yet any mone back (2 weeks later in the meanwhile). I wonder what can we do more in order to stop these criminals and theyr stilling business?
What frustrated me most was how could I’ve been so stupid to go for this scam.
Today I figured out how.
I am a Windows PC user. In Windows 10 Bing (the MS webbrowser) is more integrated in W10 if you have the latest updates installed. When you click the news or weather messages in the righthand low corner Bing is automatically opened. When you have not set a specific home page you will be offered a portfolio of news (actually a lot of bullsh*t articles).
And between these is an advertising of some company telling the China is working on ‘killing the EUR’. This is coming from the domain ‘kaspito.com’. This was registered at…15th of June, 2023. Again in line with the earlier mentioned dates.
But as soon as the page is opened of this advertising, it is not looking as an advertising at all. In the case of here in the Netherlands, it is all in the make up of the largest newspaper in the Netherlands, ‘de Telegraaf’ even with the logo of this newspaper on that page.
I was forgotten it was an advertising, because I was interested in the fact ‘what is that about
China ‘killing’ the EUR’. I was not in ‘advertising mode’ but in news gathering mode.
This story is about China is to support their own digital coin the e-Yuan and this will be marketed by one company, the Yuan Pay group. And the story goes into the form of an advertising with advertising of this Yuan Pay group.
And THAT is the trick here. Because you are actually in a kind of news gathering mode and see the advertising of the Yuan Pay group immediately offered to you, where you more or less seem to be trusting this news story about China and their digital coin (which they actually have but NOT this e-Yuan -as mentioned in this story- but another crypto coin) you are easily triggered to further find out about this Yuan Pay group ‘thing’.
Once you make the first step, subscribe to Yuan Pay group to know more about the enormous opportunities which are sketched there, you are trapped into their web of lies.
There is almost no escape possible.
What bothers me very much here is that a respectable company like Microsoft is offering such prominent advertising space to these very professional scammers.
My story looks just the same like Jan de Vries. Our financial advisor Frederick Garland robbed us for 5250 €. They truly are very smart in their line of fraud. Everything seems very legit but they start to contact you everyday to get more, and more, and more. Until we said STOP. They send you the money “back” but we never received anything… Never again…