I started with them about a month ago. At the beginning, I told them that I read very negative comments about them. In particular, for withdrawal of money.
So, I deposit an initial 250 USD. Of course, they gave me 2-4% per day, which look good! (2-4$ per day). But, they want you to deposit $40 000.00 USD the following week. Because I read all these negative comments, I refused to place lots of money. Just deposited another $ 250, after another $ 250. After, I try to make monster profits, like 500%. After, I ased for withdraw (more than what I deposit just to check how honnest they were).
One time, they liquidated my account, because the market went down so quickly. i told them before that I did not care if any of my investments were losing temporarily up to $ 50 000.00, since i could cover it. My message was to not liquidate my account. They did and I had 0$ value with an amount of $ 1 100 USD to pay. At that time, I had like $ 5 000 USD in cash that disappeared, plus I owed them this $ 1 100 USD.
Finally, I redeposited another $ 5 000.00 USD. Then, I managed to make another $ 5 000 USD in around 48 hours. Now, the problem started because I wanted to withdrew money. Simply said, I am not sure it is really connected to the Crypto markets.
In my initial opinion, this is a group of fraudsters. I do not think they are connected to the real market. They just simulate crashes and find a reason to keep the money of clients. If the clients are convinced that they crashed and lost all, they stole the money effectively and there is no follow up. After, it is difficult to prove. The best way to prove is to make profits quickly and ask for a withdraw. more than what you invested. Then, the real bullshit starts to resurface!!! They will say that you did not pay the commissions that are worth more than 10 times the total value of your assets, etc... They are professional fraudsters. In my opinion, they quickly separate the money they steal from themselves, thru companies or trust funds. If I make a mistake, i will be the first one to recognize it, but I do not make that type of mistake often. I confirm, they are money fraudster and they use ID for other fraudulent puposes.