Delawise Group 

FRAUD !!! what brokerage firm demands to pay ahead to withdrawal own funds ? A SCAM leave it at that

Beware of this company ! i lost a huge amount of money before i stumbled at the fantastic company engraved in black and white at top.

If i could give 0 on 5 stars, i would.
TOTAL SCAM
Stay away from these guys, you Will never but never getting back your funds,.no matter how. Real cyber criminals, real one!!!

Please, Never, never, never deal with those cyber criminal!
You will never be able to withdraw your money, NEVER, no matter how. I will never tell how much i lost, but it's a real disaster!
If someone from the police read this comment, please do something.
Real ass hole, you can't imagine how.
They should all go to jail, that's what those criminal deserve. I have all the proves, it's crazy, and i can't do anything!!

Seemed like a great opportunity. They totally blindsided me.fortrosehall.its such a relief to have salvaged it before it worsened.

I've invested a large amount of money into Delawise. It all went well until I ask for a withdrawal. Had to pay according to agent to pay £800 to withdraw as a once off. Then I was asked to pay in £560 to withdraw. I tried to withdraw on 4 occasions and never received my money with many excuses. Perhaps we should stand together and demand our investment back. Please don't trust this company. I spoke to Delawise a week ago and refused to pay in any more money. They take your money but you won't be able to withdraw your funds. Big scam.

False report on their website,
many claiming falsely that doing business with them has been a good experience, total lies and are part of the scammers team. You'll never received a withdrawal and the worst thing is they call every day without letup as early as 6am asking that you continue to make deposit even if you asked not to be called, the calls continues relentless.

They called me and told me to forward my revolut crypto account on the 22nd August so they could transfer funds.still not arrived so Monday I will lodge a european small court claim against them.i will be posting the whole process on Tik-tok to expose them for what they are link will be here in a few days.

PLEASE. PEOPLE DON'T DEAL WITH THEM,

REAL TROU DU CUL

KEEP BUGGING ME EVERY SINGLE DAY.

CALLING FROM DIFFERENTS NUMBERS FROM SWINDERLAND AND OTHER TOWNS IN CANADA

PLEASE , DON'T GET INTO THIS INFERNAL SITUATION

Signed up to their scam, I actually sent the $250 , gave my card # including CVV # every bone in my body was telling me not to buy I did, I had a sleepless night thinking about this so cancelled my bank card and spoke to my bank to make sure they had not taken a payment, I had several calls from them and am still receiving them from Norway, Switzerland random mobile #’s and private ones. After reading the negative reviews on here which I totally agree with, thought I’d also warn others.
Massive scam and phone calls are relentless , stay well away

**0 STAR Review** I saw an ad of Facebook featuring Kevin O'Leary saying he recommended AI investing. Rachel Sanders rachel.s@delws-g .com contacted me about opening an account. After you deposit the $250 US to your trading account you are given a security code and then contacted by your account manager, in my case Jonathan Torres DOB Nov 24, 1986 "jonathan.t@delws-g .com". Apparently calling from Geneva, Jonathan said his main language was Spanish but he and all of the others that have contacted me sound Russian. He said the AI investing didn't work. We did about 6 weeks of trading with Foreign Currency that Jonathan was terrible with, some stock purchases like Apple and Bitcoin daily trading. I was asked to load AnyDesk on my computer so initially Jonathan could start the trades as I was called by him on a Swiss number 4-5 times per day usually starting at 6am. We had some good days and bad, but Jonathan was always after me to deposit more money into my account to do higher levels of Bitcoin trading using stop-loss. The company lists an address in Norway as the head office which turns out to be a Regus virtual office. The North American contact numbers on their website are now both disconnected. The scam works like this. After 6 weeks of trading and building up the account Jonathan announces he is moving to a new company and wanted me to go with him. The plan was to do a withdrawal, convert the funds from the trading account into USDT stable coin and deposit that into a coinbase wallet. What Jonathan did is withdrawal the money from my trading account and transferred it into a company wallet and then placed a 21 day old fake USDT token into my new wallet for that amount. He actually fraudulently transferred my funds into a company account. They also want a sizeable deposit of ETH to your wallet in order to process a withdrawal. They will tell you it's for Network Fee's and to give enough power to your account to move the USDT. Usually you just need a small amount to cover gas fees to do a transfer. I did try to deposit Ethereum into my account which he said you get back, but Jonathan transferred those funds to buy bitcoin and then transferred the bitcoin to another one of his wallets and deposited Fake Ethereum into my wallet. So I was left with Fake USDT and Fake Ethereum in my wallet which I did deposit real Ethereum into the wallet Jonathan insisted on opening and did transfer the USDT to my own wallet but the USDT had $0.00 value. Jonathan had a guy named Anthony call me twice with his lies about needing to deposit 2 ETH into my account and I hung up on him. Then after speaking with Jonathan again a guy named Philip Koopman another financial advisor called me philip.k@delws-g .com and over the phone he told me his name was Philip Krol. These guys cannot remember what their fake names are. Philip has emailed me today again telling me I need to deposit another $5K in ETH into my wallet in order to get the money Jonathan transferred to a company wallet back into my account. He says he completed and investigation but will not say what happened with the funds from my account that Jonathan withdrew. He advised against trying to contact Jonathan again saying he is with a different company now which I am sure is another lie. Writing to the the company support email generated no support as they refuse to answer any questions with regards to how there employees operate nor correct anything. Instead they email you to send more money for additional fake Ethereum for them to steal more from you. As a person who has sold Google products and worked with many companies over the past 10 years I can tell you that this company is a complete and utter fraud and my reviews carry a lot of weight. I really enjoyed the trading and working with Jonathan and never thought he would stoop so low and be such a scum bag. I'm sure his three kids including his son Martin are very proud of him being a full time scammer. I hope Jonathan or whatever his name is, enjoys the lifetime curse that a friend of mine has placed on him and his associates. I will get Google to pick up this review so anyone that Google's the company will see this review. The repetitive 5 Star reviews you see for them on here are written by them and also FAKE!
UPDATE June 28/24 Rachel called re: this review.
Now trying to make me buy insurance and refuse to provide something in writing as to the details of the insurance policy, the issuing company, terms or premium in order to get my funds back from their employee who stole it. The companies terms and conditions does not mention the need to buy insurance to do a withdrawal. So the company is now also committing insurance fraud as well.

I followed the link and registered online and invested $340 CAD. Quickly, I was contacted by a woman asking about my investment goals, I do believe I sent her a copy of my driver's license. She gave me a security code to use whenever my agent contacted me. She was particularly charming, calling me “darling” or “love” at all times.

I was contacted by a man claiming to be my agent, Jonathan Torres, and we arranged a time to talk. He had me open a Kraken account and showed me the Delawise Group portal. He also had me download an application so I could access my computer for trading. He called me almost every day to convince me to invest, showing me his tactics and legitimate investment-related websites. He invested money, and I made a few profits. He showed me how to withdraw the money and made a transfer that was accepted. Probably to inspire confidence. The receipt contained a link to the terms and conditions. I didn't realize this and therefore didn't read them at the time.

Following the first two e-transfers, he came to me with another good deal and asked why I couldn't invest. I told him I couldn't afford it at the moment. He told me he wasn't doing this for everyone, but was going to ask if I could apply for a $5,000 US loan to take advantage of the investment in question as it was the end of the quarter. I asked him three times for the terms, which stipulated that I could not withdraw the credit or the profits alone. When he took possession of my keyboard to write the credit application e-mail, he distracted me with his words. In fact, from the start he had been “courting” me, showing me bands and other events. Talking about the fact that he had been a sailor in the past and that he wanted to invite me to meet him on a trip, and so on. So I didn't realize that he had written that I couldn't make any withdrawals until the money was “refunded”.

I agreed to payments to repay. Then a friend made me realize that the whole thing was fishy, that the return was too high. I called the bank to cancel, but as the deposits were made by e-transfer, I have no recourse. I tried to withdraw US$100 to check what was going on and it was refused. I asked them by phone and e-mail to take back the credit and give me my money, without success. I told them I was dissatisfied with their services, their predatory behavior and their harassment.

They call me every day from different phone numbers, supposedly from Switzerland. I block them and they change the number. Welling at me and everything.

*** After sharing this review, Delawise Group is still harassing me as an intimidation tactics to get me to delete my review. The best thing to do is to write a review, call your bank, call your credit bureau Equitax and TransUnion, delete the program they asked you to download, have your computer cleaned with Malwarebytes, contact the business bureau of your region, and finally place a former complaint to your local police, the Anti-Fraud Office and Interpol as they are international cybercriminal. ***

If Rachel Sanders call to you from Delawise Group please disconnect if you don't want have a trouble as I have got now. I clicked this link and my life is end...
I lost all my and my husband money and I now have to borrow to pay my bills. They was calling and calling few times per day promised profit we just need to pay something, constantly something... Very manipulative people... Be careful

Absolutely nonsense. They kept pestering me with calls. Even when I told them not to. Then when I asked for a withdrawal of my funds, the merry go round started. After 2 weeks I still haven’t gotten my money. Rubbish and rude. Total scam. I will not recommend this to anyone. Not even your worst enemy

Totally agree with all the negative reviews below. They will not allow funds to be withdrawn. They come over as your BFF but its all a scam, I was lucky, I have only lost a few hundred pounds, but be very aware of getting sucked in to the easy money they offer.
There is NO easy money......ever.

My mum has fallen for this scam. All the reviews are recent, and likely paid for. They will not allow funds to be withdrawn, and take hours on the phone trying to convince people not to withdraw their funds. "Personal Reviews" have an accurate review of this scam. This company are unregulate and will simply harass you on a variety of mobile telephone numbers. If you have fallen for this, you need to contact your bank and ask for a charge back as this is fraudulent.

Fraud fraud fraud. Be aware. The account manager was absolutely rude and did not respect my request for no contact. Instead this group spread my number to other fraudulent institutions that frequently call me with no control. I specifically spoke to April Murphy who calls herself a senior manager working out of switzerland. There is tremendous amount of noise and partying going on in the background which is an immediate red flag as no professional Financial company would have this.

Unfortunately I'am compelled into writing this review about my first hand experience with Delawise Group..
I was considering opening an account and submitted some basic details. I was contacted by Rachel Sanders shortly afterwards, no problem I thought, but after some short deliberation decided that trading wasn't for me and advised her I wouldn't be trading/depositing money. She asked what was the reason? I said again I just didn't want to proceed anymore.. I was told that wasn't a good enough reason (really) and she wouldn't be closing the "account" down and advised me that "any intelligent person would checkout reviews before opening an account", I agreed.. She still refused to close the account on the grounds of not a good enough reason and continues to call 3 times in the last day, now wasting mine and her time, but on this occasion pretending to be somebody else following up concerns.
Very rude person. very pushy and clearly just after your money, why else would you continue to ring.
Blocking there number didn't seem to work neither as they just rang on another number. a little disconcerting really and very unprofessional in my opinion.
GO AWAY..