Ravenmarkets.com Bewertungen 

71
•
TrustScore 2 von 5

1.9

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Das sagen Bewerter

Bewertet mit 3 von 5 Sternen

this website is not working click on the link on top, this company is based in Swizerland running by a White Woman. There are many Raven in this world i dont know why trustpilot is recommending this t... Mehr ansehen

Bewertet mit 1 von 5 Sternen

SCAM SCAM SCAM do not trust, definitely don't wire any cash, this so call company Ravencoin or Ravenmarkets what ever there going by at the minute are one big con I've invested £10,000 and I'm now... Mehr ansehen

Bewertet mit 1 von 5 Sternen

Having six months experience with ravenmarkets now ravencoin is worst Mistake of my life . Ravencoin is a complete scam, they have my investment a won’t return even a penny to me for 4 m... Mehr ansehen

Bewertet mit 2 von 5 Sternen

AGAIN MY REVIEW IS REMOVED FROM THE POWERS UP ABOVE. I’m a curious account holder with the now ravencoin. I just request is their anyone that has account with ravencoin received a full return... Mehr ansehen


Kontaktinformationen

1.9

Mangelhaft

TrustScore 2 von 5

71 Bewertungen

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1.9

Alle Bewertungen

(71)

3 Bewertungen in den letzten 12 Monaten

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Bewertet mit 1 von 5 Sternen

This a real shame

This is a real shame. Started off strong with a £250 stake, and a withdrawal of £200 to 'test their promises' and it was in the bank in 20 minutes. However, having shown me impressive growth on my account, I invested a further £8000. When the pot reached £15088 and with regular and supportive phone conversations, I asked to withdraw my original stake to leave the profit to accumulate whatever growth they could manage. This was the end of the relationship. No calls in a month, the contact number has been disconnected and no one will answer emails. I'm £8050 out of pocket and feeling like a total fool. DONT touch these guys with a barge pole. There is no moral code, no scruple, and only myself to blame. HAVE NOTHING to do with Raven Markets or whatever their cover name is now....

27. März 2021
Bewertung ohne vorherige Einladung
Bewertet mit 1 von 5 Sternen

SCAM SCAM SCAM

SCAM SCAM SCAM
do not trust, definitely don't wire any cash, this so call company Ravencoin or Ravenmarkets what ever there going by at the minute are one big con I've invested £10,000 and I'm now just starting the process off legal action to try and get my money back. They are heartless ruthless c__ts who don't care who they hurt, Rich,Old,Poor,or Young
I'm going to do everything i can to demoralise them for as long as i can on social media and the Internet know matter what they change there name to i will find out and keep demoralising them.
Please steer clear.

26. März 2021
Bewertung ohne vorherige Einladung
Bewertet mit 1 von 5 Sternen

The perfect con

The perfect con, just as bitcoin value soars they lure you in with promises of continued assured growth, shorting any dips in value, extensive back room staff who provide in depth analysis of the market. The front of house claims to have an impressive portfolio in the billions with VIP clients. Certainly a multinational staffing with a claimed base in Zurich yet no financial companies are registered at their claimed address and their main phone number based in Leeds. Happy to oblige the nervous investors with a small re-transfer of funds after the initial investment to prove legitimacy that may be the last time you see your money. Like any good con game they will charm you, happen to share common interests. Likely to have a primary contact who grooms you and then the less pleasing more forceful pressure play often falls to colleagues who have a designated role or happen to be brought into the picture. The attention to detail with the bitcoin wallet and website with account tracking information certainly maintains a captive audience. Just ask yourself though if you were to be conning people out of tens if not hundreds of thousands of pounds it would be quite conceivable to invest in the required technology when your gains stand to be so substantial, even better when that bitcoin wallet leads to you becoming practically untraceable. The tactic of making the rewards seem too good to let go is old as money and one that the current crypto currency market has made even more believable. Having what seems to be a fairly comprehensive knowledge of the terminology and workings of the actual market makes their sell even more plausible. Sadly if your money is already invested it is not likely to be returned, and profits quoted are also sadly fictitious. Single overly praising trust pilot reviews which try to dilute the damming ones which are more frequently also stick out as does a website which lacks the simple metadata to allow to be easily searched and a company that frequently rebrands itself allowing the story to repeat ad nauseam. All in all if it seems too good to be true then it is.

25. März 2021
Bewertung ohne vorherige Einladung
Bewertet mit 1 von 5 Sternen

Dont trust these scammers

Dont trust these scammers. i lost 15000 gbp now they came up with new plan that will offer to you pay commission to release your funds. i got a call from them . these scammers are still looking for more money to steal. they dont have any shame. please aware others and protect each other.

25. März 2021
Bewertung ohne vorherige Einladung
Bewertet mit 1 von 5 Sternen

PLEASE HELP.

PLEASE HELP.
My experience so far is that I have huffed and puffed re getting my money out of Ravenmarkets.com and I have actually got to the Liquidation Team, (By the sounds of it alot further than some clients).
Fortunately with reading Trustpilot I have no faith in this company, which I in no uncertain terms told my Account Manager Tyler Perry, who subsequently put me into the Liquidation Team, not before increasing my account to an incrdible £65K, even though I told him and Customer Services I wanted to close the account on more than one occasion.
Unfortunately I am £13K of my own money in debt with the company and it has just been explained to me by the Liquidation Team that I have to give them another £8K, (For Brokers fees and early termination fees, which % wise now goes off the £65K, which obviously went up £45K IN ONE DAY even when I instructed them to close the account - I Dont Think So!), so they can transfer the £65K into my bank, which they say will be virtually immediate.
My question is, is has anyone successfully got any money out lately after given even MORE money to this Liquidation Team?
Because the nice team have even offered to sort out a loan for me to sort out the £8K, if it wasnt so criminal I would laugh.

24. März 2021
Bewertung ohne vorherige Einladung
Bewertet mit 1 von 5 Sternen

This organisation is absolutely awful!

This organisation is absolutely awful!
I already trade in stocks myself, and thought it was time to potentially look into cryptocurrency.
I did a bit of research but saw mixed reviews, however stupidly decided to go ahead.

I deposited the minimum amount of £250, over the next week or so I made £810. I then decided that I didn't want to be watching it every day and therefore closed the trade and went to withdraw my money.
I spoke to the support team who told me I had to send evidence of my identity to the compliance team before I could withdraw money, of which I did.
However, as soon as I had queried this, my account manager was changed from an actual person to 'VIP Account Manager', and without my permission, all of my money in my account was invested into a currency (which I believe was fake), and at the same minute the sale was closed with a -£450.
The rest of my money was then invested again leaving my account at -£165 overall.
The only reason I can see for this happening, is that they wanted me to be unable to withdraw my money, and therefore made out that this had been lost with terrible fake purchases.
I spoke to support, and they said they would refund my initial investment, and close my account. Then that they would also investigate what had happened.
Luckily I have received my initial money back, but after chasing multiple times there is no response to where the rest of my money is.
Do not use this company.

23. März 2021
Bewertung ohne vorherige Einladung
Bewertet mit 1 von 5 Sternen

PLS RUN AWAY FROM THIS SCAMMERS

I was allocated a senior manager called by the name walter Hyland at Ravenmarkets.com. He initially told me all i needed to start trading was with a £250. With all manners of pressure through phone calls then i decided to give it a try. A link was sent to me for payment i went through the link to make the payment but to my greatest surprise instead of £250, £360 was deducted from my bank card, then i asked why he said its a mistake but i shouldn't worry the company will add bonus to my account. Hmmm that was when i decided to be extremely careful here this looks like a big scam, then monitor, record and capture things for future evidence in case it eventually becomes a scam. But, now I'm fully convinced it's a big scam. He tried his best with a lot of pressure for me to take out loan and invest but i told him i have a very bad credit. After i made a little profit, immediately i requested for a withdrawal of £50 but then no response just pending so i thought maybe because the amount was too small so i cancelled and requested £400 to test and see, then the whole action movie began, Mr walter who always calls stopped calling then his contact details on my profile was changed to VIP agent (LoL). I have sent lots of emails for my money to be sent back to me but no replies and its been over 2 weeks now.
PLS BE CAREFUL AND DON'T INVEST HERE. I've a lot to say but will be back....

23. März 2021
Bewertet mit 1 von 5 Sternen

Ravencoin is a complete scam

Ravencoin is a complete scam. I wish I had read the reviews earlier. I basically invested money and made a very nice "fake" profit, which when I tried to withdraw this is when all hell broke loose. Firstly, they did not pick up any of my calls. Then when I threatened to take it further, they finally called and said they would close all my trades. Then I got a call a week later saying that all my money has been lost because of the volatility in the market, when in fact bitcoin is suppose to be doing very well. I would have lost all that money if not for recoveryourcapital.work
who saved me before they could get away with it

22. März 2021
Bewertung ohne vorherige Einladung
Bewertet mit 1 von 5 Sternen

Trading with Ravenmarkets will end in tears

I have been fighting to get my money back from Ravenmarkets for over a month now, they simply refuse to give me my money back. They have stopped answering the phone, and do not reply to emails. In short they will keep taking your money using demonstrations of how they will help you trade. Which are very impressive to watch. Then when you ask for your money back they just stop talking to you, and shut down all forms of communication. I am set to lose over 20K, and probably my marriage. Thanks Ravenmarkets. Everybody stay away from this organisation, it will end in tears, as it has for me.

11. März 2021
Bewertung ohne vorherige Einladung
Bewertet mit 1 von 5 Sternen

RAVENMARKETS/RAVENCOIN IS A SCAM

This company: Ravenmarkets, who have renamed themselves to Ravecoin are absolute scammers - they're renamed to remove all the bad reviews to their company. Do not, I repeat do not invest in the company.

After 6 weeks, I still have not received my funds back. I gave the grace of 14 days as they said it would take that long, and I have heard nothing from them. Just rude behaviour and silence. First it was 24 hours, then it was 4 days, then it was 14 days.. and as you can guess, I have had nothing back from them. They steal your money.

They will take your money and coerce you to put more in. Don't do it, they're lying to you and they'll ignore you when it's time for withdrawing.

10. März 2021
Bewertung ohne vorherige Einladung
Bewertet mit 1 von 5 Sternen

Ravenmarkets is a SCAM!!!

Please ask for test withdrawals and be sure to receive your funds before giving any positive reviews.

This is nothing but a complete scam!
I should have read the reviews on here before investing my £250. Thankfully I didn’t invest further funds as was urged by my pushy and rude account manager/agent( Walter Hyland).

I have been requesting withdrawal since 19th of February and have sent my identification documents as required to Compliance and Support on three different occasions and all I get is calls from 2 other guys claiming to be senior agents in the company and trying to persuade me to continue trading and deposit more money.

I have requested this Company to close my account and refund my available balance and now there is no response from them. I told the last guy that called that I am no longer interested in trading and all I want is money back and he cut me off the phone.

What a Cheap CON!..... I will wait to see if I get my money back and I’ll be back here to let YOU ALL KNOW.

And if I don’t get a refund I will report their activities to all the appropriate authorities in Europe and where they are registered and will also make their Activities go viral on the internet and all social media space.

People should not loose their hard earned money to cheap cons like this!!!

10. März 2021
Bewertung ohne vorherige Einladung
Bewertet mit 1 von 5 Sternen

I started trading with Ravensmarket in…

I started trading with Ravensmarket in February and agreed to stick it out until the 1st March 2021 when I asked fir my money to be transferred the man managing my account became very upset and said he was disappointed’ but it’s my money I said to him. He then agreed to call me and I haven’t heard from him since. I was recently sent a message from Michael who many of the reviewers complain about. He sent a email staining we need to talk. I sent a email with my cryptocurrency wallet to transfer my funds back into my account. Still no sign of the money. I sent a email to support who assure me that I should be patient and I will be contacted. I just won’t the funds returned. When I go to the bank to draw out money o don’t have to go through several calls and various emails to get my money. Why on earth am I expected to do that now.

5. März 2021
Bewertung ohne vorherige Einladung
Bewertet mit 1 von 5 Sternen

This is a scam

This is a scam. Website hosted out of Panama (check who.is), fake Martin Lewis adverts. Do not give them any money.

4. März 2021
Bewertung ohne vorherige Einladung
Bewertet mit 1 von 5 Sternen

They are fraud:

The manger EMMA JOHNSON send me a email saying that the company is terminating my investment & you are getting your original investment back in my account.
This is email:
Dear Umar,
Regarding your withdrawal and your approach to the company.
The company has decided to return your original investment and terminate your account.
All The best Emma

--

Emma Johnson | Senior account manager

I’m very upset about this because they made money from my small investment & i have still did not receive my original amount . This is going to far now if you don’t get back to me today or this week I’m persuading this to fraud investigation.

4. März 2021
Bewertung ohne vorherige Einladung
Ravenmarkets.com-Logo

Antwort von Ravenmarkets.com

Dear Umar


Thank you for your review.
We apologize for the inconvenience caused while waiting for your refund.

Unfortunately we have limited control when it comes to credit card refunds, refunds can take up to 14 business days according to the client credit card and/or the bank terms and conditions.

Thank you

Bewertet mit 1 von 5 Sternen

SCAM…

I have requested them for a withdrawal and I’m still waiting after a week. I have emailed my account manager and had no response.
I was only interested because their advert used Martin Lewis as a promoter. I researched this and Martin Lewis NEVER uses his name for adverts, so Ravenmarkets have used his name fraudulently.

27. Februar 2021
Bewertung ohne vorherige Einladung
Ravenmarkets.com-Logo

Antwort von Ravenmarkets.com

Dear Katie,

Thank you for leaving a review.
We are sorry to see you had a bad experience with us at Raven Markets.

according to the information we hold we can confirm that other then the day your opened your account you haven't been available for any of our attempts to contact.

We are sorry to see that you requested to withdrawal your initial investment + profit while your account isn't verified.
According to money laundering laws we cannot continue with your withdrawal without verifying your profit.

Kindly send the required documents to verify your account (and trading activity) so we can complete your request.

Thank you

Bewertet mit 3 von 5 Sternen

Small successful withdrawal achieved

Readers might like to see my previous review, 'Go elsewhere to invest in Crypto' to understand some of the details of my scepticism. However today I can eventually report a successful small WITHDRAWAL, which was my main criticism. Now I can confidently increase the score of this review a little but my opinion remains that to gain sufficient confidence in Raven Markets to risk an investment, clients need to see more clarity in the withdrawals section of the website. You certainly cannot just click a box and get your money out. A training video or two would be helpful. To be fair my apparent profit (on the Raven markets platform) so far this month exceeds 150% increase on my investment. BUT for me to have complete confidence here I need to see a bitcoin in my Exodus wallet.

25. Februar 2021
Bewertung ohne vorherige Einladung
Bewertet mit 1 von 5 Sternen

Opened an account with Raven Markets on…

Opened an account with Raven Markets on 31/1/2021 with £250.00. My manager Tyler Perry kept calling me every couple of days for two weeks, he then stopped and I cannot get in touch with anyone at Raven Markets. Put a request in for a refund which has been pending for two weeks, I also sent an e-mail and have had no reply. In my opinion, it is all a scam.

22. Februar 2021
Bewertung ohne vorherige Einladung
Ravenmarkets.com-Logo

Antwort von Ravenmarkets.com

Dear Malcolm,

Thank you for your review.
We are sorry to hear about your experience and we are investigating your complaint.

our representatives will try to reach you to hear more and help you resolve this matter.

kindly accept our apologies and attempts to contact.

Bewertet mit 1 von 5 Sternen

They are Stealing your money!!!!

They are Stealing your money!!!!

Emailed them after send 2 weeks ago a request of withdraw and they replied that I still have to wait for my money, but they are using it to invest from my account to make money that I can’t get back !

Is called stilling of identity and the law will handle this ...

Your office in Zurich is fake too ... in that building there is not such company!

18. Februar 2021
Bewertung ohne vorherige Einladung
Ravenmarkets.com-Logo

Antwort von Ravenmarkets.com

Dear Mr. Viorel


We are confused by your review, as per ur loggings we can see your account have been canceled and refunded

Our support department reach out to inform you of the cancelation


Kindly check your credit card/ bank statements to verify you got the refund fine.


Thank you .

Bewertet mit 1 von 5 Sternen

I don't know what should think about…

I don't know what should think about it, I invested a minimum of £250 without any experience because I been told that is worth and I can safely invest my money. After first demo session( free of charge) on which my account manager made a profit of £70+, I change my mind and I requested money withdraw and account closure but so far I have been contacted by other few people helping me but NO saying to me that I'm wasting his time ( his name was Jeffrey) and they will charge me more than 60% for an exchange and training sessions which never took place. Still, sending e-mails, they send with the same e-mail over& over again, please see below:
Dear client,

Your request was forwarded to the relevant department and your account manager for further reviewal and action.
Please note that our support and compliance departments do not handle finance and personal account matters - please be patient waiting for the reply of the department holding your request.
Thank you.

I'm very disappointed with my first trading experience, I hope they will pay me my money back which I invested.
Not recommended.

18. Februar 2021
Bewertung ohne vorherige Einladung
Ravenmarkets.com-Logo

Antwort von Ravenmarkets.com

Dear Sebastian,


Thank you for your review, this matter is under investigation and we apologize for the inconvenience.

as for the information we have, you have been trading with your account manager and have accumulated 100 GBP in profit.

as for the site terms and conditions there is a minimum requirement for verifying the trading account and trading volume to withdrawal without fees and commission

We are pushing to resolve and assist you with your request, kindly be available for out finance department to continue handling your request.

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