Brandon G.

I was contacted by a Robben Smith via a person who contacted me on LinkedIn.
I know that the address they quote is not valid for their business and the previous address they used had to be changed after the company at that address forced them to as they had simply never heard of them.
The legal entity name they use means nothing and the company number they gave me was invalid. They are now no longer replying to my emails.
I firmly believe they will simply defraud anyone who deals with them.

Do not trust them at all.
I was contacted by a Sam King who worked for them saying they could recover funds I had lost.
First warning sign was they had to use AnyDesk and then got upset when I made it View Only. From there I was told that my own valid, and verified, wallet was not right and I had to open one of the ones they showed on their website, including Atomic. Main difference is they all have similar security protocols and all accept Tokens, unlike my own valid and safe one.
It all ended when I wanted to close AnyDesk before setting up a new wallet on Atomic and it then turned nasty and abusive. I know from past dealings with others that they can easily hack your Atomic wallet, if they do it right using AnyDesk and as confirmed by Atomic themselves, and also that they would then probably set up a Token-based balance (which looks good as regards the crypto balance goes but is worthless as regards market value) and try to get me to pay real money in which they would probably take and convert to a Token transaction, thereby leaving me out of pocked with a very large, but worthless, balance. I have seen this before and it is a common way of defrauding people.
It did not get to the end stage here, but I think this was solely because I would not follow their instructions as I knew it would leave my account compromised.

Never use this company as it is simply a complete scam and you will never receive any profits from them, you will simply be asked to pay more for supposed increased profits.
They also use a person called Ganjhu Mohan (or Lalmohan Ganjhu) and he is simply part of their scam and all documents he supplies to verify his ID are false and forged. The drivers license attached has been verified as being a forgery by the Florida authorities, but the photo is definitely him as I have had video calls with him.

This company also operates the site of Fundsrecoverydesk.com
They claim to be able to recover funds lost from investments or scams but are themselves a complete scam.
They gave me a document from Blockchain.com to prove to me that a settlement had been reached with Blockchain and they were holding my funds. This document was confirmed as being a complete fraud by Blockchain themselves afterwards and Funds Recover Desk simply never paid me and kept asking for more money in order to release my funds. There is also a person called Dave Malone who seems to operate as their front man. He was on Facebook but has now been removed - I can see why.
They are a UK registered company and have now been reported to Action Fraud - not sure if they will take it further as I also find them a bit useless.
Do not deal with this company under any circumstances.

This company also operates the site of Fundrecoverydesk.com
They claim to be able to recover funds lost from investments or scams but are themselves a complete scam.
They gave me a document from Blockchain.com to prove to me that a settlement had been reached with Blockchain and they were holding my funds. This document was confirmed as being a complete fraud by Blockchain themselves afterwards and Funds Recover Desk simply never paid me and kept asking for more money in order to release my funds. There is also a person called Dave Malone who seems to operate as their front man. He was on Facebook but has now been removed - I can see why.
They are a UK registered company and have now been reported to Action Fraud - not sure if they will take it further as I also find them a bit useless.
Do not deal with this company under any circumstances.

This trading company offers very good returns on investments but the problem is that you will never get paid.
I was dealing with a trading manager of theirs, Marcus Brown, and every time I was due for a payout something new came up. The last one was that their commission was 20% (which is fair) but I had to pay it in advance of being paid my profits.
Marcus Brown actually got my Facebook hacked, as I had done some comments on this, and I lost complete access to my Facebook account as well as a Group I had started.
An addition to warn potention vistims of this company - since they got control of the Group I ran in Facebook they are now asking them to invest $6,000 but are doing so in my name and Facebook is not shutting them down, They have also tried to get my LinkedIn account as well as Twitter.
This has now been reported to the authorities.

I tried using Deepwebfoxes to obtain information about a company who had scammed me, and it turned out that they were bigger scammers than the company i asked them to get details on.
They kept asking for more money on some lame excuses and did not deliver a single word or name that related to what i had asked for even though they assured me it was all correct. They even stole the identity of another client to try and convince me that they were honest and trusting (up to him if he decides to take it further).
In short, they were completely useless, lied about everything could not deliver a single thing despite having paid them. They also gave false names and addresses (based in Miami) in an attempt to get more money. Final straw was them asking for my credit card username and password to deliver a refund of sorts. Complete joke and bunch of useless clowns

I lost a lot of money with Cryptopremier through completely false trades. All went well until I questioned one trade that I was watching. The trade made a huge profit but I got almost nothing from it an was told 'the market had dropped suddenly'. When I questioned this, a whole heap of trades were placed to ensure that I made massive losses to the point that my whole balance was wiped out.

They were so bad and amateur at it that some of these trades actually started to make profits, so they simply went in and changed the Open prices so that they had no choice but to end in massive losses. Some Crypto Buy/Sells (not trades) sold at negative values - can't get more obvious than that. Their trading platform is not linked to the market as it should be.

I dealt with Roberto Lucchetti towards then end but started with Thomas Steyn who suddenly disappeared.

I also believe they are associated with Kayafx and operate out of the same offices.

I am, happy to provide proof of their frauds to any doubters, as I have screen shots of altered trades.
If I could find either of them I would definitely win in a court action.

DO NOT TRUST THEM AT ALL AS YOU WILL LOSE YOUR MONEY - 100% Guaranteed by me personally

I have lost a lot of money to Kayafx and their associated company, Cryptopremier. It was all through fraudulent trading which started when I started asking for withdrawals and questioned some odd trades. I am working on various recovery methods.

I am happy to share more details with anyone who is in doubt as to the fact that it is all a scam, as they are very good at convincing people otherwise.

People I dealt with were Jacob Greenberg, Frank Hayes and their one senior person, Bryan Zhang. There are a lot more there as well but the end result will always be the same.

KEEP WELL AWAY FROM THEM

I have had past dealings with 2 companies who are now well known to be fraudulent traders. One is Kayafx and the other Cryptopremier.
I decided to do a review on Trustpilot.com so as to warn future would-be investors but this got returned as an unsubstantiated review and the would not publish it. I have heaps of evidence and offered to show it to them but I never got a reply at all. I believe that they work in conjunction with some fraudsters to try to make them legitimate.

Fortunately sitejabber seems to be honest and trustworthy.

I have sent many emails to them to try to get them to honour their refund guarantee after producing absolutely nothing on a job I hired them for and they ignore them all.

I believe they think that negative reviews will not harm them.