500investments Review


Scammed ? Get Your Money Back.

If you are on this page it’s that you are victims of 500investments. You are surely unable to withdraw your money, it’s the most common scam of fraudulent brokers. We can help you get your money back, this is the best legal current solution if your bank doesn’t want to help you.

You just have to register to explain your situation, an expert will answer you quickly, the consultation is free. 

Just click on the button below to get in touch with an expert or use our online chat (it’s better to use it if you lost more than $5000).

Free Consultation


500investments regulation.

A broker must pay for regulated licenses to be able to offer trading. 500investments doesn’t pay for licenses but it does offer trading which is prohibited by law.

Get a free consultation now from MyChargeBack to get your money back !

Your money isn’t safe with 500investments.

To be able to offer trading, you must buy a regulatory license from a country where you want to settle. If you offer trading without licenses, you don’t respect the laws and become a fraudulent broker. Brokers who don’t have regulated licenses like 500investments will not give you your money back because they are outlaws.

Based in a country with weak regulations.

500investments is based in a country where the regulations are weak regarding trading. Countries like the Marshall Islands,Vanuatu, Seychelles, Saint Vincent and the Grenadines, Bermuda and Bulgaria are deemed to be the location of fraudulent brokers because the legislation is weak.

Public warning against this broker.

FCA(UK) has issued a public warning against 500investments. That is to say that he has offered trading in a country where he doesn’t have a regulated license. A broker who receives a public warning is a scam.

Never trust the broker.

It’s essential to always check the licenses of a broker because fraudulent brokers lie to make you deposit the maximum amount of money. If you unfortunately deposit your money and are asked to pay a fee to withdraw your money, don’t do it because you will give them even more money.

Get a chargeback now.

We put you in touch with the best money recovery company that has existed since 2016, MyChargeBack. We have received positive feedback from them and their experts are very professional. You just need to complete the form below (if you have lost more than $5000, use our Chatbot directly). The consultation is free and doesn’t commit you to anything.

What are the chances of getting your money back?

Everything will depend on your file. MyChargeBack has already helped many people and knows all the procedures to do with banks to build a solid file with you and recover your money. If you want to know more about the procedure, click here.

Our Verdict.

500investments is a scam that doesn’t have regulated licenses. We advise you to avoid this broker if you don’t want to have a problem. If you have been a victim of this broker, don’t hesitate to leave us a comment to report this broker and avoid other people from being victims.

Start your recovery process.

Fill out the form below and get a free consultation.

12 comments on 500investments Review

  1. I contacted 500Investments to buy bitcoin shares for trading. Liam Anderson (probably a fake name) suggested I try $aud500 to begin a demonstration using $500 aud as bitcoins on a stock trading graph , but when it came to pay I saw a shadow cursor over the amount box in my banks pay now button which I had just pressed and realised too late the amount was $138000. I called my bank imediately but as it was Saturday I was left to call the emergency number but waited for an hour until someone ansered ,told them what had happened and the immediatly suspended the account. Told me to wait for a response from their team but that never eventuated.
    Away it went ,no receipt was sent back and each day I have tried to contact this company there is no response or answer. I have asked for the funds to be returned to my account today and again no response.
    I used my business account and saw the debit of my funds as EP AU PTY LTD.
    Over the weekend it was impossible to talk to fraud section at my Westpac bank so webt to a branch today to discuss action but have no solid answer as yet. I believe that an invasive program like Zeus or Dire was in use. I have left details with westpac ID CARE.COM to register the issue with 500investments but no response as yet. My bank has suspended my Visa and my Buisness account as a protective measure. The stock graph is static and shows no reference to my money even being there. When this ‘ Liam Anderson ” called me prior to setting up a trading platform I was gardening and missed 4 calls. 1. 0430810 – 2.90617019 – 3.90617078 4.80155645 5. 02 90617067. A lot of numbers used to contact me for the sales pitch. To my knowledge just 1 broker but then an email from – kim@500investments.com. Heidi Miller finance https//www.500investments.com/ then a program called anydesk popped up with a very small icon in the corner of my screen

    1. Hi Shane,

      Any luck getting your money back?

      Am having the same trouble with 500Investments & no response to my withdrawal requests for over a week. Emailed numerous times to no avail.


    2. hi Shane did you get your money back from 500investments I have similar issues as soon as I asked them I want to withdraw my money they took all the money from my account in 500investments.com and left me with nothing

    3. same guy to, but david fisher was the first contact.any desk was used as well and the curser was elsewhere for many seconds so we now know they were looking thru all our info.$39000 down the drain with the scammer liam anderson alias who knows.

  2. I have the similar experience with false response after my account was frozen. I dealt with David Fisher, Liam Anderson and Nicole all false. The only way is to take class action against them. I reported to UK police Fraud action and Lloyd’s bank Uk which 500 investment had accounts set up to default. But Lloyds Uk just typical refuse to do anything. I also reported to Cyprus Financial authority but again they are as corrupted as the fraudster.
    The only way is to take the loss and try class action.

  3. 500 investment also collude with Lloyd’s Bank UK allowing them to set up accounts in London Westminster branch. This facilitate fraud with 500investments, I lodged formal complaints to Lloyd’s Bank but they just refused to carry out any investigation and dismissed the complaint.
    Avoid any banking service with Lloyd’s Bank.
    No one can touch 500investments in any countries they operate.

  4. I got scammed too. Started with a US 250 initial investment. I received heavy pressure to invest more after going on their web page and platform ( which was obviously fake).
    It showed big profits ( double my money) on my initial $5k investments.
    The High pressure selling came from 2 different people both with surnames Gold (man).
    Their ph no’s were local Aussie no’s even though they were supposedly in the UK ( probably Nigeria ). You cannot call back . Or Email the so called reputable company. This is Mickey Mouse stuff.
    Total Scam…..Beware.

  5. I invested $10000 usd with Adam Luca, also had contact with Nicole, like all the rest of you it has all fallen silent. Absolutely gutted as it was from my fathers estate and I’ve given it all away.

  6. Don’t get hooked in by these guys. Adam Luca got me, 114 emails back and forth through god knows how many other different people that answered. They hook you in refund a little at first then take the rest. ADAM LUCA

  7. has anyone had any luck getting their money back from 500 investments, i experienced a similar predicament with them and their consistent emails and Ads, they were pretty convincing too but it was all lies. I almost gave it all away but got a refund ‘financial recovery. tech’ i know better now.

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