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Score
United Kingdom
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 15
Exposure
Score
Regulatory Index0.00
Business Index6.55
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
ALTMAN FINANCE INVESTMENT CO., LTD
Company Abbreviation
ALTMAN FINANCE
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
I cannot withdraw. It was completely ignored and blocked.
I deposited $ 8,630 on Altman and gained $26,500, but could not withdraw because they were scammers. They blocked me from WhatsApp and banned my account.
It takes dozens of hours for the deposit to be received, and the emails are sent many times, and no one handles it at all when looking for customer service. The platform is going to takke customer funds. Everyone be careful!
Because I don't actively trade, the theft on my Metatrade5 account with them was only discovered recently. My whole investment in my account was converted into commission and profit on the platform by opening and closing positions over the course of an hour. After that, I made an attempt to contact customer service, but they refused to make up for my loss on the basis that only them says things like that, thus they could not handle it. ALTMAN Finance repeatedly con us using strategies like tax deductions, money laundering, and third-party payment excuses.
i imvested 1461$ amd earned 35976$ but now unable to withdraw
I deposited $1,575,075 with Altman and earned $8,361,464. I applied for a withdrawal of $867,942. They haven't credited my bank account. I can't withdraw! Angry!
It's been 7 weeks from my initial application and i'm still unable to trade or withdraw their customer service continue to pass the buck and do nothing, they are not only incredibly slow but incompetent with a carless attitude.
Over pressuring when asking for deposits is one of the many poor features this broker displays. They do not respond for weeks when withdrawal requests are made I filed a complaint with fintrack/org in the process of filing a dispute with my bank which caused a refund to be in full effect Altman finance do not respond to withdrawal requests unless on Mondays, that's if you're lucky enough to get in touch with any of the support staff but at the end it makes no difference because they still won't approve the withdrawal request. Be safe with your money, this company will frustrate you.
I can't withdraw money. I asked for a withdrawal, but it was totally ignored and blocked.
first they refused to transfer money for the trader and next they refused to transfer money to me and they told me they will take 5% daily from my account .. they are just thieves
I was already in the FX classical scam !? It was already late when I realized that it was suspicious after depositing about 1.2 million in total. I cannot withdraw money at all even when I make a withdrawal procedure. The account was frozen in the meantime. Anyway, the Chinese women (I think there are men) lurking on SNS are 100% scammers, so please do not connect!
Altman finance is an unregulated forex broker, registered their company in Companies house United kingdom solely for the purpose of accessing Meta Trader 5 and to do scams ( Pig Butchering or Sha Zhu Pan ) They used the attached Facebook profile to contact me in 2nd week of December 2021, subsequently shared the CMHK Hong Kong prepaid number +85269387396 and were in constant touch with me using Whatsapp and Line. The executed pig butchering scam on me in 3rd and 4th week of December and collected 18823 USDT from me between 24 -31 December 2021 Altman finance is a scammer, hence they control the MT5 platform, there are no trades actually, they merely make the MT5 platform show the trade happening and make me believe my investment grows and I have attached the unreal profits , transactions shown by them in MT5 forex trading account created by Altman finance investment co ltd for me on 22 December 2021
they stole my money and blocked me in whats app.. just run away from these people they took 33000 dollars from me ..
they changed my password and they took all the money they are really thieves 100% thieves .. all of you people stay away from this broker they control of everything you can’t do anything with yourself
Note: For some unknown reason, we cannot open ALTMAN FINANCEs official site (https://www.altman-inc.com/) while writing this introduction, therefore, we could only gather relevant information from the Internet to present a rough picture of this broker. Traders should be careful about this issue.
General Information & Regulation
ALTMAN FINANCE, a trading name of ALTMAN FINANCE INVESTMENT CO., LTD, is allegedly a forex broker registered in the United Kingdom that claims to provide its clients (Chinese market only) with leverage up to 1:1000 on the demo account and spreads as low as 0.3 pips on the industry-standard MetaTrader5 trading platform.
As this brokerage's website cannot be accessed, we were unable to obtain further details about its trading assets, leverage on the live account, minimum deposit, etc.
As for regulation, it has been verified that ALTMAN FINANCE does not fall under any valid regulations. That is why its regulatory status on WikiFX is listed as “No License” and it receives a relatively low score of 1.28/10. Please be aware of the risk.
Negative Reviews
Some traders shared their terrible trading experience on the ALTMAN FINANCE platform at WikiFX. They said they were unable to withdraw. It is necessary for traders to read reviews left by some users before choosing forex brokers, in case they are defrauded by scams.
Market Instruments
ALTMAN FINANCE advertises that it is a forex broker that mainly offers forex trading. However, more specific information about tradable assets cannot be found on the Internet.
Account Types
ALTMAN FINANCE claims to offer demo and live accounts. However, it says nothing about the minimum initial deposit requirement to open an account.
Leverage
As we were unable to open an account with Altman Finance, but still had access to its platform, we could only access a demo account with a leverage of up to 1:1000. However, that might not be representative of Altman Finances real trading conditions. It is important to keep in mind that the greater the leverage, the greater the risk of losing your deposited capital. The use of leverage can both work in your favour and against you.
Spreads
ALTMAN FINANCE claims that the spread for forex trading is as low as 0.3 pips.
Trading Platform Available
The platform available for trading at ALTMAN FINANCE is the worlds leading MetaTrader5. In any case, we recommend using MT4 or MT5 for your trading platform. Forex traders praise MetaTrader's stability and trustworthiness as the most popular forex trading platform. Expert Advisors, Algo trading, Complex indicators, and Strategy testers are some of the sophisticated trading tools available on this platform. There are currently 10,000+ trading apps available on the Metatrader marketplace that traders can use to improve their performance. By using the right mobile terminals, including iOS and Android devices, you can trade from anywhere and at any time through MT4 and MT5.
Customer Support
ALTMAN FINANCE‘s customer support can be reached by telephone: +44 7419610002, email: cs@altman-inc.com. However, this broker doesn’t disclose other more direct contact information like the company address that most brokers offer.
Risk Warning
Online trading involves a significant level of risk and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.
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