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EZINVEST -

Score

1.67 /10
Danger

EZINVEST

Cyprus

10-15 years

Regulated in Cyprus

Market Making(MM)

High potential risk

https://world.ezinvest.com

Influence

B

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Comparison

Quantity 25

Exposure

Open Account
Website

Score

Regulatory Index3.84

Business Index8.23

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
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Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

WGM Services Ltd

Company Abbreviation

EZINVEST

Platform registered country and region

Cyprus

Company website

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  • +35795579964

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-22
  • The number of the complaints received by WikiFX have reached 23 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

EZINVEST

Cyprus

WikiFX Verification

Exposure

25 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

It won't let me withdraw and the advisor trades shares.

I made a withdrawal request and the advisor canceled it and opened operations without my consent and managed money from my account. I asked for it to be resolved and they did not respond.

2024-04-18 03:06
Unable to Withdraw

I cannot make withdrawals.

I can't make withdrawals, they tell me that I have to deposit money in order to withdraw. I opened the account with $250.00 and I have been trading and the account has increased to $1614.00. I made a withdrawal of $50.00 and another of $100.00. Today they tell me that my account is inactive and I can't make any more withdrawals because they cancel my request.

2024-11-05 04:14
Scam

I HAVE BEEN DEFRAUDED OF A LIT

I HAVE BEEN DEFRAUDED OF A LITTLE MORE THAN 50 THOUSAND PESOS M XUCAMOS. They are professional fraudsters. They speak well, they convince you of good investments and big promises of profits, you start with little, 100 dollars, then they tell you to take advantage of the opportunities urgently deposit 1000 dollars and you will see your profits quickly. HAHAHA, YOU WILL NEVER SEE ANY MONEY AND YOU WILL NEVER SEE ANY PROFIT. REAL PROFESSIONALS OF FRAUD AND FRAUD THE SEAP WILL RAISE IT FROM ZERO THE FIRST DAY, TO 250 DOLLARS THE NEXT DAY, IF THEY SEE THAT YOU ARE MAKING PROFITS. AND IF THE POSITION IS 0.2 THE SEAP IS 550 DOLLARS. A REAL ABUSE. ALSO THE INDICATORS ARE NOT CORRECT, YOU HAVE TO WIN 1:10 TO ADVANCE ONE, AND IF YOU LOSE IT IS ONE TO ONE. THERE IS ONE WORD THAT DEFINES THIS. AND IT'S THAT AND THE F A D O R S SHOULD BE FINED AND PUT IN JAIL.

2024-05-01 19:44
Scam

SCAM

On August 30th, I made an initial investment with EZINVEST and on September 3rd, due to insistence and false promises of returns and bonuses, the advisor assigned to me convinced me to invest an additional $800. From then on, she only called me 3 times and opened trades under the understanding that she was teaching me, but in reality, I didn't understand anything about the foreign exchange market. In the end, she stopped responding to my chats and I saw my numbers decreasing instead of increasing, while she was nowhere to be found. Until it reached a point where I had nothing left, only negative numbers. I reached out for support, providing evidence of what I had explained, screenshots, and even then, it was difficult to get a response. Until yesterday, September 14th, I received a call from someone claiming to be a legal advisor from the company, saying that the woman had been fired for misconduct. However, they are now asking me for an additional $210 as insurance, in order to recover my money.

2024-10-16 09:16
Unable to Withdraw

Manipulation of operations does not allow withdrawal.

I had the same experience as everyone else, I invested 200 and then 4000, in the end they convinced me that I would make a lot of profit, which I did, but they never allowed me to withdraw. Scammers.

2024-12-10 10:23
Unable to Withdraw

Inability to withdraw

I am requesting a withdrawal because I made a payment for insurance of my capital that reached $10,500. But that platform tells me that they are only going to return me $2000 but that I had to make a deposit of 250 to which I agreed. But right now it is just stories. They won't give them back to me, they're just ifs and buts and nothing, these are the proofs I have.

2024-03-28 00:44
Unable to Withdraw

Fraud, inability to withdraw

I invested 29 thousand dollars in this platform and I did not receive a single dollar, I took out many loans to reach that amount that according to them was the best way to do it since it is what is customary to not decapitalize me. I attach screenshots of the platform and the chats, they keep asking me for money and tell me that it is impossible to send me my earnings, to date 68 thousand dollars supposedly because there is an imbalance in the account. I would at least like to recover what I have invested in order to be able to pay all the loans I have taken out, which I cannot pay by any means since I am an independent worker with a bakery business and only my husband receives a monthly salary, we have two young children and my mother is quite ill. It is really a disappointment, for wanting to move forward I got into a lot of debts that promised to pay since the platform gives a lot of profits and that never came.

2024-07-02 07:17
Scam

Fraud

I am owed approximately $18,000.00, but they have only sent $300 so far. My investment was $2,000 and I ended up sending $9,089.00 to avoid losing my investment, but they did not send me my money. They made the excuse that my card has a limit for receiving money, which is not true. I asked for evidence of the supposed transactions that did not go through, but they did not send me anything. I did not understand and they do not give me explanations as to why. Also, when I had profits from a trade, they were supposed to close it after obtaining the profits, but they left it open, causing a negative balance which they used as an excuse to not send me my money. I decided to close all the trades because I did not want to continue and I needed my money, especially since I am going through my cancer condition, which I made known from the beginning. They told me that in order to send me my money, there had to be open trades and they would be sending me two payments. They opened trades without authorization and manipulated my account.

2024-10-12 07:08
Unable to Withdraw

IT WON'T LET ME WITHDRAW MY MONEY AND CONTINUES INVESTING

I requested a withdrawal request and 5 days passed, I opened my platform and the advisor continues to invest without my consent. He is operating my platform and no longer allows me to generate another withdrawal request. I block it. I have 4 open operations without my authorization.

2024-04-17 07:56
Unable to Withdraw

I have been cheated

I was trading and earning profits but when I wanted to withdraw they did not communicate with me and they started opening meaningless operations so that I would lose everything and not be able to withdraw... I tried to call them and contact them by telegram but they ignored me, they saw the messages but They didn't respond to me... and after they lost everything my account had they called me that they would deposit more money because the fault was supposedly mine... but it wasn't mine... because I closed all the operations to be able to make the withdrawal but they They opened Alasar operations for me so that I would lose everything.... they scammed me...

2024-06-02 14:16
Unable to Withdraw

Transactions are canceled when I request a withdrawal

The following is to inform that this company is fake, it's pure scam. I started in July of this year wanting to learn how to invest and they told me that I needed 250 USD to start, which I deposited. Then they asked me for 1000 USD and since it was promoted as safe, I proceeded to deposit that amount as well, something I regret. Until today, I haven't been able to withdraw, they always come up with a new lie. They say I can't withdraw if I have open orders, I close them and request the withdrawal and they cancel the withdrawal request and even open orders without my authorization, they have even tried to take money from my card. I would like to know if there is anything I can do to recover my investment, as I haven't lost anything, even on their website it says I have 2.6k dollars, which I know is a lie. I attach images to see if it helps. Many times they even express themselves poorly regarding the request. Here is the evidence.

2024-10-24 01:04
Scam

Fraud in Ezinvest 👎

I started trading for the first time in August of this year 2024. I started with the minimum of 250 and then the broker convinced me to deposit 2,400 US to work with Nvidia. She promised me that I would make profits in 10 days, but that never happened. Instead, the stocks kept dropping from 130 to 100 and my account went into negative. She asked me for more money, but I didn't have any more. To save my account, I took a loan from the bank for 3,000 US. But then the broker told me that if I could get 5,000, she would approve a bonus of 10,000. So I deposited the 5,000 and she promised me that she would take care of the loan installments with the bank. However, it turned out that the account went down again and she asked me for more money. In my desperation, I confronted her and her finance manager, asking why she asked me for more money. They wanted me to deposit again, but I had no other source than my credit cards. This week, they told me that we could close the account, but I had to deposit 9,800 US. I could only reach 5,000, but they won't give it to me.

2024-10-19 07:44
Scam

Started in May

I started in May. At first I invested 200, then I ended up depositing 3600. From that total, I made a lot of profits, but only withdrew 50. After that, they started canceling the withdrawals. Currently, they have opened operations for me and I have lost practically everything. I have all the evidence.

2024-10-31 09:39
Scam

Have a good day, I am writing to

Good day, I am writing to inform you that the investment platform ezinvest has been inducing me to carry out a series of operations that, according to "briggitte casas," a commercial advisor of said platform, would not be risky but rather very beneficial. The operations were carried out according to their specifications. These operations have put the account in financial illiquidity, on several occasions requiring me to support the account to protect my investment. This has been done multiple times to liquidate the account. Therefore, I turn to you to help me recover as much as possible from my investment. Thank you in advance for everything. I provide graphic evidence of what I am saying.

2024-09-06 03:20
Unable to Withdraw

ladrones

the same issue happened to me .. susana. hi susana! I hope you are reading this comment I requested to close the account due to the broker susana was calling me all the time saying hi dear hi handsome how are you Today? on vacation I'll go to visit you to your country jaja I'm not too fool to believe it she was asking to invest more money , I started making an investment of $250 just $50 came back to my account . when requested to close the account I had $289 then the broker susana said in 5 business day you will get the money back ..after 7 days I checked the account out it was empty susana opened operations without my my permission and money faded away so financial department sent an email saying you opened operations and you lost the money ! .. I would not loose my time creating this comment wheter it were a lie .. Do not invest in this platform they are robbers ' tu dinero y ganancias no regresaran a tu cuenta jamas , cuida tu dinero que tanto te cuesta ganarlo dios

2024-12-05 10:29
Scam

DO NOT TRUST, they will take your money.

This broker makes calls to make you invest with them and they offer you false promises and illusions. Red flags: intensity to invest more to "earn" more, manipulation of the account, irresponsibility in attending meetings, lack of professionalism of the "advisors", absurd offers of benefits and credit bonuses, inability to make withdrawals. In my case, at the beginning I deposited $300 two days later I wanted to leave since an investment opportunity had come up, but they wouldn't let me since they had to spend 15 days to make withdrawals. I stayed and had a return of $400, I requested to withdraw $50 and had no problem (I told them I was going to invest more later). The trade they recommend has high risks and, sooner or later, money will be lost. So it was sometime later that I went from $350 to $141.72, so I decided to leave. Of course, they deny me withdrawals. My goal from almost the beginning was to recover my investment (it was never to make profits with them) because the fraudulent contamination in EZINVEST was evident. The staff contacted me and told me on the one hand that I must close operations and request withdrawal (which I have done three times) and on the other, with the "advisor" Laura Castañeda, they told me that I must manage a risky margin of 150% to be able to withdraw money... Absurd. Furthermore, he blames me for my "lack of commitment as a customer." Clear moral: DO NOT trust calls promises or illusions; STUDY broker before making deposits; PREFER brokers that are recognized and endorsed by their prestige and the experiences of their clients. Today I learned, although it cost me $250 to do it. I recognize my mistakes and make the learning my own.

2024-03-02 02:26
    EZINVEST · Company summary
    EZInvest Review Summary
    FoundedNot mentioned
    Registered Country/RegionCyprus
    RegulationCYSEC
    Market InstrumentsForex, Commodities, Indices, Shares, Cryptocurrencies
    Demo AccountAvailable
    LeverageUp to 1:400
    SpreadFrom 0.5 pips (Diamond Account)
    Trading PlatformSIRIX WebTrader, MT4
    Min Deposit$1,000
    Customer SupportPhone: +27 212 048 664
    Email: support@sanusfinancial.com
    24/7 Online Chat: yes
    17 Midas Avenue, Olympus, Pretoria, Gauteng 0081, South Africa

    EZInvest Information

    Under control by CYSEC, EZInvest provides trading across several asset classes including Forex, commodities, indices, shares, and cryptocurrencies. Their system gives access to more than 400 instruments by including SIRIX WebTrader and MT4. EZInvest suits traders all around with leverage up to 1:400 and competitive spreads.

    EZInvest Information

    Pros and Cons

    ProsCons
    Offers both SIRIX WebTrader and MT4High minimum deposits for premium accounts($1000）
    Regulated by CYSECNo mention about deposit and withdrawal fees
    Access to over 400 instruments

    Is EZInvest Legit?

    Regulatory StatusRegulated
    License TypeRetail Forex License / Market Making (MM)
    Regulated ByIndonesia / Cyprus(CYSEC)
    License Number203/13
    Licensed InstitutionWGM Services Ltd
    Is EZInvest Legit?

    What Can I Trade on EZInvest?

    EZInvest provides over 400 trading instruments, including Forex, Commodities, Indices, Shares, and Cryptocurrencies.

    Tradable InstrumentsSupported
    Forex✔
    Commodities✔
    Indices✔
    Shares✔
    Cryptocurrencies✔
    CFDs on Futures✔
    What Can I Trade on EZInvest?

    Account Types

    EZInvest offers 5 account types.

    Account NameBronzeSilverGold (Most Popular)PlatinumDiamond
    Minimum Account Size$1,000$25,000$100,000$250,000$500,000
    Standard Spreads (Fx)3 Pips2 Pips1.5 Pips1 Pips0.5 Pips
    Leverage1:2001:2001:4001:4001:400
    Daily Market AnalysisYesYesYesYesYes
    Stop Out Level30%30%25%15%15%
    Account ManagerAssistantAccount ManagerAccount ManagerSenior Account ManagerSenior Account Manager
    Welcome Bonus5%10%15%20%25%
    Trading SignalNoNo1015Unlimited
    Trading ToolsYesYesYesYesYes
    Long Term Financial PlanNoNoNoYesYes
    Traders AcademyNo3 Courses (Beginners)All Beginners + 3 Advanced CoursesAll Courses + Expert GuideAll Courses + Expert Guide
    Trade Size (LOTS)min. 0.01 - max. 25min. 0.01 - max. 25min. 0.01 - max. 25min. 0.01 - max. 25min. 0.01 - max. 25
    SwapNo DiscountNo Discount-35% on Specific Assets-60% on Specific Assets-80% on Specific Assets
    WebinarsNoYesYesYesYes
    Webinars VIPNoNoNoYesYes
    Commissions on Currencies0%0%0%$7 per lot$7 per lot
    Commissions on Futures$10$10$10$10$10
    Commissions on Stocks1%1%0.50%0.30%0.20%
    Commission on Cryptos2%2%1%0.50%0.30%
    Account Types

    EZInvest Fees

    Account type determines the EZInvest Fees; fees on currencies from 0% to $7 per lot, swaps providing discounts up to 80% for higher-tier accounts; spreads range from 3 pips (Bronze) to 0.5 pips (Diamond).

    Fee TypeBronzeSilverGold (Most Popular)PlatinumDiamond
    Standard Spreads (FX)3 Pips2 Pips1.5 Pips1 Pips0.5 Pips
    Commissions on Currencies0%0%0%$7 per lot$7 per lot
    Commissions on Futures$10$10$10$10$10
    Commissions on Stocks1%1%0.50%0.30%0.20%
    Commissions on Cryptos2%2%1%0.50%0.30%
    SwapNo DiscountNo Discount-35% on Specific Assets-60% on Specific Assets-80% on Specific Assets

    Trading Platform

    EZInvest provides its unique EZInvest Mobile APP, with common MT4 and SIRIX Webtrader.

    Trading PlatformSupportedAvailable DevicesSuitable For
    SIRIX WebTrader✔Desktop, BrowserTraders who prefer advanced charting and social trading
    MetaTrader 4 (MT4)✔Desktop, MobileExperienced traders seeking automated tools and multi-asset trading
    EZInvest Mobile✔iOS, AndroidTraders managing portfolios on the go
    Trading Platform
    Trading Platform
    Trading Platform

    Deposit and Withdrawal

    EZInvest offers multiple payment methods for deposits and withdrawals. The minimum deposit is $1000.

    MethodDepositWithdrawalFeesProcessing Time
    Wire Transfer√√No fee3-5 business days
    Credit/Debit Card(VISA/Mastercard)√√No fee1-2 business days
    E-wallets(Skrill)√√No fee24 hours
    Deposit and Withdrawal
    Deposit and Withdrawal

    News

    ExposureAnother Forex Fraud

    The only way to protect yourself from forex scams is to be alert. As an investor, you must be vigilant and up-to-date about what is happening in the forex industry. In this article, we will tell you about the sad story of a user who eventually became a victim. The victim filed a complaint on WiKiFX against EZINVEST Broker on February 29, 2024.

    WikiFX
    2024-03-04 15:38
    Another Forex Fraud
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    FX1612910818
    0-3months
    Me paso igual q a tudos inverti 200 despues 4000 al final me honvencieron asegurandome q iba a tener mucha gansmcua q la tuve pero jamar me permitierin retirar estafadores
    Me paso igual q a tudos inverti 200 despues 4000 al final me honvencieron asegurandome q iba a tener mucha gansmcua q la tuve pero jamar me permitierin retirar estafadores
    Translate to English
    2024-12-10 10:23
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    Vergus
    0-3months
    Trading conditions at EZinvest are quite competitive. I like the tight spreads and the variety of currency pairs available.
    Trading conditions at EZinvest are quite competitive. I like the tight spreads and the variety of currency pairs available.
    Translate to English
    2024-12-08 14:01
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