after depositing you can't withdraw. Believe me I completed all steps, I paid taxes and also I paid for Money laundering concept I cleared successfully. still I can't get withdrawal. one day they opened your MT5 and did sell and you loss all money. please stay away. Don't worry about them They said we do file case on you or sent you lawwer they nothing to do in 3 days I paid them after 15 days for Money laundering, don't worry about them. Don't put single dollar in platform.

Design Professional

Australia 2022-06-02 07:22

Total Scam! Stay far far away! They prey on the uninformed and elderly! They convinced my retired 76 year old dad to pay $30000,- into their account. they opened a Binance account for him, bought bitcoin for it on Binance and then transferred it to their own account. They then made an account on profits trade for him, where it shows money, but it is impossible to withdraw the money and it is impossible to get in contact with them. All the phone numbers they use are out of service and despite of numerous requests to get contacted it they never do. Eventually what we did was to make a report to AssetsClaimBack Advisory, we found them useful after a quick web search. Kovie are extremely pushy sales people and even ask for copy of passports and other sensitive information. Kovie almost went away with $30k i wonder how many people they have scammed of their money cause i was told that 300 people sign up per week on their shady platform.

FX3012923282

United States 2022-06-02 06:37

I started account and make profit after that I paid taxes for withdraw then they did money laundering concept. I completed money laundering after that they did deal in my account and lost my all money. Please no one go on trap not single dollar deposit in this platform you loss everything

Design Professional

Australia 2022-06-01 22:04

At the end of January 2022, I met Be Lia on Facebook_phone number +31 6850 81897.She said that you can earn on cryptocurrency.Then she introduced me to Alice Broker tel. +44 7498 352135.After a big win of 200% of the amount, they demanded a tax of $35,000.After that, we contacted the relevant department.An investigation is currently underway. For a more effective investigation, we ask everyone who finds themselves in a similar situation to write to us at +7 978 834-65-61-WhatsApp / +380668640959 - Viber / @lenivec_pro - Telegram |, citizen_1945 -ID Wechat.The more information we provide, the more chances we have to solve these crimes and return money to all the victims. We are also attaching to this review several photos of the participants of Kovie Global Limited, and several screenshots from our correspondence and from our personal account.We will make every effort to return the funds. --------------

FX2976379113

Ukraine 2022-05-31 20:17

Do not, under any circumstances use this company unless you are happy to lose thousands! It is a scam. I almost lost usd 25,000 despite the promise that I would lose no more than usd 400.

FX1349187991

United States 2022-05-23 23:17

I discovered last 2 weeks that my MT5 account at Kovie had been stolen. The thief converted the entire $100,000 principal in my account into commission and profit on the platform by opening and closing positions over the course of an hour. Afterwards, i tried to contact customer service, which they refuse to compensate my loss on the grounds that it could not be handled, It took a lawsuit originating from the legal department of Assetsclaimback advisory for a swift recovery. Don’t do anything relating to Kovie bunch of scammers

FX57947855

United States 2022-05-21 15:07

I just realized that I have been dealing with a scam company after sending payment to them from my cryptocurrency exchange and after, they told me I needed to top up my investment before I could be allowed to withdraw. Reading so many victims complaints here seems so devastating and I am engaging Fintrack/org for solutions to the withdrawal issues as I have seem so many reports of their expertise on issues like this .

FX1537238665

United States 2022-05-21 05:02

I was asked to pay tax before withdrawal, I knew something was wrong , I have read a lot about all these scam investment companies requesting for some tax or money laundering fees before withdrawing which eventually ends up being a big scam .

FX1537238665

United States 2022-05-16 11:08

I have paid the Taxes and now they are telling me I have to pay over $25k to clear a concern of Money laundering. Need help. Please see the attached information and let me know what should be done.

FX3806942614

Canada 2022-05-16 08:06

Totally a scammer and a fake platform. Inducing to withdraw, but no withdrawal and delete your account at the end.

Zhyc

Thailand 2022-05-05 00:57

Broker provides newcomer activities, but does not mention the rules, induce fraud. You think your account balance meets the activity rules to complete the activity task, but it is not. The customer service first mentions the reward for participating in the activity, and asks which activity to participate in, you say the activity to participate in, the reward is directly deposited to the account, and you cannot quit from the event. After participating, the money in the account cannot be withdrawn. They ask you to deposit 50% of account balance in order to withdraw. After you deposit, you still cannot withdraw. The customer service said that you are not a senior Member, can not withdraw cash, you must deposit 30,000 US dollars to become a senior member in order to withdraw cash, senior members have a time limit, If you do not recharge within 3 days, 10% of the account balance will be deducted every day, until the money is deducted, a typical induced fraud, the trader will be scammed. The more you cheat, the more money you lose for no reason.

FX3359250802

Cameroon 2022-01-16 23:50