Ravenmarkets.com Avis 

69
•
TrustScore 1.5 sur 5

1,3

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Lisez les avis des autres

Noté 1 sur 5 étoiles

This is a crypto trading platform. Please avoid and remove this. Raven is a very common name, this is destroying another person reputation whose name is also called Raven!! Which has nothing to do wit... Voir plus

Noté 1 sur 5 étoiles

SCAM SCAM SCAM do not trust, definitely don't wire any cash, this so call company Ravencoin or Ravenmarkets what ever there going by at the minute are one big con I've invested £10,000 and I'm now... Voir plus

Noté 1 sur 5 étoiles

Having six months experience with ravenmarkets now ravencoin is worst Mistake of my life . Ravencoin is a complete scam, they have my investment a won’t return even a penny to me for 4 m... Voir plus

Noté 2 sur 5 étoiles

AGAIN MY REVIEW IS REMOVED FROM THE POWERS UP ABOVE. I’m a curious account holder with the now ravencoin. I just request is their anyone that has account with ravencoin received a full return... Voir plus


Coordonnées de contact

1,3

Mauvais

TrustScore 1.5 sur 5

69 avis

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N'a pas répondu aux avis négatifs

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(69)

1 avis reçu au cours des 12 derniers mois

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Noté 1 sur 5 étoiles

These guys are scammers use false names…

These guys are scammers use false names . Do now let you withdraw your money. Stay away we will
Be reporting this scam to action fraud

Below is what they email you when you want to withdraw your money

We are sending you this email in order to clarify our company's protocols and interests, and explain further about our services.

An identity verification protocol is one that takes place in every financial institution, including our own.
We want to identify all our customers, in order to make sure that each and every one of them is allowed to use the services we offer, by virtue of being of the appropriate age / a residence in a country that allows cryptocurrency holding and trading / not suspected of money laundering / not having a criminal record.

Cryptocurrencies are fundamentally different from regular (fiat) currencies.
Once a deposit is made, it arrives at the block-chain, in which it has no tracks.
We need to have your ID in order to link the account to you and write the deposit under your name, and this way to avoid difficulties in the future; In your case - a withdrawal request will not be able to be processed without verifying your identity, for all the reasons mentioned above, and many more client security and financial security reasons.
In addition, we only get a limited time frame to verify our clients; Once it passes - we will not be able to take responsibility for your initial deposit and funds.

Please note that even if you wanted to start trading independently, you still would have been asked to provide an ID for your initial deposit by the exchange you use.

The compliance department's first and best interest is to make sure our clients are satisfied, but most importantly - secured.
Please follow our requirements in order to activate your account thoroughly.

12 février 2021
Avis spontané
Logo de Ravenmarkets.com

Réponse de Ravenmarkets.com

Dear Umar,

Many clients do not feel comfortable sending verification documents.

unfortunately as a financial institution we are legally obligated to verify the commercial us of different currencies and cryptocurrencies.

As for ur records because you were reluctant to verify your account you were automatically refunded as mentioned in our welcome email

kind regards
Raven Markets

Noté 1 sur 5 étoiles

I have been SCAMMED!!!sweet talk you at…

I have been SCAMMED!!!sweet talk you at the beginning makes you think your 250 pounds will go a long way,but thats not enough!they want you to deposit 2 thousand pounds or more instead! sweet talks became very pushy to get more money of you!!I asked for a refund,emailed these 3 guys but no answer!PRO SCAMMERS!MISLEADING ADVERT!hope you get karma!!!they prob used fake names too!DO NOT TRUST!!it will be 250 pounds worth of Bad reviews until i get my money back!!!SCAM!!!FRAUD!!250 pounds for your payment to talk to your costumer to SCaM for more money !!thats why you can say your earn a lot everyday scamming people's money!!!

9 février 2021
Avis spontané
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Réponse de Ravenmarkets.com

Dear HMC

We apologize for your inconvenience, unfortunately, we cannot find any account under your name in our system.

please send an email to our customer support at support@ravenmarkets.com with your registered email so we can future assist you in your matter

Raven Markets does not use any advertising or any outsource service trading, therefore, if you have been using our services we would like to future investigate your claims to resolve the matter in hand

Noté 1 sur 5 étoiles

How come,all the good reviews were…

How come,all the good reviews were posted within a few days of each other, and they all have similar
spelling mistakes. Wake up!
By the way they did call me. but...
there was just something, just saying...

6 février 2021
Avis spontané
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Réponse de Ravenmarkets.com

Dear Pgibb,
we apologize for the inconvenience, unfortunately we cannot find any account or user under your name in Raven Markets. For further assistance please contact us directly at support@ravenmarkets.com

Thank you!

Noté 1 sur 5 étoiles

Beware, seems like its a scam

Joined after reading trustpilot reviews in early Jan 2021
When i first joined they were great( I thought), very helpful.
After a fortnight of trading where i was happy with the results.(too good to be true)my account manager Michael Dixon started to get verbally aggressive trying to bully me to add more money to my account saying i was missing the boat and should be investing thousands and he deals with multi million £ investors and i am losing him money.
Today on the trading page the name of my account manager has changed and no trades have taken place so i took another look at trust pilot reviews and people are now saying the early reviews are fake and the real reviews are that people believe it to be a scam or fraud are coming thru and saying you cant take your money out, so beware everyone

2 février 2021
Avis spontané
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Réponse de Ravenmarkets.com

Dear Teejay
Thank you for your review unfortunately we cannot find any account in Raven Markets to match your name and claims.

We see your complaint very seriously and if you do have an account with us please reply back with the email address your account is registered with (or you can send an email to our support with your complaint using your valid email) so we can help you resolve this issue.


Raven Markets condemn all the claims mentioned in your review and will sanction accordingly when we will be able to connect the complaint to the right account and customer.

Noté 1 sur 5 étoiles

SCAM

SCAM! Please be careful, and don't make the same mistake I did. Don't be fooled by the positive reviews. If you examine them ,you can see they are all from fake accounts which posted their Raven review the same day they set up their account. Some of the reviewers claim to have been using Ravenmarkets for 6 months or more which is impossible as their website domain was created in October 2020.

I dealt with people who used the names Cameron and Michael. It's easy to put money in, and they'll show you the profit you're making on your investment. They might even let you make a small withdrawal to lure you into a false sense of security and encourage you to invest more. The problems start when you want to take your investment out. I was hung up on earlier today. My withdrawal request is now being looked at by the 'finance department'

I'm sharing this in the hope that no one else will make the same mistake I did and lose their money.

1 février 2021
Avis spontané
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Réponse de Ravenmarkets.com

Dear Robbie, unfortunately, we cannot find any account under your name in Raven Markets.
In order to assist and look in the matter in hand please reply back with your email address.

Noté 1 sur 5 étoiles

Scam

Scam. Called me to solicit information. I asked to correspond via email so they swore at me and hung up. Somehow I don’t think they are legit.

27 janvier 2021
Avis spontané
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Réponse de Ravenmarkets.com

Dear James, thank you for your review
First and foremost! profanities have 0% tolerance in Raven Markets and we take this claim very seriously.
We had our QC department check the recording of said call and was surprised to hear a very short conversation where our representative tried to give you information about the service you showed interest in. We were even more surprised you didn’t accept any of our representative attempts to explain the service and just accused him for being “dodgy”

we can understand the lack of patience talking to service representatives but we do our best providing good service to each of our potential clients, and we apologize that you were offended by the fact you had to give some private information (such as email account and phone number) as needed for any type of financial account/ service/ etc….


We accept that our service isn’t suitable for you and we hope you find a good service provider and advice to show some patience and compassion so you will enjoy good service wherever you turn too .

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