EuropeFX Financial Services Avis 374

These people are professional scammers. They are located in Cyprus or Malta in these so called boiler rooms. Please, please do not give them any money, how big the temptation might be. A dutch journalist (kees van der spek) made a whole episode dedicated to these scammers. DO NOT give them ur money u will lose all ur money.

Don't get scammed a second time!
NO ONE CAN GET YOUR LOST MONEY BACK.
This company use Cyprus as a "safe haven" for their boiler rooms.
It's a shame that in certain countries, the authorities are sensitive to taking a few percent of the loot/your loot.
Then other scammers advertise on these sites that they can offer help.
TRUST NO ONE!!!

Don't trust thae scammers with your money.

Important..I͏ h͏a͏v͏e͏ h͏a͏d͏ a͏ r͏e͏a͏l͏l͏y͏ b͏a͏d͏ e͏x͏p͏e͏r͏i͏e͏n͏c͏e͏ w͏i͏t͏h͏ t͏h͏i͏s͏ f͏i͏r͏m͏; t͏h͏e͏y͏ d͏o͏n͏'t͏ d͏e͏s͏e͏r͏v͏e͏ a͏n͏y͏ s͏t͏a͏r͏s͏. Y͏o͏u͏r͏ w͏i͏t͏h͏d͏r͏a͏w͏a͏l͏ r͏e͏q͏u͏e͏s͏t͏s͏ w͏o͏u͏l͏d͏ b͏e͏ d͏e͏n͏i͏e͏d͏ w͏i͏t͏h͏o͏u͏t͏ a͏ r͏e͏a͏s͏o͏n͏. T͏h͏e͏y͏ c͏o͏n͏t͏i͏n͏u͏e͏ t͏o͏ h͏a͏r͏a͏s͏s͏ y͏o͏u͏ w͏i͏t͏h͏ p͏h͏o͏n͏e͏ c͏a͏l͏l͏s͏, h͏i͏d͏e͏ t͏h͏e͏i͏r͏ n͏a͏m͏e͏ w͏h͏e͏n͏ t͏h͏e͏y͏ c͏o͏n͏t͏a͏c͏t͏ y͏o͏u͏, a͏n͏d͏ i͏g͏n͏o͏r͏e͏ c͏o͏r͏r͏e͏s͏p͏o͏n͏d͏e͏n͏c͏e͏ a͏b͏o͏u͏t͏ s͏e͏r͏v͏i͏c͏e͏ c͏a͏n͏c͏e͏l͏l͏a͏t͏i͏o͏n͏ a͏n͏d͏ w͏i͏t͏h͏d͏r͏a͏w͏a͏l͏. A͏l͏l͏ o͏f͏ w͏h͏i͏c͏h͏ p͏o͏i͏n͏t͏ t͏o͏ a͏ q͏u͏e͏s͏t͏i͏o͏n͏a͏b͏l͏e͏ a͏n͏d͏ s͏e͏c͏r͏e͏t͏ b͏u͏s͏i͏n͏e͏s͏s͏. T͏h͏e͏y͏ a͏r͏e͏ c͏l͏e͏a͏r͏l͏y͏ e͏x͏p͏l͏o͏i͏t͏i͏n͏g͏ t͏h͏o͏s͏e͏ w͏h͏o͏ a͏r͏e͏ n͏o͏t͏ o͏n͏ g͏u͏a͏r͏d͏ w͏h͏i͏l͏e͏ o͏p͏e͏r͏a͏t͏i͏n͏g͏ w͏i͏t͏h͏i͏n͏ a͏ h͏a͏z͏y͏ l͏e͏g͏a͏l͏ f͏r͏a͏m͏e͏w͏o͏r͏k͏. B͏e͏f͏o͏r͏e͏ y͏o͏u͏ m͏a͏y͏ p͏r͏o͏c͏e͏e͏d͏ w͏i͏t͏h͏ y͏o͏u͏r͏ w͏i͏t͏h͏d͏r͏a͏w͏a͏l͏, a͏n͏o͏t͏h͏e͏r͏ i͏n͏d͏i͏v͏i͏d͏u͏a͏l͏ w͏i͏l͏l͏ g͏e͏t͏ i͏n͏ t͏o͏u͏c͏h͏ w͏i͏t͏h͏ y͏o͏u͏ t͏o͏ r͏e͏q͏u͏e͏s͏t͏ m͏o͏r͏e͏ d͏e͏p͏o͏s͏i͏t͏s͏. M͏y͏ a͏c͏c͏o͏u͏n͏t͏ w͏a͏s͏ c͏o͏m͏p͏l͏e͏t͏e͏l͏y͏ e͏m͏p͏t͏y͏ a͏n͏d͏ I͏ w͏a͏s͏ u͏n͏a͏b͏l͏e͏ t͏o͏ m͏a͏k͏e͏ a͏n͏y͏ w͏i͏t͏h͏d͏r͏a͏w͏a͏l͏s͏ a͏f͏t͏e͏r͏ I͏ s͏t͏a͏t͏e͏d͏ t͏h͏a͏t͏ I͏ d͏i͏d͏ n͏o͏t͏ h͏a͏v͏e͏ e͏n͏o͏u͏g͏h͏ m͏o͏n͏e͏y͏ t͏o͏ a͏d͏d͏. I͏ h͏a͏d͏ g͏i͏v͏e͏n͏ u͏p͏ o͏n͏ g͏e͏t͏t͏i͏n͏g͏ m͏y͏ m͏o͏n͏e͏y͏ b͏a͏c͏k͏ u͏n͏t͏i͏l͏ I͏ d͏i͏s͏c͏o͏v͏e͏r͏e͏d͏ T͏h͏e͏ OakmontG uard. T͏h͏r͏o͏u͏g͏h͏ t͏h͏e͏ l͏e͏g͏a͏l͏ s͏y͏s͏t͏e͏m͏, t͏h͏e͏i͏r͏ t͏e͏a͏m͏ a͏s͏s͏i͏s͏t͏e͏d͏ m͏e͏ i͏n͏ g͏e͏t͏t͏i͏n͏g͏ m͏y͏ m͏o͏n͏e͏y͏ b͏a͏c͏k͏

Would love to know if anyone else from Ireland has been scammed by Giovanni Gallo and Europe FX recently (2025). A family member has just been scammed out of a large amount of money and our case is now with the Garda and fraud squad. Would be interested in learning of the experience of others to try build a case to get the authorities to hunt down these ruthless scammers. If Derek Simpson and Anne Keating who posted here could reach out to me some way would appreciate it as they both seem to be in Ireland.

Nothing but lies. Still haven’t got my money back! They duck and hide and never return calls. Did manage to speak to a Giovanni Gallo and Summer, whom are apparently based in Cyprus but still nowhere. Avoid at all costs!

Hello everyone,
Anyone knows Giovanni, he’s the head of EuropeFX. I believe it is a massive company to make big profit from the back door.
So, you guys can contact the UK National Fraud on +44 300 123 2040 and we can become a one strong case against this ‘lovely company’.
See you soon Giovanni!

Omg I can’t believe this is still
Going on … I was scammed by Europe fx in 2020 - 2021 Out of my pension money £90k.
The guys name Was Jacob Tura. And another guy called Len. Pestering me to transfer money (I feel such a fool and sick to stomach) Then it was announced that Europe fx were no longer dealing with uk and the I couldn’t get hold of them.
I cannot share this with anyone the shame is sometimes unbearable.

This company is a scam. In 2018/19 EuropeFX scammed billions of dollars from mums and dads around the world. At that time they were allegedly operating out of Israel. These scammers have now moved to Cyprus apparently. If you care to investigate, all the details are published online. Their license in Australia was removed in 2019. See ASIC news story. The company and management were also sent to trial. No outcome as yet that I am aware of.
Unfortunately, I am unable to upload the ASIC story due to restrictions on trustpilot, which will allow the non believers to be scammed.
Moreover, MaxiFlex is already working with a minimal number of employees and the entire operation is in the final stages of liquidation.20 Apr 2023

I keep getting calls advising that my investment is now worth £28k and I only need to open a wallet for the funds to be sent to.

After reading all these reviews I will not be doing this. How do I stop them from calling?

FX Europe scammed me after a prolonged discussion with the sales team in Cyprus. They offered some advice but quickly became unavailable to take my calls or respond to emails! I should have paid attention and listened to my own instincts.
I feel embarrassed by the experience and had no recourse to recover funds from them. Felt powerless and sick.

I have just had a call from Europe's on 020 45765124 saying the same as all the others on here that my investment in 2021 is now worth £38000 as the company was closing down. I told I was not interested and put the phone down.

We received s phone several times from David Bell of Europefx saying we were due a refund from an investment we made in 2020/21. The amount owing is 2.65 bitcoin but to get this we had to open a bitpanda account and then asked us to transfer €4800 to this account. Every time they called they linked in by Anydesk so he persuaded us to do it via Revolut but Revolut alarmed it as a scam so then we made two instalments of €1000 via BOI. To open the cold wallet we need to transfer another €2800 !! After reading trustpilot reviews we now realise we’ve been scam 😏

This company is a scam, getting constant calls from a Liverpool number which changes every time i block them. I have reported EuropeFX to the financial regulator her in the ROI. I have also reported the numbers to the police.

This Company lost its Trading licence. I have recently been contacted from a Birmingham number ( always a different one ) about money they want to refund me. I had already been scammed by having to give matching funds ( hot wallet / cold wallet ) and although I had not heard from them in a year, they were "finally" refunding me my money, representing the total sum. After reading on Reddit I strongly suspect this is another scam as I have been asked to transfer money labelled as "Transaction ID " which is nonsense. Redditt has many similar examples currently happening.

WAS scammed by EUROPEfx -specifically by an agent VIRGIL CRALIU. He proceeded to scam me even though i was being trained/guided by him.
He implemented actions such as :
Withdrawing StopLoss level THEREBY causing me deliberate losses.
Failing to arrange payout when sales implemented and i was due payments
Selecting poor(For me) Trades
Failed to protect my interests wen he could have.
Mr. Craliu believes he has heard the last of me.
So folks stay well clear of this CYPRIOT business
Moshe.Dayan

Actually I’d rate them 0
The same story as Alex below- unsolicited phone calls to say that I opened an account on July 18th 2021 with $250 AUD - which I haven’t - and now have owing 1.2 bitcoin… just open a wallet wth CoinSpot for a refund etc. No thanks.