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Ray I.

Contributor Level

Total Points
166

2 Reviews by Ray

  • Mayfairwealthltd

4/22/24

Stay away from this fraudulent site. It's run by the same individuals behind https://www.imperialwealthint.com/,
These guys are a syndicate operating from Eastern Europe with a very good understanding of Canadian systems, perhaps some of them are in Canada.
Just like https://www.imperialwealthint.com their target audience seems to be Canadians or those residing in Canada, as access to the site is geo-blocked elsewhere.
DO NOT Engage with them, all they have to say are lies with the intention of gaining your trust and then leave you hanging, just check the REAL reviews for imperial wealth international and you should get an idea of what these guys are up to
Don't be swayed by the seemingly positive reviews; they're all fake, concocted from phony accounts.
I had a call from someone claiming to be from this company, he called twice with different names each time then said I signed up with them in February and wanted to check if I would be a fit for their services but I know I never signed up for any such services.
He said they've been in business since 2009 and I asked him what site they've been using since that time he said its the same,
Then I asked him how come the site was registered in February if they have been in business and using it since 2009 he could not explain that.
I asked if they were registered with any Canadian regulator like Ontario Securities Commission at the federal or provincial level, he said they don't need to register with them since they are in UK (this is a lie and a huge red flag) then I asked for a video meeting to meet with who I was talking to he refused and never called back.
Going by the methods of https://www.imperialwealthint.com, When you open an account with them, you are unable to withdraw funds from your account with out the approval/intervention of someone, then they start throwing all kinds of hurdle at you like you need to pay tak to the Uk government, the processing fees,etc and would refuse to make the payments from the amount being transferred all these are designed to take more money from you.
The system is designed for money to travel in one direction only.
They will get you to transfer funds via crypto.
Don't be carried away by the fancy graph and seeming gains you are making on their platform, they are all manipulated to get you to believe.
Also those offices locations on their site are fake.

Please save yourself the stress and run from these guys. They are trouble

  • Imperialwealthint

9/30/23

This site is a scam, I am so embarrassed to say that I was carried away with all the sweet talk and potential returns. Some how they have got their trading platform to mimic live stock prices so that when you go check elsewhere you'd be convinced that they are legit. They even demonstrate how you can make withdrawals and it would appear seamless. All these are to get you sucked in. DON'T FALL FOR IT, IT'S ALL SCAM AND LIES!. I worked with someone who claimed to be Richard Mill who claimed to be in Ottawa but grew up in Quebec but he sounded like he had some Italian accent, after the account appeared to have made some good profit, he went incommunicado. Then when I requested a part withdrawal they said I had to pay an upfront 10% tax on it and then pay the crypto network transfer fee (which they never mentioned while doing the withdrawals demo) which was strange since when making transfer with crypto you can pay the fee from the amount being sent but they wouldn't do that insisting I have to pay the fee before the transfer can be done.
They provided me this to prove legit but don't buy it.
https://find-and-update.company-information.service.gov.uk/company/*******

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Ray I.'s review of imperialwealthint.com earned 6 Very Helpful votes

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