Why do I believe this? Read and you will know!
*Vortex Assets (VA hereafter) is registered in the Marshall Islands – a well-known locale for forex fraudsters and money laundering criminals. Obviously they have something to hide.
*In Singapore, they paid investors generous commissions for finding new clients – classic Ponzi scheme behaviour.
*VA is banned in some European countries (including Italy and Spain) due to their unregulated trading. It is illegal for a UK based brokerage company not to be regulated, and yet VA operate as an unregulated company.
*VA is linked to the notorious Aboretix Trading Limited – a boiler-house company linked to past scams and unscrupulous trading. Eg. First Capital Wealth Limited.
*VA’s talk of a VA credit card and the setting up of a VA office in Singapore, were further ploys to give the company credibility, yet none of these transpired.
*Google ‘Vortex Assets scam’ and you will find scam and dishonesty accusations directed to the company.
*VA claims their VTX Premium account has been operating since 2009. This is not possible since VA has only been registered since 23 March 2016. If the VTX is as successful as VA claims, the Internet would be filled with eight years’ worth of positive testimonies. There are none, only complaints
*The 'too-good-to-be-true' nightly trades are manipulated – to keep investors happy and entice new ones. This is easily accomplished through sophisticated software.
*Very few investors have received any significant withdrawals. I know none who have been successful in closing their Phoenix or VTX account.
*Suspicious Behaviour. I transferred funds into my trading account as three separate deposits. Each time, it was to a different bank account. The first transfer was to a Polish Bank. The last two were too different bank accounts in Hong Kong.
*The sudden trading losses in December (all software manipulated) were part of VA’s plan to cleverly pressure account holders to switch to the VTX Premium, amidst the promise of financial recovery and enhanced trading results. The urgent sales pitch stating the usual minimum investment of USD 500k was waived, just for December, was the hook VA used to snare dozens of us.
*I spent 10 weeks trying to get these clowns to close my VTX account (since mid-December, 2016). In turn, when they decided to reply to any of my emails, they kept telling me they were doing this when they weren't.
This is what they’ve been telling all of us. They are simply buying more time so to secure more worldwide investors, before their exposure and subsequent disappearance.
*VA has consistently issued excuses and delays:
i.‘Compliance’ Requirements Documentation. VA drew this out for weeks, to give an air of professionalism, but mostly to delay payments. This was despite investors producing passport and address proof, months ago, at the time of their deposits.
ii. Cancellations. A sudden cancellation of withdrawals for investors who transferred to VTX from Phoenix, who were originally promised profit withdrawals of 10%.
iii. Phoenix Accounts. Those closing these last year, who weren’t transferring to VTX Premium, continue to wait for their investments and profits, some 13 weeks later. It takes a mere 3 to 5 business days to process these transactions.
iv. Commission. Others are still waiting for their promised commission for introducing new clients to VA.
Vortex is an apt name for their company. All your hard earned cash will get sucked into a Vortex! It's also a prophetic name!.
Anyway, I could mention many other things, but I won't, suffice to say, VORTEX ASSETS IS TO BE AVOIDED AT ALL COSTS! They are a scam company, conducting an elaborate Ponzi scheme. RUN AWAY AS FAST AS YOU CAN! Only trust regulated companies and please do your homework.