Shift-Holdings.com Review

Home page:
https://shift-holdings.com/
Traders room:
https://shifthold.com/bbft/Account/Login (a completely different domain registrar and a different foundation server !)To make it more interesting clues lead to https://pananames.com/index/team
and further to the Luxembourg side https://xbtholding.com/
It is suspected that officers in charge of the company listed on the pananames website are reputable businessmen ...Has no one ever reported to them that they are registering companies pretending to be brokers?
Now a few details about my "investment". People from Poland are served by "brokers" speaking with a strong Eastern (Russian) accent. It can be: Russians (from Estonia, Lithuania or Kaliningrad), Ukrainians, Bulgarians and even Serbs. They all appear under false names: the head of the analytical department introduces himself as Krysztof Topczanski, and the manager of the finance department as Erik Mazur (aka Lewandowski, aka Kot). Most of them work while under the influence of marijuana. They have a very good psychological preparation and "fit the key to everyone". They mainly want to persuade naive people to invest in cryptocurrency and transfer it to the indicated cryptocurrency portfolios.
Playing the stock market (via MetaTrader 4) is just a cover for a distraction. In fact, you "play" in a very well crafted demo. I checked!
Personal assistants (pretending to be brokers) get a high bonus on every deposit made by a trader. They are not always fully aware of what kind of fraud they are involved in.
Shift Holdings scammers have stolen more than 2.2 BTC from me and now I have a balance sheet of $ 60,000 on my trading account. I have already made five attempts to withdraw my deposits and profit. They were all refused. The thieves demand a "ransom" from me, even though their regulations allow all fees and taxes to be deducted from the balance sheet total of my trading account.
The only way to recover a small amount of money (and track the thieves) is through a chargeback, as the initial payment ($ 260) was made using a credit card. I did so and noticed that they reduced my deposits by exactly $ 260. Unfortunately, the bank refused to provide me with the details of the agent intermediating in the transaction (sic!).
Another (although weak) lead to thieves may be the e-mail accounts from which they wrote themselves positive reviews on Trustpilot.
For several months, I tried to convince FCA to post an official warning about Shift Holdings thieves. They did it the day before yesterday ... with a cardinal misspelling, calling Share Oracle Ltd. ... Shift Oracle Ltd. Mercy!
But they are still better than our Polish Financial Supervision Authority (UKNF), which has not included Share Oracle Ltd. (or any of its "brands") on the list of warnings so far.
What else? I do my best to disgust the lives of thieves and swindlers.

Hi, I want to inform and warn you and others of my current situation with Shift-Holdings, I have invested a considerable amount of money into this parasitic company with no return. After paying my initial registration fee of 250Euroes - Shift-Holdings account number - 2109764751 - Trader No - 92827 - I was contacted by Alex Borg who quickly built up a rapport and set up various systems on my computer, he demonstrated how quickly he could make money be trading in BITCOIN and he also demonstrated how to transfer money from Shift-Holdings back to my cryptocurrency wallet then onto my bank, albeit the amount, just one, was very small. Then came the big sell to invest more money, this is where Jaydon Myers got involved and looking back on the events he uses bullying tactics to get you to invest more which, unfortunately I did.

The amounts I paid with dates are -
18-1-2021 - 250Euroes, Registration
25-1-2021 - £15,288 GBP, - Investment,
28-1-2021 - £9,800 GBP - Investment,
5-2-2021 - £3,900 GBP - Insurance,
17-2-2021 - £5,505 GBP - Insurance deductible Fee,
18-2-2021 - £5,500 GBP - Account Closure agreement FEE.

In my trading account there is/was $75,989 ( £55,219 GBP) and this is what I was told by both Jaydon Mayers and Alex Borg would be returned to me, I have recorded telephone conversations where they both state this. My funds have now been withdrawn from my account and are not showing anywhere, I filled out the withdrawal forms and submitted them and was told that my funds would be returned.

The crux of my issue is when I wanted to withdraw my funds, I had to pay a closure fee, (closure agreement) I paid the Fee and filled out the forms and then my funds went missing, according to Alex Borg I had a malware on my computer, which was absolute nonsense, as my computer is fully protected and has been independently checked, and my money was sent to a Bitcoin trading company in San Francisco and the only way I could get my funds back was to pay an additional 7% of my funds as a Fee to Shift-Holdings. I had phone calls from both Alex Borg and Jaydon Mayers, which I recorded saying I would get my money back once this fee was paid. Both Jaydon Mayers and Alex Borg admitted in the conversation that it was shift-holdings fault that my funds went missing again, I have this phone call recorded, both lied through their teeth stating I would get my money back. Once I refused to pay anymore money, I heard nothing for two weeks despite repeated e-mails and signal messages to them.

Then one day I got a phone call from a Ben Zacs, who states he is handling my case and that my money would be returned to my trader account the next day and that Alex Borg was off ill due to COVID. He stated that my funds would be returned to me and that all I had to do was fill out the withdrawal forms once again, having done this and submitted to get my funds returned to me via my Bitcoin wallet, it took them a week to tell me that they could not transfer my funds by BITCOIN due to this mysterious malware issue on my computer, which does not exist and the only way they can transfer my money back to me is by bank transfer however, in order for this to happen they wanted me to pay an additional 11% Fee on my fund in Taxes for the bank transfer, I have informed them that I won't be doing this and that they should transfer my money via my BITCOIN wallet as there is no malware issue on my computer.

I have heard nothing back from this unscrupulous company for more than 10 days, they do not answer no answer my mails or my signal signal messages, this is apparently a tactic of theirs when they run out of excuses not to return your money, their behavior is for sure unscrupulous.

I have contacted the UK ActionFraud Team, FCA and econsumer.gov of this company who exploit people with no intention of any return, I would suggest that anyone who is thinking about investing money into this company, think very carefully before they do so and please read the comments made by others on the internet review sites as there are many, I wish I had been more diligent.

I understand that they are registered in the commonwealth of Dominica and would like some help to get the contact details of the POLICE and/or the appropriate finical authority.