Index Review 

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Rated 1 out of 5 stars

Even after i lost all my money my Trading manager WhatsApp number still try to scam me saying they will refund my money into my wallet but i need to pay 4% of the refund money into a Bidcoin Wallet b... See more

Rated 1 out of 5 stars

Owe me over 7k Absolute scammers, they are now constantly calling me to (return my initial deposit of £750) had a call from the returns manager but they wont give me email etc or any other detail... See more

Rated 1 out of 5 stars

Indexreview is a scam Andre Lopez account manager scammed me from my deposit and profit I made.when ask to draw my profit is when he keep asking me to deposited more money when I told him I don’t hav... See more

Company replied

Rated 1 out of 5 stars

I have come across this page the exact same day as I was refused a withdrawal. I was hounded, pressed and pressured to make further, larger investment. The manager (Tony Russo) repeats that he will tr... See more

Company details

  1. Finance Broker

Written by the company

INDEX-REVIEW.COM is one of the world's fastest-growing online CFD and FX brokerage. Our high tech trading platform and low-cost investment solutions are your gateway to the financial markets.


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Rated 1 out of 5 stars

SCAM

I have requested my money to be deposited back to me end of April. To date, I have made several emails requesting this to be done, with a reply saying an account manager will be in touch.

DO NOT deposit any money with these people, you WILL NOT get it back

May 18, 2021
Unprompted review
Index Review logo

Reply from Index Review

Dale, we thank you for taking the time to express yourself. If we have forgotten to reply to your request, we apologize. We invite you to resubmit you request.

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Rated 1 out of 5 stars

The Master Con Company Index-Review

After requesting my $250.00 deposit back I only managed to get back $50.00 but the other $200.00 they claim has to be approved before being sent back. That was April the 23rd 2021.
This company is in the market to scam you of your deposit then bluff you into thinking if you give them more money they will double it. DO NOT TOUCH unless you wish to make them a donation.
And Mr. Index-Review for your response which I see you like to give:
My Name is Jonathan Incledon from South Africa so don't lie and say you cannot trace me I have emailed every fake / Bogus email address you have.
I just hope Karma is kind to you as I dream of your demise daily.....

May 12, 2021
Unprompted review
Index Review logo

Reply from Index Review

Hello Jonathan and thank you for your comment. It is common for unexperienced traders to panic. Remember that markets move, and we don't always get the price we want. You made 50$ on your first week but you must learn how to evaluate your trades. If you decide to continue learning how to trade, follow your agent's recommendations. Our customer service representatives are always available to help you.

Rated 1 out of 5 stars

investment disappeared

l was a beginner with only £500 to put into crypto currencies promised l would not lose my £500 but within 3weeks it had disappeared and so had my agent Martin Silver. Stay away from INDEX-REVIEW.COM they will take your money,

April 26, 2021
Unprompted review
Index Review logo

Reply from Index Review

Hello David We thank you for expressing yourself. We continually ask our novice traders to follow their agent's recommendations at all times. The trading market is something that can shake you out if you are trying to get too much too fast, using the wrong approach. A wrong mindset often causes new traders to trade too aggressively which is to our opinion the wrong way to do it. We encourage you to continue to learn with our trading experts and accept that trading takes work, just like anything else.

Rated 1 out of 5 stars

Can't get my withdrawal money

I requested to withdraw my money on the 18th March 2021 but I still can't get my money till today.

Sent email to my account manager Oliver regarding this matter, he only replied me ok and then nothing happened. Sent email to their Billing Dept. and they informed me that my withdraw was approved and it will takes 14 - 30 business days to get the money fund in my e-wallet. Till now I have yet receive my money and yet they kept calling me to deposit more money. How could I deposit more money when I can't even get my money back?

April 22, 2021
Unprompted review
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Rated 1 out of 5 stars

Bad Customer Service & Disappointment !!!

Why I still cannot get my withdrawal that from date 03/03/21 till today 15/04/21 .. Why so long times .. ??? Just withdraw 3000 USD only

Customer Support
Your message wasn't delivered because the recipient's email provider rejected it.

And rejected my sent email .. Disappointed !!!

April 15, 2021
Unprompted review
Index Review logo

Reply from Index Review

Hello Rock, we thank you for your comment. If you encounter email issues, please email your request to our customer service department from another email address and indicate your full name and trading account number. We will be happy to assist you.

Rated 1 out of 5 stars

Avoid please

Avoid this company and save yourself the hassle of recovering your money. After a refund request due to a bereavement the account handler Tony informed me that he did not see any relevance. The accounts department emailed me to inform that it takes up to 30 days to receive a refund. This company operates in a disgraceful manner and is not compliment to the finance industry’s basic protocol. Avoid avoid avoid.

UPDATED 13/03/2021

The original refund was requested on the 7th March. Still no refund at all and today is the 13 April 2021. THIS COMPANY WILL NOT REFUND IN 30 DAYS. PLEASE refund asap my £200.00. The agents call back but don’t have any interest in giving money back the ask to trade the funds and will not pay out at all so do not ever use this company. Still waiting to get money back from these horrible annoying people.

March 16, 2021
Index Review logo

Reply from Index Review

Dear Mrs Norbury, we would like to thank you for your comment. We take all of our customers complaints very seriously. Our agents tried calling you on different occasions unfortunately no one answered. Our withdrawal policy is clearly explained on our website (3 to 5 days to process your request). Delays du to your financial institution should be expected. We remain at your disposal at all times and hope you will pursue your treading activities with us in the future.

Rated 1 out of 5 stars

Indexreview is a scam Andre Lopez…

Indexreview is a scam Andre Lopez account manager scammed me from my deposit and profit I made.when ask to draw my profit is when he keep asking me to deposited more money when I told him I don’t have any more money to pay it’s when contact stop even emails no response,I’m not going to stop asking for my money cause I work very hard for it I’m going to take every legal action to get my money back I’m not going to give up.Pls people stay away from Indexreview big Scammer

March 4, 2021
Unprompted review
Index Review logo

Reply from Index Review

Hello Beauty, we take all of our client’s comments very seriously. We took the time to verify your investment account and exchanges with your agent. We would like to remind you that you have invested in LEARNING how to trade. Therefore, it is important to follow your agent’s recommendations. When one or multiples points are not respected, that’s when you lose control over your investment account. Your account is still active. Therefore, we invite you to contact your agent who is available for you.

Rated 1 out of 5 stars

I have made an investment

I have made an investment, however my account manager has vanished alongside my investment. Very disappointed with this company, as they seem to be able to take your money with total impunity with no way of you being able to get it back. How can they do this in the UK with no one investigating them? Surely this is Fraud, I'm still waiting for them to call me regarding this investment?

March 3, 2021
Unprompted review
Index Review logo

Reply from Index Review

Hello Richard, we take all of our clients comments very seriously. Please forward us your information by email so we can look at your file and take the necessary steps to serve you better. We thank you for your comment.

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Rated 1 out of 5 stars

PLEASE DO NOT HAVE ANYTHING TO DO WITH…

PLEASE DO NOT HAVE ANYTHING TO DO WITH COMPANY. THE GOOD REVIEWS ARE COMPANY REVIEWS AND ARE FAKE! YOU HAVE BEEN WARNED! I INVESTED A LOT OF LARGE SUM OF MONEY AND I HAVE REAL DIFFICULTY IN CONTACTING ANYONE AT THE COMPANY LET ALONE WITHDRAW OR CLOSE THE ACCOUNT. YOU WILL DEEPLY REGRET IT IF YOU DO! DON'T FALL VICTIM TO THESE PEOPLE. I HAVE HEARD THEY ARE HAVING BIG PROBLEMS. AS SOON AS YOU FIND OIUT AND PLACE A TRUE REVIEW THEY WILL CALL AND TURN AGGRESSIVE AND PUSH YOU TO REMOVE YOUR REVIEW. WALK AWAY YOU WILL THANK ME.

March 1, 2021
Unprompted review
Index Review logo

Reply from Index Review

Mr. Rawat, thank you for expressing your dissatisfaction. We take all of our clients reviews very seriously. We understand where the frustration is coming from. We would like to invite you to take one of our webinars free of charge and send you literature to help you better understand the concept of trading. We took the time to analyze your file and find that our agents have put tremendous efforts to try to accommodate you. For further inquiries, please feel free to contact us.

Rated 1 out of 5 stars

Fake accounts! Theft.

I have come across this page the exact same day as I was refused a withdrawal. I was hounded, pressed and pressured to make further, larger investment. The manager (Tony Russo) repeats that he will treble my family savings if I invest now, pretending to care, offering insurance and risk free trades, telling me we will work successfully together for the next 10 years. I refused to put in further money, then within an hour he blew a 17k account and says bye. I have just been told all accounts are fake, they take your money and press to get more of your money. Heartless theft. *PLEASE DO NOT INVEST WITH INDEX REVIEW*

February 25, 2021
Unprompted review
Rated 1 out of 5 stars

Stay Clear.

I deposited £250 into the account but before I verified it I had a change of mind.I requested that the money be returned to the same card that I had used to deposit it.
I was contacted the same day asking why I didnt wish to continue.I explained and requested the return.
I then had to verify the account before they would return what was rightfully mine.
To date I have provided a copy of the card used.My passport, a local authority photo id card and a copy of a HMRC P45 which has all the information required to prove my identity.
They are now adamant that they require a colour copy of a utility bill.
I have explained that A) we are paperless and B) they are in my wifes name.
I have requested the details of the decision maker who is refusing to return My money.They will not provide me with this.
I have seen the previous reviews and only wish that I had checked prior to depositing my money with them.

February 18, 2021
Unprompted review
Rated 5 out of 5 stars

Safe place to trade

I am trading with Index Review for six months already. I am very satisfied by the results. All is thanks to my account manager as my field knowledge is next to none.
Thank you for the good work. You are professionals and reliable.

February 3, 2021
Unprompted review
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Rated 1 out of 5 stars

DO NOT INVEST

Please do not invest any funds into this platform.

I agreed to withdraw my review of Index-Review in the hope of receiving my balance requested on the 23rd December 2020!

I noticed that all other reviewers removed the poor reviews posted previously and I agreed to do the same. I was promised I would received my funds once the cash flow problems were alleviated but I have no confidence in receiving my balance.

I have not received any profit from the site and only managed to withdraw my initial deposit!

I have only been contacted once since the 23rd December, which was the phone call to ask me to remove my review. Very poor given I have tried to contact them on a number of occasions.

I was informed of cash flow problems due to COVID restrictions. I believe that this is false given the account balances I was shown by the company and many of their clients apparently making thousands of pounds profit per week.

Really disappointing with how everything has gone but fortunate I have lost a couple of thousand profit as I was looking to deposit a large sum with this company.

I have wasted lots of time trading with this company but feel lucky I didn’t invest the sums requested by the company, as I’m sure I wouldn’t have seen that again.

I’m now looking into all my options available in reporting this company as fraud and will be forwarding all information I have to the authorities.

February 2, 2021
Unprompted review
Rated 1 out of 5 stars

To withdraw funds - now liquidation updates 5

Have asked to withdraw funds, this is around £5k
Have waited three weeks and nothing heard despite frequent mails to accounts dept and the customer service people who never answer,
Be aware do not use !!!

Update,
Received a dozen calls desperately asking that I remove the above review, they told me Index-review is now going into liquidation, and they will now only be paying out my initial investment of around $500. they will send that to me over the weekend if I remove my review,
I explained repeatedly :
If full payment of all monies is not received $7509.31, I would not be removing my review.

Update 2
Contacted   IFSC and had the following reply:
A search of our company registry confirms that INDEX-REVIEW is not a registered entity under the International Financial Services Commission Act, Chapter 272 of the Substantive Laws of Belize, Revised Edition 2011 (the “IFSC Act”) so the registration details for this company are totally fictitious.

UPDATE 3
After many calls a member of the customer support team finally admitted the company is in financial difficulties. and it is unlikely that I will receive any refund of my funds. therefore further action is necessary.
Update 4
finally received a mail confirming my request has been completed, the funds have been approved and refunded TOTAL LIES four weeks now and no return of funds.
Update 5
It appears they have now closed my account too. Total scam, and there are so many fictitious reviews on here all probably written by Index review. stay away !!! you have been warned,,,you will lose your money.

January 28, 2021
Unprompted review
Rated 5 out of 5 stars

professional service

Their support team has been nothing but helpful to me, they're always available when I need them (even at Australian trading hours). They always have answers to all my questions and they're really professional.

January 18, 2021
Unprompted review
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Rated 5 out of 5 stars

Safe place to trade

I usually don't go on these sites because a lot of them are crooks but my sister in law told me that these guys are safe, so I opened an account four months ago. Up to now everything has been good, there were no surprise fees.

December 8, 2020
Unprompted review

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