Moneyflare Reviews 

They will find a way to freeze your account and steal your funds. Stay away. Automatically placed 4 orders when i had put one. Caused negative balance. Now extorting me to pay the total value of their problem to unfreeze my account and get access to all my funds. Hide things in fine print. Support is no help. Kiss any $ you put in here goodbye. It is a total scam. STAY 100% AWAY. They then disable your ability to chat with support!

SCAMM! THE WITHDRAW IS NOT WORKING. I made two withdraws and the dashboard says passed, but the USDT never reach my destination wallet. The customer support said it has to wait 24h to confirm transaction. I also asked for the hash transaction and they gave me fake ones that doesn't exist.
SCAMMERS! BE AWARE!

Scammers.

Similar to another recent poster, I had been trading for a little over a month and was very happy with the site so far but I too wanted to purchase only one of the investment packages and only selected one on the amount to purchase, but they went ahead and added 4 packages to my account. After a discussion with their service team, I was informed that I would need to give them the full amount owed before they would then release my initial funds. Don't use this site unless you want to eventually be blackmailed for your own money.

I have been trading and reinvesting small amounts on Moneyflare. I tried to reinvest my balance using one of their "AI Plans". The contract details state that two of the plans needed to be purchased for this investment model. Ya funny huh?I selected only one instead of two and the platform automatically deducted twice as much as stated the investment amount. This caused a negative balance to appear on my account and all trading has now been "paused". I contacted support and they stated the following (this is a direct quote): "the contract you placed has already been generated and automatically allocated computing power by the system and put into operation immediately. It is in a working and waiting-to-work state. The process involves resource scheduling and on-chain smart contract execution, so it cannot be canceled or revoked midway. Only by settling the outstanding fees in your account and allowing it to smoothly enter the full running state can the contract settle the returns on schedule and return the principal upon maturity. Do you understand?"
What do you think?
Run Away. Poke around with these guys long enough and you will get stung!

(I have screen captures of every action dealing with them.)

This company is 100% a scam. I have 2 months of screenshots of conversations, investments, every transaction I made they ran off with 14k dollars and they are a complete fraud. I have over 300 screenshots they will say I accepted a refund agreement which is true but the refund agreement agreed to refund me 3975 dollars in 3 months I am filing a report with the FCA honestly don’t care about the 3975 I just want to make sure nobody falls victims to these douche bags.

make up any excuses to reject withdrawal since there are not rules to verify when you sign
common scamming technique
DONT SPEND MONEY

definatelly scamming
not clear rules
not verifications in opening account so they find any excuses later to block your withdrawl
has been tested and verified
STAY AWAY

I have been using the site for about 2 weeks. I started slow and verified i could withdrawal, which i wad able to do. I currently have $31000 invested with about $5500 profit, which i am rolling over daily. I am super happy so far. They did take the site down for a couple hours for upgrades or maintenance and i was pretty nervous, but it came back. Update 05/24/2026. Current profit is $21000 and daily profits are $1525.

They have blocked my account, preventing me from withdrawing funds or making investments. There is over $9,000 currently in the account. They went a very long time without responding, though they finally started replying after I posted a previous review. I completed the verification process they requested, yet they still refuse to allow me to withdraw my funds. They claim that withdrawals can only be sent to the specific address used for my very first withdrawal; however, that wallet and address have since been deleted—a security measure I take periodically, as I handle a very high volume of daily transactions. Since then, they have stopped responding altogether; they read my messages in the live chat but remain completely silent!
Please be cautious; I can provide full proof to back up my claims by attaching the screenshots I have taken.

UPDATE 12.05.2026

So, I'm the real user, the one with email access, my documents, who took a selfie for you with documents you didn't even ask for, confirmed the initial withdrawal address, and answered all your possible questions. After that, you stopped responding to my messages and blocked my account. I haven't received my funds, and I have downloaded all my correspondence with you, clearly showing your responses, as well as the incompetence of your support team, who don't know how to communicate with clients. SCAMMERS!

According to their logic, anyone who leaves a negative review is a hacker. Be vigilant and avoid these scammers.

im cautious about investing here. but I've tried investing $100 then withdrawing all, then done the same with $500 and now recently with $1200. So by now i have more than $300 of profit money wich i successfully withdrawn together with my investment amount, but i don't know if i trust them enough to risk $3000 of my money.
Would be great if someone who tried investing bigger amounts like $24k leave their review and tell us how did it go.

Deposited 100 USDT and got 2 day plan and returned as expected, $8
So i deposited the rest up to 500 USDT.
Purchased the 500 plan that lasts 5 days.
After 2 days my account is on 0, transactions history was erased, and everything looks like there was never any activity on the account.
FRAUD

still thinking to invest since i have making review about this company it has misinformation generally am confused,this company dissolved since 9 july 2024

they promised to be registered but company name registed in company house mismatch with money flare

Registered office address
Brookfield Court Selby Road, Garforth, Leeds, England, LS25 1NB

Company status
Active

Company type Private limited Company
Incorporated on 19 October 2021
Accounts
Next accounts made up to 31 October 2025
due by 31 July 2026

Last accounts made up to 31 October 2024

Confirmation statement
Next statement date 18 October 2026
due by 1 November 2026

Last statement dated 18 October 2025

MoneyFlare states it is owned by a dormant British company (RICHMOND AI FINANCIAL SERVICES LTD), yet there is no confirmation on this. The website domain is registered to a privacy company in california US (Super Privacy Service LTD c/o Dynadot), se we can’t validate the owner. Also their contact/support mail is nonresponsive which is also pretty sketchy.
Just for the sakes of it, I invested 100$ and two days later I withdrew the amount with no issues.
Yet I’m still uncertain about the website and don’t quite trust them enough to invest 500$. Would love to know if anyone else have tried to withdraw after investing 500$

Edit: MoneyFlare flagged this and another review giving low ratings, even though it’s not breaking any guidelines.
Still no answer from their support mail, yet they flagged this review 3 times
Be aware

It's very nice platform ai platforms and they give a very high profit for users

Still in the early stages but going good so far. Returns are as promised. Haven't withdrawn yet through. Thank you

The userface is friendly. I've had an easy time navigating the platform