Read our Digital Currency Market review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a dcmarket.io review. The same people operated clearsave.io before, and they scammed many people.
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So Digital Currency Market is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about Digital Currency Market in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
Digital Currency Market Review Conclusions
Making the Digital Currency Market review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Digital Currency Market review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
This company and its representitives are the scum of the earth and deserve to be wiped out. Unfortunately your score rating doesn’t give a negative value. They are just a bunch of liars who are deceitful in every way. May they rot in hell.
This company is a total scam!!! Will act normal at the beginning but once you make a bigger deposit into their account you won’t be able to withdraw and the withdrawal money will disappear! In order to get a withdrawal you will be asked to register the cash flow by transferring more money to them, ridiculous! Don’t trust a word they say and report asap!
C ohara , I completely agree with you ! I they still have any activities, NEVER trust them! Names like Dwight Stanson, Jeremy Hill, Jason Clarke are pert of the scammers!
BE AWARE- Avoid like the plague. I was taken in by a link on the internet that states how much profit can be earned from investing in Bitcoin. Thinking it only costs 250USD(153GBP) my wife and I made a deposit after receiving a very nice phone call from a female caller. A day later comes the male caller Alfie Meyer. Wanting to know my background! Sounding quite harsh with words like ” I want to be build up a rapport with my customers and I want commitment from them.” We were only having a dabble with this. Rest assured he will talk fast and is very hard to understand due to his accent. The site will show growth and looks professional. But you haven’t got a clue what is going on unless you are trained in this type of trading and graphs. We were led along a path of building up trust by being asked how happy we are with the initial growth when receiving follow up calls. They will try to build up a friendship with you. Then comes the portfolio sent by email and another call. This shows a predicted large amount of growth over a short period of time of 15 days. However, I could see that another deposit of the equivalent of 3040USD would be required. This I refused to do. Immediately the voice changes getting angry, typical scammer reaction. Calling me a racist because I could not understand him due to his accent. Saying that my own UK bank are the biggest scammers in the world! Upon terminating the call I received a text on my computer saying “Pick up your phone you pathetic C – – T!” This is typical bullying tactics. I like to think you learn something everyday. Please learn from this tale. These scammers are getting very sophisticated and as Matt Allwright says, “If it sounds too good to be true, it probably is.” Avoid at all costs. I now have concerns about identity theft as I showed bank statements and identity documents being my drivers licence. Nasty Lot. Alfie Von Meyer what an extravagant name. I researched this name and there was a Nazi party leader with this name. rather ironic. I have already registered with CIFAS that should keep an eye out for any applications for loans in my name. I hope this review helps to destroy their existence and to stop others falling in to this trap and suffer even more stress in their lives. Stay safe all good people.
I have been dealing with a woman called jessica barnes from dcm.io has anyone heard or had any dealings with her am I being scammed
Laurence, yes you definitely are.Get out now. Do not part with any money.
I have deposited around $300aud
As I was getting call from a female called Kate Monti? Who set up an account following that another Guy contacted me for Australian I’d verification.Once’s all set up they allocate me financial adviser called Jeremy Hill who has been calling very frequently to put more money so that can earn more.That guy has been very pushy…
I have asked him several times how I can transfer back my money to my Australian bank accounts but he kept ignoring my questions.When I have mentioned about scamming companies those are everywhere,he got upset started explaining blab blab …saying this digital currency market is reputative.
I understood there is something silly…
I denied to put any more money if I can’t use it ..no use of seeing this digital figure on your account if someone else controls your account and close your access when ever they want.Now I have no access to account at all where I had more than thousand usd ..
Before they closing the site??
Absolutely fraud and cheating organisations..
Thank God I have refused to invest more…..
jessica barnes is a scammer for this company i invest $250 within 5 minutes Jessica rang me and emailed me with peoples names that she has made hundreds of thousand of dollars for all i need to do was invest another$30,000 into my account they falsely increase you earning so it looks like your making money they even send you message saying look your first profit congratulations.my $250 showed it made $1500 in a couple weeks. when i wanted to closed and withdraw thats when they request more money to do so also wanted access to my bank to confirm i was not laundering money stating this was the laundering law they had to follow. When they realized i was not going to give them money they stopped ringing. Now the link i had to my account has been removed from the web in fact three links i had all have been removed from the web. If you invest with this company say good by to your money At first they seem very professional the alarm bells started to ring for me when with in 5 minutes of investing i was aske for more money. they become very rude and aggressive when they done get what they want YOU WILL NEVER SEE YOUR MONEY AGAIN be warned
Jeremy Hill do not get involved with this guy or anyone associated with Digital Currency Market!
Total thieves, I’ve lost $1000 thank god I didn’t invest more like they wanted me to.
They ran my account up to over $2500 trying to lure me in to depositing more, I was seriously considering it, but had concerns about it all. After numerous calls from them day and night cause I showed interest in investing more money, I kept stalling and putting it off. I was basically scared to. Am ever glad I didn’t go ahead with it. The way I realized they scammed me was when I tried to access my account and see the activity on my account from the investments they were making. I would periodically check to see how much they were making for me, as my account was growing, which is how they entice you. Low and behold I couldn’t access the site anymore. Prior to this the phone calls had dried up, they gave up on me investing anymore money so they stole the $1000!
I have been dealing with a scumbag called George Evans. Kate Monti also set up the account and then passed my onto my “account manager” George. I challenged him that this was simply too good to be true and he did not like my challenge to him! Luckily I have only lost around £180 although he wanted more money for which I had refused. THIS IS A SCAM AND AVOID AT ALL COST!
Well, never thought I would be fooled by this scam but have already contacted my bank hsbc to report it.
My fault admittedly, I was up till early hours looking to play around with £250 max.let me explain.
Back in January at 56yrs of age I was given 7/8 months prognosis with stage 4 renal cancer.I am bored, under having gone spinal operation,now combined radiotherapy and immunotherapy and I wanted to just have a play with a few quid to see if I could make some money.as I said to ward off the boredom .
Not looking for millions just to keep mind on something,a hobby you might say.
Spoke to a cara Russell,Lucy Carter and daisy foster from a company called digital currency.
Rachel Collins is another one.
DC market .io and https:Paige.co./I pay.
I paid $220 to the company called Accessily by visa which I am claiming back.
I was very convinced by the young girl BUT am so annoyed that despite my being honest about my immediate experience she continued on.very sad indeed
Does anyone know a woman by the name of amber thunders
She has been talking with my husband and was trying to convince him to borrow money from family
My husband has been ill had a stroke and her constant mithering is making him ill
Its absolutely shameless
Hi Ariaghnie,
Please see my earlier post. Block all the numbers they use and cut off all contact. They are criminals and are trying to steal your money.
Please do this immediately. You will both feel better.
Going on six days since I put in a withdrawal request and not a word. When I did this I was on the phone with Jeremy Hill argueing with him over the withdrawal. I will spread the word all over the internet on every media I can get access to. I’m also going to contact the authorities in the UK if nothing happens by the end of the week. All social media is going to hear about these crooks!
OTPFX- Katrin Laar do not deal with this crooked scum!
Digital Currency Market- Jeremy Hill do not have nothing to do with him also!
It wouldn’t surprise me if these two sites are one of the same. Probably running two different scam sites! You deposit money with them you won’t get it back.They phone you everyday like your their best friend, but soon as you want a withdrawal they shut you out completely. The first piece of shit Katrin tries to get your banking information online. Absolutely refuses to send your withdrawal to where you want it to go then hangs up on you, never to talk to again.As soon as they find your not going to deposit more money they confiscate what you have in your account and ignore all requests for a withdrawal!
I have dcmarkets.io my Brooker is rodgertompson. He did ask me to put more money in. When I told him I was only interested in the min amount. He was OK with it. Neaver went on asking me for more money. I had trouble accessing my account once. He sorted it out very quickly. I haven’t tried withdraw yet. I have had the account for 3 months now and its gone up in value.
Rodger neaver phones me telling me to invest more money.
I will try to withdraw some funds. I will let u no. Its not the trading software that’s a scame its the brokers
reached this site from an advertisement link with philip schofield,holly willoughby and richard branson connected to it..this l assummed was my security..was not the case.l lost money.a daniel silverman was able to control my computer from where ever he was..a long story,but wont go into it now….just want these names and telephones numbers to be remembered..l have have been logged out from them..maybe someone else can
these are from my last comment….daniel silverman..daisy foster..cara russell..tokyo laly……..31203699551
07537153331..2203608096..01618180670..0203695320..02086381106..02030977710..02080976103…
02080972726..02080972731..02080972719..02080976004..02030971469..02036704566..02030971145..
02030977714….all connected to dcmarket.io…try them to get contact..they will run out of numbers soon and will have to use them again…l am logged out of them..maybe you are not.keep trying them.
I am in England, with dc digital markets, do you knowxa Brian, Kent, he hasxa foreign accent and is very plausible, I think I have lost 5.000 pounds, silly me, I was completely taken in.
My story resembles Alan Nicholas’ story with Alphie Meyer. However when I asked to withdraw $250 CAD, Alphie actually wired $200 USD to my crypto wallet held in a Canadian firm, Bitvo.
Regards to all!
You are also good. Out of ignorance, I invested much more, and now I am in a catastrophic problem. Out of pure peace, after investing a lot of money, contacts from Clearsave.io (Jeremy Hill) were simply cut off. Now I can’t find clearsave, digital currency market, ava investments, emails online, let alone phones. Does anyone know how to approach and ask for money (a small part at least)? Or that I can at least talk to someone, or correspond even better?
Can anyone help me get in contact with these low life scum bags? Invested thousands and thousands of pounds into this company and I am utterly broken by the fact it’s just all vanished and these vial people are just gone. Please, please anyone who can help me find some sort of way to contact them I will be ever so grateful.
I have a number of 07862107609 which is cut off now with an automatic voicemail. Anyone in the same situation to me, please get in contact and build a case against these scumbags. No one should have to suffer this much upset over a minute of madness.
From the UK, police have been contacted!
Same experience as others here. A total scam but very plausible. Do not use them and if you have, get your money out straight away. If you find a way to do it please post here. There are many others interested!!
well i have come across this site, as I’m currently looking for a site named coinrally.io. while in my search i came across a web article claiming this dcmarket.io is part of the scammer group that burnt me. so if any one is wondering tethertrade.net turned to coinrally.io and also has ties in finexro.com and now by the looks of it dcmarket.io. I do not have any currant info but i do have a reward for info!!! please post any new info here and on other scam watcher sites good luck all.
DC Markets are crooks please be aware …… as folks have said they have disappeared recently …. just received an email from Anabel Terran !! @ Global Solutions.io saying the have taken over DCM’s business …. https://www1.global-solution.io/ ….. so looks like they have re-emerged again under a different name (still registered in Dominica) and will just continue scamming folks !!
Did anyone experience the contract trade scam using Greyscale as the deception ? I have been trying to get hold of Greyscale (who are legitimate) to tell them DCM have been impersonating them but can’t get any response.