SimpleWay Comments
In this section we will analyze SimpleWay (also called by the name: simpleway.trade), is a broker of Forex y CFDs. Is SimpleWay really recommended for making an investment? Or is it better not to invest with this company? ⛔ Is it a safe broker? Is a gotcha? We will help you determine it. ✅

➡️ In this section you can find the following: opinions about SimpleWay ✅, claims, complaints 😡, experiences 📝, analysis 📊 of the most important characteristics of this company (updated 2021), and the most important: Is it simpleway ⚠️ a safe broker? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.

 

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Essential information: Who does it belong to? Where is located? Is it a regulated broker?

❌ SimpleWay mentions being part of: Seabreeze Partners Ltd.

 

❌ Regarding your location, the broker mentions being based on Dominica.

 

❌ If we analyze your regulation, they don't mention anything about being a regulated broker or its regulation.

 

ATTENTION: SimpleWay is a broker NOT REGULATED. ⛔

 
📌 RememberRegulated brokers are the best (and safest) option, as they must meet very strict requirements. Working with an unregulated broker is very risky. 📌

 

Account types | Investment platform

 

If now we go on to analyze account types offered by SimpleWay, we noticed that it offers 5 different types of accounts: Beginner Account, Standard Account, Advanced Account, Professional Account and Exclusive Account. We will leave you an image with a little information about each type of account.

Beginner Account: minimum initial deposit of $ 250, standard spreads (Fx) 1,8 Pips, daily market analysis, minimum order: 0,01 lots, maximum order: 20 Lots.

Standard Account: minimum initial deposit of $ 1.500, Standard Spreads (Fx) 1,8 Pips, Daily Market Analysis, Account Manager, Welcome Bonus, Upgrade Bonus, Minimum Order: 0,01 Lots, Maximum Order: 20 Lots.

Advanced Account: minimum initial deposit of $ 9.500, Standard Spreads (Fx) 1 Pip, Daily Market Analysis, Account Manager, Welcome Bonus, Upgrade Bonus, Minimum Order: 0,01 Lots, Maximum Order: 20 Lots.

Professional Account: minimum initial deposit of $ 50.000, Standard Spreads (Fx) 0.7 Pips, Daily Market Analysis, Account Manager, Welcome Bonus, Upgrade Bonus, Minimum Order: 0,01 Lots, Maximum Order: 20 Lots.

Exclusive Account: minimum initial deposit of $ 100.000, Standard Spreads (Fx) 0.4 Pips, Daily Market Analysis, Account Manager, Welcome Bonus, Upgrade Bonus, Minimum Order: 0,01 Lots, Maximum Order: 20 Lots.

SimpleWay account types
SimpleWay account types

In the following image you can have more information about the types of account. Click here to see the image in full size.

La platform to operate that SimpleWay offers is: own platform.

 

Resources | Website

 

We will now analyze the different resources and aids for traders that SimpleWay provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.

SimpleWay website
SimpleWay website

SimpleWay provides the following aids or resources to traders or interested parties: a little information about the products you offer, FAQ section, news and analysis, really not much more than this.

 

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🌐 Other information about SimpleWay 🌐

 

???? Some more information in case you want to contact the company, or see its website for yourself. ????

🌏 Website: simpleway.trade | simpleway.world

📞 Telephone number: does not have.

📧 Email: [email protected] | [email protected]

You may be wondering why we review SimpleWay. We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question. We like to think that our reviews page helps investors, by providing key information about the company, we disclose information that every investor should know before deciding or not to invest with an investment company.

Are you a representative of this company? We recommend you leave a comment responding to customer concerns.

➡️ Rating on SimpleWay ⬅️

 

Ending with this section, in our opinion Do we believe that the company SimpleWay is trustworthy? Should you invest your money with the company? Are they a recommended company? ⭐2021 analysis

 

❌ After analyzing it, we recommend caution, since it is a broker that is not regulated and is located in a very unsafe country for this type of actions, in addition, when looking for reviews about SimpleWay we find many that are negative and warn about this broker. ❌

 

(I.e. A pocas palabras: It doesn't seem like a good idea, we suggest using caution. 📛

 

⛔ Attention ⛔ : SimpleWay, next to InvestFlow, WinMarket, Profit Assist y MaxiPlus They operate under the company Seabreeze Partners Ltd., a company with a very bad reputation, with many complaints and which has been warned by various authorities.

 

⛔ Attention ⛔ : in September 2021 CNMV added SimpleWay to your list of fraudulent financial companies, for acting without authorization. WE SUGGEST EXTREME CAUTION ⛔

➡️ Link to the CNMV September 2021 warning

 

Our advice: We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator? 

 

📌 Don't forget: One of the few measures that assure clients' money is the regulation of the broker, that is, it is probably the most important characteristic of any broker; HAVE GOOD REGULATION. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain. 📌

What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, also leave a comment on our website with your experience with this broker.

 

🔻🔻 We leave a vote open so that traders, clients and broker users can vote. 🔻🔻

 

What do you think of SimpleWay? What has been your experience?

 

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51 comments on «SimpleWay: Rating and Comments»

  1. AMARO Reply

    SON UNA PUTA ESTAFA, NO TE DEJAN RETIRAR UN CENTAVO

    MI EXPERIENCIA CON SIMPLEWAY ES DE LAS PEORES DE MI VIDA, ME DEJARON SIN UN CENTAVO Y CON UN ATAQUE DE NERVIOS, ESTOY CAMINO AL A POLICÍA PARA HACER LA DENUNCIA CORRESPONDIENTE

    • Recommended brokers.com Reply

      Hola AMARO, usan siempre nombres falsos. Gracias por comentar sobre SimpleWay. Este broker es una ESTAFA. La CNMV (Regulador Financiero de España) ya ha advertido sobre ellos, por fraude y no estar regulados (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      You can read a review and comments from others affected here: Simpleway

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  2. Erwin Reply

    Gracias por los comentarios, me quedo claro que es una empresa sin ninguna regulación

    son muy insistentes y desagradables, ahora me llama una chica y un hombre insistiendo que es la mejor oportunidad del mercado.
    Los números que me llaman ahora son:
    +34651486317
    +34910035213

    • Recommended brokers.com Reply

      Hola Erwin, usan siempre nombres falsos. Gracias por comentar sobre SimpleWay. Este broker es una ESTAFA. La CNMV (Regulador Financiero de España) ya ha advertido sobre ellos, por fraude y no estar regulados (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      You can read a review and comments from others affected here: Simpleway

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  3. Oscar Reply

    Hello, between insurance and commissions, I have deposited more than US 7.000, what can I do, or I definitely lost that money, thank you

    • Recommended brokers.com Reply

      Hi Oscar, they always use fake names. Thanks for commenting on SimpleWay. This broker is a SCAM. The CNMV (Spanish Financial Regulator) has already warned about them, due to fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      You can read a review and comments from others affected here: Simpleway

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

    • Recommended brokers.com Reply

      Hi Marie, they always use fake names. Thanks for commenting on SimpleWay. This broker is a SCAM. The CNMV (Spanish Financial Regulator) has already warned about them, due to fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      You can read a review and comments from others affected here: Simpleway

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  4. help me scammed Reply

    Hello. I had problems with simpleway. world asked me to transfer to buddha buying bitcoin and then ask buddha for authorization for withdrawal to another wallet address which buddha authorized. Now they don't want to return my money. They don't answer or anything. What I can do. In my simpleway account it reflects the balance that I have but they do not want to return it to my purse in buddha to be able to make the withdrawal. They made me pay for a license and I still don't know anything about my money. I invested more than 60 million Chilean pesos. Please help.

    • Recommended brokers.com Reply

      Hello help, thanks for commenting on SimpleWay. This broker is a SCAM. The CNMV (Spanish Financial Regulator) has already warned about them, due to fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      You can read a review and comments from others affected here: Simpleway

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  5. Elena Adasme Reply

    I wrote to the barclay bank, the one that charges taxes, insurance, requests a broker license and etc. to withdraw the money and they answered me

    [email protected]
    Fri, Oct 29 7:19 AM (6 days ago)
    for me

    Dear Mrs. Adasme,

    Thank you for your email.

    In connection with your inquiry, we inform you that Barclays would not withhold money for non-payment of taxes or insurance, and therefore, we believe that you may be the victim of fraudulent activity. In this sense, we suggest the following:

    1. Stop any form of communication with this person

    2. Do not transfer funds.

    3. Notify the competent authorities, such as the police and your bank if you consider it appropriate.

    4. If in the future you receive emails claiming to be from Barclays that you believe may be suspicious, please forward them directly to our Phishing Investigation Team [email protected]

    We hope this is helpful. We remain at your disposal in case you need any clarification from us.

    Sincerely,

    Barclays Bank PLC

    • Recommended brokers.com Reply

      Hello Elena, normally all taxes are paid by yourself, other companies or brokers do not do it for you. Thanks for commenting on SimpleWay. This broker is a SCAM. The CNMV (Spanish Financial Regulator) has already warned about them, due to fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

    • Recommended brokers.com Reply

      Hi Jacob, thanks for commenting on SimpleWay. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, due to fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  6. Marc Reply

    Good morning I read all the comments and what they mention here about simpleway is the same thing that happened to me more than 3000 American dollars

    They are professional thieves, then if you want to withdraw your money and supposed profits they ask you for even more money, that you dial to unlock the money, they are fucking scammers

    • Recommended brokers.com Reply

      Hi Marc, thanks for commenting on SimpleWay. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  7. ETO Reply

    HELLO; I ALSO PLACE MY MONEY 1200 EUROS; FROM ONE DAY TO THE OTHER, ALMOST HALF A MILLION DOLLARS BECAME; THERE SUSPECT; I EVEN TOLD THEM THAT IT WAS IMPOSSIBLE; THEY WANTED TO SEND ME THE MONEY TO MY ACCOUNT AT THE BANK; I TOLD THEM THAT THEY COULD NOT SEND THAT AMOUNT TO MY ACCOUNT WITHOUT REQUESTING AUTHORIZATION FROM THE BANK. I TOLD ME THAT THEY WERE IN CHARGE OF THAT BUT THEY SENT ME AN EMAIL FROM THE BARCLAYS BANK OF A GMAIL ACCOUNT; SEE IF YOU ARE THE SAME GMAIL; I SAW IT SUSPECT THAT A BANK USES A GMAIL ACCOUNT; ALREADY WHERE THEY COULD ME THE TIME THAT I HAVE TO PAY A TRANSFER TAX WAS HUGE AND SIGNED BY ANOTHER BANK THE UBS CONTACTED ME WITH BOTH BANKS; BOTH BANKS VALIDATED ME MY SUSPECTS WERE SCAMS; THEY INFORMED ME THAT THEY NEVER DO THAT OF REQUESTING DEPOSITS OF TAX PAYMENTS BY SENDING MONEY; I COMMUNICATED WITH MY SIMPLE WAY BROKER THAT THEY WERE SCAMMING AND ANGRY THEY SENT ME A COMPLAINT THAT WAS BEING REPORTED TO THE INTERNATIONAL TAX AUTHORITY; I COMMUNICATED DIRECTLY WITH THE POLICE OF MY COUNTRY AND WITH THE CORRESPONDING AUTHORITIES; EVERYTHING I HAD OF THEM PASSED TO THEM; AND THE BANK ACCOUNTS TO WHICH I HAD DEPOSITED THE MONEY AND TO WHOM. YOU DO THE SAME DON'T BE SCAMMED. ON FACEBOOK YOU CAN CONVERSE IN ENGLISH WITH THE BARCLAYS BANK CHAT.

    • Recommended brokers.com Reply

      Hi ETO, thanks for commenting on SimpleWay. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  8. ETO Reply

    HEY PEOPLE SIMPLE WAY IS A SCAMMER; THEY TRIED TO TAKE MONEY FROM ME USING A GMAIL FROM BARCLAYS BANK BUT I CONTACTED THE BANK IMMEDIATLY AND THEY TOLD ME IT IS A SCAMMER AS THEY NEVER SEND EMAILS ASKING FOR DEPOSIT OR WITHDRAWAL; BESIDE THEY ARE USING BARCLAYS AND UBS BANK CONTACT BOTH BANKS AND LET THEM KNOW WHAT THEY ARE DOING AND THE POLICE FROM YOUR COUNTRY; THEY ARE HAVING MONEY FROM INOCENT PEOPLE. AND TELLING YOU THEY WILL CONTACT THE INTERNATIONAL TAX AUTHORITY; DO NOT BELIEVE IT; AS THEY ARE TOTAL SCAMMERS! DO NOT BE AFREAD AND CONTACT THE SYSEC AUTHORITIES ABOUT THEM.

    • Recommended brokers.com Reply

      Hi ETO, thanks for commenting on SimpleWay. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  9. Arsenius Reply

    I was scammed by Initial Simple way with 250 us, then I was appointed an advisor a certain Alvaro Hernandez, he called me he sent me messages almost daily, I have a platform
    where I saw my deposit and my earnings per day was like 2 to 4 dollars per day that I earned, about 15 days tells me that there is a good possibility of doubling or tripling the earnings with more than 1000/2 thousand minimum because the investment would be large but safe and after 3 days it can be withdrawn, I lent 2 dollars and he gave me accounts of Freddy Inojosa cta cte of BCI DE CHILE so that the money arrives quickly to the account and we can operate, first day I earn 415 and then 1513 the next day, He told me to invest more and I said that I only had to borrow a loan, by mutual agreement we all closed the operation, the next day I received mail from BARCLAYS BANK of ENGLAND that has a Simple way payment order for $ 6668 and that he Bank to release requires 11% taxes for non-residents, I lent and sent the 660 dollars, 2 days later Alvaro himself tells me that I have to deposit 600 more for insurance and shipping, I already began to doubt more but to continue my money I invented the 600 plus yes I sent, then in my account it already appears 9000 dollars and in that he told me that there is a difference already and that I need the last last to withdraw a difference of 400 dollars, there I started more than doubting that I am not going to send more and I get 1 PDF of Simple way where my advisor, head of accounts a certain JEFFERSON says that once the 400 us had been canceled, he released my account for withdrawal, again I got with anger and with tears I lent again for the document with the company's stamp I deposited and it was not released, he always the last last and after 2 days he asks me for more and there I exploded, until now he tells me if I do not pay he cannot release me, I followed my money until the last thing that only worsens my situation I have accounts for I have all the deposits everywhere, photos of Alvaro Fernández; the PDF, mail, screem to unmask if someone wants to contact me

    • Recommended brokers.com Reply

      Hello Arsenio, send the photo of Alvaro Fernandez, how do you know it is real? Thanks for commenting on SimpleWay. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  10. Artur Reply

    Good day,

    Wplacilem pienadze na Simpleway. Czy je odzyskam? Prosza mnie or przeslanie dokumentow w celu weryfikacji konta. Przesylac zdjecie dowodu I karty platniczej?

    Sciagnalem aplikacje tesla, zalozylem konto revolut przeslalem pieniadze….
    Prosze or wzkazowki

    • Recommended brokers.com Reply

      Hello Artur, do not send your documentation and do not sign anything, be careful with these scammers, they will steal everything you send, do not send your money. Thanks for commenting on SimpleWay. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  11. Javiera Reply

    Hello, I need help, I like the previous comments trust my money in simpleway and since last week I am trying to withdraw my money, unfortunately I already paid the taxes and mandatory insurance that the Barclaybank bank asked me, from which I received several emails , where they told me that my capital had grown due to the rise in btc, ahira they ask me for a selfie with my card and a handwritten text, where it says that I ... Declared to deposit or transfer the sum of ... (equivalent to the last deposit for the "insurance") for the exclusive purpose of buying btc from Finojosag on the localbitcoins website, I don't know what to do! They do not ask me for more money, only that I sent that image with an identity card and the handwritten text, please, what can I do? How can I do it to get some of my money back? Do I send the photo? It's weird because they had already asked me for all my antecedents, proof of address, identity card, etc. What do I do?

    • Recommended brokers.com Reply

      Hello Javiera, be careful with these scammers they will steal everything you send, do not follow, do not send your money. Thanks for commenting on SimpleWay. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  12. Javiera Reply

    Hello, you are asking me for a selfie with my card and a handwritten sheet, which indicates the value of the last amount I deposited to pay the mandatory insurance requested by the Banclaybank, the paper must be handwritten and say “I … He declared that he made the deposit or transfer in the amount of $ (amount corresponding to the insurance payment, "refundable") with the exclusive purpose of buying Bitcoins from Finojosag on the localbitcoins website "I already paid everything, they don't keep asking me for money , just the photo with my face identity card and that writing, what do I do? is the only thing left to make the deposit, help, has someone asked this?

    • Recommended brokers.com Reply

      Hello Javiera, we already answered you before, they are lying to you, do not send anything at all, they are a fraud, they will steal what you transfer.

      Greetings.

  13. Oscar Reply

    Good novhes, in the same way I was a victim of this page scam, they called me, I made the deposit and I took a risk without investigating previously, and above all they asked me for identification documentation, in this case how can I proceed to protect my data?

    • Recommended brokers.com Reply

      Hello Oscar, if you did not send it better and if you have sent it I do not think they will use it although with these scammers you never know, if you fear that they will use it, file a fraud complaint in case they use your papers in some fraud in the future. Thanks for commenting on SimpleWay. This broker is a SCAM. The CNMV (Spanish Financial Regulator) has already warned about them, due to fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  14. Oscar Reply

    Hello, I have the same situation, I recently made a deposit and seeing the comments I realize that it is a scam, how do I get my money back? Above all, how I do to protect my identity since they asked me for documentation, and just like many I took risks without investigating before, additionally the page where they contacted me was Bitiq and from that there are no negative comments.

    • Recommended brokers.com Reply

      Hi Oscar, thanks for the information, we will investigate this matter and update the reviews.

      Thank you!

  15. Bertha Reply

    CNMV has made several complaints against this company of thieves, on its website is everything, everyone has to find out about this.

    • Recommended brokers.com Reply

      Hi Berta, thanks for commenting on SimpleWay. This broker is a SCAM. The CNMV (Spanish Financial Regulator) has already warned about them, due to fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  16. elena adasme Reply

    I was also scammed if I paid, they asked me less for the broker license and never, and the money arrived, my executive was Aron Villalobos and I transferred Freddy José Hinojosa scotiabank bank.

    • Recommended brokers.com Reply

      Hi Elena, nothing, don't believe anything, thanks for commenting on SimpleWay. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  17. Javier Reply

    Hello, in the same way as you, I invested $ 250, after a while they said that I won a prize, continuing with that I asked them to withdraw $ 7000 but to do that they told me that I had to pay a commission of 18%, now I have received a Mail from Barclays Bank saying that the amount is already available but I have to pay that commission during the next 3 days, otherwise they will penalize me with an amount of 0.5%. Do you think that is true? because I'm not really sure what to do.
    Thank you

    • Recommended brokers.com Reply

      Hi Javier, nothing, don't believe anything, thanks for commenting on SimpleWay. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  18. Felipe Reply

    Hi, I'm Felipe, the same innocent freddy guy in a simple way, the transfer was made to him and a guy who calls himself Alvaro Hernández is the one who supposedly keeps the account. The investment was made and the supposed person in charge of the account to withdraw asks for taxes that are not clarified and they ask and ask for money. After facing it, he disappears and does not answer. Hopefully these guys get caught. Greetings

    • Recommended Brokers Reply

      Hi Felipe, thanks for commenting on SimpleWay. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  19. Reinaldo Reply

    Those who also scammed like me can communicate with me in this forum, I have information about this person, I brought him here in Chile, his name is freddy hinojosa

    • Recommended Brokers Reply

      Hi Reinaldo, thanks for commenting on SimpleWay. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  20. Reinaldo Reply

    Good afternoon, I was also scammed by that same simpleway company

    • Recommended Brokers Reply

      Hi Reinaldo, thanks for commenting on SimpleWay. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  21. Antonio Reply

    Hello, I started investing with Simpleway with 250 usd, a manager called Aron Villalobos contacted me. Then he asked me to invest more since as the investment increased, I was initially excited and invested 1000 usd more with a transfer to that Fredy Jose Inojosa. I have access through a link to a webtrader platform, the investment has been doubled. It had not occurred to me to find out if it was a scam or not, I am risky and did not think about it so much. What do I do now ... the platform gives me access to withdraw my money, as I do so as not to alert them. or already shit.

    • Recommended Brokers Reply

      Hello Antonio, say that your father wants to enter with 80.000 euros or dollars and that you want to prove how long the withdrawals take since your father needs that money at the end of the month, he asks for 90% of what you sent, a closed figure and even if you lose one Part of it is worth it, you must be convincing and make them believe that you are transferring your father to them as soon as you see the money in the account. Thanks for commenting on SimpleWay. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  22. Rodrigo Reply

    Hi, I just realized that I was scammed.
    Through Simple Way they made me deposit money in this account:
    Name: FREDDY JOSE INOJOSA
    Ruth: 25912715-7
    Bank: Scotiabank
    Type: Checking Account
    Account Number: 975799719
    When I wanted to withdraw I couldn't.
    I'm plop

    • Recommended Brokers Reply

      Hi Rodrigo, thanks for commenting on SimpleWay. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

    • Lisett Reply

      Hello I need to contact you to see if we can do something. The exact same thing happened to me

  23. Rafael Reply

    It is a scam and it tells me very late, people please I need to get my money back

    • Recommended Brokers Reply

      Hi Rafael, thanks for commenting on SimpleWay. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place? To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

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