Downmarkets

I dealt with Dowmarkets in 2021. Their modus operandi is to persuade you to deposit money, let you make some profit, and then the analyst goes on vacation. Someone else takes over the client as a replacement, and in two days, you lose everything because the quotes went down. I warn everyone not to get drawn into these games. The analysts use fake names (incidentally, Polish names, but they speak with a Russian accent), and they are extremely nice and convincing. At first, they called every day, but once I lost the money, they went silent, and the email address became inactive. I reported it to the police and the prosecutor's office, and I initiated a cash back service at the bank. I achieved nothing because I transferred the money voluntarily. I lost $250. DO NOT BELIEVE ANYONE FROM DOWMARKETS!! SCAM!!!!!!!!!!!!!!!

Everyone hustles the best they can. They chose this path. I also went through these perturbations: first the persuasion which I succumbed to, then a mini bull market, and finally a massive bear market down to the balance level. It's a good thing it was only a 250 USD personal contribution. In the end, lessons cost money; it's just a pity it's so expensive and detrimental to one's mental health. Knowing life, any efforts to recover the initial investment will fail, which is why I'm not even trying—my health is more important. Greetings to everyone, wishing you success, but with a different "...markets" and after more thorough checks.

Hello everyone. I have a similar situation with this platform because earlier I invested 500 and started to win somewhat, and suddenly BAM! Ms. Wiesia tells me there was a drop and I am in the negative. They are asking me for more, but over 1,000. And, of course, they are harassing me. WHAT SHOULD I DO?

Hello. I deposited money into Downmarkets 4 days ago. I haven't started investing yet. I only have it deposited in the crypto wallet (which they unfortunately know about). An analyst from their side has already spoken to me. I didn't like the conversation because he claimed this was no joke and that I had invested. I haven't invested anything; so far, I haven't decided to invest in any assets. Moreover, I admitted that I want to withdraw the money, and my automatic withdrawal is blocked. I don't know if it was active before. How can I recover the money from them?

Hello, at the end of April, I opened an account with DOWMARKETS, and unfortunately, I passed the verification ;((. I deposited 3,000 USD, and at first, it was fine. Now, with the VIP analyst, there are open trades that are disastrously tanking; the account is almost 2,000 USD IN THE NEGATIVE. Of course, I can't do anything anymore!!!! Please let me know if I can only lose my deposited funds, or will I have to pay off the negative balance when the trades close? This is a disaster – please help me on what to do to get out of this and recover as much of the deposit as possible. I am devastated; this was my last cash :(((((.

It's true, they are Russian-Ukrainian scammers. They pulled out 750 USD, and within 5 days, everything disappeared from my account because the analyst told me to do the opposite—to sell instead of buy. Scammers. The analyst was ANNA NEUMAAN.

Just scammers, plain and simple. Someone accidentally provided my phone number on their website, but all the other details were wrong – name, surname, email. They kept calling me all week until I finally talked to them for a moment to see what they really wanted, and it's exactly as everyone wrote above – terrible pressure to make a deposit, some bonuses, and other nonsense. I work as a programmer, and I knew right away that what they were saying and what they wanted from me was one massive scam. Ms. Gabriela's Ukrainian accent completely ruled her out at the beginning, but I listened to how sweetly she lied. :) I definitely ADVISE AGAINST them – don't give them any data or anything.

They just refunded my nearly $250 – nearly, because unfortunately, I lost $12 on a trade. The analyst, Ms. Agnieszka Artymowicz, tried very hard to persuade me to stay, saying we would make well over $500 in two weeks. She spent a good hour talking to me, telling me not to quit and that they aren't scammers. But I didn't let myself be manipulated and consistently asked for my money back. It worked. I got my money back. I blocked my payment card, and they just sent me a new one. I hope they won't call again.

Unfortunately, I also fell victim to these criminals. I deposited $250, and then Ms. Agnieszka Artymowicz (supposedly the best analyst) graced me with a $125 funding bonus... I don't know if that was supposed to be some sort of incentive. In any case, after what everyone is writing here, I now know I was also scammed. Today, another female analyst called me, urging me to deposit $500 so I could receive text messages with the most favorable exchange rates. Of course, I didn't deposit it. That's too much for me. I don't believe it. I fell for it once, but not a second time! I would like to ask anyone who managed to get their money back to contact me.

Watch out for these scammers. It's better to block your card and document immediately.

Watch out for Dowmarkets. They persuaded me to withdraw $250. I did exactly that. I bought about 2 Bitcoin shares, and after 2 hours, I had no money. They kept urging me to deposit more. My balance went negative, -$35. No contact with support. Consultant with a Russian or Ukrainian accent. Blatant scam. I'm warning you.

These are currency tricksters. You only lose money. Under the guise of better earnings, they ask for a deposit of 10,000, or at least 500 or 1,000 if not. ?????????? Mr. Sławomir offers wallets full of money and introduces himself as an analyst or manager. Do not fall for this broker.

I fell for it. No matter what you do, you end up in the red, and on top of that, a message pops up asking you to add more funds because your balance is running low. And when I closed the trades, the analyst lady called me with complaints, saying I did the wrong thing, that I should have kept riding the loss because sometimes that's what you do to eventually turn a profit, as these are long-term transactions.

Warning!!!! Scam!!! Acting in collusion with scammers, a website named Puls Biznesu has an article claiming that Lewandowski made money by investing on the stock exchange. It encourages investing by providing registration links to a so-called trading platform, Dowmarkets. They are scammers – I made a mistake and transferred funds to them. No return phone calls, no way to verify anything. They claim they will call you back, but when you try to return the call to the displayed Warsaw number, the operator says the number doesn't exist. And it goes on like this. Only they contact you – you have no chance of reaching them. They manipulate the platform – e.g., you place a buy order, it starts dropping; as soon as you close the position and place a sell order, it immediately starts rising, and you are in the red again. This happened more than once on various positions. Some slick guy from their side, claiming to be Raymond, the head of the financial department, told me straight up that I won't get my remaining funds back. He says with a smile, "What money? There is no money of yours." There is also Karina Szymańska, claiming to be a consultant; her email is [email protected], and there's also Justyna. Basically, a whole criminal group acting in collusion. They are not Polish; they speak with a clear accent. They tell a fairy tale about funds taking 17 days to return, claiming that's fine, and other nonsense. I have to report this crime to the police – there is no other way. They must be stopped, or they will harm others. Be careful.

They push very hard to invest, it looks suspicious. I decided not to make a deposit, but I suspect there would be a problem withdrawing the funds.