AVOID AT ALL COSTS
Ok, so this is going to be a long one. But first please avoid at all costs. So, initially I signed up through a Facebook ad to get access to an AI trading bot. It looked good, reviews were good. I signed up and got a call from someone about the sign up. They said they were going to put me through to a financial advisor, first red flag, he said to ‘trust my advisor’, in hindsight, that should have been a warning. So, connected to the advisor, very friendly, his name was Isaac Cohen. Very knowledgable and ran me through everything. I deposited an initial £168.00, he asked me to place a couple of small trades, so I did. In a couple of days, he called me and said that he wants to go through the withdrawal process, I agree, he said I need to open a Revolut account. I ask why, he said that due to the company being based in Switzerland, the funds are sent via bitcoin, reconnected flag that I didn’t think about at the time. I followed the process, money was transferred. Only £35 but it showed me it worked. Over the next few days, we would open and close trades in small profit. Isaac then said we need to get the account moving. I asked him about the AI bot, he explained that the bot is only active at certain price levels. Third red flag I should of noticed. I said ok. Isaac convinced me to get out a loan for £10000. During this process, he wanted screenshots of the proof to organise something called co-financing. The money I deposit would into a 7.6% ISA account and the company would put up the equivalent in do-financing. I sent the screenshots, which he then confirmed allowed the co-financing. I transfered the funds once received into my Revolut account, Isaac said this was the best idea, this will be apparent later, Isaac sent me subsum emails which I needed to complete. These included ID, Face ID, and some sort of verbal confirmation for the withdrawal. I process through these steps, again, another red flag I should of seen. Isaac asked me to use a specific IBAN and Swift/BIC number for NatWest Bank International. He ran me through the process and told me to put my name in the account as a reference so they new where the money was coming from and where it was going. Once complete, Isaac gave me some trades to open at a higher volume as we had the capital. In 48 hours, I was up $22000. I felt ecstatic. For the first time in a long time, I felt financially good, mentally free. Isaac said well done and gave me some more to put on. I did this and within a few days I was up $31000. Feeling good I asked Isaac what should I put on next. This was key. He told me to put on 5 trades, one he hadn’t told me to do before for ETHUSD, which is crypto. Over the next week to two weeks, the losses were bad. Not the volume, but the SWAPS. This is specific tax for holding a position for a period of time. Everyday a SWAP amount is added and Wednesday is triple SWAP for holding anything over the weekend. The losses increased, I kept asking Isaac should we close as the SWAPS are killing the account. Isaac said we are in a good position, the market will improve, it’s just due to the war happening. This would be the Us vs Iran war still going. I trusted in his word due to profits made. By the end of it, I lost $27000. I lost nearly $7000 on just the ETHUSD SWAP tax. Isaac then proceeds to get a specialist on a call who arrived from Dubai. During this call, I was asked to invest another $20000 to capitalise on the oil situation. I was sent documents of it all, very professional looking. At this point, my mind snapped out of the bubble I was in. From here I did my research. The company is registered in the Union of Comoros. The staff are in Switzerland. The company is owned by HeadCorp. HeadCorp has been dissolved. Their registration number is a number for a black listed company called Finaurex. I checked numerous reviews and saw people with the same issue as me eg small wins, deposit large amount, big wins, big losses, asked to deposit more. I stopped communicating with them and immediately requested a chargeback through Revolut. The kicker here is that Revolut is an international bank which I was told scammers use regularly due to the crypto side of their account, which is why I was asked to get the account. The IBAN and SWIFT/BIC transfer through NatWest International looks as if I sent the money to myself due to my name being the reference. After submitting the claim back I started my own testing of their system, turns out they use a rigged system. It shows incorrect price data and candles to falsify profit and loss data. What you see is all fake. I compared this to 3 different brokers and the MT5 terminal. Recently I have had 4 withdrawals cancelled. Due to different reasons. Now my emails are blocked. I could say more but out of characters. Please please please don’t do what I did and seriously research everything. ProXMarkets.co was the site.
12 March 2026
Unprompted review
