Score
1-2 years Suspicious Regulatory License
MT4/5 White Label
Chinese market only
High potential risk
Influence
E
Score
License Index0.00
Business Index4.69
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
More
Company Name
Kovie Global Limited
Company Abbreviation
Kovie
Platform registered country and region
China
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
You are not letting me withdraw without "taxes" which the states does not have to be paid during a withdraw
I invested $105,000 in Kovie and lost all my money. That guy was Jimmy Paul, and he started asking me to invest more and more. He spent $105,000 after he understood I wouldn't spend any more. He doesn't contact me anymore. I can't even see my account online. They stopped all communication with me. I have contacted the company several times with complaints to no avail.
I do not think they really exist. No numbers to call just to chat with 1 secretary called Annie. I deposited 10,000 Swedish kronor to try to play and won some money. Made a small withdrawal that was granted. Then I wanted to withdraw my 10,000 Swedish kronor and then I was denied because I have to be a VIP customer to be able to withdraw the money. And to become a VIP, you have to deposit 10,000 USD. My money is stuck can not do anything. See picture!
Don't get involved. A Chinese lady Linda contacted me through WhatsApp to buy a cat. We started chatting about food, golf, yoga then the hard sell started, she wanted me to invest $2K, I refused, I started with $300 & lost that on USDvsETH, I Invested another $150 & turned that into $12K, when I wanted to get this money out they said I had to pay 20% upfront & I could only get my $450 out because that's all I invested with them, now they have locked my account so cannot do anything anymore.
I invested over $165,000 in 4 months, but when I quit, I was told to pay a 26% penalty for early withdrawal.
This website is a fraudulent one willing to steal your money. I invested usd 83,000 with Kovie global over the course of 3 months and made profits but went all out to take them down when they blocked me out of my account In which case fintrack/ org only made a retrieval of 70% of our funds The big takeout here is to learn how to trade yourself and practice enough on demo platforms to avoid losing actual money
Friend registration and deposits are my way of getting to know the Kovie market through internet demos. The first deposit and withdrawal was smooth, but when I wanted to withdraw again, I was asked to pay 20% tax. After paying the required amount, customer support informed me that the amount paid was incorrect and I would have to pay again. If I don't pay my taxes within 48 hours, I won't be able to withdraw my money. • This is clearly a scam, stay away from Kovie
My MT5 username is 920046. I started participating on February 2, 2022, and as part of that procedure, I typically buy stocks and set up share-specific stop loss orders in order to protect the account. The order was initially closed by kovie MT5 software at the precise price at which I had placed the stop loss order, but by March 8, 2022, Kovie had intervened in the MT5 software, causing the entire closing price to diverge from the price at which I had placed the stop loss order, resulting in a loss of up to $54,205 for my account.
Pure scam. I wish I had read reviews before committing my money. I was used and blocked out from withdrawals after depositing a very huge amount of money and when I complained they demanded more money before I could unfreeze my account and withdraw.
Kovie Global Limited is all about betrayal. They groom you, get your money and then make out you have to pay tax on it before they will return your investment money, of course you get wise and learn it's a scam. I am in the process of working with an agency fintrack/ org to get my profits back after being able to withdraw my principal. I can't express the sense of loss and heartache this trading firm has given me.
Keep away, It is a con. I had no issues depositing money with Kovie, but when I requested a withdrawal, they arbitrarily banned my account. They were still holding onto my money despite the fact that I had given them all the information they needed to activate my account. Even though I now have my money back, I was only able to do so after hiring Assetsclaimback Legal Expert, Kovie. It is fraudulent to suddenly decide to block my account without giving any justification.
Still nothing. After reporting in February that I had lost $150,000 because of an internal "fraudulent action" event on my account, and although I was promised that an investigation would take place, I have heard nothing. In total, they managed to syphon $80,000. from my account over 2 sessions. This all happened when I asked to withdraw some of my money. AssetsClaimBack, an Australian company, filed a report with the appropriate authorities, urging that they investigate closing down comparable exchanges and restoring my withdrawal access, as they had done for other victims... Investors be aware. I will keep you updated. Hopefully It will have a happy ending.
I was told i can't take money out or close the account because the account was in recovery and the trades had not covered the insurance volume (which I wasn't told about) and was left helpless till the fintrack/org aided class action eased the release of my stuck funds from Kovie Global; a fraudulent investment company with no safe plan for investors.
Kovie continues to thrive and do what they do best. This has to be the most outrageous company ever. They are scammers and will take all your money and ignore your emails and phone calls. If my account manager were a real person, he would just be a nuisance because the company refused to reimburse my full $160,000 payment and stopped answering my calls. Keep posting about Kovie and make people aware of grievances about it.
My money was held when I invested in Kovie without anyone informing me of what to anticipate! I've never received worse customer service. They requested additional contributions to expand my portfolio, but I was out of betting money so I requested a modest withdrawal of my earnings. Even if all of my paperwork was in order, the recording remained unaffected. Keep your distance from this business because it has no regulations and doesn't care about anyone, especially Kovie.
The first picture is my account. Unable to get out of the deposit boot letter deception. Attached is a picture of the software that lured me into playing it, when I didn't send to buy he gave me a bank card saying I could send the money to where his friend could buy usdt for me。。。The country of the bank card is the Netherlands. By the way I say there are quite a few people playing I don't know what other it what platform can report it I want to understand can more in a platform to report maybe more people see, that liar is still luring others to play that time also and I said how his friend how to drop received the task to pay 400000 in to get out of the gold of course then those ask me the meaning of the words is to let me help his friend to buy a little, I was on asked him is the first time to play? He said his friend is not the first time to play the second time to play, we think together if it is the second time to play why will also choose no money out of the case of gold it said this liar and cheat to a person money
