S Goldman IFA Reviews 

My experience with SGoldmanIFA was very bad…

My experience with SGoldmanIFA was initially not promising at all..

I initially invested around 12,000 euros, then another 9,000.. Within about 1 month, the platform’s reporting dashboard showed my balance growing to over 71,000 USD, including large profits allegedly made from various trades and investment opportunities.

When I tried to withdraw funds, I was prompted to use a cryptocurrency wallet. I opened a Revolut wallet, as GoldmanIFA apparently works with them. I was informed that a withdrawal of around 50,000 USD had been initiated.

However, before I received the funds, I was asked to pay around 2,150 USD in various fees, including commissions, compliance checks, administration fees and other costs.

I have refused to make any further payments.

I have reported the above circumstances to the authorities and the matter is currently under investigation.

I have also found no evidence that this company is authorised or regulated by the UK Financial Conduct Authority (FCA). Anyone considering investing should independently verify the regulatory status of the company using the FCA register and not rely on the company's website or any claims made by its representatives. If the company claims to be authorised, ask for its FCA registration number and confirm this directly with the regulator.

Dashboard ID: 1067616
Alvydas
Lithuania

Be extremely careful! I was contacted by S. Goldman, IFA and he believed I was making a legitimate investment. I transferred approximately £30,000 after being led to believe that my money was invested and growing.

When I later tried to access my funds I was told that I would have to pay further money before the funds could be released. This was a cause for serious concern as asking for further payments to withdraw an investment is a major red flag. They are not FCA compliant which is another major red flag. Fortunately, thanks to the excellent advice at Kay Brin and my bank I was able to get all my money back. I am sharing this review to warn others to do their due diligence before transferring money and to be extremely cautious if anyone asks for further payments to release their own funds.

At first it appeared to be a reliable business: nice service and teachings about how trading works and the do's and don'ts. I put in €250,00. You also learn how to withdraw money from your account, but it didn't work with my normal bankaccount. I had to make a Revolut account. The first €60,00 went to that account, but it costs €12,00, so online €48,00 was booked.
My personal advisor had a heavy accent, he came from the Tsjech Republic, lived and worked in London. Was sometimes difficult to understand.
He was not really pushing me to invest more, I had made clear that I didn't have much to spend. Our contacts got fewer, and then they stopped. I got a call that my advisor had left the company and someone else would take his place. But that was only one call.
I tried to trade on my own, carefull and aplying what I learned. It took about a month, but the last two positions kept in the red figures. I tried to make a withdrawl ( there was more than €800,00 on my account), but that was kept in a waiting for approval situation.
And then I could not sign in to my clientspace anymore. Until today the sgolmanifa page refuses my access.
So I lost only €202,00. I'm not bankrupt, just lost an illusion.

At first, everything seemed nice and beautiful. The profit looked great. Finally, the money from the operations was approved for payment. And then the problems started. Various invoices for additional taxes were sent from fraudulent addresses. I sill haven't received the money. It was a brutal wake up call to realize the high returns were just bait to lure me into a trap. Finding #Mone tian# completely saved my financial sanity. They run a legitimate, straightforward operation where payouts don't trigger a flood of fake tax bills and what you see in your account is actually yours to keep.

My experience with SGoldmanIFA has been very concerning.

I initially invested approximately €15,000. Over a period of about 1.5 months, the platform dashboard showed my balance growing to more than $149,000, including substantial profits allegedly generated through various trades and investment opportunities.

When I attempted to withdraw funds, I was encouraged to use a cryptocurrency wallet. I opened an Atomic Wallet and was informed that a withdrawal of approximately $60,000 had been initiated.

However, before I could receive the funds, I was asked to pay approximately $7,300 in various charges, including commissions, compliance checks, administration fees and other costs.

I refused to make any additional payments.

After that, the withdrawal did not proceed and the same amount later appeared again in my SGoldmanIFA dashboard balance. I did not authorize or approve any transfer of these funds back to the platform.

I also note that in public responses SGoldmanIFA states that it does not require upfront withdrawal fees and that any applicable fees are deducted directly from the withdrawal amount. My experience appeared inconsistent with those statements, which is one of the reasons why I requested clarification from the Compliance Department.

I subsequently submitted a written request to the Compliance Department asking that the withdrawal method be changed from a cryptocurrency wallet to a direct bank transfer to my SEB account. At the time of writing this review, I have not received a response.

Due to the circumstances described above, I reported the matter to the authorities and the case is currently under investigation.

I encourage anyone considering investing to conduct thorough independent checks, verify regulatory status independently, and exercise extreme caution before sending additional funds, especially where such payments are requested in connection with a withdrawal.

Dashboard ID: 1067576
Vytautas
Lithuania

I wish I had never trusted them with my money. Everything sounded convincing at first, but once I made my initial deposit, the pressure to keep sending more money never stopped. They kept promising bigger opportunities and higher returns, but I never got my money back. Looking back, I feel like I was misled from the very beginning. I have #...gcasco...to fall back on because they are very transparent with their services, assure constant returns and offer real help whenever it is needed.

At first, everything seemed nice and beautiful. The profit looked great. Finally, the money from the operations was approved for payment. And then the problems started. Various invoices for additional taxes were sent from fraudulent addresses. I still haven't received the money. Be careful.

Avoid this company –SCAM!!!

Looks professional at first and may show fake profits, but withdrawals become a problem. You’ll be asked for extra fees or conditions to access your own money.

First small withdrawal is used to build trust -next , larger ones not proceeded......Not providing any pricing schedule....No answers on your interest requests....

Not FCA authorised. Major red flags.

This company reached out to my grandmother in march, aggressively pushing her to invest in the platform; she has contributed thousands of euros by now, which this company will not release. They keep telling us that we need to pay a withdrawal fee.

This is a famous scam. The company are not FCA registered. They have stolen the name of an existing financial adviser, but have nothing to do with him. The website is full of AI nonsense, and the phone number listed is for the Scottish highlands, not London where they claim to be based. The platform dashboard shows fake numbers, and the returns are not real.

The police have advised that This is fraud that they are actively investigating, and my grandmother has likely lost her money. They also warned that they will probably attempt a follow up scam where they pose as another company who say they can get the money back, in exchange for a fee. Don’t listen, this is another scam.

The scammers will no doubt reply to this review, with some more AI nonsense. Do not be fooled. The company is not FCA registered, which is the clearest sign of a scam. Any investment company in the UK must be FCA registered.

Small withdrawals initially gave me confidence, but after investing more I faced demands for additional payments before accessing larger withdrawals. That's when I began questioning the process and felt something was wrong. It was completely the right choice to move my assets here. #Market#Integrity# has never frozen my funds and they don't demand additional fees when you want to take your money out.

Warning to others - please be extremely cautious!

An elderly relative was approached by S Goldman IFA and believed he was making a legitimate investment. He transferred approximately £8,000 after being led to believe his money was invested and growing.
When he later tried to access his funds, he was told he needed to pay additional money before the funds could be released. This raised serious concerns, as requesting further payments to withdraw an investment is a major warning sign.

They are not with the FCA which is another big red flag.

I am sharing this review to warn others to carry out thorough checks before transferring any money and to be extremely cautious if anyone asks for additional payments in order to release your own funds.

In my family’s experience, this very strongly appears to be an investment scam.

An elderly relative was persuaded to make an initial investment of around $250. The online dashboard then showed the investment growing at a completely unrealistic rate, appearing to increase almost 100-fold within a matter of days.

After this, the company began calling him frequently and aggressively encouraging him to invest more money, claiming he could expect the same extraordinary returns. To build his confidence, he was initially able to withdraw small amounts. However, the representatives became increasingly persistent in pressuring him to invest larger sums.

Over time, he invested almost £10,000. He was then told that his account balance had grown to around $100,000. When he attempted to withdraw his funds, he was informed that he first had to pay a substantial withdrawal or “exit” fee before the money would be released.

This follows a well-known pattern used in investment scams: showing fake profits, allowing small withdrawals to build trust, encouraging larger investments, and then demanding additional payments before any significant withdrawal is permitted.

Any legitimate company does not ask for “withdrawal fees” such as these to be paid upfront by additional bank transfer (to a French account no less, which is very suspicious for a UK based company). They would simply take the fee off the principal amount.

Please be extremely cautious and do your own independent checks before sending any money to this company.

I was also unable to find any evidence that this company is authorised or regulated by the UK Financial Conduct Authority (FCA). Anyone considering investing should independently verify a firm’s regulatory status using the FCA Register rather than relying on claims made on a company’s website or by its representatives. If a firm claims to be authorised, ask for its FCA reference number and confirm it directly with the regulator.

Please also note the companys web presence (including this trustpilot account) only appeared since April this year. Ask yourself why that is, and why a reputable investment company would take the time out to reply to reviews here. You don’t see JP Morgan doing that…
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I am updating this review a few days after initially posting, as I see they are clearly moving on to the next phase of the scam. There have been a number of fake reviews posted saying that they were able to get their money back because of another third party company. Do not listen to them. This is a follow-up scam, where you will be promised your money back in exchange for a fee. You will not get your money back.

You should contact your bank directly, and the police.

This platform looks totally real at first and shows fake profits on your screen to trick you. They even let you take out tiny amounts just to build trust before they steal your big deposits. If a company like market integrity can run cash tracks so users can handle balances, there is zero database excuse for this company to block my transfers and ignore my help requests. Now they demand extra fees and aren't even regulated.

Iam a victima of this gust!
They harasse me,a lot of calls,never from the same number,they try to push you to Invest more money,Evan you dont wanna.
Be careful!
It is a scam!

It's scam.
They hide behind real companies without having any connection to them.
If your are in, do not accept an "Awaiting Withdrawal". You lose that money. And do not invest more money.
Do not install and use the ByBit Wallet browser extention, link in the chromestore. You don't have control over your wallet. The support department’s email address doesn’t pass the ByBit.com email checker as a legitimate ByBit.com email address.
It also has NOTHING to do with ByBit.com (they have there own limited wallet), even though they try to make you believe otherwise.
If you've made some money, have no positions open, and want to cash out, they'll just open new positions anyway.
And when you’re finally ready to cash out, they charge a steep, shady fee. They charge an unreasonably high fee. Yes, it’s supposedly still your money they say, but you’ll never get it back.
The guarantee documents they provide are worthless, too.
And then there’s a so-called lawyer who spams you with calls from untraceable phone numbers in the UK, Malta, Quebec, and elsewhere...
SCAM SCAM SCAM !!!!!!!!!!!!!!!!!!
You’ve been warned. For me, it was too late
My take is: anyone who gives more than 3 stars must be part of the scammer group.

It is a fake site.
Do not deposit money, you will not be able to recover it. Do not trust what you are told. After the initial deposit they will start asking you to deposit new amounts under the pretext that there is some kind of opportunity and you will double your money. Before you take the first step, please check.

PLEASE DONT SEND MANY NEVER , NEVER . IT S A SCAM

English: It is a scam operated by individuals based in the Republic of Moldova. They are not the company they claim to be; that company is a UK-based holding company, not an investment firm, and it holds no license to provide investment or brokerage services in the UK, the US, the EU, or Switzerland. Providing these services without a license is illegal and offers investors no protection or guarantees. Furthermore, the platform is a cheap, AI-generated fake; the figures displayed are entirely fictitious. It never allows the withdrawal of any amount exceeding the initial deposit, and the operators use deceptive investment terminology to confuse and manipulate "clients." Once they realize you have uncovered their scheme, they simply stop responding.

Romana: E un scam derulat prin operatori din Republica Moldova. Nu sunt firma in spatele careia se ascund, acea firma este o firma de holding din UK, nu de investitii, neavand licenta pentru prestarea serviciilor de investitii si brokeraj nici in UK, nici in SUA, nici in EU, nici in Elvetia. Desfasurarea acestor servicii fara licenta este ilegala si nu ofera nicio garantie investitorilor. In plus, platforma e o facatura ieftina realizata cu AI, numerele afisate acolo sunt fictive, nu permite niciodata retragerea unei sume mai mari decat cea depusa, operatorii mint cu privire la terminologia investitionala cu scopul de a aburii "clientii". Atunci cand realizeaza ca le-ai descoperit schema, pur si simplu nu mai raspund.

І dіdn’t run іntо аnу іѕѕuеѕ untіl І trіеd tо mаkе а wіthdrаwаl. Frоm thаt роіnt оn, thе рrосеѕѕ kерt drаggіng оn, wіth nеw оbѕtасlеѕ арреаrіng whеnеvеr І ехресtеd рrоgrеѕѕ. Gеttіng ассеѕѕ tо mу fundѕ еndеd uр bеіng fаr mоrе dіffісult thаn І аntісіраtеd. Fоrtunаtе еnоugh tо hаvе #Dах.Guаrd rесоuр еvеrу реnnу І іnvеѕtеd.