25 comments on «MDSS LLC - mdssllc.com»

1. 

   franc 23/04/2021Reply

   Thanks to the recovery service I was able to recover my capital. The process took weeks but they finally did it. Excellent work!

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     reliableforexbroker.com 23/04/2021Reply

     Hello Franco, what a fantastic news! We appreciate that you have told us, we know that sometimes people have doubts but we also know that it is almost always achieved. Our recommendation is that if you intend to invest again, first check the name of the broker on our website or you can also ask us, we will be happy to help you.

     We recommend that all those affected try to recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link: Get your money back, we are on your side

     Before making another investment decision, check out this link: https://zuverlassigerforexbroker.com/beste-Makler-2021/

     Cheers.

2. 

   Roberto Lopez 12/02/2019Reply

   I had a very bad experience with this MDSS broker, they make you believe that you are making money and then they tell you everything was lost, that was my bad experience, I DO NOT RECOMMEND, be very careful, since the information they give you is not complete and it differs from reality, even before the loss I asked to withdraw money and they did not, curiously, the money was lost in an operation after the withdrawal request.

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     reliableforexbroker.com 12/02/2019Reply

     Hello Roberto, thank you very much for sharing your experience with MDSS LLC with us, we are very sorry for the situation you are in… Do you remember how you found MDSS LLC in the first place? If you get more information about the company, please share it with us.

     Greetings.

3. 

   Andres Mujica 11/07/2018Reply

   Good afternoon
   My name is Andres Mujica (COLOMBIAN)
   I opened a small account with this MDSS broker more than a year ago which I have had many experiences of both losses and gains in the course that I have operating I have been able to withdraw money only once and this time looking for information about the company and seeing its comments I will be very careful with this broker.

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     reliableforexbroker.com 11/07/2018Reply

     Hello Andres, thank you very much for sharing your experience with MDSS LLC with us… Do you remember how you came to find this company?

     A greeting.

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     Oscar Suarez Cubillos 23/07/2018Reply

     Be careful, my friend, the company in question is a well-constructed lie. They stole more than fifteen million pesos from us, one day we woke up and the account was at zero without having ordered any financial transaction. A month later they called us to tell us that they would only return a thousand dollars, we did not agree. For now we have already filed a complaint with the prosecutor's office, we cannot allow them to see our faces and we must prevent there being more victims of these bandits.

     Oscar Suarez from Bogota

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     Fernando 25/08/2018Reply

     One day, two friends...same modus operandi...call you...the operations go well at first, then they ask you to increase your capital...In my case, I withdrew a small amount to test if the withdrawals worked and then test to increase my capital...on a last occasion I wanted to withdraw a considerable part and this was the trigger for the next operation to leave my account at zero...I am interested in knowing from among all the people here who has been affected by this broker...let's join together and ask the administrator of this page to put us in contact with each other to see if we can make a joint claim to the relevant authorities...it is not possible that they continue scamming people like this...greetings!

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       Oscar Suarez Cubillos 05/11/2018

       Hello Fernando, I am very interested in your opinion. Unfortunately, in the contract we signed, this “company” is exempt from all responsibility… In this case, we have lost. These people talk very nicely and they entangle anyone, they say one thing, they give you candy and then, without further ado, they take everything from you. The important thing is to prevent new victims from falling into their macabre clutches.

       Greetings.

4. 

   Oscar Suarez Cubillos 06/07/2018Reply

   A regrettable experience, simply regrettable. Speechless.

   Oscar Suarez

5. 

   Oscar Suarez Cubillos 05/07/2018Reply

   Good afternoon,

   I am Oscar Suarez (Colombian), and to all who see this message I can say that I am short of words: I can conclude that it has been a sad, fatal and disastrous experience, an extreme lack of seriousness in the conduct of this "broker"... Think very carefully about who you are going to trust with your money.

   The experience was good as long as they made me fall in love with them via daily phone call, the person in question talked a lot, the first three months were a honeymoon. Because it was such a small account ($3000), which was supposedly a special case, they insisted on increasing the capital, my funds were not enough for it, so I made the stupid mistake of referring a relative who invested $5000, he was also a victim.

   I will not go into detail, but the truth is I do not advise you to get involved with this company.

   Thank you,

   Oscar Suarez

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     reliableforexbroker.com 06/07/2018Reply

     Hi Oscar, thank you very much for sharing your experience with this investment company with us, it really is a shame… Do you remember how you came to find them?

     A greeting.

     • 

       Oscar Suarez Cubillos 06/07/2018

       Good morning, thank you for publishing my experience. Your work is of the utmost importance and it is important to prevent other people from becoming victims. A close friend recommended you to me and it has not been pleasant either. I am in the process of inquiring with my lawyer and thus starting a process to have them banned, at least in my country. We cannot allow this type of abuse to be carried out on honest people who seek to increase their income with valid alternatives but who, unfortunately, are severely affected by this type of bad experience in other instances.

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       reliableforexbroker.com 06/07/2018

       Hello Oscar, thank you very much for your comments ... Unfortunately what has happened to you is something usual in the world of unregulated brokers, as it seems is the case of MDSS LLC, since we have not been able to find its regulation, and also because of what That you mention, seems to be the typical case of a financial group that has abusive practices with its clients… If you can, ask the person who recommended this company to you, how it was that it reached them.

       All the best

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       oh yes 09/07/2018

       Good morning, I am leaving this comment and asking for your help since I am concerned that this company is an international network of scammers.
       How could I proceed?
       I really appreciate your interest in my situation, but I want to take this to the extreme because it is not fair that people fall into this trap.

       Stay tuned.

       oh yes

     • 

       reliableforexbroker.com 11/07/2018

       Hello OO S, because we have been receiving comments from MDSS LLC clients with problems to withdraw, because in our experience, (although we still cannot know for sure in the case of MDSS LLC, but everything would indicate that it is) it is the typical chiringuito financial that asks for money and then does not let customers withdraw, as we told you in the previous comment. How can you proceed? It is difficult since these types of companies usually use false names and addresses, for example you could explain your situation to the financial regulator of your country, try to contact others affected by MDSS LLC ...

       All the best

   • 

     Andres Mujica 11/07/2018Reply

     Hi Oscar, I'm Colombian, I also have more than a year with an account with this broker, what happened with your account, I would like more information since I am worried about the comments

6. 

   AA G 05/07/2018Reply

   Bad experience.
   We started investing with the “company” MDSSLLC in April of this year. They allowed us to enter with a minimum amount of 1000 US. Weeks later they started to pressure us to increase the capital, which we were unable to do. The account went from 1000 US to 1400 US in a month and a half. From that moment on, the account grew very little: 12 US, 15 US, and so on. A withdrawal of 380 US was requested through the platform. They did not attend to the request and days later (that is, 2 and a half weeks ago) we authorized the usual transaction, this time it was with Fedex. The next day they called us to inform us that all the capital had been lost, there were 10 US left.

   The worst thing is that I recommended this company to my family. My stepfather joined us practically at the same time with the same initial amount. He was subjected to the same psychological pressure that he should invest more to have less risk of loss and to earn more money with an operation that would be "CRUCIAL", so he agreed and invested 2200 US more (apart from the 1000 US already invested). The operation was effective and last week he mentioned that he wanted to withdraw money from the account (He wanted to withdraw the 2200 US invested) he authorized a transaction on June 26, since that day they did not communicate with him. So today he decided to check his platform and it was at zero, and there was a transaction made on July 3 (transaction that was not authorized as usual a day before) After writing to those in charge they decided to contact him and inform him that they were going to perform an audit of the account. So we are waiting for a solution at least for his account. Although we have no hope that this will work.

   It is sad that they play with people's time, with the fears of others and with the money that many of us have a hard time raising in the hope of growing financially. But hey, the living lives off the fool.

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     reliableforexbroker.com 06/07/2018Reply

     Hi “AA G”, it is really a shame what you mentioned about MDSS LLC, but unfortunately this is not the first time we have heard of this type of experience with brokers like this company, which are not regulated. Thank you very much for sharing your experience with us… You should contact the financial regulatory body in your country. Do you remember how you came across this company?

     A greeting.

     • 

       Angella war 24/07/2018

       I found out about the "company" through an acquaintance who had been with them for a year, but who now also has a zero account. The company is an expert at making money disappear.

7. 

   Jorge Chaia 15/05/2018Reply

   Towards the end of October 2017, I received an offer from this brocker to start operating with them, which I agreed to. After filling out the required forms, and speaking a few times with different interlocutors (Compliance and the assigned brocker), I sent an initial deposit of $ 5.000 (less than the minimum required, since I wanted to see the trustworthiness of the brocker before sending him a higher balance.

   At the beginning of operations and for 3 months, I received daily calls from the brocker in which he informed me of the shares in which he recommended me to invest and what percentages, and how they leverage the invested balance 100 times (YES, they settle you as if the investment result had been 100 times the investor's invested amount) ...

   The problem is that they settle the operations on a daily basis (they do a buy-sell operation on the day, so your investment ends at the close, but yields the equivalent of a return of 100 times the amount invested.

   So far so good, and the performance was positive and accelerated (in 3 months approx 30%), so I started planning to withdraw the initial investment by doubling the amount invested, but after 3 months the growth slowed down .

   Apart from the daily calls to inform me of the investments that are going to be made, every Friday they request a written order of the investments (Transaction by transaction), which in a week can be 10 transactions, since it was divided into two or three shares, and when the invested position is sold at the end of the day, the balance must be re-authorized the next day to be reinvested.

   After receiving calls on a daily basis, which is very annoying, since the investment officer is quite talkative and talks a lot, I decided to grant them the authorization to make the investments without my verbal authorization, since it was even annoying to attend to the called daily, although due to the performance it seemed a different operation (Between the leverage and the entry and exit of the investment every day).

   All this maintained during the first 3 months of this year the invested capital without many rises or falls (There were days of positive results and days of negative results) until on March 19 I realized that my balance had practically disappeared.

   After consulting the compliance area of ​​MDSS LLC, they responded that just that day the assigned operator had made a significant investment in Facebook shares, just when the Cambridge Analityca scandal broke out and that the share had closed with a significant loss, since Leverage of 100 times the amount invested impacts both upwards and downwards (eg a 1% return doubles the amount invested by the investor, but a loss of the same 1% causes you to lose all the invested capital).

   After that, they sent me a written report in which some details of the operation that had generated the loss of all the capital (both initial and earnings so far) were explained, since the operator invested all my accumulated capital in that operation .
   At that time they told me that the remaining balance (around US $ 200) had been taken from the assigned operator and reassigned to a recovery area.

   After reviewing the report, I asked them for an explanation since when I signed the investment authorization I told them that my objective was conservative and not aggressive, but the type of operation carried out responds to a more aggressive profile (Invest all the capital in a single share in a moment when the crisis had already broken out).

   I have not yet received any response to this request for an explanation (almost a month ago), and I do not see an evolution on the platform of the balance supposedly sent to the recovery area.

   So far, I can imagine that this is a planned scam, by means of the cuel for a while they will seduce you with a performance measurement evolution, until you get tired of talking EVERY DAY with the assigned operator, and after a while they come Some famous paper (In my case Facebook), which has a major bankruptcy in one day, and then they tell you that they invested everything in that action and you lost everything.

   It is a very sad experience, in which I lost a lot of time and the U $ 5.000 initial investment so far.

   Bad experience.

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     reliableforexbroker.com 16/05/2018Reply

     Hello Jorge, thank you very much for sharing your experience with MDSS LLC with us, it is really a shame that after having worked with them for so long you do not get any answer or explanation from them ... Do you remember how you came to find them?

     A greeting.

     • 

       Jorge Chaia 21/05/2018

       Responding to your query, regarding how I found them, I will tell you that in September I received a call from a young lady who offered to send me information about the company and the investment methodology, which I agreed to and upon analyzing it seemed quite professional. , so it did not arouse any greater suspicion.

       Last week they contacted me from the recovery sector to explain what they already knew about the transaction (which was actually a short sale that I would never have approved), and in which the capital was lost,

       In that call they offered me to return to the previous methodology (very annoying daily calls to suggest investments that must be decided at the moment and that are settled on a daily basis), but with the addition that for this, and due to the meager remaining capital (U $ S 200), I had to increase said amount by making a new capital contribution !!!!!!!
       I responded to the operator in the negative, and now I am waiting for them to indicate the steps to follow to close the account due to my dire experience.

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       reliableforexbroker.com 22/05/2018

       Hi Jorge, thank you very much for expanding your experience with MDSS LLC with us, it really sounds very strange that out of nowhere you receive a call, don't you remember registering for an advertisement or something similar?

       All the best

8. 

   richard drikha 27/02/2018Reply

   Hello