Investment - Northern Markets Reports & Reviews

Investment - Northern Markets Reports & Reviews (1)

• Mar 22, 2025

Scammer's website northernmarkets.net
Scammer's address ON, CAN
Scammer's email [email protected]
Total money lost $287
Type of a scam Investment

I saw an advertorial in Facebook to which I replied, and I received a call back from the "company" that day. They were enticing me to make a small investment to be used for buying and quickly selling stocks and crypto using computer trading to capitalize on arbitrage. However, I got a call back from an account manager, Nikos Latsis, who offered to walk me through the trading procedure in a manual manner. I had to execute the trades, he said. He would call me once or twice per week and I would then have to execute the trades. I said that I would find this burdensome, and that I had understood this was to be automatic trading by computer. He said that I would have to be at a much higher level of investment to qualify for computer trading. I said this would not suit me, so I asked him to close my account and refund my investment back to my credit card. He reluctantly said he would do so, but he has not done that, and he cannot be reached by e-mail or telephone. My investment was made in December, 2024.

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