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Check out our (trust-reviews.reviews) Nominees-INV review to find out why we do NOT recommend this broker for work. To be clear, this is a nominees-inv.com review.
A review of their website reveals no affiliation with any regulatory body — a glaring warning that alone should steer you clear of investing. On top of that, they’re linked to platforms selling “automated trading software,” a notorious hallmark of scam operations.
In essence, Nominees-INV functions as an unlicensed forex broker — meaning your investments lack any real protection, and there’s a strong chance they could vanish with your funds without any regulator to answer to.
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Unregulated forex brokers typically follow a familiar playbook. First, they’ll call you nonstop, using every tactic imaginable to get you to fund the minimum deposit. They’ll dangle outrageous promises—doubling your money overnight or raking in hundreds of dollars a day. Don’t be taken in: it’s a scam. Once you’ve paid, you’re handed off to a “retention agent,” a more seasoned fraudster whose only goal is to squeeze even more cash from you. And those glowing Nominees-INV reviews you find online? They’re usually paid placements designed to mask the truth. Don’t trust positive reviews; they are bought.
ou must lodge your withdrawal request without delay: your assets are inherently vulnerable with any unregulated intermediary. Herein lies the peril.
Once you seek to reclaim your capital—regardless of profitability—the broker will employ protracted stalling tactics, extending the process for months on end. Should they defer your request beyond six months, the statutory window for a chargeback will irrevocably close, consigning your funds to permanent loss. Repeated entreaties or demands for release of your monies will prove futile. Moreover, by executing the Managed Account Agreement (MAA)—which grants them carte blanche over your holdings—you effectively relinquish all control; they may then dissipate your entire balance, leaving nothing further to recover.
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If you have entrusted Nominees-INV with your capital and find them unwilling—or, as is often the case, outright refusing—to return your funds, remain calm: there are still methods at your disposal to reclaim what is rightfully yours.
Preserve Your Correspondence
Begin by saving every email exchange in which you requested a refund. These messages constitute invaluable evidence of your attempts to retrieve your money, and will demonstrate any undue delays or flat refusals on the broker’s part.
Initiate a Chargeback Without Delay
Your first course of action should be to lodge a chargeback immediately. Contact your bank or credit-card issuer and explain that you were misled into depositing with an unregulated trading entity which now refuses to refund you. Highlight their intransigence and any delay tactics. A well-substantiated chargeback claim is not only your most straightforward recourse but also inflicts the greatest financial pain on the broker: multiple chargebacks can sever their ties with payment processors.
Need Assistance?
Should you be unfamiliar with the chargeback process or uncertain how to frame your dispute, we stand ready to help you prepare your case. Please address all inquiries to support@trust-reviews.reviews—but be discreet; there is no need to inform your broker that you’ve consulted this guide or have enlisted our assistance.
When you remit funds via wire transfer, the option of a chargeback is unavailable. In such cases, you must escalate the matter. Inform the broker that you intend to lodge a formal complaint with the relevant authorities—this threat alone often prompts reconsideration of a refund.
Additionally, draft a detailed letter or email to the financial regulator overseeing Forex operations in your jurisdiction. Locate the appropriate body—such as your national financial conduct authority—via a simple online search. In your correspondence, recount precisely how Nominees-INV misled you. Present a copy of this draft to the broker, stating unequivocally that you will forward it to the regulator unless your funds are returned forthwith. Should you require guidance at any stage, contact us at support@trust-reviews.reviews for expert assistance.
A further means of restitution—and of warning fellow traders—is to post objective reviews on third-party platforms. Identify websites that host user feedback on Nominees-INV and summarise your experience succinctly. If they rebrand or launch a successor site and reach out to you, note this in your review or report it to us directly. Likewise, should you receive outreach from any affiliated entities, list their names in your feedback or forward the details to support@trust-reviews.reviews. Your testimony can prevent others from suffering similar losses.
It has been our endeavour to shed light on nominees-inv.com practices and to equip you with strategies for fund recovery. As a general maxim, always conduct thorough due diligence on any trading firm before transferring capital. We trust this analysis has proven valuable. For further queries or bespoke advice on the withdrawal process, do not hesitate to reach out to support@trust-reviews.reviews.
If you intend to continue trading, we strongly recommend selecting a reputable, regulated broker—see our curated list of accredited firms below.
Average rating: based on 2 reviews.
My account with the broker Nominees-INV Reviews is frozen and the site does not open for me. The support stopped responding after the transfer of the commission for the withdrawal of funds this Thursday, I can not get through to them and my account is blocked. I strongly do not recommend and if someone knows how to return the money, I would be grateful)
my name is Slava, I am from Ukraine and I worked with Nominees-INV - this broker brazenly stole my money and started demanding commissions, I highly do not recommend it, I would say it is a scammer
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Based on reviews available on this page, the majority of users express a negative opinion about Nominees-INV. The company operating in RU is perceived as unreliable and unsupported by general public confidence.
Nominees-INV has signs of a scam.
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