DotBig

Man, I feel incredibly stupid even putting this out there, but people need to know the truth. I innocently joined a Telegram group for crypto signals, and the admin sent me a private DM offering 1-on-1 mentorship. They fronted me $5k in USDT just to prove their system worked. I executed some trades, watched my balance steadily climb, and successfully cashed out $8,200 without a single hiccup. They convinced me I was missing out on a once-in-a-lifetime institutional tier. I liquidated my 401k and borrowed heavily, dumping $150,000 into the site. Soon, my dashboard boldly displayed over $2.5 million. Ready to retire on the spot, I hit withdraw on my $2 million balance. A pop-up stated I needed to cover a 5% broker commission upfront, exactly $100,000. I blindly sent it, only for them to instantly demand a 15% anti-money laundering deposit. The dark reality set in that it was all a highly sophisticated, syndicated scam. I went straight to the local authorities, and a cyber investigator there told me my best bet was to look into (Fiscop Advisor). Utilizing advanced wallet tracing algorithms, they cornered the scammers where they least expected it. They tracked the funds right to a centralized off-ramp, subpoenaed the KYC data, and orchestrated a complete recovery of my stolen assets.

I am a retired firefighter from Colorado and I came across DotBig through an aggressive online ad that promised high returns with low risk and professional investment consultants guiding every step, and a man named Arthur called me explaining their trading platform in a way that felt polished and reassuring, so I started with five thousand dollars and my dashboard showed steady gains which made me add more until I had one hundred thirty thousand total, everything I had saved for my retirement, but when I tried to withdraw a portion of my funds my account locked and Arthur stopped answering while support demanded fake verification fees and then compliance fees and then tax clearance fees which I paid all of them, and when I started digging I found out that the Central Bank of Ireland had issued an official warning that DotBig is not authorised to operate as an Investment Firm in Ireland, and the Bank of Russia had detected them as an illegal professional securities market participant, and worse yet I discovered that DotBig operates as part of a classic pseudo-broker scheme where my money actually went to an offshore shell company called Frontier Development Solutions while the numbers on my dashboard were completely fake, and I found other victims on Trustpilot who lost everything after their assigned financial analysts gave them deliberately losing signals until their accounts hit zero, so I reached out to AY'RLp who helped me file reports and recover about seventy percent of what I lost while the rest is being processed through recovery channels, but Arthur never called back and the regulators had warned the public and I still lost a part of my retirement savings to a platform that was never legitimate to begin with.

I don't recommend it. You're working and everything's fine at first, but your analyst tells you to add money starting at $300 and up. When your profit reaches $10,000, you suddenly go into the red and are given a supposed loan for a fairly large amount (in my case, $4,000), and your account is frozen, and you completely lose all the money you earned and invested.

worked with this company for almost two years. I started working with DotBig on August 23, 2024.

At first, I worked with broker Igor Vereskevich. He was a very pleasant and calm person to work with. The trading process was steady and free from pressure. Most of my trading was focused on the stock and commodities markets.

During my time with the company, I successfully withdrew both small and larger amounts of money. I never experienced any problems with withdrawals. I did not invest large sums because I still had concerns that the company could potentially be a scam. However, while working with Igor, I never encountered any serious issues. When I withdrew funds, he never asked for any personal payments or commissions and always stated that such practices were against company policy. I also participated in the company’s royalty programs several times and received the promised payments.

I would also like to mention the webinars conducted by Yuri Zlotnikov, a representative of the analytical department. His webinars were informative, calm, and useful, without any pressure on clients. It was largely thanks to employees like Igor and Yuri that I initially developed trust in the company.

However, later Igor informed me that he was moving to a different area of work and would no longer be working directly with clients. After that, my account was assigned to Dmitry Egorov. This is when my experience began to change.

During our first conversations, Dmitry told me that I would soon be able to earn around $20,000 per month. He also stated that he personally received a percentage of clients’ profits when they withdrew funds. Dmitry introduced me to Forex trading, and for that I am grateful. However, I was not adequately warned about how significant the risks of the Forex market can be or how quickly market conditions can change.

As a result, several positions were opened that began moving into substantial losses. I was advised not to close them and to wait for the market to recover, but the losses continued to increase. When my account approached a critical level, Dmitry repeatedly recommended that I deposit additional funds to save the account. At that point, I began to have serious doubts and felt that the situation was getting out of control.

Ultimately, after approximately two months of working with Dmitry, my trading account was almost completely lost and eventually reached a stop-out.

Afterward, I informed Dmitry that I would no longer continue working with him. In response, he stated that the losses were the result of my own mistakes, lack of discipline, and trading psychology. I agree that traders must take responsibility for their own decisions. However, I do not believe it is fair to place all responsibility solely on the client when the client is following the recommendations of a company representative and relying on their experience and professional guidance.

This is my personal experience with DotBig. I am not claiming that every client will have the same outcome. However, I strongly recommend that everyone carefully assess the risks, never invest money they cannot afford to lose, and always maintain independent control over risk management in their trading activities.

Dotbig started really nice very polite until you ask to withdraw money then everything changes it all goes backwards you start loosing money so that you have to put more in Mr matt kaiser is the big snake be careful this company is dangerous took me for quite a bit of money and I can swear on it I do not need to lie. Stay away total scamers

Dotbig raises serious red flags that are hard to ignore. What may seem like a promising investment opportunity can quickly turn into a frustrating experience, especially when it comes time to withdraw your funds. Many users report that once profits enter the picture, accessing their own money becomes an uphill battle,like hitting a brick wall just when you expect a smooth exit.

Following the guidance of their team may feel like being led down a well-lit path, but it can just as easily leave your account drained before you know what happened. When things go south,whether through unexpected losses or denied withdrawal requests recovering your funds can feel like chasing shadows. In such cases, disputing the transaction through a financial authority like Acd-Advisors may be the only lifeline available.

Adding fuel to the fire are frequent complaints about delays, poor communication, and partial fund returns. It paints a picture of a system where transparency takes a back seat and accountability is thin on the ground. Even profits that appear secured on paper may never make it back into your hands.

For anyone considering this platform, caution isn’t just advised,it’s essential. Read the fine print with a magnifying glass, double-check withdrawal terms, and don’t take promises at face value. When it comes to your money, it’s better to be safe than sorry.

If ratings could dip below zero, this experience might just warrant it.

Lost money with DotBig – looking to connect with other victims

I had a very negative experience with DotBig

I’m now trying to connect with other people who were affected so we can:

share information
explore chargebacks and recovery options
potentially organize a group complaint or legal action

If you also had issues, please reply to this review.

If possible, include:

Your country
Approximate amount lost
Payment method (card / wire / crypto)
When your last transaction was

⚠️ Important:

I am NOT offering any recovery service
I will NOT ask anyone for money
This is only for victims supporting each other

If there are enough of us, we may be able to take more effective action together.

My adviser called himself Matt Keiser.I found no information about him in the net.Evidently a fake name
The story is the same as I have read here Advising to deal with Forex which is ruinous. Signals 80 present not reliable. The analyst says that my account was wiped out because of my mistakes but his advice ruined me. They are robbers on a big road. I am looking for people who want to suit them in a collective claim. They don't care to explain the dangers to bigginers and flourish on their lack of knowledge. Zelig. My account number is 299072.

HUGE SCAM.

My step mum, friend and I ALL got scammed. All our stories end the same. It’s an absolute genius scam where they show so much interest in your trades, and education. Calling so much etc. Building a relationship over a substantial amount of time and essentially just telling you what to open in trades. FISHY. Seemed too good to be true, all the trades go up.

Then they get to the inevitable point where they want you to deposit more money. So you can make more. I managed to catch on quickly and withdraw as much as I put in and lied, promising I would put it back when I could.

My step mum then warned me saying they changed a trade in front of her eyes. And she was like ‘what the hell’ and they said ‘oh system era.’ And thats when she warned me. She had deposited something like 7-10k. My friend put in about 2k.

And nearly days apart all our stocks went to 0 out of nowhere. And they were like yep sorry damn. Lets start again put more money in.

They dont have a legitimate office location. The office listed, has hundreds of bad reviews stating it’s an address a lot of these scam companies use.

Anyways DO NOT DEAL WITH THEM. It is an ABSOLUTE SCAM. And yes it was fishy at the start. Seemed suss and too good to be true, that they just telk you what to trade, everything goes up perfectly as they predict, then ask you to keep depositing.. And then your account hits $0. SCAM. Horrible experience.

Do yourself a favour and RUN.

As a beginner, it was difficult for me to figure it out. Even with support and all the training,

I didn't like that the site sometimes freezes. I tried switching to another platform, but I ended up coming back to Dotbig. After all, it's very convenient to have analytics, training, and trading all in one place

It's a total SCAM with a few scammers operating under made up names - Damir Abatsky, Arthur Filatov etc.
No knowledge, no education, no phone number to call - just a while guesses from the guy who can't probably balance his account.
Platform is super slow and NEVER reflected actual positions - always had more deals which I've never made.
Try to find someone other than the scammer you are dealing with - guy with no name will call from the fake UK phone number to tell you that "risk department is keeping it all under control" BS. Try to find number to call - there are none!

I've lost $40000 in 4 month and kind of glad I'm out - it would go nowhere. This "firm" need to be checked with FBI financial fraud department. I'm pretty sure there are enough evidence to get 20 years behind bars for each of them.

I couldn't solve the problem for four days: the site froze. At first, I thought I could solve it myself, so, as usual, I contacted support, and everything worked out. Make it easier for yourself to solve these kinds of problems!

I don’t know, but it’s extremely strange that I waited for a response from support for 24 hours, as for me that’s an extremely long time!

I didn't quite get the hang of the interface; MetaTrader seemed more user-friendly but I'm glad the support team realized I was simply not used to it and was understanding. Overall the company is not bad but as an experienced trader I decided to move towards self-development in this area.

I honestly feel so sad and lost at this point. When I joined DOTBIG few months ago, I was assigned to someone, a financial specialist to open trade positions with me. Total amount over 4k dollars was deposited over time. We managed to get it up to over 7k dollars, coming from the positions we opened and the ones i did by myself. Just 2 days ago. I lost everything. My account went from over 7k dollars to 0 dollars!! due to some poor signals I was asked open.

My assigned financial analyst was ok and friendly all the while we were opening positions but seeing all my money went down the drain was heartbreaking. I still cannot believe what had happened. I am now in a serious debt! The final call I had with the analyst ended with IT WAS NICE TO MEET YOU! Sooo sad. Terrible experience. I feel like I have been swindled.

I became a victim of Dotbig’s fraudulent activities.

🔹 The company has no licenses or registrations with regulators (FCA, NFA, etc.), which is confirmed by an official letter from the FCA (Financial Conduct Authority, UK), clearly stating that Dotbig is not authorized to provide financial services.
🔹 There is no real market access – trades and quotes inside their platform are fake.
🔹 They use non-existent quotes that do not match real market data.
🔹 They artificially increase spreads inside open positions, leading to losses.
🔹 They made false promises of royalties and dividend payments, which were never delivered.
🔹 The company applies forced margin calls, wiping out client balances.
🔹 All withdrawal requests are blocked or ignored.

I have evidence: the official FCA letter, account screenshots, communication records with Dotbig representatives, and testimonials from other victims.

⚠️ Dotbig is a scam organization. Be careful – their goal is to lure clients and completely wipe out their accounts.
I have also become a victim of DotBig and I am looking for other affected clients in order to join forces and jointly file complaints with regulatory authorities. I have already gathered extensive evidence and have experience in submitting claims. At present, I am working on the DotBig case together with a cyber police officer.

I want to emphasize: I am not offering any paid services — my sole purpose is to unite victims and to compile the most comprehensive evidence base possible. The more of us there are, the higher the chances of quickly initiating a criminal case and recovering our funds. Anyone wishing to join efforts in filing complaints and sharing information can contact me — look for me on Instagram under the name Ilona Cake Phuket.

I started working with Dotbig in January 2025. At the initial stage, I deposited a small amount. The analyst suggested opening trades both in company stocks and in currency pairs. I quickly noticed that stocks were bringing profit, while forex pairs remained in drawdown for a long time and showed little to no return.

The analyst advised me to top up my account in order to buy stocks under royalty payments with larger volumes and make more profit. At that time, I had no suspicion of the company’s dishonesty. I made an additional deposit and immediately told the analyst that I wanted to work only with stocks. However, the analyst insisted that to create a “verified portfolio” I was required to also trade forex, metals, and indices. He assured me everything would be fine and that I had nothing to worry about. I agreed, as the explanation sounded logical.

The profit from stocks was quickly consumed by other trades that went deeply into the red, and my free margin dropped significantly. After that, the analyst repeatedly suggested adding more funds to “restore the account.” I refused. At that point, I began to suspect incompetence and filed a complaint with support, asking for an audit of my account and replacement of the analyst. My request was granted and a new analyst was assigned.

During the first weeks, things improved: trades were mostly in stocks, the account started to recover, and my trust returned. Then the analyst suggested topping up the account with another 800 USD so that recovery would be faster. I complied. Two weeks later, when the margin had already substantially recovered, the analyst called me and said I must start opening trades based on signals, providing me with a link to those signals.

I tried to object, insisting that I only wanted to trade stocks, but the analyst was very persistent. On the first day, I opened several signals. The signals came daily, 4–5 at a time. At that point, I already had 13 open positions, and adding 20 more per week seemed very risky. I decided not to open new signals until some of the old ones were closed. But the analyst began to call and demand that I follow the signals, insisting it was necessary for account recovery. The pressure was intense, even to the point of yelling. I gave in and started opening more trades again.

The signals turned out to be unreliable: there were no entry points, only take profits, and several trades closed with losses. My margin fell sharply. The analyst then told me I needed to deposit 7000 USD, or else the account would soon be closed. At that point, I had no doubt this was the company’s business model. When I asked why the trades based on signals closed with losses, the analyst cynically replied: “That’s normal.”

I refused to add more funds, and on August 19 my account was closed. After the closure, the analyst called me again and said he could help restore the account if I deposited more money. Naturally, I refused.

In addition, I noticed falsifications with spreads. For example, on the S&P 500 index:
• Buy opened at 6367.25,
• When the price reached 6425.50, the trade was showing a loss of –1017 USD.

The analyst explained this as “spread.” But this is impossible, because spread is charged at the moment the trade is opened and is reflected in the entry price, not later.

All my attempts to clarify these issues with support led nowhere. Now my case is being handled by a lawyer specializing in such matters.

Just a simple consultation with the name on my pics on the letter head and these fraudsters became afraid and started responding

A company makes a market. Its goal is to ultimately take the investor's money for itself. You sell, they buy, you buy, they sell. They have supposedly analysts who recommend you make risky trades, and on the other hand, they will do the opposite. If you sell, they will buy from you, knowing that you will lose your money, and they will take it. They also take the commissions and your money in full. When you run out of money, they will explain that there was a crash that never happened and other lies. In reality, they took your money, don't come close!!!