Greenfields Capital Review – a Scam or a Broker to trust


Greenfields Capital is a new binary broker that was established in 2017. Today we are going to have a closer look whether this company is a scam or not.


Greenfields Capital is not a licensed company and therefore its operation is illegal. So be extremely careful if you decide to trade here. The minimum deposit for opening a new account is $250. The minimum investment is $5. The broker does not operate internationally, so they provide only platform and support in the English language.

Trading platform of Greenfields Capital

The company uses famous SpotOption platform which offers classic High/Low binary options, ladder and one-touch options. Marginally the platform also includes Forex and CFD trading. Payouts for binary options range from 60% to around 80%, so they are not the worse, but most licensed binary brokers offer better. Cryptocurrency trading is possible on the SpotOption as well you can either trade them like High/Low options or as a CFD product. Payouts for classic options are for cryptocurrencies 62% to 70%. The number of tradeable assets is 190.

Greenfields Capital bonus

As an unlicensed broker, Greenfields Capital can offer a deposit bonus, which is 50% of all deposits. The withdrawal conditions are, however, terrible and most traders complain about them. Clients are required to make a total trading volume of at least 30 times the amount of the bonuses. You can, however, reject accepting this bonus.

Why I consider Greenfields Capital to be a scam

I hate to see when a company is a scam, but every trader should know with whom they are dealing. Greenfields Capital does not have a particularly good reputation on the internet, mainly due to problems with withdrawal process which is difficult thanks to a deposit bonus. It is a wonder to me that the company has successfully managed not being spotted by a regulatory body because they are unlicensed and they can not operate in Europe, Asia or on any other continent. Reason for that is probably because they are new in the industry and they have no history since they were created in 2017. Greenfields Capital can, therefore, be considered as a scam.

Greenfields Capital Review – a Scam or a Broker to trust
1 (20%) 2 votes

Average rating of Greenfields Capital

Author: Michael
Hi, I'm Michael and my area of expertise is forex and binary options trading. I specialize in technical analysis, namely in chart pattern set ups. I educate traders of all levels and I believe that prerequisite to successful active trading is always knowing risks of the game. My most current interest lays in cryptocurrencies, especially in Ethereum and in decentralized applications. You can reach me at or in the comment section under any article.


  • Christine Reynolds

    My husband invested £250 with Greenfields this week and as we are new to cryptocurrency it seemed like a good place to start. Having checked his account after 4 days it still remains the same. The account manager called him but he could not take the call so my husband emailed to say when he would be available and since we have not had any contact. Can you tell me how we can withdraw our funds, please?

    • Michael

      Hello Christine,
      Try to login to trading account at Greenfields and look for tab finance and withdrawal. They will most likely require a copy of your ID from you and then you should be able to take your money out. If you have accepted their bonus, they might, however, make some troubles. If you are looking for a good crypto broker or a crypto guide for beginners, we have both on our website.

    • traderEx123

      Your most likely never getting the funds out, they use false hope just so you can continue placing in more money, I’m not critic but a previous investors as soon as you place a withdrawal request you’ll be called again with a doggy reason on why you should cancel your withdrawal request and once that’s done a losing trade will be made so you can lose all your money to the broker and brokers (From GreenFields Capital) will get a bonus from your loss.

      Brokers Name was Jimmy Lee, He called me from a private number asking to access my account with my password (Stupidly I gave him the password and that was it for me my entire capital was lost), he can easily deny it since its not on his account but rather logged in with my account details, if report him he can easily tell his managers that I made that trade and not him since the trade made wont reflect from his account but mine, I lost all my money there so just let it slide.

  • Earnest

    It is a big risk to work with a broker who is not regulated

  • Pam

    Hi Michael,
    I signed up and paid my $250. After reading your comments I am very reluctant yo even start trading.
    Do you think they will refund me.
    The only reason I signed up for this was the trading web site was being offered by Bill gates and Richard Branson so i thought it was a reputable venture and then when i had made the deposit it opened on the Greenfields trading.At this point i was nervous!!!

    • Michael

      Hello Pam,
      That is how they do it, they show you someone who is well recognised and respected person so, for example, Bill Gates and they make you think how good their system is. If you haven’t started trading, don’t. It might be easier for you to withdraw your money with no trading activity. And definitely, do not accept their deposit bonus! With a trusted and regulated company, withdrawing money wouldn’t be a problem, but with them, no one can guarantee you that.

    • Thabo Khau

      Hi Michael my name is thabo with a cust id no 201238301,i did fund my account with $250 as from 06/11/2017 and i did sent the relevant documents for verification and i did not trade yet.Surprisingly mt account is on $-999750.00 and i am struggling for this online agents to rectify my account and now a i am becaming frustrated,and i am asking whether i will get my money back please help.It seems as if greenfields are scams.

      • Michael

        Hello Thabo,
        Yes, it seems like greenfields capital really is a scam. That is why we warn about this company our readers. How long is it from your deposit? Do you think your bank could still cancel the payment? You might want to ask them. If they do not help you, try to stay with greenfields capital in touch as much as possible, because that is probably the only chance how to get your money back.

  • Earnest

    I asked for my deposit in return and they confirmed to me that it will be done within 5 to 7 days, a time frame in their conditions

  • Marius Doru

    Hi, I just signed up and paid £250, but I am hesitating to trade with them because I don’t find any good review, and I got many phones from them, asking me to install a programme on my computer, then to send them a copy of the card on both sides, they ask me too many personal details.. Hopefully they will refund my money.. 🙁

    • Hi Marius Doru

      I am in the same boat as you.
      I also signed up for a $250 minimum deal to create an account with Greenfields Capital.

      The account manager, Patrick Kelly whom I paid said that the senior accountant, Robert Williams will contact me 16November which he did.
      Thereafter I got about four phone calls from their office in London.

      My last phone call with Robert Williams lasted about two hours because Robert was first explaining to me how everything works and how much money I can make etc…
      At the end he wanted me to withdraw up to R25 000 out of my personal banking account because he told me that this is the right time for making big bucks at the end of the year(to good to be true)
      I totally disagreed with him and told him that I first want to see if my $250 can be withdrawn from my current Greenfields Capital account before he goes and steel more money out of my personal account.

      He gave up and said he will withdraw $100 out of my account that will take a week.
      When I pay them it takes two working days but when they pay me back it takes one week!

      To verify my account they required the following documents for verification:
      • Colour Copy of Passport / National ID Card / Driving License (front and back)
      • Colour copy of a Bank Statement / Utility Bill issued in the last 3 months, showing your full name, residential address and issue date
      • Colour copy of the Credit / Debit Card used for the deposit, showing the name, expiration date and last four digits (front), and the signature (back). For your privacy, please ensure that the first twelve digits and CVV code are concealed

      I will never send this! It is like giving away my whole personal identity!

      I am now waiting for my money.

    • Darryl

      Yes, Marius that’s what they’re doing with me. Beware, they will keep asking you if you have a international withdrawal limit on your visa or MasterCard. My bank shut my internet banking down as this scum were trying to make two illegal, unauthorised withdrawals from my account. They have introduced a program into my computer that is so toxic even the experts are having extreme difficulty cleaning it up. Certainly cant use it. Anyway, stay right away. I’m going to Facebook this company and I will do all the damage I can to them. AUSTRALIAN SECURITYS COMM AND MY BANK HAVE BEGUN INVESTIGATIONS.

  • Valentyna Chelovska

    Hello My name is Valentyna
    A lady from Greenfields, her name is Shark, was attacking me with all their trading proposals. I agreed and invested $250 US, but at the last minute I decided not to go ahead with this binary option company, so my money is over there but I did not finish the verification process with all my documents. Can you please help me to return my money back, please.
    Thank you. My best regards

  • J.J.

    Hey michael, this is J.J. i nearly invested in greenfields but didn’t have enough capital due to the South African Rand being so weak. Read all the bad reviews and just wondered if you have any proposals on where I could trade, being a beginner and all.

    • Michael

      Hey J.J.,
      I am glad that you are one of the people who actually read reviews before joining something. I consider IQ Option to be currently one of the top choices when choosing a broker. They have minimum deposit only 10 dollars, so you can invest whatever sum you like. Plus there is also a free demo included for your practise trading, so very welcoming conditions for all types of traders.

  • Mark blanch

    Hi I invested $500US which was $680 AUS did not get to set up my account with them they have said it’s your money and ok to withdraw as I said to them I can’t bloody withdraw it due to having no account set up they have your bank details and can take it out in two seconds but can’t transfer your money back they are low life dogs how do I get my flammin money back please

  • Mark blanch

    Also another terrible trading company that is called FTOcapital who have not let me withdraw my money from them which was over $7000 AUS I would love to know how these low life’s are aloud to be advertising on Facebook maybe Facebook should be liable for the lost money due to them not checking these shonky traders out before letting them on there in the first place I’ve contacted the cyber fraud police in the UK to try to retrieve my money any other advice that you can give me please

    • Howard Cook

      I invested in both Fto and Greenfields. Dennis Williams was my Greenfields broker. They are both scams to the highest degree telling you to reach at least 100,000 US dollars to reach platinum and then with their help the sky was the limit. I was a self funded retiree, invested with them, lost $400,000 yes that four hundred thousand dollars. I am now going back to work and my wife of 40 years is leaving me. Do not touch them pleeeeeease. Howard.

  • Skhumbuzo

    Greetings Michael,my name is skhumbuzo was about to invest in greenfield until i came across the reviews and thank God i didn’t continue.Would love to know which broker is safe to trade with especially one with auto trade for beginners.

    • Michael

      Hello Skhumbuzo,
      I am glad that our web helped you! is very good for beginners, it offers a free demo account and real trading is possible from 10 dollars. I wouldn’t, however, recommend you using any auto trading systems as almost each and every one of them is a scam. Rather learn yourself how to profitable trade, our articles on the web should help you with that.

  • Abdul salam

    Unfortunately I have invested 2500 USD and after reading all the above comments m so worried how can I withdraw my money back .???

    • Michael

      Log in to your account and head for “Banking” tab and click “withdrawal”. I think they will not allow you to withdraw your money without them contacting you (so they could persuade you), but you can try it.

      • Abdul salam

        Right I already raise a request for the same and via online chat one consultant name mario replied me that it will be done in next 3-10 working days .i wish I can get it back and invest in reliable trading platform. Coz it my hard earned money.cant afford to lose it.

        Thanks Micheal for your advise

  • Taniere Ngakuru

    Hey Michael, I have made a deposit and I’ve received numerous phone calls from Greenfields and I have requested them to return my withdrawal, all of a sudden they get upset and tell me I need to email compliance before they hang up.

    So I have sent numerous emails to compliance but no reply.

    What do I do now?

    • Michael

      Hey Taniere,
      You can try to call them, but from what you wrote I am not certain whether they plan to give you the money back. If they won’t try to give it back to you, you can report them to a financial institution in your country. But there is a high chance that even with their help you will not see your money ever again, that is why we warn people about this company.

  • Hello Michael, I read quite a few reports and reviews and then settled on cryptorobot365. I decided to invest £500, then I was contacted by Greenfields, and they are supposed to be calling me on Monday morning. Having just read your review, I am also very concerned. Having not been involved with crypto currencies before, it seemed to me to be a good idea to me to use an automatic system. I am not sure at this point in time whether my account is verified, as I only paid out yesterday evening and sent all the documentation asked for. What is my best course of action please, and do you think I will get my money returned?

    If and when I get my money back, will be my best bet, and how easy will it be as a complete newbie, please?

    Thanks for your report

    Kind regards


    • Michael

      Hello John,

      Thank you for your inquiry. Both cryptorobot365 and Greenfields are scams, why I accuse them like that can be read on our website where we have exposed them. In general, all automatic systems just try to rob people who have no experience in trading from their money. I don’t know whether they will allow you to withdraw your money, and I think the best choice for you now would be to ask your bank to cancel the payment (if that is possible). IQ Option is a good choice, especially if you plan to buy a cryptocurrency and hold it for a longer time period (there are no swaps (fees when you stay in a position overnight) which normally other CFD brokers charge. And if you are a beginner, their offer might be the best fit you. Find a cryptocurrency that you think has the best potential to grow, then you can buy it and hold it. You also might want to check our crypto guide for beginners in crypto trading – I hope I could be at least a bit of help.



      • John P Dolden

        Hello Michael

        Thanks so much for your help. I have copied you in on my reply to an email from Greenfields, for your info in case it helps with others. I hope that because the back of my ID card is missing, they may not go forward with this transaction, elsewise I believe Tesco will recover it for me. Always best to use a credit card.

        Kind regards


        Hello Compliance

        So sorry but I no longer wish to proceed with this financial arrangement, so have no need to produce this other document. If you do proceed with taking this £500 from my credit card, I have informed my card provider to proceed with the recovery of this money. I have also registered on my Greenfields account that I wish to withdraw my £500 deposit.

        Kind regards


        • Michael

          Hello John,
          I am glad I could be of help! If you need any more guidance, please don’t hesitate to ask.



          • Angus

            Hi just to let you know that I invested £250 with Greenfields, I read your comments and was worried. I have managed to get a full refund though without speaking to a manager. I did threaten trading standards and said I couldn’t afford the risk as my car packed up. Good luck to everyone else.

          • Michael

            Hello Angus,
            Great to hear that you managed to get your money back :). You are right, always use only money that you can afford to lose. If you really need them for something in your life, do not use them for trading.

  • Daniel Cohen

    Hi I Have just invested with Greenfields Capital. I have now read the reviews to my worry! I am now worried about my investments! Will I be able to cancel or withdraw my investment with them!

    Can you advice me please



    • Michael

      Hello Daniel,

      You have to options now. Visit their website and ask for a withdrawal, or try to make a request to your bank to cancel the payment.

  • Azmes

    Hello Michael, my Name is Azmes from the UK, I joined them with accepting the Bonus 250 pounds and I invested 500 pounds, totalling 750. After 2 days they deposited 5.4% profit which I was pleased. Then they persuaded me to deposit more because of the bitcoin shares. I deposited addition of 11k. Now I am pleased to see the total in my Acct 25K within 2 weeks. I aI transferred 1K giving my details, the system has deducted from my Account on the following day, I checked my personal account it has not been credited yet.
    I am a bit worried if I can get the money. My account Manager also suggested that I send by wire transfer.
    Please advice me, how I can withdraw the 25K or ( they expect 30 times of the bonus is 7k ) needs to be traded.I am not sure what that means to start with.I want to speak to the guy, he seems reasonable. your advice, please.

    • Michael

      Hello Azmes,
      I would advise you not to deposit any more money, that is for sure. You have invested a lot of money without actually reviewing the company, that was not very smart and might come to you. Anyway, try to stay in touch with them as much as possible, if they think you might deposit in the future, even more, money they might allow you to withdraw some of it. But as you can see from comments in this post, most people have huge problems with withdrawing any of their money…

      • Amzes

        I understand your point. But so far all the transactions are very transparent, after the incident. when I talked to the Senior Acct manager I told them why I stop the card and to reissue new one etc.. I checked all the transactions are under the greenfields name.
        I plan to withdraw some to see it comes through. Now that I have stopped any withdrawals from my Acct. Only funds coming in will be accepted.
        Do you think wire transfer is much safer for me to withdraw mine funds? your advice is important.

        • Michael

          Hello Amzes,
          I don’t think it doesn’t matter whether they will send it to you by a wire transfer or to the card with which you have deposited (as long as they keep up their promise and they pay you out the money).

    • Abdul salam

      Hi azem add me on what’s app 00971557871235

  • Michele

    Hi Michael

    M name is Michele Cassimjee i live in , I heard on the radio about bitcoin and trading online. I am from South Africa and I am a single parent and just lost my jobs. I needed to find some source of income.

    So I registered on greenfields capital webpage. They asked me for 500$ to start trading and they will double the amount by 500$. Which I did and foolishly signed the bonus contract.

    I was then contacted by a person by the name of Raphael King.
    He spoke to me for 2 hours trying to explain to me how the investment work and he said that my personal account needs to so I did that then he told me that there was 2 shares of apple stock available so he is going to do the purchase asap.
    Before I knew what was going on another 500$ was taken out of my account and he tried to take out more telling me need 2000$ to buy the 2 apple shares he has available but I didn’t have enough funds.

    For my verification, they asked for my id, drivers license utility bill and a pic of the card i paid with which was my debt card.

    I am a single parent and just lost my Job, so I really needed the money.

    When I called the bank they said that premium peak uk withdrew the funds
    and when the looked into that company it was a tuxedo hiring company.

    I am devastated and desperate, I have tried to contact the company several times and it says the webpage does not exist.

    Please help me I dont know what to do and how to get my money,

    Please please

    Kind Regards

    Michele Cassimjee

    • Michael

      Hello Michele,

      First of all, never invest money that you can not afford to lose. Secondly, I am very sorry to hear that you haven’t found any information about the company before you made a deposit. Nevertheless, the biggest chance how to get your money back is through your bank. Try to call them and cancel the payment.

  • Morgesan

    Hi Michael can you recommend a place whre I could start trading for a beginner

  • ames

    Hello Michael,
    I had the exactly the similar situation I had to withdraw X, luckily next day morning I always checked my bank transactions, I saw a transaction waiting to be executed and it was the same company as theirs for X amount, I was expecting that to be from greenfields Capital, I quickly rang my Bank and told them that I do not recognise this company and I do not have any dealings. So she said that they investigated and told me the company was bogus. I told them to cancel my debit card at once re-issue a NEW card and cancel it.
    Following day chat to my Accounts Manager, explained the situation, he was advising me to tell the bank to accept it BUT I told him already its been taken care that I have cancelled my debit card that’s it. He said it cannot happen that he will check and let me know. The following day I checked my Account and X pounds was credited by Greenfields Capital as I expected.

    Now I have instructed my Bank not to allow withdrawal any funds. from any source but keep open if any funds are credited. Now looking for ways to withdraw the profits as soon as possible.
    Hope this helps you to get the next step.
    So far they have kept the deal. But I am waiting to hear from them. Hope it helps.

  • brian

    hi i have joined the greenfieldscapital but after reading reviews I decided to withdraw my money and it was pending for 10 days and finally I have received my money on my bank account after 2 weeks, do not recommend this company because there are liers, same person calling me 3 times and introduces himself with different name. I’ve said to them not to call me again.

  • Pål Helle


    I just transferred $250 to Greensfields because that was the way i had to go to get the money over to Fintech LTD. Therefor i am asking if i should withdraw the money now or let it continue because it sort of is not them that trade for me, it is Fintech(?)

    • Michael

      This decision is up to you, but as you can see most people say that Greensfields Capital is a scam and they describe how they lost money with them.

  • Michael Wookey

    Any broker in Sydney that is reliable like IQ option? I might be tempted to invest $100 Australian dollars. I read that if a person invested in Bitcoin from 2017 the increase is around 350% up till late November. (Much much more in five years!) Ethereum is up around 4000% for the same 2017 period. What about the other crypto currencies such as All Safe, AMIS, Dash, Monero, Rie Coin, Vert Coin, etc? Any comments?
    I came across GreenFields Capital earlier today but never went ahead. Thank you Michael for clarifying about unsafe brokers or dealers.
    From Michael (same name as yours!)

  • Alison Doherty

    Hi Michael,

    I have spent about 3 hours today on the phone today to a lady called Melanie Evans who has tried very hard to talk me into putting £4000 from my credit card into my greenfields account. This then dropped to £1000 when I flatly refused.

    I opened the account with Greenfields Capital a few months ago with £300, but work commitments meant I had not time to ‘have a go’ at trading. I have over this time received several calls from them but it was only today that the ‘hard sell’ began.

    Melanie began by going through how the web site works even withdrew £100 from the account. The credit card company, fortunately, refused to authorise the £1000.00 that I eventually agreed to put into the account. I expect I will have lost the £200 in the account as I do not want to give them my entire ID to withdraw my money.

    At present I do not have a permanent address and do most of my computer ‘work’ using the club room of my local gym, so no conversation is private. I kept telling her this but she would not take no for an answer. She wanted me to use my phone and not the laptop, as this would be more private.

    Tomorrow, when I feel less stressed out with this I will try to withdraw the money and close the account.

    I wish I had found this page before I put money into there account, it has been very informative reading the comments here.

    Good luck people

  • Azmes

    Hello Dorothy,

    why couldn’t you do the withdrawal by your self instead of them doing for you, select the withdrawal button and select continue the method and enter the account details by your self.once I the withdrawal, took 2-3 days to appear on the bank statement. Good luck ,

  • I’m elderly, retired, and have severe physical and mental diseases. And I set up an account with Greenfields Capital yesterday. I had phone calls from two male senior executives, in the course of the morning, and one from a female crypto-currencies trading expert, over the lunch period. She walked me through filling out the forms and depositing £250 into the account and promised me another phone call today. She has called me but I was asleep so I didn’t hear the phone. She had promised she would call me by lunchtime – and made a further attempt, but I was still asleep and didn’t hear it either. Since then, de nada. I began to smell a rat, despite this lady’s sincerity and knowledge being impeccable!

    Whilst surfing the internet after lunch, on a Friday, as you do, I googled Greenfields Capital Scam, and lo and behold, found the rat was real. So I plan on playing along until I get my £250 back, as I think there is a good chance they’ll let me do that, to sucker me in for larger amounts. But, even if I have to say bye to it, they did warn me not to invest a larger amount than I could afford to lose. I’ll let you how I get on.

    Meanwhile, crypto-currency is a mind-boggling market, so I haven’t been put off. I’ll take a look at your website and find a more reputable company to place my savings with. One good thing has come out of it. I found out about CFD trading and it tickled my mathematical interest, so I researched it and will go down that road, when I find a more reputable company to deal with.

    • Michael

      Hello David,
      Thank you for sharing your story with us! Other readers will surely benefit from your experience. Good luck to you with getting your money back, I hope it works out.


  • M.Jega

    Hi Michael
    I’m elderly, retired, And I set up an account with Greenfields Capital three day ago. I had phone calls
    So I registered on greenfields capital webpage. They asked me for$250 US to start trading and they will double the amount by $500 US. Which I did and foolishly signed the bonus contract.
    I was then contacted by a person by the name of Joe Hensen.
    He spoke to me for 2 hours trying to explain to me how the investment work and he said that my personal account needs to so I did that then he told me that there was 2 shares of apple stock available so he is going to do the purchase asap.
    Before I knew what was going on another$250 US was taken out of my account and he tried to take out more telling me need $2000 US to buy the shares he has available but I didn’t have enough funds.
    the card i paid with which was my debt card.and they will call me again to get more money .
    Please help me I dont know what to do and how to get my money,Therefor i am asking if i should withdraw the money now or let it continue because it sort of is not them that trade for me, Have just invested with Greenfields Capital. I have now read the reviews to my worry! I am now worried about my investments! Will I be able to cancel or withdraw my investment with them!

    Can you advice me please

    Thanks i

    • Michael

      Hello M.Jega,
      If I were I would try to withdraw your funds from the company asap (hopefully they will process this request). Since you made a deposit with a debit card you should be able to tell your bank to cancel this payment. The decision is up to you now, but as you can see most people have really bad experience with Greenfields Capital.



  • Markham Dawes

    Hi i too invested 250 first up then they convinced me to sighn for a 1000 dollar trade i have been trying for weeks to just get my initial investment back but they asking for more information to be sent. I also believe i have been scammed.

  • dan

    Hi Guys
    I just stumbled upon greenfeilds, and made the mistake of registering with email address and phone number.
    5 seconds later a very shouty woman called me and tried to pressure me into investing there and then – I played along to see how far she would go.

    she was sooooo pushy asking lots of personal information (to which I lied – and gave nothing personal), she then said ‘ I had to give my bank details in the next 10 minutes or my licence would expire – whatever that means. I fought back and said she was to pushy and I will do everything at my own pace.

    she began shouting at me and said she had cancelled my licence (whatever that is) and hung up on me

    This is without a shadow of a doubt a scam – please don’t touch them!

    cheers dan

  • Meg

    Hi Micheal,

    I recently opened up an account with a company called Markets Trading who are promoting a software called Bitcoin Loophole. I opened if last night but haven’t made a deposit yet because I wanted to do some research on them. Anyway I had someone call me today and tried to get me to make a deposit but I wouldn’t let him rush me into anything. He sent me a link for the sotfware called Tesler 2 but I have also received another email fron Greenfields, so I’m confused as to whether they are one and the same company do you know?

    Kind regards

    • Michael

      That is very likely and you took a very important step to research these entities first. We had several complaints on these two systems that you have mentioned: Bitcoin Loophole, Tesler 2. Markets Trading is probably something new, but if they are associated with these scams, do not trust them. Best of luck.


  • Braveen

    Hi, I signed up to this website thinking it was an actual bitcoin trading, but kept getting harassed with calls to which I haven’t answered. I haven’t given them my bank details and was wondering how do I remove my account details from them?


    • Michael

      Hello Braveen,
      I think they will not willingly delete your mobile information, but you can block their number on your phone.If you need help with Bitcoin trading, do not hesitate to ask us. Best of luck.


  • Mo

    Hi Michael
    Yep im another victim from the UK.
    However I deposited £2000 and signed the documents and a few days later they told me to deposit a further £8000. Which i did, but haven’t signed the documents yet. I then found out they were a scam and I have asked for a refund, But they have insisted i sign the documents to activate the deposit.

    What do i do now ?

    Regards Mo

    • Michael

      Hello Mo,
      Which documents do they want you to sign? I have never heard of signing anything. About identity verification yes, a copy of your ID, but signing? That sounds really strange.

      • mo

        Hi micheal
        Since my last message i am having problems in getting my money back, they wont answer me back.

        Ive reported them to the Payment System Regulator who told me they are illegal and are not allowed to trade in the UK. The so called trading platform they use is in fact a training platform and is only on their server and does not connect to the trading market in any way, So people think they are trading and making money when in fact it’s a very clever SCAM !

        Once i mentioned i will take it to the fraud police they have suddenly replyed that they will try and refund me. Hmm no money yet.
        I hope this helps other people in my position. PLEASE DO NOT USE THIS COMPANY!

  • Mo

    Sorry the company i have been scammed by is Greenfields Capital

  • Abdul salam

    Azems reply me on what’s app ASAP

  • Imtiyaz

    Hi MIchael,

    I opened the account with them yesterday and paid $500 with my credit card. however, after reading their reviews, I have asked for the refund within 10 hrs of opening an account. Now they are asking for verification document! Is it ok to send them these document or shall I dispute this transaction with my credit card company?

    • Michael

      Hello Imtiyaz,
      This decision is up to you I can not tell you what to do. It is true that Greenfields Capital is a shady company but identity verification is a normal process which require every broker.

  • Imtiyaz

    thanks for your advise

    • mo

      Hi Imtiyaz

      I have the same problem.
      I asked tgem for a refund but for some reason tgey asked me to verify my deposit ?
      If you talk to them over the phone please record the conversation and ask them to send an e-mail saying the money belongs to you and they cannot use it to trade with.
      DO NOT sign the bonus document.

      I hope this helps.

  • Abdul salam

    GFC recently updated their terms and conditions I read a 20 points there if anyone is having acboj t with them
    Or thinking to opens trading account wih then be vigilant . Do not accept the terms and Conditions all against a client . Nothing you can claim later if you accept .
    Try avoiding and show the real face of GFC so no one else become a victim of their organised behaviour .

    Good luck

  • Llewellyn

    Hi Michael

    I read some comments on Trading Beast web site and by the looks of your
    profile pic you look like a honest and trustworthy guy.

    So i am mailing you in hope that you can advise me in the right direction .

    I am new to Trading and invested $250 in Green Field a few months ago
    hoping that i set up my wife to make a second income .

    Long story short wasn’t happy , tried to withdraw a few times , and
    stupidly let them convince me to let them help me make back the lost
    trade that they told to trade on.

    I am now in big financial trouble and need make $100 i have left up
    $300 and then withdraw from Green Field and invest it in a trustworthy
    profitable broker . So that my wife can learn and trade for a second
    income .

    So my question to you is , Do you think there is an experience
    trader/broker you will help me grow my $100 to $300 . When the $300 is
    reached will withdraw and deposit $250 to the broker who helped me .

    Your Advise will be greatly appreciated .



    • Michael

      Hello Liewellyn,

      Thank you for the kind words. Before I advise you anything I want to mention that you should never invest money that you can not afford to lose. There are few options for you when choosing the most suitable crypto broker for you and I actually wrote an article comparing the best crypto brokers on the market – Both IQ Option and Plus500 are good options, Plus500 is better for day trading, IQ Option for long-term investing (which might be a better option if you are new to this). Also definitely check out guide for crypto newbies to learn more about investing in cryptocurrencies. Best of luck.



  • Paul barnes

    Seems everyone in the same boat . Our bank Halifax taking proceeding through section 75 not receiving what you paid for . We’ve lost £49 so far for not trading of our £250 . Think we’ve got to the decision loose it . Has anyone got any advice how to close the account don’t want to loose anymore . We haven’t sent id and don’t want to .

  • Daeno

    Thank you very much for the warning. I just instructed my bank to cancel 2 transactions. One for TeraMusu and one for Greenfield. This forum is very helpful.

  • Luke Hackett

    I have put money into these wankers but I didn’t do any investments and there saying I will have to wait 7 10 days to get my money bk. Am I going to get it bk.?

  • David

    Hi Michael I opened an account with greenfields (I think) but stopped short of depositing money. And didn’t give any bank details, I did accept terms and conditions though and ended up looking at a screen which appeared to be monitoring trading can they come after me for inactivity fees even though I have not traded I’m very confused have received several phone calls today and blocked number am I in the clear please advise tnanks

  • David

    Hi it wasn’t the bank that stopped the deposit i just stopped at that point and didn’t continue sorry if I have confused you but in the terms and conditions it states about inactivity fees but they don’t have bank details so I should be ok ?

  • sathya

    Hi Michael,
    I have just made mistake in putting $500 into greenfields capital, its my mistake not checking in net on their credentials- this site was recommanded from another scam website bitcoincode where after registering in bitcoin code , it allotted this trader to me, i just believed and put money, and already lost $15 in investment and stopped trading , now i have already sent all docuemnts required and also from online initiated withdrawal process (the current status is waiting) , and also i have sent couple of messages to thier contact email id, but no one responding…i am worried whehter i get the moeny or not.
    Be careful with bitcoincode and greenfields they are all hand in gloves together and scamsters…!!
    thanks sathya

    • Michael

      Hello Sathya,
      Thank you for the comment for other readers. As you can see in the comment section, many people fell for this scam and never saw their money again, so, unfortunately, I can not say whether you have a chance to see it again. The best advice I can give you is to try reaching out to your bank to cancel the payment.

    • Rachel

      I think you should give them a call to their number to check with the payment release. I have read on their website hat processing of a withdrawl request takes 3 days, due to verification reasons. Once the request is processed, it takes about 5-10 business days for money to be transferred back to your card or whichever method you have chosen. If you have not invested anything, and requested for a withdrawal your account can not be considered as ‘inactive’ as you have initiated a ‘withdrawal’ already. Some prople on this blog have said they have received their money back. So they can’t be that of a scammer to steal money and still operate successfully to continue with their dodgy business.

  • Luke Hackett

    People do no trust this company I best advise is if u have put money in do not accept the bonus and do not invest and ask for a withdrawal straight away like I did because then if they don’t give you your money bk then it will be theft

    • Rachel

      Hi Luke,

      This is exactly what I did. As soon as I read the review, I placed a request for withdrawal of my deposit even before the schedule call of installation of the software in my system. I found them extremely pushy. Anyway, after their several attempts to pursuade me, I have managed to tell them I am not interested in trading with them because of the negative reviews. They have told me I should receive my deposit back within 3-10 business days. if it does not arrive by that time I shall be lodging a complaint against them. The company that owns Greenfieldscapital is based in London and operates as a registered company.

    • Stupid Victim

      Luke, I also did the same. I after 20 minutes was asking for my money back because they lied about many things to me and they are such a none professional company. I’m ashamed that i let them talk me into it. :-(.

      I hope we both get our money back.

  • Begh

    A close friend of mine has just fallen victim to these scammers. We wish she had read all your comments before! In her case the broker actually managed to persuade her to give him access into her computer using anydesk and transferred money from her bank to her credit card account right before her very eyes. Isn’t this outrightly unethical? Because they had access to her computer we are now worried about information theft, identity theft, the likes. Anyone with a similar experience and knows if the scam will go beyond the money already invested?

  • victim

    Take much care for this Greenfield. A friend of me is trying now to get his €20,000 back, Thye increase the level between buying and selling as to be possible not to earn money and to come later to tell you that they want to recover your account, They call you all the time and when you will not deposit more money they make you to be scared that they will close your account and will not deal with you any more. they are the biggest scammers

  • Stupid Victim

    I am so frustrated. Basically this company is such a big scam. I am currently on hold with the fraud squad with my bank as this is what this company is, they are frauds. I deposited £370, about $500 about 40 minutes ago, i spoke with a salesman who told me answers to my questions and basically lied through his teeth. I asked how long for withdrawal, he said 24 hours, in fact it’s difficult to get any money out of them and it will be 7-10 working days. I asked him how old the company is and he said 10 years, when in fact it’s 1 year (2017). I also asked him why he would come through on a Swedish number and he gave me a load of lies to the reason which i didn’t really understand. I then said i read on google that this company is unlicensed and he said if i believe this then everyone would be dead very soon as the internet gives us lots of false information. he was a good salesman and the fact that they called me only 2 minutes after i registered was a good sales tool because it didn’t give me enough time to research the company.

    I foolishly then deposited the money, i’m so upset with myself, initially this is my fault, but this con artists are very good at being scammers/frauds.


  • Thomas

    Good day

    Please assist me if you can. I have open an account with them the 14 December 2017. Deposit 4999.99 US Dollars. Have traded a few times and they deposit 3100 dollars into my account. I have requested today a withdrawal and is waiting for the call from my account manager. Am I to lose everything or am I only getting back the trade money without the so called bonusses.. what do I do?

  • Jennifer

    Hi There – I hope you can help me? I stupidly deposited $500 the other day (£370), after a guy called Alexander Blanc called me when I registered interest in the website. He told me I would earn £2000 a month with this deposit, however the amount is still $500 today.

    I rang and rang on Saturday afternoon, as straight away I changed my mind and I have sent them a few emails. They didn’t answer the phone. But they replied yesterday on email saying I need to verify my account giving them my passport/debit card/utility bill. Why can’t they just return my money in the way it was taken. I’m not comfortable with giving this sensitive information on email. I have read reviews about this and I’ve found out that they’re not an official licensed broker now :o(

    They took my money out without all of these steps so why can’t they just return it in the same way.

    I am really not comfortable about giving my card details out (I actually cancelled it to be on the safe side). I believe they have tricked me also, they told me there was an app I could track this on so I could see how my deposit was doing. The app does not exist as I have searched and searched for it. I was also told that someone would call me on Tuesday evening (yesterday) and I have heard nothing.

    I believe they have deceived me.

    Do you have any advice for me?


  • Vijayalakshmi

    I opened an account with them on 15th december 2018. I have deposited 500 USD.I went out of mind i should have done it.They called me and told i will have some demo trading sessions. But they did not turn up.I tried calling and mailing them nothing is working out.Is there any way for me to get my deposit amount back.i have feel that i have been cheated.

  • Big time stupid

    Dear Michael,

    My partner and I have lost £170,000 over 4 months with Greenfields Capital. They initially made us win win win. At the same time they asked us to invest more capital. Just before the New Year all of a sudden we started loosing with their advice. We asked our remaining money back, which was about £60,000 but they then appointed an recovery manager and with his advice we lost even more money. Is their CFD platform a scam? Can they play with that platform or is it link to Forex trading? Do you have any idea as to how we can recover our money back from them?
    Big time stupid

    • Michael

      It is an unregulated scam, they can do whatever they please. So even manipulate the price so you would lose all your trades. As you might have read in this comment sections, I have advised most people to contact their bank to cancel the deposit. But you made such a large deposit, that I am not even certain it was made by a credit card. Unfortunately, in such case, there is not much how can I help you :(.

      • Moses Turyahabwe

        I tried my bank in that they can cancel the transaction but they said it is not possible for them to do so…..They advised me that i could just talk to them to return my money….oh Gosh!

        • Michael

          Let’s hope, you will have no problem with the withdrawal process 🙂 Most people actually do, that is why I advise them the option with the bank.

  • Jennifer

    Can I cancel the deposit retrospectively? Wont the bank just blame me for not doing my own research?


  • Jennifer

    This is what I have just received from them:-

    Please be advised that every client that opens an account and deposits with us needs to go through verification. The required documents are mentioned in our Terms and Conditions and are under strict rules of the financial markets. Since we work with credit card companies, these documents are meant to prevent money laundering and fraud, and therefore they protect our clients.

    Our company holds the verification documents in a highly encrypted and secured database and won’t risk our business and reputation by using these documents for any cause besides the verification of the trading account.

    Please proceed by submitting the required documents in order for our Financial Department to process your withdrawal request.

    If you need further assistance please contact us at any time:

    How can their T&C’s be legal if they’re not licensed??

  • Moses Turyahabwe

    I have also been scammed by these people greenfields, i invested £500 with them but after reading all the comments here i decided to withdrawal my deposit.

    They have asked for my 1d utility bill and my bank card that i used depositing. I have done so! and waiting for their response.

  • MONA

    Too bad experience 🙁
    Me and my husband been curious about bitcoin loophole for a week so we tried to send info then right after entering the info, they called, the agents from GreenfieldsCapital, they are trying to convince us to open an account. Said 500USD, I reacted bcoz i know 250USD only. But then she said its only a deposit as soon as i have an account i can take back the money and leave only 20USD. As soon as we already had account we tried to withdraw the money, two times, when they notice the 400USD withdrawal the Account Manager email me to cancel the withdrawal. So i said i will cancel if u call but by the time he called he lead us to trading Gold vs Oil and buy all 500USD at once for Two days. He said he will call after two days. I message him if should i wait for the expiration date or i can close the deal manually after i notice the lost but sadly he did not reply until the next hour i opened my account i lost 500USD already 🙁 ..

  • Rachel

    I have got my deposit back from Greenfields less £10 towards bank transfer fees. It took 6 business days. I am going to cancel my card asap. I have been chatting with their agents online to check on the status of the refund.

  • Rachel

    One of their account managers did call me to inquire why am I withdrawing and that I should cancel the withdrawal. I told him that I am not interested to trade through them due to the negative reviews I have read about them. The guy didnt continue any further to convince me. In my opinion, it is worth engaging in online chat with their agents to follow up with the status of the refund/withdrawal. I have found this more reliable.

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