DotBig 

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!!!

You can lose all your money if you go with this company. I cannot say that they are a scam. But the advisor I worked with just didnt care. He kept telling what positions to open. Without stop loss. Usage of all available funds into trades . Those actions turned into margin call and the account into not even zero but into negative one. Guess what I was told - "we will bring your account from negative to zero. You invest another bunch of your money and company tops up the same amount for a short period of time".

I am not recommend this site
They are very gready
You are going to loose all your money !!

Пытаюсь забрать свои деньги уже больше недели, речь идет о небольшой сумме, но тем не менее. Долго отвечают, кормят «завтраками», по факту всё еще жду свои 250$. При чем 200 на карту, 50 на пэйпал, не «разово» все суммой на карту, а частями. У меня просто слов нет, а если бы речь шла о большой сумме?! Я очень рада, что передумала работать с этой компанией! Не рекомендую.

I don't recommend this company. They are very gready. The spred is 10000. They trade the not correct. His expert demand to trade with the signals but his signals bring only losses. One day you lose all money..