Score

1.35 /10
Danger

GroupFX PRO

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 5

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index5.80

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

GroupFX PRO

Company Abbreviation

GroupFX PRO

Platform registered country and region

China

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-28
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 5 for this broker in the past 3 months. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
Expose
Unable to Withdraw

GroupFX PROcan only deposit, but not withdraw. It is a scam

I met him in Ig, he said he was working in Central Hong Kong from Shanghai, he was engaged in steel trade. During the chat, we talked about the difficulty of investing in stocks. He said that foreign exchange is very profitable and the income is very good. He taught me to download the APP. This year I will be 10/10 I started depositing, and I kept advocating that there are deposit activities that are very profitable to make an appointment first, and I will teach you how to operate, and I will also help you deposit 10,000 USD when you know that your amount is not enough, and assist in a total of four online operations. I have already earned about 3 million Taiwan dollars, and I have made 8 deposits in total, and the previous 5 deposits. I accidentally saw foreign exchange fraud on 10/30 and asked him. He said it was a bad platform. He I have been withdrawn. On 10/31, I started to withdraw funds, but I was blocked, saying that I would have to pay taxes of about 880,000 Taiwan. It said that there was a third party deposit in the audit, and because of the money laundering prevention law, I was required to pay the third party deposit amount of 9999.2 yuan. Later, I forgot to deduct the handling fee and asked me to pay it again. I thought that there would be no deduction anyway, and I could get it back at that time , and later said that the second withdrawal became a high-risk account, the funds were frozen, and it was necessary to deposit about NT$1.2 million again. I would be an idiot if I paid again this time. It has been delayed until now, which is 11/16, he deleted my account, and I also called the police...

FX1344799476
2022-11-18 09:54

News

ExposureEntices clients to invest but never allows withdrawals?! What is the truth behind GroupFX PRO?

GroupFX PRO is an online forex broker that you may have rarely heard about before. However, an investor from Taiwan complained that this broker used attractive conditions to lure victims into investing. After engaging, the victim is no longer able to reclaim the money.

WikiFX
2022-11-18 16:40
Entices clients to invest but never allows withdrawals?! What is the truth behind GroupFX PRO?

User Reviews

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User comment

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大豐537
more than one year
這根本就是騙人的,出金還需要付20%的稅金,否則無法出金,二次詐騙
這根本就是騙人的,出金還需要付20%的稅金,否則無法出金,二次詐騙
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2022-12-04 14:50
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Joyce 2557
more than one year
太過分了,還我辛苦錢來呀!還借了錢,這樣沒辦法根本還給人家
太過分了,還我辛苦錢來呀!還借了錢,這樣沒辦法根本還給人家
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2022-12-01 03:53
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5