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IndusGold Company -

Score

1.73 /10
Danger

IndusGold Company

United Kingdom

2-5 years

Suspicious Regulatory License

High potential risk

https://indusgoldfx.com

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Comparison

Quantity 2

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.23

Risk Management Index0.00

Software Index6.13

License Index0.00

Time Machine
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

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Warning: Low score, please stay away!
Previous Detection : 2024-09-27
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

unable to withdraw/forces out of account

I met a girl on Hinge who went by Camilla. She was pleasant and we talked for a week or so until dropping the passive income discussion that her Uncle is an ex JP Morgan engineer who has a team around him who she has learned trading under and is benefiting from his trades directly. She led me to MT5 and to download and create a login for Indusgold. Indusgold was at the Indusgoldfx.com, indusgold.uk, indusgold.ltd (where I deposited) and indus-gold.com as of latest which is still operating. I invested $156k total and the account grew to $264k before I tried to withdraw again. I tried many times at their direction to withdraw my funds from the platform. I have supporting what’sApp txt files to substantiate all of the scammers correspondence with me over time (80 pages) as well as Indusgold customer service on whatsapp not sending me anything. They have my $156k worth of ethereum that I deposited to them from 1/28-2/4. I am attaching the withdrawal denial for roughly what I put into it only for it to be denied, the girl on hinge who led me there then pushed me to just pull it all out at which time they tried to get me to pay them a $10k withdrawal fee. It looks like they withdrew my funds when looking on metaquotes website. This company rolls up to YLL, BSV, FFFR, Han global, Poia, Mede global and a number of others. I am gathering as much evidence as possible on the company and will stop at nothing until they resolve my issue.

FX3306151929
2022-03-30 02:23
Unable to Withdraw

Withdrawal requests never honored

I met a girl on Hinge who went by Camilla. She was pleasant and we talked for a week or so until dropping the passive income discussion that her Uncle is an ex JP Morgan engineer who has a team around him who she has learned trading under and is benefiting from his trades directly. She led me to MT5 and to download and create a login for Indusgold. Indusgold was at the Indusgoldfx.com, indusgold.uk, indusgold.ltd (where I deposited) and indus-gold.com as of latest which is still operating. I invested $156k total and the account grew to $264k before I tried to withdraw again. I tried many times at their direction to withdraw my funds from the platform. I have supporting what’sApp txt files to substantiate all of the scammers correspondence with me over time (80 pages) as well as Indusgold customer service on whatsapp not sending me anything. They have my $156k worth of ethereum that I deposited to them from 1/28-2/4. I am attaching the withdrawal denial for roughly what I put into it only for it to be denied, the girl on hinge who led me there then pushed me to just pull it all out at which time they tried to get me to pay them a $10k withdrawal fee. This company rolls up to YLL, BSV, FFFR, Han global, Poia, Mede global and a number of others. I am gathering as much evidence as possible on the company and will stop at nothing until they resolve my issue as it has been over a month that they have not returned anything. After the repeated withdrawal denials I have been locked out of my account and cannot even enter using password reset.

FX3306151929
2022-03-28 20:55
IndusGold Company · Company summary

IndusGold Company 2894074662

For now, since IndusGold Companys official website (https://indusgoldfx.com) cannot be opened, we could only piece together this brokerage by gathering relevant information from some websites.

General Information

Incorporated on 8th September 2021, IndusGold Markets Investing Limited is an active limited company registered in the United Kingdom. Since this brokers official website cannot be opened at the moment, we could only get minimal information.

wikifx

Please note that it has been verified that this brokerage is currently not subject to any valid regulation, and it got a low score of 1.51 on WikiFX.

Negative Reviews

Some traders left some negative reviews based on their terrible trading experience with IndusGold. They said that this broker is a scam, blocking up their trading accounts, rejecting their withdrawal requests, stealing their deposit money, and running away.

Trading Platform

When it comes to trading platforms available, IndusGold seems to offer clients the leading MT5 trading platform, which is one of the most popular trading platforms around the world. Since this brokers website is not accessible, we could not test the trading environment on its MT5 trading platform.

Contact Information

Company Address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Other contact channels, such as telephone numbers, and email address, are not reported.

Please note that the information contained in this article is for general information purposes only.

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