Score

1.66 /10
Danger

BarindexFX

Suspicious Regulatory License

MT5 Full License

Regional Brokers

High potential risk

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index3.63

Risk Management Index0.00

Software Index7.94

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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Broker Information

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Company Name

Barindex Wealth LTD

Company Abbreviation

BarindexFX

Platform registered country and region

Comoros

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-26
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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User comment

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鍾小小
3-6months
9月份透過群組分享台股交流,月底轉換黃金投資,剛開始透過介紹幣商小額儲值20萬,並有三天的獲利也有提領獲利出金,直到第四天提領本金和獲利出金遭到拒絕,群組助理通知需繳納分成金才能出金,我就問還沒七天為何要繳分成金,盧到後面不給出金一直鬼打牆,已在10月初通報165反詐騙並報案處理,
9月份透過群組分享台股交流,月底轉換黃金投資,剛開始透過介紹幣商小額儲值20萬,並有三天的獲利也有提領獲利出金,直到第四天提領本金和獲利出金遭到拒絕,群組助理通知需繳納分成金才能出金,我就問還沒七天為何要繳分成金,盧到後面不給出金一直鬼打牆,已在10月初通報165反詐騙並報案處理,
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2024-12-23 23:27
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