Score

1.52 /10
Danger

ASIA PACIFIC

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 42

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.05

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

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Broker Information

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Company Name

Asia Pacific Futures Investment Limited

Company Abbreviation

ASIA PACIFIC

Platform registered country and region

Canada

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2026-03-11
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • WikiFX has received a total of 38 user complaints against this broker, please be aware of the risks and do not be scammed!

WikiFX Verification

Pyramid scheme complaint
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Scam

scam trading platform

this is a totally scam trading platform, don't invest with this fake trading, she from Hong Kong she deceived me 13000 USD, I filled case against her in Hong Kong Cyber crimes police

2022-07-18 04:47
Scam

Unable to withdraw, induced fraud, speculate gold and forex, and was deceived by a Shanghai woman named Lisa in the United States. The English name is Ailisa, or Lisa

In August this year, I met her in tik tok and she works in beauty industry in the United States. She has an uncle who opened a company to engage in the financial industry in the US. It was said that thanks to her uncle's help that taught her to speculate forex, otherwise her beauty shop will be closed. At that time, my business was bad in Brazil because of the epidemic. After listening to her, I was touched and entered the trap that she set up. Take the initiative to greet good morning at 11 o'clock U.S. time and 12 o'clock Brazil time every day and tell her to take meal on time every day, pay attention to safety while drivng and report at any time. I really felt happy at that time. Inducing you into the trap again and again, saying that you should prepare funds and she will help you to make profit. The profit stop point was very accurate for first couple times and I make some profits. I had doubted about this, but she sent her passport to me later so I put down vigilance until she asked me to buy a profit stop point instead of a stop loss which cause a liquidation. The next day, she still asked me to buy a profit stop point instead of a stop loss point. I knew I was still in her game.

2021-12-02 23:59

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    User comment

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    Comments

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    Japanert
    more than one year
    Was happy with the consult but I am still waiting for the email that was promised regarding the shares I can trade.
    Was happy with the consult but I am still waiting for the email that was promised regarding the shares I can trade.
    Translate to English
    2024-08-23 11:53
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    Brodie Wood
    more than one year
    ASIA PACIFIC made me feel like I was stranded on a deserted island with no way to call for help. When issues arose, their customer support was nowhere to be found. It's like yelling into a void with no echo - very disappointing.
    ASIA PACIFIC made me feel like I was stranded on a deserted island with no way to call for help. When issues arose, their customer support was nowhere to be found. It's like yelling into a void with no echo - very disappointing.
    Translate to English
    2023-10-12 16:09
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    42