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Company Name
PKG GLOBAL LIMITED
Company Abbreviation
PKG GLOBAL
Platform registered country and region
United Kingdom
Company website
Pyramid scheme complaint
Expose
No data
No Regulation
Score
1.45 /10
Danger
PKG GLOBAL
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 6
Exposure
Open Account
Website
Score
Regulatory Index0.00
Business Index6.53
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
More
Check whenever you want
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Warning: Low score, please stay away!
2
Previous Detection :
2024-12-27
- 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 6 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
WikiFX Verification
Exposure
6 pieces of exposure in total Pyramid scheme complaint
Expose Scam
The Chinese female scammer changed photos
She cheated of 2 million yen. Be careful about her.
2021-07-27 13:32
Unable to Withdraw
Unable to withdraw.
A Chinese woman invited me to deal with foreign exchange. But my account was unavailable after depositing 2 million yen. It asked me for 500,000 yen for unlocking the account. What should I do?
2021-07-24 05:21
Scam
The directors of PKG GLOBAL registered in other 3 securities companies in China
Li Chenwu may also operated in the other three companies to deceive people. Be careful! If you deposit, your account will be blocked. You will be unable to withdraw.
2021-07-24 12:51
Unable to Withdraw
Th Chinese female scammer
I could reach my account. It was a scam and this broker was fraud. Be careful.
2021-07-27 18:29
Unable to Withdraw
Unable to withdraw.
I was blackmailed for 500,000 yen by a Chinese woman called Mei. Please help.
2021-07-23 18:58
Scam
Fraud platform
A Chinese female friend said she would make good profits in foreign exchange. She led me to deposit US dollars in the excuse of exchange Japanese yen to bitcoin. Then I received an English message that if I wanted to lock or unlock my account, I had to pay 500,000 yen. I could not log in my account. It was a crime.
2021-07-29 14:09
6
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