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Company Name
Financial IGM
Company Abbreviation
Financial IGM
Platform registered country and region
Hong Kong
Company website
Pyramid scheme complaint
Expose
No data
No Regulation
Score
1.45 /10
Danger
Financial IGM
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 8
Exposure
Open Account
Website
Score
Regulatory Index0.00
Business Index6.57
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 7 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
WikiFX Verification
Exposure
8 pieces of exposure in total Pyramid scheme complaint
Expose Unable to Withdraw
Scam. Unable to withdraw
Unable to witdhraw of copy trading!
2021-06-16 13:47
Others
Scam
They sent advertisement on Facebook and cheated people to deposit. Beware.
2021-09-06 19:25
Unable to Withdraw
Can't withdraw funds and keep asking for money. Change platforms
The trading volume should be five trading volume. Margin and exchange fees have been asked, too. Unable to withdraw at all
2021-06-21 15:40
Unable to Withdraw
Freeze your account maliciously and unable to withdraw
At first, I contacted with the employer, Shiying. Later, I knew a guy, Eoch, and started working for the employer. Later, the employer said her password was changed by another part-time worker, so she provided me with another account and asked me to invest by myself. However, customer service said my account was wrong and I can’t withdraw funds without three times profit. Then my case was handed to the cash flow center with a series of recharges. First is margin and then exchange fees, handling fees, opening fees, taxes and email fees. I was told that the money I paid could be returned in five days. I was asked to wait at the last time. After five days, when I logged in, I found that my account was frozen
2021-06-24 12:33
Unable to Withdraw
Can't withdraw
Ask for margin while I still can't withdraw funds!!!!
2021-06-17 13:11
Unable to Withdraw
Unable to withdraw
They said my application was approved while I haven’t got the money. And they kepp asking u to deposit more
2021-06-03 15:18
Resolved
Failed withdrawing and deposit required
At first, it was said that my trading volume was not reached but then it was reached but the withdraw failed again. Now it asks deposit to withdraw my money.
2021-06-13 01:12
Scam
Pretend to know nothing till the end of the scam
I contacted him on FB: he asked me to trade foreign exchange + virtual currency spreads and can receive earnings on the same day. At first I was helping someone else to operate his account, he said the trial period was three days, after which you can work once a week from Monday to Friday for one or two hours to get 28K salary. Then on the third day he said for various reasons that he had a job abroad and wanted to take it back, and offered me an opportunity to use my account. Then I contacted the original trader and he also helped me to do financial management, finally gave me 3 options, then I chose the cheapest 10,000 yuan, the next day he made an appointment with me, at first he helped me to operate 3 times, and then I came to operate, the first time he helped me trade from 10,000 to 58,000, and asked me to first remit the agency fee, I gave him a total of 24,000, I also foolishly remitted to him. The result was that my bank account was not correct, and after a long day, the platform returned the 48,000 dollars to my platform account. So now I have 10,000 principal + 48,000 for the first operation + 84,000 for the second, but the operator insisted that I remit to him the second time before he would give me the account, but I really did not have that much money to give him again, and then I did a lot of homework to know that many of these platforms on the Internet are fake. This time more than 30,000 yuan also lost the most miserable is that he has been playing dumb to the end ......
2021-07-07 17:30
8
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