Profit Wipeout: Why AccuIndex Traders Are losing Their Hard-Earned Money

*Warning: Multiple traders report that AccuIndex is deleting profits and freezing accounts citing “illegal transactions” without proof. Despite holding a European license, the broker faces severe regulatory blocks in other regions.*

The “Honey Trap” Strategy

Imagine this: You sign up. You deposit money. You make a few small trades, and everything seems fine. You even withdraw a small amount successfully. You trust the updates on your screen.

Then, you win big.

This is exactly what happened to a trader from Hong Kong in January 2024. According to a recent complaint lodged with WikiFX, the user was able to withdraw small amounts initially—a classic tactic used to build false trust. But the moment he made a significant profit, the trap snapped shut.

AccuIndex reportedly confiscated his earnings, claiming the profit was “ILLEGAL” before cutting off communication. He emailed them for a month. No reply.

This is not an isolated incident. It is a pattern.

The Regulatory Audit: A Dangerous Split

Before we dive deeper into the complaints, we must look at who is actually holding your money. Our regulatory audit reveals a confusing and risky setup.

The Red Flag: While AccuIndex holds a license in Cyprus, authorities in Indonesia (BAPPEBTI) have placed them on a blocklist for unauthorized operations. Regulatory records show 3 separate disclosures where the brokers domains were blocked to protect investors.

The “Illegal Transaction” Excuse

The most alarming trend we found in the 2024 data is the “Profit Deletion” tactic. When a trader generates a return, the broker allegedly accuses them of rule-breaking to justify removing the money.

• Case #4 (Turkey): A trader worked hard to earn $3,000. When he attempted to access his funds, he reports that AccuIndex “erased the profit” and refused to send the money.
• Case #5 (Turkey): This user received an email stating his transactions were “illegal.” His account was frozen, and he notes, “There is no contact person now.”

As seen in this complaint filed on Jan 29, 2024, traders are seeing their balances vanish.

The Bonus Trap

For new traders, AccuIndex offers shiny incentives like deposit bonuses. Our investigation suggests these are often bait.

A user from New Zealand recently reported that despite fulfilling all requirements for a deposit reward, the funds never materialized.

It gets worse for a trader in Morocco (Case #9). He received a $50 bonus and traded his way to a $100 profit. When he tried to withdraw the fruit of his labor, the broker reportedly refused the withdrawal and deleted the entire profit balance.

Evidence submitted by a trader showing disputed bonus funds.

4 Reasons Your Funds Are At Risk

Based on the surge of complaints in Q1 2024 and our database transparency check, here are the critical risks:

1. Arbitrary Profit Deletion: The broker reserves the right to label your winning trades as “illegal” without third-party arbitration.

2. Selective Ghosting: Support is responsive when you deposit, but often disappears (via WhatsApp and Email) when you demand a withdrawal.

3. Regulatory Blacklist: While licensed in Europe, their operations are considered unauthorized and dangerous by Indonesian authorities.

4. Bonus Loopholes: High-pressure incentives are used to lock in liquidity, with terms that make withdrawing profits nearly impossible.

A user screenshot showing the lack of response from customer support.

The Verdict

AccuIndex presents a clean image with a European license, but the user experiences tell a darker story. The recurring reports of wiped profits and silent support teams are severe anomalies.

If you are trading small, they may let you withdraw to build confidence. But if you succeed, you risk losing everything to a “terms and conditions” loophole.

WikiFX Advice: We strongly recommend avoiding AccuIndex until these withdrawal disputes are publicly resolved.

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Disclaimer: The information provided in this article is based on the latest regulatory data and user complaints filed with WikiFX. Identities have been protected for privacy. Trading in forex and CFDs involves high risk.