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Score
United Kingdom
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Add brokers
Comparison
Quantity 47
Exposure
Score
Regulatory Index0.00
Business Index6.71
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
POIPEX MARKET LIMITED
Company Abbreviation
POIPEX
Platform registered country and region
United Kingdom
Company website
Pyramid scheme complaint
Expose
The contact number on the Poipex website does not exist at all, everything is a scam, and the mai us not replied.
Some of the following pictures are of a person who suddenly appeared in early September and said it was Poipex. Ask him to show his ID, but the other party didn't show it. He insisted that he wanted my account number.
I waited for more than a month, and I couldn't withdraw the money. The platform manager read the message, but do not reply and just told me to wait patiently. The assistant did the same. I was really speechless. Complained to your center, no response. Nothing to say
Mr. Liu Desheng from Poipex and Houde Zaiwu Studio, who claims to have a deep research on I Ching philosophical thought, started to induce and defraud me to deposit money in the Line group in March, about 2.5 million before and after. The manager and the studio all stopped responding around 7/2. Before 7/2, 3.8 million was withdrawn, and no one has been contacted so far. I hope that no one will be deceived again and the funds will be recovered. Thank you!
Poipex is a scam platform. It has been 100 days, and the withdrawal has not been credited, and has not responded. The official website is very good. Don't be deceived again.
Their company assistant told me every day that there is a market to invest in and cheat. After investing 11 million, I have to pay taxes and pay 5 million. I can’t get it out, and there are other fees that can’t be paid at all.
Poipex market limited, this fraudulent platform group has a new name in Line. Now it is called Baozhou Private Equity. If you see it, if they teach you to invest money, just don’t deposit money. Last year, Chen Jiayu was an assistant at Poipex. This year, Baozhou The name of the private placement line has been changed to "Lin Mei",
Attached is the photo that the liquidation is 3989 dollars, and the withdrawal of 51,000 is made in the afternoon. In order to prevent me from withdrawing the funds, Chen Huarong from the LIME fraud group called me to place an order. No, I was forced to make up about 17,000 US dollars, and then 565,000 more. After earning back, I can withdraw money, but I can’t get into the account. Then the Poipex platform manager and the group disappeared together. The woman in the photo is Chen Huarong who contacting me.
PoipexMarket does not allow withdrawals. As far as I know, he's not even an NFA member. However, the transaction is linked to MT5, but it is probably a fictitious company. I have never received an email reply.
This website cannot open an account, the phone number is fake, the mailbox does not replied, it is fake, the website account opening is connected to WeTrade, or the page is blank, the withdrawal is not credited, and all LINE contacts disappear.
It is no news that Poipex is a scam company and the deposits made to them can be tracked through the right algorithm. It all started when I wanted to withdraw from my MT5 and I was declined severally. All attempts to get across to the support team proved abortive and this exactly made me take some steps that proved successful for withdrawal.I have shown proofs of my deposits to Poipex and further steps taken in my attachments.
Investing in foreign exchange, deposit into the asset management account platform, there is no security, the platform information, phone number, and mailbox are also fake, no reply, no money can be withdrawn, who will dare to invest more? It has been 135 days since Poipex has withdrawn funds, and not a penny of 3.8 million has withdrawn, and the account cannot be used. The asset management account platform continues to cheat. I feel that foreign exchange investment is for fraudulent groups, and it is providing a normal channel to defraud others. There is no justice in the world, deceit becomes justified,
The same Line ip, change the name, continue to scam. Don’t believe in the photos of handsome men and women, and ask you to invest in charity. It’s just the beginning, and you will be lured into it step by step.
No withdrawal has been made yet. There is a high possibility that this site itself is made by a fraud group. The amount is linked to MT5, but there is a high possibility that the fraudulent site management company has no money and pretends to be trading.
A fraudulent act of being solicited by the LINE Group, adding funds, and making a profit, but ultimately not being able to withdraw unless 5% of the total profit is paid. The LINE group has lost contact and is hidden in the clouds. Akihiro Yamamoto, Takayasu Ikeda, and PoipexMarket's Sakuya Nakajima become gurus, and they are an unscrupulous fraudulent group that collects funds. Nakajima calls himself poipex and is the root of evil collecting funds.
I logged in from PoipexMarket and completed the withdrawal procedure on October 2nd, but it has not been withdrawn even after 5 days. At the same time as the withdrawal transaction, I was able to confirm that the withdrawal was made from the MetaTrade 5 screen. If the withdrawal procedure is delayed and the money is not returned to me, who should I appeal to? The deposit history and transaction status to MT5 and the deposit history and transaction status to PoipexMarket are the same as shown in the picture. If you can't withdraw with this, PoipexMarket will be doing transactions with no substance on MT5, and it seems to be a big problem. I have also contacted customer service, but there has been no reply at all, and PoipexMarket does not feel responsible for keeping the customer's money. I would like you to respond so that I can withdraw the money as soon as possible.
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