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Score
United Kingdom
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 95
Exposure
Score
Regulatory Index0.00
Business Index6.61
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
International Forex.
Company Abbreviation
International Forex
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
Just to withdraw 300 and it delays for many days without any result.
You can only deposit money. If you want to withdraw money, the account and funds will be frozen. The customer service email is also fake.
I met a girl in Pai Ai, and we talked about love and she wants to form a family with me. She introduced a foreign exchange that can be deposited. Once the deposit reach the determined amount, there is an interest. After deposit, there are various excuse to deny your withdrawal and it is the same fraud group as customer service
On 2021.12.3, I met a woman on a dating app who introduced me as a trader, and recommended me to the customer service. After depositing $1,000, the customer service contacted me and said that after the deposit of $30,000, there will be a warehouse that can be collected. Wait until me After slowly depositing in, it has not yet reached 30,000 US dollars. I want to withdraw funds and do not want to do any more. The customer service said that I need to pay a fee of 96,000. I also asked the woman from the dating software, and he also said that I have to pay the fee, right? It didn't take long for him to be contacted, and he was deceived by more than 440,000 yuan. In the end, I still can't withdraw the money, and now the customer service is still telling me that I need to pay 3,000 US dollars to withdraw the money.
Customer service and operater scam the money from victims together. Hope to bring justice on this.
The female liar and customer service of the introducer are both members of a fraud group. They have always wanted to cheat money. I have already reported to the police. Please stop being cheated. The website and mailbox are completely fake.
Many people have been deceived, and I am also a victim. It has been a few months since the incident, and I am still very tormented and under great pressure. I have seen many victims appear so far. The possibility of illicit money is not high, but at least the top households will be frozen by the judiciary, and it is hoped that the judiciary will sanction them one day.
I met a netizen while playing games a while ago. He introduced me to investing in forex and said that he could make money by trading forex and playing games every day. After I saw the photo of the cash he sent me, I thought it was true and wanted to drop out of school and play games every day, so I asked him How to enter the market. He said that I must deposit my principal before I can make a profit. However, it is too difficult to gain financial freedom. I didn’t have the principal, so he asked me to negotiate with customer service. When I wanted to deposit money later, I couldn’t borrow it from my roommate, so I had to Who knew it was a scam when I used food expenses as principal and couldn't get the money back at all? I was constantly being made difficult by customer service. Now I am too hungry to tell my family, so I can only survive by eating food from my roommates. I share this to prevent others from being victimized in the same way as me. I hope you all can be wary of netizens.
This trash platform occupied the fund within the account and denied the withdrawal for various reason.
This girl and the customer service are all fraudulent groups from the same party. I have already reported to the police. The website and mailboxes are all deceptive. The funds that have been invested cannot be recovered. Don't be fooled again.
I met a girl from Pai Ai, and started contacting mt5 on 110/12/3. At first, I made a deposit of 1,000 and she slowly taught me how to operate. The receiver told you that if the amount reached 30,000 US dollars, you could get the interest. When you want to withdraw money, the customer service will tell you that you need to pay 96,000 (the deposit of the Financial Regulatory Commission). Even if you withdraw 1 USD, you still need to pay, but I did not pay. I just didn’t see it and didn’t contact me because I saw that some netizens had paid and failed to withdraw the money, so I was shocked to realize that I was cheated of more than 440,000 yuan.
I met this girl via Facebook and we have a chat first. Then, she introduced this forex platform (International Forex) to me and tell me how much that I should deposit to earn profit. She said that her brother and uncle are also deposited. Initially, I deposited 1000 dollars and slowly accumulated it. Later, that girl also deposit some cash for me. At the beginning of the month, I want to withdraw the money, and it is said that it will be temporarily withheld by the tax department. Then there are some fees for me to pay. Last Friday, they asked me to pay another 500,000 (Hello sir, the Financial Supervision Bureau found that there have been two large funds in and out recently, and now it is suspected that you are suspected of money laundering. You need to pay a security deposit of NT$500,000. returned to you within 7 working days of completion). The 500,000 yuan was not paid, and it was reported directly. Every time it says that the payment is made, the money will be withdrawn. Paid more than 1.7 million yuan to go.
The customer service sai that I cannot withdraw because I reported to police for no reason. Then, the customer just disppeared.
This trash platform, don't pretend that you are a broker, deceived so many people. Do you still have any conscience? Defrauded us of hard-earned money with hard working, and was just tricked by such a fake and black-hearted fraud group like you... and this girl tricked me into investing in foreign exchange..
I met a netizen who was playing games a while ago. He introduced me to play foreign exchange and said that he relied on playing foreign exchange to freely play games every day. I believed that he really wanted to drop out of school and play games every day, so I asked him how to get in and he said that he must store the principal after He can take me to fly, but it’s too hard to get wealth and wealth freedom. I don’t have the principal. He asked me to negotiate with the customer service. When I want to deposit money later, I can’t borrow it from my roommate. I can only use my money to be principle and who will know that it is a scam that cannot withdraw. The customer service keeps looking for troubles and cannot withdraw.
Before, I had invested in International Forex on this platform, and at the end of last year, I had to pay 8% of the total annual income and the tax amount was NT $256,000, and the money could be withdrawn only after the payment. After the payment, it said that the financial supervisory commission detected that the fund was too large, which was not the amount remitted from my account, for fear of money laundering, I had to pay NT $100000 margin as self-proof and it can be restored within 3 days to withdraw. Now, after the payment of NT $100000, there is another margin about large fund. I said that I can decrease the amount, but the customer service said no. I paid this NT $100000 again, the customer service said that I need to pay exchange fee of NT $96000. What the hell. After the payment of NT $96000, they said that I need to pay the handling fee. After the payment, they told me that the bank which I made the payment warns me about the risks when it finally came to withdrawal. I told the customer service, warn about risks? what is the reason. I waw pretty sure that my bank account and all others had no problems. I asked him that if they type the wrong bank card number or negligence leads to failure of remittance. The customer service response that both might be possible. Wha the hell. Then, I kept asking him to show me the payment detail that I made before and inquiry the reason of the failure of the remittance. He said that he will show me the detail after finishing the payment and the the reason of failure is the payment that I should made. It can be withdrawn after the payment. I got this kind of answer after asking them and I did not understand the problem at all. PS: After I made the first payment of tax, I kept confirming with the customer service if I can withdraw after the payment or there is other payment. All the payment I made after that, I kept confirming with the customer service and there was new fees every time. Damn. I am such an idiot. Even if they guarantee the handling fee and the deposit is paid, the fund can be withdrawn according to the promises, and there will be no other fees. You can take a screenshot. If there is any fee, they will all absorb it until the last thing that happens when the deposit is withdrawn today. I have to pay 9W6...Even if I took a screenshot to show him that there was a problem, they didn't admit it and said that my PO is also useless. I still need to pay this fee, so I will ask him if today I I remitted 9W6 again. Then you failed to remit the money again. I have to pay the 9W6 that was re-applied. He told me that if I didn't pay, I could withdraw the money the next day... I won't charge him any more fees to make Yang Laoji do this. It's not a matter of cheating
Note: International Forex's official website: https://www.internationalforex.vip/ is currently inaccessible normally.
International Forex Review Summary | |
Registered Country/Region | United Kingdom |
Regulation | Suspicious Clone NFA License |
Market Instruments | Currency pairs, Spot and forward contracts, Futures, Options, CFDs, ETFs, Forex indices |
Trading Platforms | MT5 |
Customer Support | Tel: +1 (318)491-8005; Email: support@international-forex.com |
Registered in the United Kingdom, International Forex is an online trading platform, offering multiple market instruments like currency pairs, spot and forward contracts, futures, options, CFDs, ETFs, and forex indices through the MT5 trading platform without regulatory oversight.
Logo | National Futures Association (NFA) |
Current Status | Suspicious Clone |
Regulated by | United State |
License Type | Common Financial Service License |
License No. | 0538805 |
Licensed Institution | INTERNATIONAL FOREX GLOBAL LIMITED |
Despite lnternational Forex claims to be regulated by NFA, international Forex's license is a suspicious clone. Bycontrast, regulated brokers usually comply with industry standards to protect clients' investment.
Wealth Global's official website is currently unfunctional. We are not informed of their trading conditions and trading platforms.
We can not find any further information about international Forex. The lack of leverage information for a broker can undermine financial stability, transparency, and trust.
International Forex claims to be regulated by NFA, but its license is suspected to be a fake clone.
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders must review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
As of now, there are 95 pieces of negative exposure in the total 97 reviews. I will introduce 2 of them.
Exposure 1. Forex Scheme
Classification | Unable to Withdraw |
Date | 2024-03-17 |
Post Country | Taiwan, China |
The user said he couldn't get his money back after investing in this platform. Then he later realized it was a forex Ponzi scheme. Check out this review in the link: https://www.wikifx.com/en/comments/detail/202403173152360903.html
Exposure 2. Unable to Withdraw
Classification | Unable to Withdraw |
Date | 2022-06-06 |
Post Country | Taiwan, China |
The user said he had not been able to withdraw money and was told to pay a large fee to withdraw money. Check out this review in the link: https://www.wikifx.com/en/comments/detail/202206063782391833.html
Operating trading on International Forex is not recommended since its lack of regulation, unfunctional website, and a substantial amount of reported withdrawal issues. Traders are encouraged to trade with platforms with regulation and more transparent trading conditions.
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