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Score
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Comparison
Quantity 28
Exposure
Score
Regulatory Index0.00
Business Index6.44
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
Mexico Financial Limited
Company Abbreviation
Mexico
Platform registered country and region
Hong Kong
Company website
Pyramid scheme complaint
Expose
Mexico was a fraud platform. Only deposit but not withdraw.
It was a scam. Unable to withdraw. The customer service rejected me and blocked my account. There was no more reply.
Mexico is totally a fraud platform. Only allowing deposit but not withdrawals so please don't be fooled by them. They will use all kinds of reason to induce people.
Unable to withdraw. They will only withdraw after your trade has to reach some certain number and pay the tax. It is clearly a scam. Do not trade on this platform. It should be reported and closed. She claimed to be worked in Singapore, but it actually Chengdu. Expose this girl
Mexico is a fraud platform and not allowing to withdraw at all. Be aware
Mexico is a fraud platform. It does not allow users to withdraw at all. Please do not believe in this fraud platform.
Mexico can withdraw successfully at first couple times, but then it will denied your withdrawal request for various reason and not respond you at the end. Please do not be received anymore!
Mexico is a fraud platform. They allow you to withdraw in a small amount at first two times and then they will evade by various reasons during withdrawals and lock with no more response. Everyone do not be scammed. They are fraud platform that only allow deposit but not withdrawal.
Do not trust this woman. She keeps telling to invest and then it does not allow you to withdraw.
Mexico is a fraud platform and does not allow to wtihdraw. The customer service does not respond at all and totally locked. Please be aware.
Mexico is a fraud platfom. Do not trust this platform. It does not allow to withdraw and I have already report to police. Do not use your money to invest in this fraud platform. They won't withdraw for you.
Mexico is completely a fraud platform. They should already close this trading platform and open another one. Do not trust the line and wechat of this woman. She will use all sorts of reasons to scam any customers. They are a internet scam group. I believe that this Mexico platform is already closed and open another trading platform to scam money from public. If you encounter that withdrawal requires a tax payment., they are all scammer. Please be aware and do not be deceived anymore.
It was a platform of no regulation. I could only withdraw at first. Then it blocked me totally and never replied.
Mexico is a fraud platform. It won't withdraw the money. Please do not trust this platform anymore. The customer service is also locked and will not reply.
Mexico is a fraud platform and not allowing to withdraw. They closed their website so please do not trust this platform. I had reported to the police so report it if you have same problem. Do not let this fraud platform keep scamming others.
Mexico is a fraud platform and cannot withdraw funds. Also, do not believe this woman's line and wechat. They are fraud broker. The original Mexico dealer cannot log in now. They may have changed the name, so please pay attention. The words of fraud platform are very good at the beginning and they will allow you to withdraw smoothly for a small amount of money for first couple times. After that, they will not allow you to withdraw by different reasons and methods. The person from this picture will use this name on Wechat and Line to scam by different ways. Please be careful and do not trust her.
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