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POSEIDON -

Score

1.49 /10
Danger

POSEIDON

United States

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.pitradingfx.com

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Comparison

Quantity 9

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.88

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

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Broker Information

More

Company Name

POSEIDON INTERNATIONAL GROUP LTD

Company Abbreviation

POSEIDON

Platform registered country and region

United States

Company website

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2025-01-03
  • 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 8 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

9 pieces of exposure in total
Pyramid scheme complaint
Expose
Others

All the money under my account is gone

It is out of touch, its website is shut down, and my money is gone.

2020-08-08 23:01
Unable to Withdraw

Scam！Unable to withdraw!

This platform is unable to withdraw, but they said that their platform was legal. I wanted to withdraw USD 5,000. The employee in the platform said that the withdrawal had been processed. When I checked the account, there was no funds at all. The platform customer service had been missing. There was no user registration on the phone call to him, the account balance was zero, and the investment account funds were all gone. I won’t trust the platform anymore!

2020-08-20 06:15
Unable to Withdraw

Suspected hacker

The trader gave no access to withdrawal on ground off activity. And he continued to induce clients to add fund to earn more high returns. The analyst said that he could measure the return rate after we deposited. When we suffered losses eventually, he blamed it on wrong analysis. After we deposited fund, POSEIDON deferred the withdrawal. Then hacked hijacked, leading my failure on trading.

2020-08-10 22:29
Unable to Withdraw

I can't withdraw my money, help me

At first they said that $ 10,000 could be withdrawn and they told me to wait 20 days to withdraw the money, I waited and I earned $ 10,000 by trading, but when I wanted to withdraw, they said I had to load a 10,000 deposit.

2020-11-04 07:03
Unable to Withdraw

The service disappeared. I left a message to apply for the withdrawal, while it became invalid.

The service mail box is unavailable. The withdrawal applied on June 21st is yet to be received.

2020-07-20 10:01
Unable to Withdraw

unable to withdraw

met Alan 林豪庭 on tinder. introduce me to Forex trading. when i got interested. asked me to open account with Poseidon through a lady customer service manager by the name of Sarah. Alan starts teaching me how to trade. Sarah send me a table saying poseidon having this promotion thing, if we put in more money into the account we can get more returns within a certain period. Alan encourage me to put in more money so to earn more returns.in the end, both of them disappear and is not contactable after this so call promotion period. And i am unable to withdraw my money.

2020-09-01 13:43
Resolved

Unable to withdraw

This person claimed that he has the lowdown on trading since his relative is the senior director in POSEIDON. Albeit making profits, I couldn’t make withdrawals. POSEIDON claimed that the system is under maintenance. As of today, only $5000 was successfully processed, while it hasn’t been credited to my account yet. Later, POSEIDON disappeared. Someone claimed that he received $1,000,000. There is something wrong with POSEIDON!

2020-08-19 18:10
Unable to Withdraw

Can’t withdraw funds for the auditing process is so long. Make me lose money for the crash when I was trading.

I need money in October so I applied for withdrawal. But it’s still under review. I contacted the customer service but she didn’t reply to me. Last Friday, I can’t close my positions because of the crush. I wanna withdraw today, but I even can’t log in, no matter www.pitradingfx.com or www.pifxgroup. Com. I hope you can give me justice and help me get my money back. Tks!

2020-12-03 23:54
Unable to Withdraw

Unable to withdraw

A 15% tax was asked before the withdrawal. I am afraid that the withdrawal is still unavailable after I pay the fee.

2020-07-05 23:34

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    more than one year
    Challenges with doing specific financial transactions: own transfer within the broker, withdrawing money. Issue raised via internal payment notification then via email without any resolve.
    Challenges with doing specific financial transactions: own transfer within the broker, withdrawing money. Issue raised via internal payment notification then via email without any resolve.
    Translate to English
    2023-03-01 18:22
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