Score
2-5 yearsRegulated in United States
Common Financial Service License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Influence
Add brokers
Comparison
Quantity 11
Exposure
Score
Regulatory Index2.49
Business Index6.78
Risk Management Index0.00
Software Index4.00
License Index2.49
Single Core
1G
40G
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Company Name
POPULUS CAPITAL MANAGEMENT LLC
Company Abbreviation
POPULUS
Platform registered country and region
United States
Company website
Pyramid scheme complaint
Expose
The customer service didn't reply to me at all. I already called the police
This is a scam. I was deceived by more than 2 million. The leading person maliciously made us wiped out. Customer service has disappeared now, hope no one is being cheated
This platform han't been regulated by NFA. Do not be cheated. I deposited 128,888 to become gold member. But they made a fake chart ti mnake me lose $130,000 and then closed my account
When I deposited in the first time, they told me that withdrawal was not allowed until one month after lots were enough and this could make me a Platinum Member. When the due arrived, they rejected my application for a withdrawal, saying it is against Anti-Money Laundering Law. It happened again when I used two accounts to deposit. My money is frozen now. Worse still, they claimed to charge me one-tenth of the total amount paid if I want my money back. Does it make any sense? Who can help me?
POPULUS said the amount of operation and flow are insufficient so unable to withdraw. This is a fraud platform. Pls stay alert
I deposited from November 4 and got some profits. But then I found it was of bad reputation and fake pictures. So I wanted to withdraw but my account was liquidated by them.
I use this platform cuz a fraud recommended it to me. I told the fraud that I wanna witdhraw funds and applied for withdrawal. And then the fraud guided me to wipe out my position of XAU/USD. But there is no reminder at all. I suspect that they collude with each other
I applied for a withdrawal from December 23, 2020. The customer service said it would take one to seven working days, but it was not credited after the expiration. Later, I asked the customer service customer service to say that the account number was entered incorrectly, but my account number was copied and pasted. Meet the man who led me on the dating platform. I can’t work because I’m suffering from cancer. I’m at home and hope someone can care. This man chatted with me every day from morning to night, encouraged me to work hard together, and wanted to take me to make profit and repay my mortgage. The man finally lost contact and didn't read the information. The money in the account is my life-saving money. It is used to support the body after cancer. Now I am very worried about the recurrence of cancer.
Dealy my withdrawal again and again. It shoud be a free market. But now I have to trade 35 oorders or add money to withdraw funds, It may be a fraud platform
Apply for withdrawal on the early morning of December 28. And guide me to trade XAU/USD at that night. If u applied for withdrawal, your positions will be wiped out directly
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