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ETH -

Score

1.46 /10
Danger

ETH

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.ethlimitedglobal.com

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Comparison

Quantity 5

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.62

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
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

open now

Broker Information

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Company Name

ETH global limited

Company Abbreviation

ETH

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-23
  • 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 5 for this broker in the past 3 months. Please be aware of the risk!

WikiFX Verification

Exposure

5 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

It was a scam

You had to pay 20% taxes and $50,000.

ZUOYEZHAOPING
2021-10-18 14:25
Unable to Withdraw

Fraud

They scammed me saying that I could make money

Franklin8617
2023-07-19 06:29
Unable to Withdraw

FRAUD

THEY LIED TO ME THAT I CAN MAKE MONEY BY POSTING COMMENTS, THEY ASKED ME FOR A LOT OF MONEY WHEN DOING ADDITIONAL TASKS, NOT THAT MUCH, AND THEN THEY TOLD ME THAT MY MONEY WILL BE FROZEN AND CANNOT BE WITHDRAWN.

bryan4446
2023-07-24 09:08
Unable to Withdraw

I was scammed

They scammed me, they called me on WhatsApp and offered me to join a work group, where you have to do 24 tasks a day, 4 of which are paid. And first I joined one of those paid ones where I only paid 200 GTQ and they returned me 280 GTQ, and the second time I joined another paid one they told me that I could no longer continue with 200, now they had to be 500. And once I paid, they told me that in order to withdraw I had to pay 3,400.00 and then 7,800 which I did not have. They say that they cannot return the money because I did not finish the task, I left it incomplete. Please help me.

Antonio 75
2023-08-10 11:09
Unable to Withdraw

Unable to withdraw

I have a small deal. I applied for a full withdrawal because I made about $180 with a fund of $1,000. The customer service explained that there is a withdrawal review, so it has been waiting for the review to complete. It has been about 10 hours. So when I asked, the response I got was "Pending review, please wait." So I checked my account. The display is still under review, but since the balance is still there, I did trade. I was told that the cancellation was due to a change in my account balance, but it was late at night, so I decided to contact again the next morning. A friend of mine is a trader, but he said that the profit is too small, because he has no money, so he will not add, but he confirmed that if he gains, he will withdraw.If he agrees, he will open an account. My friend deposited $50,000. I received a deposit from a customer service friend. I was told that I had added $2,000 to the service and deposited it into my trading account. At that time, I was instructed for the first time, "Please do not trade during the review period." After that, the review has not ended in about 20 hours. That night, I received a reply asking me to pay a deposit because they suspected that I was laundering money. I deposit in Japanese yen, but I deposit in US dollars under a different name. So it was suspected. The deposit was accepted without review, and the deposit was submitted after the withdrawal was suspected of money laundering. This is not logically convincing. Now my account is frozen and I can't do anything. I was told that if I did not pay the deposit within one month, my account would be permanently cancelled. Is this treatment right?

FX1273435692
2021-07-17 20:59
ETH · Company summary

Note:ETH Limited's official website:https://www.ethlimitedglobal.com/ is currently inaccessible normally.

AspectInformation
Company NameETH Limited
Registered Country/AreaUnited Kingdom
Founded Year2001
RegulationUnregulated
Market InstrumentsA.I. Arbitrage Trading, Forex, Indices, Commodities, Cryptocurrencies
Customer SupportEmail:support@ethgloballimited.com

ETH Limited Information

Established in 2001 and with headquarters in the United Kingdom, ETH Limited runs free from governmental supervision. Among other market instruments the company offers Forex, indices, commodities, A.I. arbitrage trading, and cryptocurrencies. Email support@ethgloballimited.com will allow one to get customer service.

ETH Limited Information

Is ETH Limited Legit or a Scam？

Operating without any regulatory oversight, ETH Limited raises the probable risk for the investors since it is neither supervised or looked over by any financial regulatory authority.

Is ETH Limited Legit or a Scam?

Downsides of ETH Limited

Since ETH Limited operates without any reasonable regulatory control, investors are quite at risk.

Since the company has been noted for significant potential risk and questionable commercial operations, traders find it less reliable.

Among the various grievances levelled against the company are those related to dishonest practices, problems withdrawing money, and misleading policies.

Market Instruments

Markets tools available from ETH Limited include Forex, indices, commodities, A.I. arbitrage trading, and cryptocurrencies.

Negative ETH Limited Reviews on WikiFX

An essential comment part in WikiFX is exposure.

Before trading on unofficial platforms, we recommend users to check this part.It shows material and evaluate dangers. Please kindly visit our website for details.

ETH has 5 exposures on WikiFX. I will introduce 2 of them.

Exposure.1 WhatsApp Scam

Negative ETH Limited Reviews on WikiFX
ClassificationWhatsApp Scam
DateAugust 10th,2023
Post CountryGuatemala

The client said they were misled on WhatsApp, asked to spend increasing amounts of money to withdraw money, finally lost their money due to incomplete work.You could go:

https://www.wikifx.com/en/comments/detail/202308107622833460.html

Exposure.2 Fraudulent Scheme

Negative ETH Limited Reviews on WikiFX
ClassificationFraudulent Scheme
DateJuly 24th,2023
Post CountryEcuador

The consumer claimed they were asked additional money and finally couldn't withdraw their money even though they were misled into thinking they might make money by writing comments.You can visit:

https://www.wikifx.com/en/comments/detail/202307249062999515.html

Conclusion

Established in 2001 and with its headquarters in the UK, ETH Limited is free from control and faces numerous charges regarding unethical behaviour and withdrawal issues. Trading with this broker is risky; clients should choose open-documented controlled brokers.

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