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Global Broker Regulation & Inquiry App

Score

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/10

Colmex Pro Global Ltd

United Kingdom|Within 1 year|
Suspicious Scope of Business|High potential risk|

https://www.colmexprofx.com/

Website

Rating Index

Contact

support@colmexprofx.com
https://www.colmexprofx.com/

Licenses

No valid regulatory information, please be aware of the risk!

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No restriction on the broker account. Support service provided by WikiFX

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1G

40G

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Company Name

Colmex Pro Global Ltd

Abbreviation

Colmex Pro Global Ltd

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-11-26
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Colmex Pro Global Ltd · WikiFX Survey

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Review 1

1 Comments
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The app TRJITFVBD>ERGRTGRV>TYERGlDCCC has been removed from the store, and it's unclear if it has been replaced. Please be cautious. Here is the situation: I met this person on platform X, and after chatting for a while, he gave me his Line ID (@sports_1210). Initially, we just chatted normally. One day he mentioned he was monitoring the market or gold news, which piqued my curiosity. At first, the investments were small, under 100,000 Taiwanese dollars. Then one day, he might tell you that the timing for entering the market next week is perfect and suggest you increase your stakes or even take out loans/financing from friends with the promise that you can pay it back after making a profit. Naively, I believed him and borrowed 600,000 Taiwanese dollars. He instructed me to withdraw money from the bank to find a coin dealer, which I did not agree to. Instead, I invested 500,000 Taiwanese dollars online hoping to make a profit. Initially, I made small profits. Then came a day when I made a significant profit. During this period, he hurriedly mentioned that if personal profits exceed 100,000 USDT, a 15% personal income tax needs to be paid—this catches you off guard. By the time I received this message, I had already earned 96,000 USDT; they calculated it precisely to push you just over 100,000 USDT. After manually closing the position, they would tell you to prepare to pay income tax and kindly inform you how to proceed by calculating approximately how much money was needed. When you express reluctance to pay, their attitude changes for the worse; they tell you to handle it yourself and hope you won't get sued. Because of this statement, I consulted with helpline 165 and the Securities and Futures Bureau responded saying it was a scam; I have reported it to the authorities.
黑炭533
07-22
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