Item: IndusGold Company
Rating: 1.53

Licenses

NFA Unauthorized

Common fin.

VPS Standard

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

Single Core

40G

Open for free

Broker Information

Company Name

IndusGold Markets Investing Limited

Company Abbreviation

IndusGold Company

Platform registered country and region

United Kingdom

Company website

https://indusgoldfx.com

Company summary

Pyramid scheme complaint

Expose

Broker Information

Company Name

IndusGold Markets Investing Limited

Company Abbreviation

IndusGold Company

Phone of the company

Twitter

Facebook

Instagram

YouTube

Regulatory Status

No Regulatory

Platform registered country and region

United Kingdom

Company address

Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

WeChat

Company website

https://indusgoldfx.com

Customer Service Email Address

Check whenever you want

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Android

Warning: Low score, please stay away! 3

Previous Detection : 2022-10-04

It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

United StatesNFA (license number: 0543529) The regulatory status is abnormal, the official regulatory status is Unauthorized, please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Platform Capital Ratio

--%

-- --

100%

--%

100%

Fundamental Item(A)
Total Supplementary Items(B)
Debt Amount(C)
Non-Fixed Capital(A)+(B)-(C)=(D)
Relative amount of risk(E)
Market Risk
Transaction Risk
Underlying Risk

Capital
$(USD)

Exposure

2 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to withdraw

unable to withdraw/forces out of account

I met a girl on Hinge who went by Camilla. She was pleasant and we talked for a week or so until dropping the passive income discussion that her Uncle is an ex JP Morgan engineer who has a team around him who she has learned trading under and is benefiting from his trades directly. She led me to MT5 and to download and create a login for Indusgold. Indusgold was at the Indusgoldfx.com, indusgold.uk, indusgold.ltd (where I deposited) and indus-gold.com as of latest which is still operating. I invested $156k total and the account grew to $264k before I tried to withdraw again. I tried many times at their direction to withdraw my funds from the platform. I have supporting what’sApp txt files to substantiate all of the scammers correspondence with me over time (80 pages) as well as Indusgold customer service on whatsapp not sending me anything. They have my $156k worth of ethereum that I deposited to them from 1/28-2/4. I am attaching the withdrawal denial for roughly what I put into it only for it to be denied, the girl on hinge who led me there then pushed me to just pull it all out at which time they tried to get me to pay them a $10k withdrawal fee. It looks like they withdrew my funds when looking on metaquotes website. This company rolls up to YLL, BSV, FFFR, Han global, Poia, Mede global and a number of others. I am gathering as much evidence as possible on the company and will stop at nothing until they resolve my issue.

FX3306151929

2022-03-30 02:23

Unable to withdraw

Withdrawal requests never honored

I met a girl on Hinge who went by Camilla. She was pleasant and we talked for a week or so until dropping the passive income discussion that her Uncle is an ex JP Morgan engineer who has a team around him who she has learned trading under and is benefiting from his trades directly. She led me to MT5 and to download and create a login for Indusgold. Indusgold was at the Indusgoldfx.com, indusgold.uk, indusgold.ltd (where I deposited) and indus-gold.com as of latest which is still operating. I invested $156k total and the account grew to $264k before I tried to withdraw again. I tried many times at their direction to withdraw my funds from the platform. I have supporting what’sApp txt files to substantiate all of the scammers correspondence with me over time (80 pages) as well as Indusgold customer service on whatsapp not sending me anything. They have my $156k worth of ethereum that I deposited to them from 1/28-2/4. I am attaching the withdrawal denial for roughly what I put into it only for it to be denied, the girl on hinge who led me there then pushed me to just pull it all out at which time they tried to get me to pay them a $10k withdrawal fee. This company rolls up to YLL, BSV, FFFR, Han global, Poia, Mede global and a number of others. I am gathering as much evidence as possible on the company and will stop at nothing until they resolve my issue as it has been over a month that they have not returned anything. After the repeated withdrawal denials I have been locked out of my account and cannot even enter using password reset.

FX3306151929

2022-03-28 20:55

Broker Information

Company Name

IndusGold Markets Investing Limited

Company Abbreviation

IndusGold Company

Phone of the company

Twitter

Facebook

Instagram

YouTube

Regulatory Status

No Regulatory

Platform registered country and region

United Kingdom

Company address

Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

WeChat

Company website

https://indusgoldfx.com

Customer Service Email Address

Company summary

IndusGold Company

Licenses

Contact number

Broker Information

Broker Information

Check whenever you want

Download App for complete information

WikiFX Verification

Exposure

unable to withdraw/forces out of account

Withdrawal requests never honored

Broker Information