Score
2-5 years Regulated in United States
Suspicious Regulatory License
MT4/5 White Label
Regional Brokers
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk
Influence
E
Score
License Index0.00
Business Index5.43
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
Single Core
1G
40G
More
Company Name
Asia Pacific Futures Investment Limited
Company Abbreviation
ASIA PACIFIC
Platform registered country and region
Canada
Company website
Pyramid scheme complaint
Expose
Capital
$(USD)
I lost more than $30,000. Help.
It is quick when I deposit, but I cannot withdraw a single penny. Please help me.
It's unable to withdraw, because the platform doesn't allow withdraw with various reasons. What's more, it let you pay more money with different reasons.
Refuse to withdraw my money for various reasons. The initial reject reason is that I haven't pay taxes, and after the payment, they said I should pay a deposit. All the reasons were to reject withdrawing money.
It asked for 10% deposit within 10 days. Help.
It asked me to pay taxes on the platform but did not explain the real reason. I lost my money.
The money is not given for various reasons. Did not pay taxes, did not give money. After paying, you have to pay a security deposit. There is no way to withdraw money.
I was seeing ads on Facebook make money by investing in Binary stock options. There is a lady with name Berry Gold she promised great returns. So I made investment, I invest $10,000. And after a few month of trading and I was making a good profit. My account was locked and I got not answer from Berry Gold. Can you please help me about this fraudsters?
It asked me to pay 20% tax if I wanted to withdraw the principal.
this is scam company don't use this scammer company they are freezing your account for no reason
Fraud platform. It let you make profits at the beginning but rejected withdrawal when you invested a lot. You had to pay a lot of fees and lost 550,00 during leveraged trading.
When I worked with this brokerage firm, they showed very little interest in learning about my demands and my actual financial resources. If you don't have a bottomless bank account, you should avoid using this broker. They actively encouraged me to invest more money while I was already losing a lot of money. One of them frequently used offensive and derogatory language. However, a recent assetsclaimback/com recovery action exposed the activities of Asia Pacific and caused my investment to be returned.This platform is worst brokerage ever.
Fraud company and platform that only can deposit, but not withdraw
Unable to withdraw. Fraud platform. Romance scam. It cheated people’s money and rejected withdrawal due to the system maintenance.
this is a totally scam trading platform, don't invest with this fake trading, she from Hong Kong she deceived me 13000 USD, I filled case against her in Hong Kong Cyber crimes police
In August this year, I met her in tik tok and she works in beauty industry in the United States. She has an uncle who opened a company to engage in the financial industry in the US. It was said that thanks to her uncle's help that taught her to speculate forex, otherwise her beauty shop will be closed. At that time, my business was bad in Brazil because of the epidemic. After listening to her, I was touched and entered the trap that she set up. Take the initiative to greet good morning at 11 o'clock U.S. time and 12 o'clock Brazil time every day and tell her to take meal on time every day, pay attention to safety while drivng and report at any time. I really felt happy at that time. Inducing you into the trap again and again, saying that you should prepare funds and she will help you to make profit. The profit stop point was very accurate for first couple times and I make some profits. I had doubted about this, but she sent her passport to me later so I put down vigilance until she asked me to buy a profit stop point instead of a stop loss which cause a liquidation. The next day, she still asked me to buy a profit stop point instead of a stop loss point. I knew I was still in her game.
