Score

1.73 /10
Danger

ITGFX

Australia

Scam Brokers

2-5 years

Suspicious Regulatory License

MT4/5 full license

Regional Brokers

High potential risk

Influence

E

Better than 10% brokers
Open Account
Website

Score

License Index0.00

Business Index6.22

Risk Management Index0.00

Software Index6.13

Regulatory Index0.00

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

Influence

E

Better than 10% brokers
Website
Open Account

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 for free

Broker Information

More

Company Name

Investment Technology FX Group

Company Abbreviation

ITGFX

Platform registered country and region

Australia

Company website

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

This platform is a Ponzi Scheme. Please stay away! 4
Previous Detection : 2022-10-03
  • This broker bas been verified to be illegal and all of its licences have been expired, and it has been listed in WikiFX's Scam Brokers list; please be aware of the risk!
  • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

WikiFX Verification

Pyramid scheme complaint
Expose
Unable to withdraw

Unable to withdraw and already abscond

ITGFX has not been able to withdraw funds since I deposit on March 7th, everything is a scam. On March 25, I went to the studio to ask for money, but the head of Changsha, Chen Xiaohong and Liu Aiwen, never returned the money. After fooling me for a few months, now Chen Xiaohong and Liu Aiwen have run away. ITGFX is just a Ponzi scheme that harms the common people and defrauds my hard-earned money. Please punish them with the law!

2022-08-19 22:03
Resolved

lTGFX, the company absconded with fund, all the data is not available, request the platform to recover

All brokers, please pay attention: The company's funds will be credited to the account as soon as Monday, and you can make profitable transactions. The account will be announced for everyone to watch online. The company will use the package data and the data of past inbound and outbound amounts. Investors who have already returned their capital will be delayed. The income will be released later, and the investor company that has not returned the capital will give it priority according to the profit. We all know the company's new mailbox, which can be emailed in a timely manner. If the company receives a complaint from the team, or if it is inconsistent with the company's direction, the company will not give a written reply, but will clear the account directly, and the profit will be given to other teams. If you have any questions, please contact me in time!

2022-08-15 11:56
Scam

The scammer, Jason Fang, from ITGFX specializes in cheating Chinese

The scammer, Jason Fang, from ITGFX specializes in cheating Chinese. Changsha studio Chen Xiaohong and Liu Aiwen used my bank card to charge me 810,000 yuan and put it in my pocket. After I found out that I was cheated, I went to the studio to ask for money. They procrastinated and made various excuses. After the swindler's goal was achieved, they ran away. ! Now that the police have been reported, let the law punish the two liars!

2022-08-21 12:28
Unable to withdraw

Unable to withdraw. Itgfx is a fraud foreign exchange platform for fake transactions! ! !

In the early morning of 7.20, it was found that the data of all investors on the Itg platform became negative overnight. Hacking for this lousy reason! After the accident, he made a big cake for the deceived investors to delay time, and even threatened to cut off the relationship with anyone who called the police! Before the accident, these "backbone" excellent brokers often lobby for brainwashing on WeChat and online conferences, offline studios and various asset allocation meetings, swearing that the company is reliable and the income is stable! After the accident, they shrank their heads and tortoises one by one, blocked and deleted everyone's WeChat, and made it clear that they were liars! The backbone of the liar can defraud 300,000 to 400,000 yuan a month, buy houses one by one, change luxury cars again and again, and shamelessly pretend to be victims to report to the police! How many people have been indebted by these liars, making life difficult to sustain! There are many victims across the country, including Zhuhai, Zhongshan, Shenzhen in Guangdong, Hunan, Hubei, Henan, Shanghai, Jiangxi, Jiangsu and other places. The amount of money defrauded is huge, totaling billions of RMB. [d83d][de21][d83d][de21][d83d][de21] And these rampant liars opened a new disk starting with V as early as around April this year and continued to deceive people!

2022-08-26 18:12
Unable to withdraw

ITGFX company is unable to withdraw and has fraud behaviour

Unable to withdraw funds normally since April, the platform says that it was attacked by hackers, and need to repair data. In order to continue to deceive investors, it set up a account and said that the company invested 5 million US dollars to save the market. Said that the promise was fulfilled on August 26 and promised to give the principal of all investments. If we continue to cooperate and wait for the data to be repaired, we will divide the profit of each investor's account. Now it is approaching day by day. This kind of scum just pollutes the environment

2022-08-25 18:25
Unable to withdraw

Unable to withdraw. Itgfx is a fake foreign exchange and fraud platform for false transactions, it is a ponzi shceme!

In the early morning of 7.20, it was found that the data of all investors on the Itg platform became negative overnight. It was said a hack! After the accident, he made a big cake for the deceived investors to delay time, and even threatened to cut off the relationship with anyone who called the police! Before the accident, these "backbone" excellent brokers often lobby for brainwashing on WeChat and online conferences, offline studios and various asset allocation meetings, swearing that the company is reliable and the income is stable! After the accident, they shrank their heads and tortoises one by one, blocked and deleted everyone's WeChat, and made it clear that they were liars! The backbone of the liar can defraud 300,000 to 400,000 yuan a month, buy houses one by one, change luxury cars again and again, and shamelessly pretend to be victims to report to the police! How many people have been indebted by these liars, making life difficult to sustain! There are many victims across the country, including Zhuhai, Zhongshan, Shenzhen in Guangdong, Hunan, Hubei, Henan, Shanghai, Jiangxi, Jiangsu and other places. The amount of money defrauded is huge, totaling billions of RMB. [d83d][de21][d83d][de21][d83d][de21] And these rampant liars opened a new disk starting with V as early as around April this year and continued to deceive people! [d83d][de4f][d83d][de4f][d83d][de4f] would like to call the shots for our victims! At the same time, I also hope that everyone will actively follow up with the police, never give up, bring these liars to justice as soon as possible, and recover the hard-earned money of our victims!

2022-08-26 21:41
    99+
    Select Country/District
    • Hong Kong

      hk.wikifx.com

    • Taiwan

      tw.wikifx.com

    • United States

      us.wikifx.com

    • South Korea

      kr.wikifx.com

    • United Kingdom

      uk.wikifx.com

    • Japan

      jp.wikifx.com

    • Indonesia

      id.wikifx.com

    • Vietnam

      vn.wikifx.com

    • Australia

      au.wikifx.com

    • Singapore

      sg.wikifx.com

    • Thailand

      th.wikifx.com

    • Cyprus

      cy.wikifx.com

    • Germany

      de.wikifx.com

    • Russia

      ru.wikifx.com

    • Philippines

      ph.wikifx.com

    • New Zealand

      nz.wikifx.com

    • Ukraine

      ua.wikifx.com

    • India

      in.wikifx.com

    • France

      fr.wikifx.com

    • Spain

      es.wikifx.com

    • Portugal

      pt.wikifx.com

    • Malaysia

      my.wikifx.com

    • Nigeria

      ng.wikifx.com

    • Cambodia

      kh.wikifx.com

    • Italy

      it.wikifx.com

    • South Africa

      za.wikifx.com

    • Turkey

      tr.wikifx.com

    • Netherlands

      nl.wikifx.com

    • United Arab Emirates

      ae.wikifx.com

    • Colombia

      co.wikifx.com

    • Argentina

      ar.wikifx.com

    • Belarus

      by.wikifx.com

    • Ecuador

      ec.wikifx.com

    • Egypt

      eg.wikifx.com

    • Kazakhstan

      kz.wikifx.com

    • Morocco

      ma.wikifx.com

    • Mexico

      mx.wikifx.com

    • Peru

      pe.wikifx.com

    • Pakistan

      pk.wikifx.com

    • Tunisia

      tn.wikifx.com

    • Venezuela

      ve.wikifx.com

    Hong Kong
    ※ The content of this website abides with local laws and regulations.
    You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
    consumer hotline:006531290538
    Official Email:support@wikifx.com;
    Mobile Phone Number:234 706 777 7762;61 449895363
    Telegram:+60 103342306
    Whatsapp:+852-6613 1970;+44-7517747077
    License or other information error corrections, please send the information to:qawikifx@gmail.com
    Cooperation:3313198376@qq.com