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

Financial IGM

Hong Kong|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://velocity.finigm.com/index

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https://velocity.finigm.com/index
The WikiFX Score of this broker is reduced because of too many complaints!

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

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Broker Information

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Company Name

Financial IGM

Company Abbreviation

Financial IGM

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-03-29
  • 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 7 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

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Pyramid scheme complaint
Expose
Resolved

Failed withdrawing and deposit required

At first, it was said that my trading volume was not reached but then it was reached but the withdraw failed again. Now it asks deposit to withdraw my money.

2021-06-13 01:12
Scam

Pretend to know nothing till the end of the scam

I contacted him on FB: he asked me to trade foreign exchange + virtual currency spreads and can receive earnings on the same day. At first I was helping someone else to operate his account, he said the trial period was three days, after which you can work once a week from Monday to Friday for one or two hours to get 28K salary. Then on the third day he said for various reasons that he had a job abroad and wanted to take it back, and offered me an opportunity to use my account. Then I contacted the original trader and he also helped me to do financial management, finally gave me 3 options, then I chose the cheapest 10,000 yuan, the next day he made an appointment with me, at first he helped me to operate 3 times, and then I came to operate, the first time he helped me trade from 10,000 to 58,000, and asked me to first remit the agency fee, I gave him a total of 24,000, I also foolishly remitted to him. The result was that my bank account was not correct, and after a long day, the platform returned the 48,000 dollars to my platform account. So now I have 10,000 principal + 48,000 for the first operation + 84,000 for the second, but the operator insisted that I remit to him the second time before he would give me the account, but I really did not have that much money to give him again, and then I did a lot of homework to know that many of these platforms on the Internet are fake. This time more than 30,000 yuan also lost the most miserable is that he has been playing dumb to the end ......

2021-07-07 17:30

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