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Suspicious Clone

WikiFX Score

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0 1 2 3 4 5 6 7 8 9

/10

Negative

FOGEE

Item: FOGEE
Rating: 1.22

United Kingdom
1-2 years
Suspicious Regulatory License
Non MT4/5 Software
Suspicious Scope of Business
Suspicious Overrun

Website

WikiFX Score

Comparison

Exposures

No data

Licenses

NFA
Suspicious Clone

Common Financial Service License

EA VPS

No restriction on the broker account. Provide service support by WikiFX

Single Core
1G
40G

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Broker Information

More

Company Name

FOGEE LIMITED LTD

Phone of the company

--

Company website

https://www.fogee.net/index111.html

Customer Service Email Address

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Company address

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Information abstracts

Pyramid scheme complaint

Expose

Warning: Low score, please stay away! 3

2022.05.19

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

The United StatesNFA regulatory (license number: 0539541) claimed by this broker is a suspicious clone, please be aware of the risk!

Exposures

3 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to withdraw

Not able to withdraw my money

Fogee customer support asked me to deposit a margin money 1000$. I did that. Now I want to withdraw my money. They are asking me to deposit the Commission first. It has been communicated that I will pay a commission after I withdraw my profit.Please help -

FX2243162042

2021/11/30 8:03:11

India

Unable to withdraw

Unable to withdraw in FOGEE

Is this a fraud platform?

昨日之岛

2021/7/12 13:53:14

China

Unable to withdraw

Fraudulent transaction

The broker , a Taiwanese woman who claims to be living in Cambodia and has the father of a Fortune 500 CEO, introduced me to the dealer and lured me to a fake customer service after adding my WhatsApp in some way.In the end,refused to pay for me for various reasons. Until now, I still haven't received my money

FX3669124744

2021/6/10 8:53:02

Singapore

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FOGEE

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National Futures Association (NFA)

National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

Current Status:
Suspicious Clone
License Type:
Common Financial Service License
Regulated in Country/Area
United States
Regulatory License No.：
0539541

Licensed Institution :
FOGEE LIMITED

Effective Date :
--
Email Address of Licensed Institution :
--

License Type:
No Sharing
Website of Licensed Institution :
--

Expiry Date :
--
Address of Licensed Institution :
--

Phone Number of Licensed Institution :
--
Licensed Institution Certified Documents :
Annex1

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WikiFX·pyramid scheme complaint

1 Know about pyramid scheme >

2 Pyramid scheme complaint >

3 Done

1. What is pyramid scheme complaint?

With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!

2. 10 Features of Pyramid Scheme

High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns

Report immediately

Report This Platform

FOGEE

* Contact number

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FOGEE · Company summary

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Scoring Description

WikiFX Score

1.22

10

License 0.00

Business 4.81

Risk Manag 0.00

Regulatory 0.00

Software Index 4.00

License

A comprehensive evaluation of the authenticity and value of the broker's license is conducted by the WikiFX legal team through various means such as inquiries on the regulatory authority's website, and through telephone and mail communication with the regulatory authorities.

Business

A systematic evaluation of the comprehensive level of the broker's business by the WikiFX Corporate Consultant and the Global Eye System, through the Business Compliance Verification Model, the Business Sustainability Assessment Model, and the Business Lifecycle Verification Model.

Risk Manag

A systematic evaluation of real-time monitoring of over 40 factors such as the broker's command execution index, customer capital static index, global public opinion index, liquidity index, and credit index by the WikiFX risk management team and the WikiFX cloud system.

Regulatory

A quantitative assessment of the level of broker regulatory by the WikiFX compliance and audit team, through regulatory grading standards, regulatory actual values, regulatory utility models, and regulatory abnormality prediction models.

Software Index

A systematic evaluation of the dynamic tracking test and technology of more than 20 indicators, such as genuineness of the software and software security, stability, and order execution speed, by WikiFX data engineers and test engineers.

Select Country or Region

United States

※ 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.

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Risk Warning

The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

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