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    IndusGold Company

    • United Kingdom United Kingdom
    • 1-2 years
    • Regulated in United States
    • Suspicious Regulatory License
    • MT4/5 full license
    • Chinese market only
    WikiFX Score
    Comparison
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    • Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
    VPS Standard

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

    • Single Core

    • 1G

    • 40G

    Open for free

    Broker Information

    Company Name

    IndusGold Markets Investing Limited

    Phone of the company

    --

    Company website
    https://indusgoldfx.com
    Customer Service Email Address

    --

    Company address

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

    Pyramid scheme complaint
    Expose
    Warning: Low score, please stay away! 3
    2022.06.26

    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!

    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

    2022/3/29 18:23:34

    United States
    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

    2022/3/28 12:55:48

    United States

    IndusGold Company

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    National Futures Association

    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.

    • Licensed Institution :

      INDUSGOLD MARKETS LIMITED

      Effective Date :

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    • Email Address of Licensed Institution :

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      License Type:

      No Sharing
    • Website of Licensed Institution :

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      Expiry Date :

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    • Address of Licensed Institution :

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      Phone Number of Licensed Institution :

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    • Licensed Institution Certified Documents :

      Annex1

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    IndusGold Company

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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
    IndusGold Company
    * Contact number
    0086
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    IndusGold Company · Company summary

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