Global Broker governance & inquiry App
Exposure

47 pieces of exposure in total

Unable to Withdraw

POIPEX is suspected to be a fraud and cannot withdraw

Be careful with this website, there is no way to withdraw for half a month. I seriously suspect that it is colluding with a fraud group, and it is still advertising on the website that the money is fast. Don't be deceived. It is an international scam group

 Taiwan Taiwan 2022-09-16 15:02
 Taiwan Taiwan 2022-09-16 15:02
Scam

The former Liu Desheng defrauding gang with great virtues has now changed its name.

Houde Zaiwu Liu De and the Poipex platform are same scam group, which has a new name in the past two weeks. Everyone sees this name and stays away, so don't be deceived again. Attach a photo of the red bull head pattern, which is the other party's The new sign, this group of people is very bad, everyone should be careful, don't be deceived again,

 Taiwan Taiwan 2022-09-12 16:26
 Taiwan Taiwan 2022-09-12 16:26
Others

Other brokers require commissions except Poipex

When a friend of mine traded with another platform, commissions were deducted from each revenue. But Poipex doesn’t deduct commissions. How can they operate without deducting commissions? This must be a way of inducing investors to deposit and then rejecting withdrawal. I can accept commissions deducted from each revenue and then withdrawing money normally. Below is a screenshot of commissions of about 10% charged by another platform for reference, and I hope to be contacted as soon as possible to coordinate the withdrawal amount.

 Taiwan Taiwan 2022-09-08 15:24
 Taiwan Taiwan 2022-09-08 15:24
Unable to Withdraw

On 6/21, the deposit has not been credited to the account, and the email is not replied, and the phone cannot be reached. Do I need to deal with the fraud through the military government?

On 8/12 Brief reply: They are all queuing up to withdraw funds, please wait patiently, it has been 25 days, and I can't contact the personnel who managed to withdraw funds from Poipex. At the end of August, Liu Desheng and Chen Jiayu disappeared for 60 days. The head of the fraud team appeared and said he wanted to help, but he had to follow his instructions. One asked me to pay the 565,000 I had already paid, and then I could withdraw the money. On the 21st, the manager of Poipex platform Lin confirmed that after receiving my payment of 565,000, it was guaranteed that the normal withdrawal and withdrawal would be credited to the account the next day. There was no reply on 7/2, and the back office was unable to access the Internet in mid-August. , directly asked the local military government to deal with it,

 Taiwan Taiwan 2022-09-07 15:41
 Taiwan Taiwan 2022-09-07 15:41
Others

The withdrawal has not arrived for 70 days. The disappearing Liu Desheng suddenly appeared and wanted to remit the money again. The withdrawal was frozen because the money was taken away by the headquarter manager Lin A.

Poipex replied on 8/12: I have queued up to withdraw funds, please wait patiently, there will be no more text. On 8/26, the two masterminds of the fraud gang, Chen Jiayu and Liu Desheng, disappeared for 60 days, and suddenly appeared, saying to help me deal with the withdrawal problem , Chen Jiayu said that he had to pay a high security deposit before he could make a deposit. Liu Desheng asked me to trust him, follow his instructions, and pay the 565,000 remittance I remitted on 6/21. My withdrawal was frozen because this amount was recorded. It was stolen by Mr. Lin in the Poipex asset management account, and it was not recorded in the account. This person is Poipex who is in charge of the funds of Houde Zaiwu Studio. He said that the amount was stolen, and the Poipex headquarters will not bear it. I need to deposit funds. After repeated remittance of 565,000, it will be credited within 48 hours. I asked how to pay the headquarters, whether to remit abroad or domestically. He said remittance domestically, yes, but after writing a guarantee letter in person, I was remittance, and he said he was willing to help I mean it, he is busy and has no time to meet. Do you want to listen to his instructions for remittance? I insist on meeting and promise to remit the money. Liu Desheng just doesn’t meet. I would like to ask how many people Poipex and Liu Desheng’s fraud gang will harm. I cheated. The manager who manages the money on the Poipex platform stole the money. No one came forward to deal with the problems caused. This platform is a platform without email, phone, Facebook, QQ and no contact information. The door, the platform for turning pit investors,

 Taiwan Taiwan 2022-08-30 12:02
 Taiwan Taiwan 2022-08-30 12:02
Unable to Withdraw

Poipex Market Limited started mediation on 7/3, and finally responded simply on 8/13,

On 8/13, the Poipex asset management platform simply replied after 40 days, writing (all are queuing up to withdraw funds, please wait patiently), this way of writing was written like this by the Poipex platform manager on 6/24, but the platform on 7/3 I don’t reply anymore, and now I reply like this, I don’t know how long Poipex wants me to wait patiently? Please reply clearly in the past two days, 1. How to withdraw and deposit money? 2. When will the account be credited? 3. The withdrawal started on 6/21, the account was debited, but not credited, the withdrawal displayed "Cancelled withdrawal", and the money did not return to the account, how to deal with this, please explain, 4. How much should the poipex asset management account platform be credited? Coordinate too!

 Taiwan Taiwan 2022-08-17 01:46
 Taiwan Taiwan 2022-08-17 01:46
Others

Poipex company website does a good job, but everything is a scam

Poipex, this platform's publicity website is doing a good job, but everything is fake because the only mailbox that can contact this website is also fake. When you have problems with your investment, or you want to complain if you don't get your money out of your account, the only customer service who can respond to Mailbox, it is wrong, the letter was returned, with photos, the ridiculous Poipex website to open an account, turned into an account in WeTrade, Poipex is a scam platform, will WeTrade be clean?

 Taiwan Taiwan 2022-08-11 03:15
 Taiwan Taiwan 2022-08-11 03:15
Unable to Withdraw

The Poipex asset management account has not been credited since 6/21 until 8/9. There is no phones, and a fake customer service mailbox.

Poipex is a fraudulent platform. When depositing money, the scam gang and platform manager brainwash together in the Line group. When withdrawing money, they start to make bad moves, liquidate the position to make up the position, and take a rake after making up the position. Otherwise, the money will not be given, and the money can be withdrawn It’s in the system shooting team again, wait patiently, and when you can’t wait any longer, defraud another 500,000 yuan to run the fast-track channel, because the above are all fraudulent deposits, and you know that you can’t get any money. Poipex platform manager Lin and the fraud gang together Disappeared, did not reply, and defrauded me to deposit about 2.5 million,

 Taiwan Taiwan 2022-08-10 17:39
 Taiwan Taiwan 2022-08-10 17:39
Others

Poipex Market Limited wants me to withdraw cash to buy digital currency, and the platform specifies to deposit it into an asset management account.

Poipex's fraud method is to provide digital currency, Line contact information, and then meet at the time to buy Tether between Line and digital currency. The Poipex platform manager provides an electronic wallet and waits for the platform manager to say that the person who has deposited the digital currency takes the cash. When the banknotes left, we only saw the contract, not the real Tether. This kind of fraudulent method of buying digital currency and depositing money requires a very large amount of money. There are bank transfers and clerk files, but digital currency is a cash transaction, which cannot be stopped once. The transaction can be 500,000, 1,000,000, 5,000,000. There is no upper limit. The combination of fraud platforms and gangs and digital currencies is really terrible and will kill many people.

 Taiwan Taiwan 2022-08-04 23:05
 Taiwan Taiwan 2022-08-04 23:05
Scam

The poipex platform is a fraudulent platform, don't believe and cooperate with fraudulent groups to be scammed. An asset management account platform that does not withdraw

The Poipex platform, cooperating with the Line fraud group, defrauded me of about 2.5 million. The deposit was made on June 21, but I couldn't get into the account. The most abominable thing is Mr. Lin, the manager of the Poipex platform. It is obvious that the system has done tricks, and the money is withdrawn when the money is withdrawn. The counter immediately displayed "Cancel the withdrawal", and it also tricked me that the system was queuing up. I could buy 500,000 yuan for the quick channel, and the account would be received within two hours. By 7/3, I would not reply if I didn't buy it. During the process, the Line fraud gang, Everyone who asked said that it cost 500,000 yuan, and the fast-track purchase was credited within two hours and began to write to Poipex on 7/1, 7/4, 7/7, 7/30, and 8/2. Market Limited, but did not reply at all. So far, the only way to contact this platform is to write a letter, there is no other communication channel, and the letter cannot be answered. It means that Poipex is a standard fraud platform. Now we can only report to the police first and then report the case overseas. To prevent more people from being deceived, I wish this group of scammers will be caught as soon as possible, sentenced to a heavy sentence, and returned to a clean financial investment, otherwise these formal financial machine purchases will be exaggerated by fraud platforms.

 Taiwan Taiwan 2022-08-04 14:39
 Taiwan Taiwan 2022-08-04 14:39
Unable to Withdraw

Poipex Market Limited asset management platform. WIthdraw on June 21st, but still not arrived till today, Aug 3rd

The poipex asset management account platform is a fraudulent gang, which defrauded nearly 2.5 million. It started to withdraw funds from June 21, and reached about 3.8 million US dollars from June 30. So far, all of them have not been recorded. The fraud group (Hou De Zaiwu claimed to be Liu Desheng, said that in order to invest in crude oil, he was preparing to operate 1.6 billion US dollars, and the group followed the operation to earn a commission.) kicked out from Line, and Poipex Mr. Lin did not respond on 7/2. During this process It said that it was because there were too many withdrawals, and I was asked to wait patiently. I wrote to the Poipex platform on the 7th/7th, but I haven't replied yet. I will be defrauded of so much money. The liquidation (nearly 4,500 US dollars per mouth 3 seconds, is it possible?) caused huge losses. The platform forced me to cover the position. I was also afraid of credit problems, so I could only borrow money to make up for the loss. After all the funds were remitted, I would not be able to deposit the funds that night. In the end, the group of the entire line and the Poipex platform manager bewitched me to transfer 500,000 yuan to apply for the express channel. He said that he was in Kowloon, Hong Kong. I said that I could ask a friend to take a cash cheque and check it into the account. I said yes every night, I would not take it seriously the next day, or I just didn’t dare to meet for reasons. He also lied to me that as long as I remitted 200,000 yuan, I would first help me to set up a fast-track channel, and then there would be no reply. Poipex has no problems with depositing funds, but I have problems with withdrawing funds. There is no telephone, no connection, and even the mailbox is fake, yes No one can handle it at all. After depositing the money in the client’s asset management account, it cannot be withdrawn. The system for withdrawing funds will also be a hand, and the withdrawal will be subdivided: withdrawal flow (normally deducted from the account) / withdrawal Gold (you will find in the subdivided withdrawals, "Cancel withdrawal" is displayed immediately when withdrawing money, but the account money has been deducted, and it is not credited. After 6/21, the middle Poipex platform manager lied to me and said that the system was queuing. , you have to wait patiently or do a fast track,) is to deceive me into depositing money,

 Taiwan Taiwan 2022-08-03 17:01
 Taiwan Taiwan 2022-08-03 17:01
Others

On the June 7th, the position was severely liquidated in 3 seconds, and the price difference was nearly more than 4,500 US dollars per mouth.

The Poipex platform was seriously liquidated at about 10:00 Taiwan time on June 7th. This transaction was my withdrawal of USD 50,000. In order to prevent the withdrawal, the fraud gang encouraged me to buy it, and then I reported the number of purchases to The other party immediately liquidated the position, the principal was nearly 80,000, and the liquidation lost nearly 140,000. After that, the Poipex platform manager immediately notified me to make a deposit to make up for the loss, followed by the deposit and then the deposit. The total amount was about 2.5 million, and the profit was obtained on June 21. If you want to withdraw money, you will not be able to get into the account. It has been 40 days. The Poipex platform manager will not reply on 7/2. He wrote to the Poipex service mailbox on 7/7. If we don't deal with it, we will report to the United States, Hong Kong, and the British mainland to jointly arrest this fraudulent gang that disrupts finance.

 Taiwan Taiwan 2022-07-31 16:37
 Taiwan Taiwan 2022-07-31 16:37
Scam

The Poipex platform is a platform for fraudulent groups. The deposit cannot be withdrawn, does not reply, and defrauds me of 2.5 million principal.

Poipex teamed up with Liu Desheng's fraud group, the spring battle from April to mid-July, declared that the war oil profits were high, and Taiwan stocks should not be kept. Sell the money and transfer the money to the platform, and soon the Taiwan stocks lost money and earned back, indeed The book earns very quickly, but it is true that the money cannot be withdrawn. During the process, the group defrauds the group. When you want to withdraw a large amount of money, the group will let you liquidate the position in 3 seconds, causing serious losses. If you want to pursue it, you will not be able to pay the money, and you will have to make a large deposit to make up for the loss. After the money is defrauded, you will not be able to withdraw the money and make it into the account. Finally, the Poipex platform manager and the members of the fraud group Line are also tempted to say that as long as I spent 500,000 yuan to buy the fast track, and I can get the money within 2 hours of the withdrawal. I cheated me about 2.5 million Taiwan dollars before and after, and then I withdraw about 3.8 million US dollars, all of which were not credited into the account, and was also used by the Poipex back-end system, as long as the money was withdrawn , the cash flow is normally deducted, but the cash withdrawal is displayed immediately (canceling the withdrawal), and the money platform has stolen the money. When the fraud group and the platform find that they can’t defraud your money, the two parties put the money in the Line group. You kicked out, you don’t reply, there is no way for you to pursue it, and then the Poipex website claims that it is available 24 hours a day, which is also a scam. When the fraud is deposited, the service is very fast, but when the money is withdrawn, the platform manager will not reply, and the platform will also write letters. not going back,

 Taiwan Taiwan 2022-07-29 09:01
 Taiwan Taiwan 2022-07-29 09:01
Unable to Withdraw

The poipex asset management account withdrawal was issued on June 21, and it has been 38 days till today, and it has not been credited and has not responded.

The company website of poipex says that they provide service24 hours a day with 97% service satisfaction, it is a scam, you can't find anyone when you withdraw money, 1. The service is very good when you deposit money, and the backstage manager can't cheat money when you withdraw money When I wrote to Poipex, I didn’t reply, and I couldn’t get in touch by phone. The original contact Line, Poipex’s asset management account Mr. Lin won’t reply after 7/2. The account is debited, but the withdrawal is immediately displayed (withdrawal canceled), that is, the money is not credited, and the money withdrawn is also directly defrauded by Poipex's hands-on system. This is a completely untrustworthy fraud platform. , 3. Now the key point is to get back the principal of about 2.5 million. If Poipex is not dealing with it, the mainland will report to the public security and the intervention of the Security Bureau. The person in charge of the Cambodia loan will also report to the local judicial authority. 4 . The company Poipex is a fraud platform combined with a fraud group. 5. The Line fraud group is a virtuous person who claims to be Liu Desheng's teacher and is the leader of the fraud. Attached are some photos of the Line fraud group. 6. In order to cheat more money, It will also make you liquidate your position in 3 seconds, causing serious losses and asking you to make up for the loss. The principal is more than 70,000 yuan to buy 35 positions, and the liquidation loss is nearly 140,000 yuan. Is this reasonable? 7. Poipex will notify you immediately to make up for the loss on Line, otherwise the credit will go bankrupt. This is also the method of the fraud group to cheat money. 8. Now Poipex and the fraud group are required to return the principal of about 2.5 million, as for the 3.8 million tens of thousands of dollars withdrawn , say it again, don't think too much!

 Taiwan Taiwan 2022-07-29 03:08
 Taiwan Taiwan 2022-07-29 03:08
Unable to Withdraw

couldn't get the withdrawal window to stay open, till...

The site is a big hoax as far as I am concerned and they would have owed me by now many more thousands. Well practiced real scum. They ignore withdraw request, do not return calls and hope you just fade away imagine their reaction when they noticed the funds recovered by fintrack/ org initially in my account had gone missing from their fraudulent platform. I'd hesitate to invest with this company but if you did already then make sure to withdraw all your profits before it's too late

Canada Canada 2022-07-18 14:54
Canada Canada 2022-07-18 14:54
Unable to Withdraw

I have to solve my problem myself

The main theme at POIPEX is betrayal. They seduce you, take your money, and then tell you that you must pay taxes on it before they will release it. I give you back the money you invested, but of course you catch on and realize it's a scam. I am currently working with a company called AssetsClaimBack/com to recover my earnings after I was allowed to withdraw my investment. I'm at a loss for words when it comes to how much pain and loss this trading company has caused me glad all this over and i got chargeback.

United States United States 2022-07-16 16:27
United States United States 2022-07-16 16:27
Unable to Withdraw

Big advise. Do not invest here

I had an experience with them; At first they paint the illusion that you will get profits and that your money will be withdrawn at any time but when you try to do this, you'll discover that they are a scam company I tried to withdraw some money and fintrack/ org could only get out $37,000 waiting on the profits to also get returned seeing that I was promised an arbitrage contract bump by Poipex market if I invested more with them, which I did but was only faced with withdrawal difficulty

Canada Canada 2022-07-16 12:02
Canada Canada 2022-07-16 12:02
Others

Poipex Market Limited, this broker is a fraud, and all criminal groups should be arrested immediately.

I have seen a lot of scams recently. I feel that this group not only used this company to defraud, but the other company announced today should be a member of the same gang. In addition, the people from this scam group, the people I talked to on Line include Manager Lin of the Poipex platform. This person claims to be from Guangzhou, there is another Chen Huarong who asked me to deposit money and said he is from Yilan, and there is a Line group "Bu Lao Song" who claims to be about 55 years old who lives in Kaohsiung E-Tah. These should all be members of the fraud group This group of people will kill more people if they don’t catch them immediately, and the members of the digital currency are the biggest helpers of the fraud group, because they can quickly transfer hundreds of millions of money to asset management. Account account, in the end, it is impossible to say that it does not matter. In order to defraud more, the fraud group told me to pay 3 million Taiwan dollars. Everyone thinks that the amount of 3 million divided by the exchange rate 29.12 is not equal. , I attach a photo provided by the group saying that he paid 500,000 yuan to do the fast track, and the money was credited in two hours. At that time, I asked many people in the group, and everyone asked me to pay 500,000 yuan to do the fast track. The money was raised because I didn’t send it out, but after I saw that there was no more oil and water, I closed the group directly, and the fraudulent gang shared the stolen goods. This financial license chaos, how many people have been killed, and the rating has dropped from 6.11, -3.44, - to within two days after checking. The current 1.11 is already an afterthought. The investors cannot withdraw

 Taiwan Taiwan 2022-07-16 01:41
 Taiwan Taiwan 2022-07-16 01:41
Others

Poipex Market Limited's risk assessment slump too quickly

Poipex Market Limited's risk assessment of this company slumps too fast. Before @7/14, it was 6.11, and @7/14 was changed to 3.44. @The evening of 7/15, serious to 1.06, I just tried to go to the website, it seems that the company website has disappeared, the risk assessment of this rapid decline is too terrible, such a company itself should not exist,

 Taiwan Taiwan 2022-07-15 21:13
 Taiwan Taiwan 2022-07-15 21:13
Others

Cooperating with an online fraud group to defraud

This company and the fraud group of Line Houdezaiwu who claimed to be Mr. Liu Desheng jointly defrauded customers. One took the commission and the other took the deposit. After that, the two parties disappeared together, and the money could not be credited. Poipex Market Limited finally colluded with the fraud and said to pay 50 10,000, you can get the money in two hours, otherwise wait patiently. During this time from 6/20 to 7/2, a total of about 2.5 million Taiwan dollars was deceived, and the two parties could not contact anyone, and Poipex Market Limited The company's letter is not returned, and what is more common is that when you withdraw money, the Poipex asset management account has been displayed in the withdrawal area (withdrawal canceled), but the cash flow account is a normal withdrawal, and it cannot be entered into the account. The balance has been deducted when the money was withdrawn. The total amount of money was 3.8 million US dollars. The whereabouts were unknown and no one handled it. The company was not immediately arrested by the Financial Management Commission and sentenced to a severe sentence. If it is more serious, it will make you liquidate your position, and then ask you to make up the loss, otherwise the international credit will go bankrupt, etc.,

 Taiwan Taiwan 2022-07-14 06:30
 Taiwan Taiwan 2022-07-14 06:30
Expose
Select Country/District
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.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com