Rating
/10
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Common Financial Service License
NFA Exceeded
Company Name:
POPULUS CAPITAL MANAGEMENT LLCCompany Abbreviation:
POPULUSPlace of registration:
Regulatory Status:
ExceededCustomer Service Email Address:
support@populusfx.comCustomer Service Phone Number:
--Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.03.09 Risk: 2 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
This platform han't been regulated by NFA. Do not be cheated. I deposited 128,888 to become gold member. But they made a fake chart ti mnake me lose $130,000 and then closed my account
This is a scam. I was deceived by more than 2 million. The leading person maliciously made us wiped out. Customer service has disappeared now, hope no one is being cheated
I knew a women from Chinese mainland. At first, we messaged and cared about each other. When I began to trust her, she talked about investment and wanna guide me to make money. So I deposited $1,000. And I did profit in the first few times. But later, she asked me to top up to earn more and persuaded me to raise $10,000. But I refused. So she disappeared gradually, and at that time, I realized I was cheated.
I applied for a withdrawal from December 23, 2020. The customer service said it would take one to seven working days, but it was not credited after the expiration. Later, I asked the customer service customer service to say that the account number was entered incorrectly, but my account number was copied and pasted. Meet the man who led me on the dating platform. I can’t work because I’m suffering from cancer. I’m at home and hope someone can care. This man chatted with me every day from morning to night, encouraged me to work hard together, and wanted to take me to make profit and repay my mortgage. The man finally lost contact and didn't read the information. The money in the account is my life-saving money. It is used to support the body after cancer. Now I am very worried about the recurrence of cancer.
When I deposited in the first time, they told me that withdrawal was not allowed until one month after lots were enough and this could make me a Platinum Member. When the due arrived, they rejected my application for a withdrawal, saying it is against Anti-Money Laundering Law. It happened again when I used two accounts to deposit. My money is frozen now. Worse still, they claimed to charge me one-tenth of the total amount paid if I want my money back. Does it make any sense? Who can help me?
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:
ExceededLicense Type:
Common Financial Service LicenseRegulated in Country/Area
Regulatory License No.:
0517088Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
1942 Westlake Avenue Apt 1213 Seattle, WA 98101 United StatesPhone Number of Licensed Institution :
(978) 505-2499Licensed Institution Certified Documents :
POPULUS-NFA牌照 View Certified DocumentsIdentification Result
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2021.03.09 updated
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