Be Alert to EIG Scam: Suspend Account Immediately After the Deposit
Broker exposed: EIG (Elita Invest Global)
Domicile: Hong Kong
Current status: Under no regulation
Complaint: Unable to withdraw
Account balance: 2,500 USD
WikiFX Exposure recently received a complaint about the broker EIG (Elita Invest Global) in Hong Kong. Considering the large amount of money involved, WikiFX hereby reports the details, hoping to warn potential forex investors of the platform!
WikiFX: How did you first learn about EIG？
The investor: On December 26 last year, I met a girl from Hong Kong named XIA YAO via Tinder, who persuaded me to invest on the EIG. On May 29 this year, she successfully wheedled me into opening an account and making a deposit on the platform. But the staff has shut down EIG's official website and instead set up a new website called dupfx.com.
Record of the chat between the investor and XIA YAO
WikiFX: Besides XIA YAO, who else was involved？ What did he/she say？
The investor: At first I thought it was XIA YAO who would help me place an order, but I was wrong. She invited me to a WhatsApp group where an investment adviser was in. The adviser suggested topping up my MT5 account with €1 million and his managing my account. If I made a profit, he would take 10% commission from it, but if I lost, he would compensate me with 50% of the total amount.
Record of the chat between the investor and the adviser
WikiFX: What happened after you made a deposit to the EIG？
The investor: I made the transfer under the platform's instructions. Thereafter, I noticed that my MT5 account rejected me to log in and kept telling wrong password.
I contacted the platform, but they insisted that they had not received my remittance.
Platform's beneficiary bank account in Lithuania
Platform's beneficiary bank account in Singapore
Platform's beneficiary bank account in the UK
Tips from WikiFX: According to the information provided by the investor, the EIG is still under operation in China and Southeast Asia with a new identity of dupfx.com. Forex investors should better pay attention to it! It is advised to check the details of the forex broker through the WikiFX App before making deposit. Please feel free to check with WikiFX and we will do our best to protect your fund!
The EIG only received a rating of 1.13 on the WikiFX App
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