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ETH -

Suspicious Clone

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/10

The WikiFX Score of this broker is reduced because of too many complaints!

ETH

United Kingdom|2-5 years|

Suspicious Regulatory License|Suspicious Scope of Business|Suspicious Overrun|High potential risk|

https://www.ethlimitedglobal.com/

Website

Time Machine

Rating Index

Contact

support@ethgloballimited.com

https://www.ethlimitedglobal.com/

The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

NFA Suspicious Clone

United States Common fin.

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open Now

Broker Information

Company Name

ETH global limited

Company Abbreviation

ETH

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 4

Previous Detection : 2024-04-20

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The United StatesNFA regulation (license number: 0540274) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5 Identification

Genealogy

Clones

Keywords

Account Information

Time Machine

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Exposure

5 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to Withdraw

It was a scam

You had to pay 20% taxes and $50,000.

ZUOYEZHAOPING

2021-10-18 14:25

Unable to Withdraw

Fraud

They scammed me saying that I could make money

Franklin8617

2023-07-19 06:29

Unable to Withdraw

THEY LIED TO ME THAT I CAN MAKE MONEY BY POSTING COMMENTS, THEY ASKED ME FOR A LOT OF MONEY WHEN DOING ADDITIONAL TASKS, NOT THAT MUCH, AND THEN THEY TOLD ME THAT MY MONEY WILL BE FROZEN AND CANNOT BE WITHDRAWN.

bryan4446

2023-07-24 09:08

Unable to Withdraw

I was scammed

They scammed me, they called me on WhatsApp and offered me to join a work group, where you have to do 24 tasks a day, 4 of which are paid. And first I joined one of those paid ones where I only paid 200 GTQ and they returned me 280 GTQ, and the second time I joined another paid one they told me that I could no longer continue with 200, now they had to be 500. And once I paid, they told me that in order to withdraw I had to pay 3,400.00 and then 7,800 which I did not have. They say that they cannot return the money because I did not finish the task, I left it incomplete. Please help me.

Antonio 75

2023-08-10 11:09

Unable to Withdraw

Unable to withdraw

I have a small deal. I applied for a full withdrawal because I made about $180 with a fund of $1,000. The customer service explained that there is a withdrawal review, so it has been waiting for the review to complete. It has been about 10 hours. So when I asked, the response I got was "Pending review, please wait." So I checked my account. The display is still under review, but since the balance is still there, I did trade. I was told that the cancellation was due to a change in my account balance, but it was late at night, so I decided to contact again the next morning. A friend of mine is a trader, but he said that the profit is too small, because he has no money, so he will not add, but he confirmed that if he gains, he will withdraw.If he agrees, he will open an account. My friend deposited $50,000. I received a deposit from a customer service friend. I was told that I had added $2,000 to the service and deposited it into my trading account. At that time, I was instructed for the first time, "Please do not trade during the review period." After that, the review has not ended in about 20 hours. That night, I received a reply asking me to pay a deposit because they suspected that I was laundering money. I deposit in Japanese yen, but I deposit in US dollars under a different name. So it was suspected. The deposit was accepted without review, and the deposit was submitted after the withdrawal was suspected of money laundering. This is not logically convincing. Now my account is frozen and I can't do anything. I was told that if I did not pay the deposit within one month, my account would be permanently cancelled. Is this treatment right?

FX1273435692

2021-07-17 20:59

ETH · Company Summary

General Information

ETH global limited says it was jointly created by professionals in the financial investment, foreign exchange, and cryptocurrency trading fields to develop the fund management service. In 2018, ETH global Limiteds Digital Bank was in operation and in 2019, the bank was officially established in Washington, USA. That same year, ETH global limited developed digital banking platform 4.0 using blockchain technology.

Digital Banking

Personal Banking

Conventional Savings Account

Business Banking

Commercial Loan Services

Business Current Account

Business Deposit Account)

Digital Asset Management

Crypto Debit Cards

Crypto Lending and Crypto Storage

Token Utilization

Investment & Wealth Management

Hedge Fund Management

Boutique Corporate Asset Management

Personal Wealth and Succession Planning

Trading & Liquidity Management

Prime Brokerage

In terms of brokerage services, ETH global limited offers trading in the following sectors:

A.I Arbitrage Trading

Forex Trading

Indices Trading

Commodities Trading

Cryptocurrencies Trading

Customer Support

ETH global limited does not offers a decent customer support and they can be only reached through email support@ethgloballimited.net, as well as a contact form.