2019-12-12
|Brokers
About WikiFX
|
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
Financial Service Corporate
FSPR Revoked
Investment Advisory License
ASIC Suspicious Clone
Company Name:
PACIFIC GLOBAL WEALTH GROUP LIMITEDCompany Abbreviation:
PGWGPlace of registration:
New Zealand
Regulatory Status:
Scam BrokersCustomer Service Email Address:
--Customer Service Phone Number:
--Company summary
--Warning: This platform is a Ponzi Scheme. Please stay away!
Previous Detection: 2021.02.28 Risk: 7 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Even though I locked my position, it became liquidated. The salesman was named Zhang Xuxia. Then he induced me to tarde on PGWG. After I profited 20 thousand dollars, the boss called me, saying that I earned too much so he made my position liquidated. Zhang and the platform were a gang. When he resigned from PGWG , he appealed us to not believe Chen, a garbage in the industry, whom blocked clients and then run away in seclusion. Hope you be vigilant.
FXCFUbsj0957
2020/06/02
China
The website, https://cn.pgwgfx.com/index.html, is disabled. The customer service is out contact. All my fund was scammed.
梦
2020/02/10
China
The withdrawal applied in September hasn’t been received all. Now the platform even doesn’t reply to me.
FXPIDpxn6114
2020/01/13
China
My fund was disappeared without sake. The fund deposited was withheld by the scam platform since there was no fund recharged to my account.
FXUKUgxp8066
2020/01/05
China
Unable to withdraw in scam PGWG .
FXLSPurq4478
2019/12/30
China
The Financial Service Providers Register (FSPR) has been established under the Financial Service Providers (Registration and Dispute Resolution) Act 2008. FSPR is a searchable register of people, businesses and organisations that provide financial services in New Zealand. It enables over-the-counter brokerage firms that are unregulated, as well as new start-ups, to gain customer confidence and credibility, without the worry of complying with regulatory barriers imposed in a number of other countries.
Current Status:
RevokedLicense Type:
Financial Service CorporateRegulated in Country/Area
New Zealand
Regulatory License No.：
555326Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
2019-06-05Address of Licensed Institution :
YinG YinG JianG 55 CharTwell Avenue GlenField Auckland 0629Phone Number of Licensed Institution :
--Licensed Institution Certified Documents :
PGWG FSP 20200217 View Certified Documents PGWG FSPR监管截图 View Certified Documents
The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Current Status:
Suspicious CloneLicense Type:
Investment Advisory LicenseRegulated in Country/Area
Australia
Regulatory License No.：
305908Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Room 505, 11-15 Deane Street Gm Tower, BURWOOD NSW 2134Phone Number of Licensed Institution :
--Licensed Institution Certified Documents :
BRAVO MARKETS-ASIC牌照210205 View Certified Documents PGWG ASIC监管截图 View Certified Documents Bravo Markets ASIC监管 View Certified Documents
Identification Result
Most visited countries/areas
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WIKI Research
2021.03.01 updated
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Please choose wisely! Please avoid unnecessary loss
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