POIPEX

羅雪郁

Unverified

Taiwan

Their company assistant told me every day that there is a market to invest in and cheat. After investing 11 million, I have to pay taxes and pay 5 million. I can’t get it out, and there are other fees that can’t be paid at all.

Vanessa789

Unverified

Taiwan

The same Line ip, change the name, continue to scam. Don’t believe in the photos of handsome men and women, and ask you to invest in charity. It’s just the beginning, and you will be lured into it step by step.

SaSali

Unverified

Cyprus

Alright, real talk, POIPEX Market Limited is playing hide and seek with the truth. No watchdogs are keeping tabs on them, and those "supposedly" sweet spreads? Don't bet the farm on it. Plus, the platform's like that one friend who's always late - glitchy, slow, and messing with your money. Keep your eyes wide open, folks.

Neutral

2023-12-11

FX1560230067

Unverified

Cambodia

POIPEX Market Limited ain't breaking the bank with a $100 minimum deposit and a crazy 1:400 leverage. You got a buffet of trading options - forex, bling-bling metals, energy, and indices. It's like having choices at a 24/7 diner. But hold up, the lack of rules and them shady spreads claiming to start at 0.0 pips got me doing the side-eye.

Neutral

2023-12-08

Vanessa789

Unverified

Taiwan

Attached is the photo that the liquidation is 3989 dollars, and the withdrawal of 51,000 is made in the afternoon. In order to prevent me from withdrawing the funds, Chen Huarong from the LIME fraud group called me to place an order. No, I was forced to make up about 17,000 US dollars, and then 565,000 more. After earning back, I can withdraw money, but I can’t get into the account. Then the Poipex platform manager and the group disappeared together. The woman in the photo is Chen Huarong who contacting me.

Vanessa789

Unverified

Taiwan

This website cannot open an account, the phone number is fake, the mailbox does not replied, it is fake, the website account opening is connected to WeTrade, or the page is blank, the withdrawal is not credited, and all LINE contacts disappear.

Vanessa789

Unverified

Taiwan

Investing in foreign exchange, deposit into the asset management account platform, there is no security, the platform information, phone number, and mailbox are also fake, no reply, no money can be withdrawn, who will dare to invest more? It has been 135 days since Poipex has withdrawn funds, and not a penny of 3.8 million has withdrawn, and the account cannot be used. The asset management account platform continues to cheat. I feel that foreign exchange investment is for fraudulent groups, and it is providing a normal channel to defraud others. There is no justice in the world, deceit becomes justified,

FX3747971676

Unverified

United States

It is no news that Poipex is a scam company and the deposits made to them can be tracked through the right algorithm. It all started when I wanted to withdraw from my MT5 and I was declined severally. All attempts to get across to the support team proved abortive and this exactly made me take some steps that proved successful for withdrawal.I have shown proofs of my deposits to Poipex and further steps taken in my attachments.

jmasaj

Unverified

Japan

No withdrawal has been made yet. There is a high possibility that this site itself is made by a fraud group. The amount is linked to MT5, but there is a high possibility that the fraudulent site management company has no money and pretends to be trading.

Vanessa789

Unverified

Taiwan

The contact number on the Poipex website does not exist at all, everything is a scam, and the mai us not replied.

Vanessa789

Unverified

Taiwan

Some of the following pictures are of a person who suddenly appeared in early September and said it was Poipex. Ask him to show his ID, but the other party didn't show it. He insisted that he wanted my account number.

Vanessa789

Unverified

Taiwan

Mr. Liu Desheng from Poipex and Houde Zaiwu Studio, who claims to have a deep research on I Ching philosophical thought, started to induce and defraud me to deposit money in the Line group in March, about 2.5 million before and after. The manager and the studio all stopped responding around 7/2. Before 7/2, 3.8 million was withdrawn, and no one has been contacted so far. I hope that no one will be deceived again and the funds will be recovered. Thank you!

jmasaj

Unverified

Japan

PoipexMarket does not allow withdrawals. As far as I know, he's not even an NFA member. However, the transaction is linked to MT5, but it is probably a fictitious company. I have never received an email reply.

Vanessa789

Unverified

Taiwan

Poipex is a scam platform. It has been 100 days, and the withdrawal has not been credited, and has not responded. The official website is very good. Don't be deceived again.

mo62839

Unverified

Taiwan

I waited for more than a month, and I couldn't withdraw the money. The platform manager read the message, but do not reply and just told me to wait patiently. The assistant did the same. I was really speechless. Complained to your center, no response. Nothing to say

jmasaj

Unverified

Japan

A fraudulent act of being solicited by the LINE Group, adding funds, and making a profit, but ultimately not being able to withdraw unless 5% of the total profit is paid. The LINE group has lost contact and is hidden in the clouds. Akihiro Yamamoto, Takayasu Ikeda, and PoipexMarket's Sakuya Nakajima become gurus, and they are an unscrupulous fraudulent group that collects funds. Nakajima calls himself poipex and is the root of evil collecting funds.

jmasaj

Unverified

Japan

I logged in from PoipexMarket and completed the withdrawal procedure on October 2nd, but it has not been withdrawn even after 5 days. At the same time as the withdrawal transaction, I was able to confirm that the withdrawal was made from the MetaTrade 5 screen. If the withdrawal procedure is delayed and the money is not returned to me, who should I appeal to? The deposit history and transaction status to MT5 and the deposit history and transaction status to PoipexMarket are the same as shown in the picture. If you can't withdraw with this, PoipexMarket will be doing transactions with no substance on MT5, and it seems to be a big problem. I have also contacted customer service, but there has been no reply at all, and PoipexMarket does not feel responsible for keeping the customer's money. I would like you to respond so that I can withdraw the money as soon as possible.

mo62839

Unverified

Taiwan

The request for payment has been delayed for nearly a month. It also claims to be paid during the working day. The assistant can’t read it. The platform manager has no authority. It also claims to be a multinational company and talks about trust.

jmasaj

Unverified

Japan

I downloaded MetaTrade 5 on August 6, 2022, registered a new PoipexMarket account, and started trading. I made a profit, so I requested a withdrawal on September 14th. The person in charge informed me that the money would be paid within 24 hours, but there was no news for several days after that. I contacted the head office by e-mail, but there was no reply, and when I filed a complaint with MetaTrade, the person in charge finally contacted me. . It is a situation where there is no explanation in advance that such money will be charged at the time of withdrawal. Also, on September 14th, I requested 450,000 yen to be deposited into my FX account, but despite the completion of the transfer from my account, the amount has not been reflected in my FX account. When I inquired with the person in charge, I was informed that I would be refunded within 7 days, but there is still no refund. After that, 5% of the profit will be deducted as part of the inhabitant tax, so the remaining inhabitant tax can be paid. I asked him to tell me his bank account many times, but he insisted that he could not tell me. I can't trust you in the situation that I can't tell you my account, and I haven't refunded 450,000, and there's no way I can pay 5% of profit resident tax. Once I confirmed with the lawyer about the resident tax, I was told that the resident tax would not be paid by the FX trader because I would pay it myself. I asked the person in charge to show me the company terms and conditions, but they said that I had already explained about taxes in detail on the line, so they were unable to show me the company terms and conditions. Is there such a thing in overseas FX trading? Please arrange withdrawal as soon as possible at PoipexMarket.

Vanessa789

Unverified

Taiwan

Poipex's official website has done a good job. The written money can be credited on the same day. I waited for almost 90 days, and I didn't get a dime. I have to pay high interest rates, and my life is in trouble. Fraud platforms are killing people without blood. I hope everyone will be careful, and no one will be deceived again. There are also fraud gangs who are not afraid of Taiwan's laws. They deceive you hundreds of millions of dollars and pay tens of thousands of yuan. Fraud to pay taxes, pay the commission, pay the fast-track and you will be given money, if you are stripped, you will evaporate, and you will not be able to find anyone.

Vanessa789

Unverified

Taiwan

It has been 86 days since the withdrawal of gold to gold, and I complained to Tianyan on 7/02, *** (Poipex Tianyan replied on 8/12, they are all queuing to withdraw, please wait patiently)***, the withdrawal is 3.8 million to gold It has been 87 days, and the account has not been credited. The Poipex asset management account will not be able to go online in mid-August. If you write a letter, you will not reply. The website indicates that a person will reply 24 hours a day. For those of you, Poipex is a fraudulent website, it has been cheating deposits. When you have more money, you want to withdraw money, try your best to make it impossible for you to withdraw money, and you have to deposit money. They are all disappeared now. It is current investment fraud method,