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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

POSEIDON

United States United States | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.pitradingfx.com/

Website

Rating Index

Contact

https://www.pitradingfx.com/
The WikiFX Score of this broker is reduced because of too many complaints!

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United States
Operating Period
5-10 years
Company Name
POSEIDON INTERNATIONAL GROUP LTD
Email
support@pitradingfx.com
kwanchai

kwanchai

Unverified

Thailand

A 15% tax was asked before the withdrawal. I am afraid that the withdrawal is still unavailable after I pay the fee.

Exposure

FX2289367310

FX2289367310

Unverified

Taiwan

The service mail box is unavailable. The withdrawal applied on June 21st is yet to be received.

Exposure

kwanchai

kwanchai

Unverified

Thailand

It is out of touch, its website is shut down, and my money is gone.

Exposure

FX2455565617

FX2455565617

Unverified

Malaysia

I need money in October so I applied for withdrawal. But it’s still under review. I contacted the customer service but she didn’t reply to me. Last Friday, I can’t close my positions because of the crush. I wanna withdraw today, but I even can’t log in, no matter www.pitradingfx.com or www.pifxgroup. Com. I hope you can give me justice and help me get my money back. Tks!

Exposure

FX1591212683

FX1591212683

Unverified

Turkey

At first they said that $ 10,000 could be withdrawn and they told me to wait 20 days to withdraw the money, I waited and I earned $ 10,000 by trading, but when I wanted to withdraw, they said I had to load a 10,000 deposit.

Exposure

FX1935321521

FX1935321521

Unverified

Singapore

met Alan 林豪庭 on tinder. introduce me to Forex trading. when i got interested. asked me to open account with Poseidon through a lady customer service manager by the name of Sarah. Alan starts teaching me how to trade. Sarah send me a table saying poseidon having this promotion thing, if we put in more money into the account we can get more returns within a certain period. Alan encourage me to put in more money so to earn more returns.in the end, both of them disappear and is not contactable after this so call promotion period. And i am unable to withdraw my money.

Exposure

FX3976329431

FX3976329431

Unverified

Hong Kong

This platform is unable to withdraw, but they said that their platform was legal. I wanted to withdraw USD 5,000. The employee in the platform said that the withdrawal had been processed. When I checked the account, there was no funds at all. The platform customer service had been missing. There was no user registration on the phone call to him, the account balance was zero, and the investment account funds were all gone. I won’t trust the platform anymore!

Exposure

FX3976329431

FX3976329431

Unverified

Hong Kong

This person claimed that he has the lowdown on trading since his relative is the senior director in POSEIDON. Albeit making profits, I couldn’t make withdrawals. POSEIDON claimed that the system is under maintenance. As of today, only $5000 was successfully processed, while it hasn’t been credited to my account yet. Later, POSEIDON disappeared. Someone claimed that he received $1,000,000. There is something wrong with POSEIDON!

Exposure

FX3219812795

FX3219812795

Unverified

Singapore

The trader gave no access to withdrawal on ground off activity. And he continued to induce clients to add fund to earn more high returns. The analyst said that he could measure the return rate after we deposited. When we suffered losses eventually, he blamed it on wrong analysis. After we deposited fund, POSEIDON deferred the withdrawal. Then hacked hijacked, leading my failure on trading.

Exposure

9
Verified Site
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Official Website

Verified Site

  • pitradingfx.com
    18.166.14.144
    Server Location
    Hong Kong Hong Kong
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

POSEIDON INTERNATIONAL GROUP LTD presents a complex case for traders considering its services. Established 5-10 years ago and registered in the United States, this entity holds no valid authoritative forex trading licenses, operating completely outside established regulatory frameworks. According to the WikiFX assessment, its overall score of 1.54 reflects an exceptionally high-risk profile with no regulatory oversight, a minimal risk control framework, and business practices that warrant significant scrutiny. While the broker scores moderately on software infrastructure, this does not mitigate the fundamental absence of financial regulation or client protection mechanisms typically expected from reputable trading venues. Minimum deposit requirements, specific leverage offerings, and platform details are not explicitly publicly disclosed. Investors should approach with maximum caution due to the complete lack of financial supervision and documented operational concerns. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-24)

Company Profile

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

How is the fund security of POSEIDON evaluated?

The fund security evaluation for POSEIDON is exceptionally weak. According to the WikiFX assessment, the entity operates with a comprehensive lack of financial regulation, earning a critically low overall score of 1.54. The absence of any valid authoritative forex trading licenses and a non-existent risk control framework indicate that client funds are not afforded the segregation, protection, or supervision required by major financial authorities. There is no evidence of participation in investor compensation schemes.

04-02
United States

Is POSEIDON regulated?

POSEIDON is not regulated for forex and CFD trading. The entity, POSEIDON INTERNATIONAL GROUP LTD, holds no verified licenses from any established financial regulatory body globally. It operates entirely outside regulatory oversight frameworks, which fundamentally alters the risk profile and removes standard client protections such as segregated funds, mandatory capital adequacy, and formal dispute resolution channels.

04-02
United States

Where is POSEIDON registered?

POSEIDON is registered as POSEIDON INTERNATIONAL GROUP LTD in the United States. The firm has been operating for 5-10 years. It is crucial to note that registration is distinct from financial regulation; while the company is legally incorporated in the U.S., it does not hold the required licenses from the U.S. Commodity Futures Trading Commission (CFTC) or National Futures Association (NFA) to legally offer retail forex trading services to U.S. residents or internationally.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com