Review summary
POPULUS CAPITAL MANAGEMENT LLC is a financial entity registered in the United States and operating for 5-10 years. The firm lacks valid retail forex trading licenses from major regulators like the NFA, operating without formal oversight in this sector. WikiFX assessment indicates it operates with an overall trust score of 1.53. Public exposure from numerous traders highlights severe issues regarding fund withdrawal difficulties and account management. The complete absence of direct financial oversight for its forex activities presents a significant risk to investors, as there is no formal protection for client funds or recourse for disputes. The firm's operational profile is therefore characterized by an extreme lack of regulatory safeguards. 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: 2026-04-11)
FX1305625852
Malaysia
I deposited from November 4 and got some profits. But then I found it was of bad reputation and fake pictures. So I wanted to withdraw but my account was liquidated by them.
Exposure
鄭祺云
Taiwan
This platform han't been regulated by NFA. Do not be cheated. I deposited 128,888 to become gold member. But they made a fake chart ti mnake me lose $130,000 and then closed my account
Exposure
Sasha8365
Taiwan
This is a scam. I was deceived by more than 2 million. The leading person maliciously made us wiped out. Customer service has disappeared now, hope no one is being cheated
Exposure
FX1390906469
Taiwan
I knew a women from Chinese mainland. At first, we messaged and cared about each other. When I began to trust her, she talked about investment and wanna guide me to make money. So I deposited $1,000. And I did profit in the first few times. But later, she asked me to top up to earn more and persuaded me to raise $10,000. But I refused. So she disappeared gradually, and at that time, I realized I was cheated.
Exposure
Mandy81299
Taiwan
I applied for a withdrawal from December 23, 2020. The customer service said it would take one to seven working days, but it was not credited after the expiration. Later, I asked the customer service customer service to say that the account number was entered incorrectly, but my account number was copied and pasted. Meet the man who led me on the dating platform. I can’t work because I’m suffering from cancer. I’m at home and hope someone can care. This man chatted with me every day from morning to night, encouraged me to work hard together, and wanted to take me to make profit and repay my mortgage. The man finally lost contact and didn't read the information. The money in the account is my life-saving money. It is used to support the body after cancer. Now I am very worried about the recurrence of cancer.
Exposure
FX3524935362
Taiwan
When I deposited in the first time, they told me that withdrawal was not allowed until one month after lots were enough and this could make me a Platinum Member. When the due arrived, they rejected my application for a withdrawal, saying it is against Anti-Money Laundering Law. It happened again when I used two accounts to deposit. My money is frozen now. Worse still, they claimed to charge me one-tenth of the total amount paid if I want my money back. Does it make any sense? Who can help me?
Exposure
游小哈
Taiwan
Apply for withdrawal on the early morning of December 28. And guide me to trade XAU/USD at that night. If u applied for withdrawal, your positions will be wiped out directly
Exposure
FX3583507907
Taiwan
I use this platform cuz a fraud recommended it to me. I told the fraud that I wanna witdhraw funds and applied for withdrawal. And then the fraud guided me to wipe out my position of XAU/USD. But there is no reminder at all. I suspect that they collude with each other
Exposure
微微57639
Singapore
POPULUS said the amount of operation and flow are insufficient so unable to withdraw. This is a fraud platform. Pls stay alert
Exposure
阿斯
Taiwan
Dealy my withdrawal again and again. It shoud be a free market. But now I have to trade 35 oorders or add money to withdraw funds, It may be a fraud platform
Exposure
阿斯
Taiwan
The customer service didn't reply to me at all. I already called the police
Exposure