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Colmex Pro Global Ltd foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.colmexprofx.com/, about the company's legal and temporary regulatory information, the company's address .

Colmex Pro Global Ltd Forex Broker

Basic information

Registered region
United Kingdom
Operating period
--
Company Name
Colmex Pro Global Ltd
Abbreviation
Colmex Pro Global Ltd
Company employee
--
Customer Service Email Address
support@colmexprofx.com
Keywords
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Colmex Pro Global Ltd broker review
Colmex Pro Global Ltd safe or scam

Rating Index

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Latest Reviews

黑炭533

黑炭533

Taiwan

The app TRJITFVBD>ERGRTGRV>TYERGlDCCC has been removed from the store, and it's unclear if it has been replaced. Please be cautious. Here is the situation: I met this person on platform X, and after chatting for a while, he gave me his Line ID (@sports_1210). Initially, we just chatted normally. One day he mentioned he was monitoring the market or gold news, which piqued my curiosity. At first, the investments were small, under 100,000 Taiwanese dollars. Then one day, he might tell you that the timing for entering the market next week is perfect and suggest you increase your stakes or even take out loans/financing from friends with the promise that you can pay it back after making a profit. Naively, I believed him and borrowed 600,000 Taiwanese dollars. He instructed me to withdraw money from the bank to find a coin dealer, which I did not agree to. Instead, I invested 500,000 Taiwanese dollars online hoping to make a profit. Initially, I made small profits. Then came a day when I made a significant profit. During this period, he hurriedly mentioned that if personal profits exceed 100,000 USDT, a 15% personal income tax needs to be paid—this catches you off guard. By the time I received this message, I had already earned 96,000 USDT; they calculated it precisely to push you just over 100,000 USDT. After manually closing the position, they would tell you to prepare to pay income tax and kindly inform you how to proceed by calculating approximately how much money was needed. When you express reluctance to pay, their attitude changes for the worse; they tell you to handle it yourself and hope you won't get sued. Because of this statement, I consulted with helpline 165 and the Securities and Futures Bureau responded saying it was a scam; I have reported it to the authorities.

Exposure

2024-07-22

Colmex Pro Global Ltd Forex Broker has an overall rating of 1.18, Regulatory Index 0.00, License Index 0.00, Business Index 4.45, Software Index 4.00 Risk Control Index 0.00.