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No Regulation
Score
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
FXTRATEGY
United States|1-2 years| Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|
https://www.fxtrategy.com/
Website
Rating Index
Contact
https://www.fxtrategy.com/
S.A. de C.V. Florencia 57, Juarez, C.P. 06600
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses
No valid regulatory information, please be aware of the risk!
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
Open Now
Broker Information
More
Company Name
Estrategias Comerciales Pallay
Company Abbreviation
FXTRATEGY
Platform registered country and region
United States
Company website
Pyramid scheme complaint
Expose
Check whenever you want
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Warning: Low score, please stay away!
2
Previous Detection :
2023-11-29
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The number of the complaints received by WikiFX have reached 8 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
WikiFX Verification
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Exposure
9 pieces of exposure in total Pyramid scheme complaint
Expose Unable to withdraw
Unable to withdraw
I can't recover the investment from the fxtrategy platform.
2023-10-25 03:56
Others
I want to get back my principal
Hello, my name is Mónica Muñoz Hernández and unfortunately I fell into this bad investment, I don't know how one gets carried away by these sites without first verifying, but unfortunately I fell and decided not to continue, the only thing I want is to recover the initial investment and know if I have penalties or something else that I should worry about in the long term, the truth is I am very distressed, my deposit was $4,000 pesos
2023-10-24 03:33
Resolved
Fraudulent platform
It's been two months since I had my nightmare with this one called Fxtradegy that has taken more than 5 thousand dollars from my accounts without my consent, saying that it would double or more my carrier accounts. Can you help me get my money back because I'm in debt?
2023-09-18 21:33
Scam
Induced fraud
I want to get back my money invested, it is more than 5 thousand dollars. Until now, they have not made the transfer to my account and not called or answered.
2023-09-10 23:36
Unable to withdraw
I want to get back my invested money
They don't want to make the transfer to my account. They took more than 5 thousand dollars from me. Now they don't call or answer.
2023-09-09 20:18
Scam
I want to recover my investment
Good afternoon, my name is Guillermina Rodriguez Chavez. I am Mexican and I live in the State of Morelos. On Tuesday, October 17, 2023, I received a call to invite me to invest in the PEMEX platform and I was asked to deposit the amount of $4,000. 00 in Banco de destino STP, account code: 646010387801635851. And they told me to put my name as beneficiary, with the concept of payment: Inversión PEMEX Once I did it, I became very suspicious and I started to investigate. I saw many frauds with this name (FXTRATEGY). They have called me, after the deposit they asked me to send them my proof of address and my ID to validate and they also asked me to download an application called ANYDESK or another one called TEAMVIEWER, I know that these applications are to see all the information that is on your phone or computer, so I did not do it, I was afraid. That is why I turn to you to see if you can help me to recover my investment, thank you very much, I attach some evidence and proof of deposit.
2023-10-20 07:08
Scam
I want my money back
I made an investment of 4000mx on the fxtrategy platform 3 months ago. A few days ago they supposedly transferred 193000mx to me and they flagged me saying that there was an error in the deposit and they needed me to return 170000mx to give me a refund of what I was entitled to, I made the deposits in 2 installments and now in my bank account it appears as a loan I have to pay.
2023-10-11 05:01
Others
It is a trap
They no longer call from the fxtrategy company, they have scammed me with more than 5 thousand dollars. They do not want to make the transfer to my account. I ask you to help me recover my invested money back.
2023-10-08 01:26
9
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