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WikiFX

Score

0 1 2 3 4 5 6 7 8 9
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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!

MigaFx

The Virgin Islands The Virgin Islands | 5-10 years |
Scam Brokers | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.migafx.com/

Website

Rating Index

Influence

Influence

D

Influence index NO.1

United States United States 2.53
Surpassed 15.30% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

support@migafx.com
https://www.migafx.com/
⦁ Vistra Corporate Services Centre, Wickhams Cay II, Road Town Tortola, VG1110, British Virgin Islands
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses

No valid regulatory information, please be aware of the risk!

This platform is a Ponzi Scheme. Please stay away!
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
5

Basic Information

Registered Region
The Virgin Islands The Virgin Islands
Operating Period
5-10 years
Company Name
Miga Markets International
Customer Service Email Address
support@migafx.com
Company Website
Company Address
⦁ Vistra Corporate Services Centre, Wickhams Cay II, Road Town Tortola, VG1110, British Virgin Islands
FX2634030646

FX2634030646

Unverified

Hong Kong

Please don't be interested in your own ignorance, the liar will seize your mentality, put your hand in your pocket, don't try to think that there is a free meal.

Exposure

风云13719

风云13719

Unverified

Hong Kong

Fraud platform that cannot open the website. The account is suspended and they have absconded. The following is part of evidence.

Exposure

风云13719

风云13719

Unverified

Hong Kong

A fraud platform that can only deposit but not withdraw. MigaFX took the company registration certificate and pretended to be a supervision certificate, but there was no supervision, because the information of the Virgin Islands company is strictly confidential, and no one can check it. This is why these scammers chose the Virgin Islands registered company. The reason for this is that there is no supervision, which means that no one will check the company's bank account, and the broker can have the authority to the MT5 server backend, and can forge and modify the transaction data of all accounts (the broker is the project party's own), There is no capital to support it. This fund is managed by Xu Zhibao, a GRM shareholder who has run away before. Guilin Panling is the main push. After GRM ran away, the two of them started Tianzhu Qihui together. It was originally called Miga, and the official domain name is also migafx. .com, I don't know why it was changed to THFX, which belongs to the three-no foreign exchange project. In addition to encouraging people to re-invest, there are also many attractive bonus systems and various market subsidies. I am afraid that employees will not develop. The purpose It is to encourage members to pull people and funds in, which is a typical feature of fund disks. Here, I hope to unite more deceived people, and actively protect their rights by retaining relevant evidence such as transaction records and communication records. Expose these fraudulent criminal groups and let these fraudulent groups be punished by law.

Exposure

风云13719

风云13719

Unverified

Hong Kong

A fraud platform that can only deposit but not withdraw. MigaFX took the company registration certificate and pretended to be a supervision certificate, but there was no supervision, because the information of the Virgin Islands company is strictly confidential, and no one can check it. This is why these scammers chose the Virgin Islands registered company. The reason for this is that there is no supervision, which means that no one will check the company's bank account, and the broker can have the authority to the MT5 server backend, and can forge and modify the transaction data of all accounts (the broker is the project party's own), There is no capital to support it. This fund is managed by Xu Zhibao, a GRM shareholder who has run away before. Guilin Panling is the main push. After GRM ran away, the two of them started Tianzhu Qihui together. It was originally called Miga, and the official domain name is also migafx. .com, I don't know why it was changed to THFX, which belongs to the three-no foreign exchange project. In addition to encouraging people to re-invest, there are also many attractive bonus systems and various market subsidies. I am afraid that employees will not develop. The purpose It is to encourage members to pull people and funds in, which is a typical feature of fund disks. Here, I hope to unite more deceived people, and actively protect their rights by retaining relevant evidence such as transaction records and communication records. Expose these fraudulent criminal groups and let these fraudulent groups be punished by law.

Exposure

风云13719

风云13719

Unverified

Hong Kong

MigaFX is the former absconded Ponzi Scheme that operated by GRM shareholder, Xu, and promoted by Gui. It collected money everywhere under the name of forex and I found that it was offline. Now the platform has been unable to log in, the group has disbanded, and the boss has run away. I hope the relevant departments will punish on the main members of the fraud group.

Exposure

五焱焱

五焱焱

Unverified

Hong Kong

The website of the platform cannot be opened. It is absconded. Cannot trust them. It is a fraud group and ponzi scheme from Guilin

Exposure

你你你你

你你你你

Unverified

Hong Kong

Fraud platform. No regulation.

Exposure

开开心心

开开心心

Unverified

Hong Kong

The original frauds in GRM are here now. Forex investment is a scam, capital tray. The regulators are useless. The event of taking part in Shanghai Money Fair is to win people’s trust!

Exposure

FX2293592878

FX2293592878

Unverified

Hong Kong

After GRM collapsed on May 14th, MigaFx , another Ponzi Scheme, emerged. I caution you against it.

Exposure

9
Biz Area
Website
Comment

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Website

  • migafx.com
    104.28.4.179
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

User Reviews 9

All (9) Exposure (9)
风云13719
风云13719
3-5 years
Exposure
Cannot open the backend website. The boss of MigaFX is absconded with fund.
A fraud platform that can only deposit but not withdraw. MigaFX took the company registration certificate and pretended to be a supervision certificate, but there was no supervision, because the information of the Virgin Islands company is strictly confidential, and no one can check it. This is why these scammers chose the Virgin Islands registered company. The reason for this is that there is no supervision, which means that no one will check the company's bank account, and the broker can have the authority to the MT5 server backend, and can forge and modify the transaction data of all accounts (the broker is the project party's own), There is no capital to support it. This fund is managed by Xu Zhibao, a GRM shareholder who has run away before. Guilin Panling is the main push. After GRM ran away, the two of them started Tianzhu Qihui together. It was originally called Miga, and the official domain name is also migafx. .com, I don't know why it was changed to THFX, which belongs to the three-no foreign exchange project. In addition to encouraging people to re-invest, there are also many attractive bonus systems and various market subsidies. I am afraid that employees will not develop. The purpose It is to encourage members to pull people and funds in, which is a typical feature of fund disks. Here, I hope to unite more deceived people, and actively protect their rights by retaining relevant evidence such as transaction records and communication records. Expose these fraudulent criminal groups and let these fraudulent groups be punished by law.
Exposure
Exposure
Exposure
Exposure
Exposure

Hong Kong

风云13719
风云13719
3-5 years
Exposure
MigaFX is a fraud platform
A fraud platform that can only deposit but not withdraw. MigaFX took the company registration certificate and pretended to be a supervision certificate, but there was no supervision, because the information of the Virgin Islands company is strictly confidential, and no one can check it. This is why these scammers chose the Virgin Islands registered company. The reason for this is that there is no supervision, which means that no one will check the company's bank account, and the broker can have the authority to the MT5 server backend, and can forge and modify the transaction data of all accounts (the broker is the project party's own), There is no capital to support it. This fund is managed by Xu Zhibao, a GRM shareholder who has run away before. Guilin Panling is the main push. After GRM ran away, the two of them started Tianzhu Qihui together. It was originally called Miga, and the official domain name is also migafx. .com, I don't know why it was changed to THFX, which belongs to the three-no foreign exchange project. In addition to encouraging people to re-invest, there are also many attractive bonus systems and various market subsidies. I am afraid that employees will not develop. The purpose It is to encourage members to pull people and funds in, which is a typical feature of fund disks. Here, I hope to unite more deceived people, and actively protect their rights by retaining relevant evidence such as transaction records and communication records. Expose these fraudulent criminal groups and let these fraudulent groups be punished by law.
Exposure

Hong Kong

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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