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PGWG
New Zealand|5-10 years| http://cn.gwgfx.vip/
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Single Core
1G
40G
Contact number
64 98897856
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PACIFIC GLOBAL WEALTH GROUP LIMITED
PGWG
New Zealand
Pyramid scheme complaint
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- 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!
- The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
- The number of the complaints received by WikiFX have reached 26 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
- The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
- New ZealandFSPR (license number: 555326) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!
- This broker exceeds the business scope regulated by New Zealand FSPR(license number: 555326)Financial Service Providers Register Non-Forex License. Please be aware of the risk!
- The AustraliaASIC regulation (license number: 305908) claimed by this broker is suspected to be clone. Please be aware of the risk!
- The current information shows that this broker does not have a trading software. Please be aware!
PGWG's Australia Office Address Does Not Exist
As confirmed by the surveyors' field survey, the Austalia licensed broker PGWG's real address is different from its regulatory address. Since the broker's investment advisory license ( Regulatory No: 305908) issued by ASIC and financial services company license ( Regulatory No: 555326) said the broker operated beyond its licensed business scope. In addition, the broker's financial services compan
AustraliaPGWG's Australia Office Address Does Not Exist
As confirmed by the surveyors' field survey, the Austalia licensed broker PGWG's real address is different from its regulatory address. Since the broker's investment advisory license ( Regulatory No: 305908) issued by ASIC and financial services company license ( Regulatory No: 555326) said the broker operated beyond its licensed business scope. In addition, the broker's financial services compan
AustraliaWikiFX Verification
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