Asiafxi.com is a SCAM

[Alrasheed]

i am invested in this company at the date of march 13th 2017. Now my balance in my account is 5462 USD.
when i am asking my withdrawal of 250 USD. They didn't replay me and after that i am posting a review here
in FPA they call me and ask me to remove that review and then only you get your money like that they says .

One month almost finished they didn't give me even one dollar also i need my money please help me sir.

Alrasheed.
rasheed_rishi@yahoo.co.in
+919841821186

 

[FxMaster]

Few steps that you must follow to draw their attention to your issue,
Follow the suggested steps below:

Invite them to join this thread via email (Send an email to every possible address).


Go to their website and invite them to here via Live Chat

You will find their email and address http://www.asiafxi.com/contact_us

Also, Share your story as a review here https://www.forexpeacearmy.com/forex-reviews/13314/asiafxi-forex-brokers


You can also share your story on their social media pages.

 

[Pharaoh]

Let them know that your review can be updated, but not removed. Let them know this thread can be marked as "Resolved" as soon as your money is safely in your hands, and not before.

 

[Alrasheed]

Let them know that your review can be updated, but not removed. Let them know this thread can be marked as "Resolved" as soon as your money is safely in your hands, and not before.

Still i am not receive my payment yet. I am email to that company persons and asking to resolve my problem but no body will care about that and ask me to remove my review here.
But i am sire i am not remove this review before i get my money. Please help me i am very sick in my health
condition i need my money please help me to get my money

 

[AsstModerator]

Have you send an email to them inviting them to this thread? Make sure to include the link to this thread. Ask them to come here and join the discussion.

 

[narendraskumar]

Asiafxi.com

This company is cheater, they are taken my money of $20000 and informed me that, they are crediting of $86600 bonus to my bank account from 14-11-2017 to 06-12-2017. I had requested them provide the details of transaction, the transaction provided by them is phishing and they informed me they transfer the amount on 06-12-2017 and their team also confirmed that, they will pay, if the amount not credited to my account within 46 hours i.e. 08-12-2017. Till the amount not credited to bank account and they are not responding to my mails.

Before depositing they call me numerous times, till they got the money. Now, they are not answering and no information from them. Their online chat also not working. They came online for 1 or 2 minutes and disappear without any answer

This company and its staffs are cheater and liar.

Don't trust the company and people

Asiafxi.com is using markets.com domine and their registration company and registration number are

Safecap Investments Ltd

Company number FC030956

148, Strovolos Avenue, 4th Floor, Strovolos CY-2048 Nicosia
Licence Number: 092/08
Licence Date: 28/07/2008
Company Registration Number: 186196
Telephone: + 357 22 232 248, Fax: + 357 22 341 918
E-Mail: info@safecapltd.com


Company Address at Latvia - 2nd & 7th floor Dzirnavu iela 57A,Riga, LV -1010,Latvia mentioned in website


Another Address :

Kafkasou 9, Treppides Tower, 6th Floor, Office 401, CY-2112 Aglantzia, Cyprus / P.O.BOX 26522, CY-2112 Aglantzia. Ph : (+357) 22 341 917

The partner company is https://www.arsenal.com/


The Directors of the Company :

TREPPIDES, Nicolas

Correspondence address : Ioanni Stylianou 6, 2nd Floor, Nicosia, Cyprus 2003, Cyprus, Role : Director, Date of birth : April 1975, Appointed on : 28 August 2012, Nationality : Cypriot, Country of residence : Republic Of Cyprus, Occupation : Accountant


SOLOMIDES, Socrates

Correspondence address : Venizelou 2, Agios Dometios Nicosia, Cyprus 2363, Cyprus, Role : Director, Date of birth : May 1955, Appointed on : 28 August 2012, Nationality : Cypriot, Country of residence : Republic Of Cyprus, Occupation : None


CHRISTOFIDIS, Georgios

Correspondence address : Kleomenous & Digeni Akrita 2, Nocosia, Cyprus 1065, Cyprus, Role : Director, Date of birth : August 1972, Appointed on : 28 August 2012, Nationality : Cypriot, Country of residence : Republic Of Cyprus, Occupation : None


ANGELI, Stefanos

Correspondence address : Saripolou 17, Flat 2, Nicosia, Cyprus 1100, Cyprus, Role : Director, Date of birth : April 1981, Appointed on : 28 August 2012, Nationality : Cypriot, Country of residence : Republic Of Cyprus, Occupation : None

Details got from : https://beta.companieshouse.gov.uk/company/FC030956/officers


Pass the above details to all and inform them to complaint. Every one will get their monies and also raise the complaints on the website cysec.gov.cy