Venus FX Malaysia Scam

[Selvam]

I invested $18000 into an online forex investmenttrading platform called Venus Fx.com in Malaysia in June 2016.The Venus Fx website domain (venus fx.com) was registered on 06/10/2015 as a New Zealand Limited Company with New Zealand Business Number : 9429042102731.The listed owner is a Malaysian by the name of Mr.Shahidrawadey Shahidan.The address is a virtual address and exist in new zealand as name only but runs out of Malaysia.

I was introduced to this company by a promoter/introducer and I did a wire transfer into the promoter/ introducers local bank account for a total amount of $18000.This wire transfer was done on 30/6/2016.The promoter told me that my online trading account would be activated within a week.The company promised to pay me a passive income of almost double the amount invested.When I logged in and tried to withdraw the profits the company decline to pay as promised.I then knew i was cheated and scammed.Finally the company collapsed in October 2016.

I made a report to the Malaysian federal police and Malaysian financial regulators on 17/1/2017.The Malaysian financial regulators say the company is unlicensed and unregulated and hence they are unable to initiate action.I have also written to the local bank where a did a wire transfer but I havent heard from them.Meanwhile the federal police say they have investigated and arrested the scammers.But until today I have not received my lost funds.I have all supporting evidence to verify the scam and the funds I lost.

I have full faith in the good governance of Forex Peace Army to help me recover my lost funds.

 

[FxMaster]

I invested $18000 into an online forex investmenttrading platform called Venus Fx.com in Malaysia in June 2016.The Venus Fx website domain (venus fx.com) was registered on 06/10/2015 as a New Zealand Limited Company with New Zealand Business Number : 9429042102731.The listed owner is a Malaysian by the name of Mr.Shahidrawadey Shahidan.The address is a virtual address and exist in new zealand as name only but runs out of Malaysia.

I was introduced to this company by a promoter/introducer and I did a wire transfer into the promoter/ introducers local bank account for a total amount of $18000.This wire transfer was done on 30/6/2016.The promoter told me that my online trading account would be activated within a week.The company promised to pay me a passive income of almost double the amount invested.When I logged in and tried to withdraw the profits the company decline to pay as promised.I then knew i was cheated and scammed.Finally the company collapsed in October 2016.

I made a report to the Malaysian federal police and Malaysian financial regulators on 17/1/2017.The Malaysian financial regulators say the company is unlicensed and unregulated and hence they are unable to initiate action.I have also written to the local bank where a did a wire transfer but I havent heard from them.Meanwhile the federal police say they have investigated and arrested the scammers.But until today I have not received my lost funds.I have all supporting evidence to verify the scam and the funds I lost.

I have full faith in the good governance of Forex Peace Army to help me recover my lost funds.

venusfx.com is redirected to roboforex.com

 

[Sabahfoo]

I invested $18000 into an online forex investmenttrading platform called Venus Fx.com in Malaysia in June 2016.The Venus Fx website domain (venus fx.com) was registered on 06/10/2015 as a New Zealand Limited Company with New Zealand Business Number : 9429042102731.The listed owner is a Malaysian by the name of Mr.Shahidrawadey Shahidan.The address is a virtual address and exist in new zealand as name only but runs out of Malaysia.

I was introduced to this company by a promoter/introducer and I did a wire transfer into the promoter/ introducers local bank account for a total amount of $18000.This wire transfer was done on 30/6/2016.The promoter told me that my online trading account would be activated within a week.The company promised to pay me a passive income of almost double the amount invested.When I logged in and tried to withdraw the profits the company decline to pay as promised.I then knew i was cheated and scammed.Finally the company collapsed in October 2016.

I made a report to the Malaysian federal police and Malaysian financial regulators on 17/1/2017.The Malaysian financial regulators say the company is unlicensed and unregulated and hence they are unable to initiate action.I have also written to the local bank where a did a wire transfer but I havent heard from them.Meanwhile the federal police say they have investigated and arrested the scammers.But until today I have not received my lost funds.I have all supporting evidence to verify the scam and the funds I lost.

I have full faith in the good governance of Forex Peace Army to help me recover my lost funds.

Dear Selvam.

I am sad to hear that. I think somebody in Malaysia had file the case to centre bank Malaysia, Police and etc department. i give some Link as your refer. https://web.facebook.com/makkalda/posts/1796471907273292?_rdc=1&_rdr.

Here is the license i download from the link as your refer. I am not sure what story is that. Hopefully may give a help to you. Gook Luck.

 

[Sangi]

I am also one of the victim of this scam.. please help me to get back my money..

 

[Sabahfoo]

I am also one of the victim of this scam.. please help me to get back my money..

Dear Sangi,

Please refer my post. The some information about Venuxfx are there.


You will know how and what to do after refer the FPA knowledge base. Here the link https://www.forexpeacearmy.com/community/pages/FPA-FAQ-and-Knowledge-Base-TOC/

Example information FPA...
Before Submission:

1. Try to contact the company about the issue at least 3 times over a period of at least 1 week.

Why? Many companies would gladly resolve your problem if they are given a chance to do so. There's no point in opening a court case when a quick phone call or email from you might solve the problem.

#36

 

[FxMaster]

I am also one of the victim of this scam.. please help me to get back my money..

Open a new thread in scam folder along with the full details of your problem with them.

 

[Selvam]

The company Venus Fx Malaysia is an illegal,unlicenced and unregulated company.The company collapsed in November 2016.Investors did not get their capital and profits invested.Investors lodged reports with the Malaysian Federal Police and the scammers were arrested and prosecuted.But until today I have not received my funds invested.Can anyone tell me how do I get my funds back?