Mexico-Forex.com Review

1 · 4 REVIEWS

Mexico Financial Limited

Updated: Dec 30, 2021 ·  · Is this your company?

Mexico-Forex is a forex broker. Mexico-Forex offers the MT5 and MT Mobile forex trading top platform. Mexico-Forex.com offers over 35 forex currency pairs, commodities, stocks indices, gold and oil for your personal investment and trading options.

Mexico-Forex.com

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1 · 4 REVIEWS
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Florida, USA,
Oct 31, 2021,
Registered user

A bunch of thieves. Read and do what I did to hopefully get your money back

Service use: Live

Length of use: 0-3 Months

It’s a large operation. Company has a Hong Kong address, but they claim they have an office in
London. They clearly not legit because they communicate through WhatsApp, which is suspect. The Asian girls from Facebook is in on the scam. She claims she lives in Washington D.C, her English is atrocious. I don’t think she is in the USA. They use a bunch of money mules in Virginia with fake shell companies you wire money to. All companies have the same Virginia address. The owners of the shell companies are Jiaqi Tang and Jeffrey Tang. They all reside in Woodbridge, Virginia. If you wire money to either MWH Global, LLC or TJQ investment, Inc, or JYT international inc, or Zion Global Investment inc, or Zion West investment LLC, or MIGUO trade limited then call your bank and filed a claim with the bank’s fraud department and request a refund. If the banks sees a bunch of people filling complaints about the same scammers they will take these claims more seriously. I was able to put a tracer on the person talking to me through WhatsApp and was able to locate him in Vientiane, Laos so not even chinese. I filed police report at my local station as well as with IC3.gov. I also filed an online police report with the metro police in London and was directed to file a report with “Action fraud national fraud &Cyber crime reporting Centre”. I also reported them to interpol. They stole my initial investment of $100k plus $25 Million in
Profits, they deducted their fake 18% and then despite knowing that they’re ripping me off I figured getting $20.5 million is better than zero. However, after generating a fake wire transfer they cancelled the wire for $20.5 million claiming that they detected fraud at my Bank of America account, asking me to send them $60k to conduct a BS review. They use these fake watermark that says United Nations and bank of Scotland. It’s very basic and they’re not covering their tracks well. I bet if you’ll reported them to the police in the USA and UK as well as IC3.gov (which the fbi for cyber crimes) as well as interpol it will shine the attention on them that we may be able to get our stolen money and these fake Asian girls will get some jail time.
 
OHIO, United States,
Oct 8, 2021,
Registered user

SCAM 18% TAX PAID AND NO FUNDS THE WANT MORE $$

Service use: Live

Length of use: 0-3 Months

TOTAL SCAM ANYBODY EVER GET THERE MONEY BACK FROM THESE GUYS AND IF SO HOW? PLEASE HELP
 
stockholm, Sweden,
Oct 2, 2021,
Registered user

Cannot withdrawl without paying "18% tax"

Service use: Live

Length of use: 0-3 Months

Deposited 50k USD using USDT transfers to wallets.
Chinese girl from facebook dating convinced me this was a good way to earn money. Broker is on MT5 platform. First trading on test broker and later moved on to live.

When I want to make a withdrawl suddenly 18% "TAX" needs to be paid on my whole funds (tax 27k usd).

2 Weeks later account frozen due to no trades for a long time (20 days after last deposit).

Fake deposit to my MT5 account without a wallet-transfer from the girl, now demanding me to pay back the money, using different threats etc..

I want my money back, but seems hard :(
 
Florida, USA,
Sep 20, 2021,
Registered user

This broker is a scam!!!

Service use: Live

Length of use: 0-3 Months

They will take your money and once you try to withdraw they will ask for commission fee10-15% or even make you pay taxes. They will try to make you send money thru Bitcoin or ethereum and even if pay the fee they will not let you withdraw and will try to ask you again to pay it
 
Turku, Finland,
Sep 5, 2021,
Registered user

Its a scam company, the took our money, they not allowed me withdrawal fund

Service use: Live

Length of use: 0-3 Months

Me and my friends deposited more than 30000$ with this company. Now they don't let us withdrawal money. Each time they coming up with new reasons. We knew them throw one Chinese girl, she is scammer such as them. She recommended them to us. Please i need help to get my money back and stopping those people from what they doing.
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