Review summary
GroupFX PRO is a forex trading entity that has been operating for an estimated 2-5 years and is registered in China, a region noted for its complex regulatory landscape for offshore financial services. According to WikiFX data, the broker is formally classified as 'Not Regulated' and holds no valid licenses from recognized international financial authorities, placing it as an unregulated offshore operator. This status means it operates without the oversight typically provided by major regulatory bodies, which is a fundamental consideration for traders. Public exposure on the platform highlights significant user complaints centered on withdrawal restrictions, where users report being unable to access funds due to reasons cited by the platform such as 'third-party deposit' issues, followed by account closure. The broker's overall WikiFX Score is 1.44, reflecting a high-risk assessment profile based on its regulatory, license, and operational risk indices. Prospective users should be aware that engaging with an unregulated entity involves a markedly higher degree of risk regarding fund safety and dispute resolution. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-03)
唉iiii
Taiwan
Participate in VIP activities without notifying the rules of the game in advance. No third-party help to deposit funds. The event participation must be completed, or you will be sued when you want to withdraw money. Besides, there is a third-party intervention that becomes a high-risk user. Money laundering cannot withdraw funds! You are asked to make up the funds within a certain period of time, and if you say no to make up the money, some money will be deducted as liquidated damages
Exposure
Joyce 2557
Taiwan
They took the initiative to contact me on IG, and they were very sincere to make friends, and also add LineID. After chatting, they will teach you how to make money by investing to help you buy a house and pay the down payment, and how much money you can lobby for. Much more, when you want to withdraw money, the customer service will say that a third-party deposit is made, and it is set as a high-risk account by the platform. You must make up the amount of the third-party deposit before you can withdraw. After the deposit is completed, you must cancel the deposit before withdrawing the deposit and then wait 24 hours. After 24 hours, the user information will be deleted and cannot be logged in, and the customer service will not read it at all. If you use other tablets to inquire, it will say that the account is wrong and provide the correct account. After that, the customer service will block you, showing that the customer service system is temporarily unavailable. Use it, pay me back!
Exposure
FX1344799476
Taiwan
Keep finding excuses to deny withdrawal and ask for deposit for many reasons. u can only deposit, but not withdraw. It will be operated by a special person, please don’t be victimized again, they also deleted my account
Exposure
FX1344799476
Taiwan
I met him in Ig, he said he was working in Central Hong Kong from Shanghai, he was engaged in steel trade. During the chat, we talked about the difficulty of investing in stocks. He said that foreign exchange is very profitable and the income is very good. He taught me to download the APP. This year I will be 10/10 I started depositing, and I kept advocating that there are deposit activities that are very profitable to make an appointment first, and I will teach you how to operate, and I will also help you deposit 10,000 USD when you know that your amount is not enough, and assist in a total of four online operations. I have already earned about 3 million Taiwan dollars, and I have made 8 deposits in total, and the previous 5 deposits. I accidentally saw foreign exchange fraud on 10/30 and asked him. He said it was a bad platform. He I have been withdrawn. On 10/31, I started to withdraw funds, but I was blocked, saying that I would have to pay taxes of about 880,000 Taiwan. It said that there was a third party deposit in the audit, and because of the money laundering prevention law, I was required to pay the third party deposit amount of 9999.2 yuan. Later, I forgot to deduct the handling fee and asked me to pay it again. I thought that there would be no deduction anyway, and I could get it back at that time , and later said that the second withdrawal became a high-risk account, the funds were frozen, and it was necessary to deposit about NT$1.2 million again. I would be an idiot if I paid again this time. It has been delayed until now, which is 11/16, he deleted my account, and I also called the police...
Exposure
小雯
Taiwan
I can't withdraw the money, the customer service does not reply, and the account is also unable to log in, so I don't know what to do.
Exposure