کوئی ریگولیشن نہیں
WIKIFX ریٹنگ
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اس بروکر کی غیر حل شدہ شکایات زیادہ ہیں، اس لیے اسکور کم ہو گیا!
SICH
ریگولیشن لائسنس مشکوک ہے | کاروباری علاقے میں شبہات | اعلیٰ سطح کے خطرات
https://sichcapitalae.com/
ویب سائٹ
ریٹنگ انڈیکس
رابطہ کی معلومات
https://sichcapitalae.com/
اس بروکر کی غیر حل شدہ شکایات زیادہ ہیں، اس لیے اسکور کم ہو گیا!
فاریکس ریگولیشن
ہمارے پاس فی الحال غیر ملکی کرنسی کا تجارتی لائسنس نہیں ہے۔ براہ کرم خطرات سے آگاہ رہیں!
انٹرپرائز پروفائل
2-5 سال۔
ریگولیشن لائسنس مشکوک ہے
کاروباری علاقے میں شبہات
اعلیٰ سطح کے خطرات
تنبیہ: کم اسکور، دور رہیں
- اس بروکر کے پاس فی الحال کوئی فعال فاریکس ریگولیشن نہیں ہے، براہ کرم خطرات کا خیال رکھیں
4
بنیادی معلومات
رجسٹریشن کا علاقہ
آسٹریلیا
آپریشن کا دورانیہ
2-5 سال۔
کمپنی کا مکمل نام
SICH CAPITAL LTD.
مختصر نام
SICH
انٹرپرائز ملازم
--
کمپنی کی ویب سائٹ
57
تصدیق شدہ سائٹ
رشتہ داری کا نقشہ
متعلقہ انٹرپرائزز
ریویو
SICH دیکھنے والے صارفین نے یہ بھی دیکھا..
IC Markets Global
8.90
WIKIFX ریٹنگ ECN اکاؤنٹ15-20 سالآسٹریلیا ریگولیشنمارکیٹ سازی کا لائسنس (MM)مین ٹائٹل MT4
IC Markets Global
WIKIFX ریٹنگ
8.90
ECN اکاؤنٹ15-20 سالآسٹریلیا ریگولیشنمارکیٹ سازی کا لائسنس (MM)مین ٹائٹل MT4
سرکاری ویب سائٹ
AVATRADE
9.50
WIKIFX ریٹنگ ECN اکاؤنٹ15-20 سالآسٹریلیا ریگولیشنمارکیٹ سازی کا لائسنس (MM)مین ٹائٹل MT4
AVATRADE
WIKIFX ریٹنگ
9.50
ECN اکاؤنٹ15-20 سالآسٹریلیا ریگولیشنمارکیٹ سازی کا لائسنس (MM)مین ٹائٹل MT4
سرکاری ویب سائٹ
TMGM
8.58
WIKIFX ریٹنگ ECN اکاؤنٹ10-15 سالآسٹریلیا ریگولیشنمارکیٹ سازی کا لائسنس (MM)مین ٹائٹل MT4
TMGM
WIKIFX ریٹنگ
8.58
ECN اکاؤنٹ10-15 سالآسٹریلیا ریگولیشنمارکیٹ سازی کا لائسنس (MM)مین ٹائٹل MT4
سرکاری ویب سائٹ
GO Markets
8.98
WIKIFX ریٹنگ 20 سال سے زائدآسٹریلیا ریگولیشنمارکیٹ سازی کا لائسنس (MM)cTrader
GO Markets
WIKIFX ریٹنگ
8.98
20 سال سے زائدآسٹریلیا ریگولیشنمارکیٹ سازی کا لائسنس (MM)cTrader
سرکاری ویب سائٹ
تصدیق شدہ سائٹ
sichcapitalae.com
172.67.208.100sichcapitalax.com
58.64.207.50
رشتہ داری کا نقشہ
ایپ ڈاؤن لوڈ کریں
متعلقہ انٹرپرائزز
SICH CAPITAL GROUP PTY LTD(Australia)
اکاؤنٹ بند کریں
آسٹریلیا
رجسٹریشن نمبر 655069220
قیام کا وقت
متعلقہ ماخذ سرکاری ویب سائٹ پر اشاعت
صارف ریویو57
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Laurlan
好不容易存一筆錢被朋友叫去使用MT5原本以為能輕鬆躺著賺錢結果最後發現錢領不出來他們會用稅金來壓你但我全部的錢都已金投入了哪來的錢繳稅本來都要去借地下錢莊了還好有來問你們才知道是騙局
ایکسپوژر
FX2892406963
ریاستہائے متحدہ امریکہ
Nobody gave me a concrete response and they don't allow withdrawal saying i need to speak with the compliance department. I have spoken to every accessible department on the platform to ask what needed to be done with no solution to which the class action fintrack/ org aided gave in to the return of investment I had to repeatedly try to find solution by myself in order to get the slightest result.
ایکسپوژر
FX2861636451
آسٹریلیا
SICH is still out there doing what they know how to do best. This has to be the worst company ever. They are thieves , They will take all your money and stop responding to mails and calls. My account manager is a terrible person, and only if he is a real person. This company refused to give me my total sum of 100,000USD and stopped responding to my calls. immediately after my deposit i was locked out of my account had to use the services of AssetsClaimBack recovery serv to get my investment returned. I will keep posting about SICH for people to know bitter they are.
ایکسپوژر
FX3140720317
ریاستہائے متحدہ امریکہ
The easiest part of my experience with Sich Capital was depositing money on to the platform, not to mention how difficult and stressful it was trying to withdraw from it I had to call for withdrawal that came under a complainant fintrack/ org expressing my grievances towards Sich Capital because I signed up for a good trading experience instead i was welcomed to a terrible experience with this company.
ایکسپوژر
Fx4679443
برطانیہ
Withdrawal denied for no reason after investing over $100k, Its normal to win and lose when investing. But its heart breaking when you know you have been cheated. I was caught up in a scam with this company last month that cost me my life savings. This guys came up with a fake story of being hacked when it was actually an insider affair. So i filed a chargeback with assetsclaimback |com, and they had my funds delivered to my wallet. i was introduce to Opsontechfx from a dating website Hinge please be careful they always start from romance love affair
ایکسپوژر
FX2861636451
آسٹریلیا
I found that SICH and Opsontechfx are same scammers after defrauding i and my friend. I also invested on their platform ,after they kept asking me for kyc I got suspicious and did not invest more. They did not give me my investment ($100,000) nor profits back always denying withdraw for weeks. Don’t go down this path, I learnt my lesson in a terrible way and I don’t wish that for anyone.
ایکسپوژر
FX1019003285
ریاستہائے متحدہ امریکہ
I explained I did not want to deposit any more but the pressure put on me was exhausting. The portfolio and the individual trades were activated by the broker in such a way that the whole account was not savable, I was only given an opportunity to save the account by depositing more money which I did but no return still. In the mean time the trades had some opportunity to elevate the situation, but I was not given any more help to retrieve the account except for depositing more money. I sought out fintrack/org and right before they gave me withdrawal access, they explained how this has been the tactics used by SICH Capital to defraud victims of their investments. I would have lost my entire savings with no return because SICH 's system of trading only benefits them, if any thing negative happens to the market you are left to pick up the pieces.
ایکسپوژر
FX244677432
برطانیہ
If you invest in SICH Investments, your money will be held captive with no one telling you what to anticipate! Worst customer service I've ever experienced. They were asking for further deposits to help build my portfolio, but I didn't have any more money to put in, so I requested a little withdrawal from my winnings. All of my documents were in order, but nothing happened with the withdrawal; it was only after i reach out to assetsclaimback recovery serv i retrieve my money back from SICH, i would have lost over $100,000 permanently if i didn’t seek help. SICH capital are just a bunch of thieves, steer away from them and find another broker, unless you really want to lose your money
ایکسپوژر
FX1298356452
ریاستہائے متحدہ امریکہ
SICH scam is a well perpetrated one and it has ravaged a lot of its victims both mentally, emotionally and financially. I was on a dating app looking for a significant other when i found this pretty lady that was very organized with her approach and conversations with me. little did i know that she is amongst a well organized investment scam. we chatted for weeks and she introduced me to this platform and how SICH had made her a boss of her own. i was interested in all the interesting ideas about trading and she made me invest a larger part of my savings. i invested and made profits but problem kept on arising with withdrawals and i kept funding my account to the amount of over $150,000. she stopped replying my messages and went into thin air which made me research about the platform and found them to be a scam organization. Reading through peoples complaints, i stumbled on a firm that could recoup my losses as confirmed by one of the victims, fintrack/org got on my case, tracked my payments and got back my capital with the profits. It was as well revealed to me how SICH have been redirecting investors funds and trading it discretely to earn profits to themselves. I would have lost all if i didn't take quick actions but the emotional damage is what i will deal with for a very long time. This type of organization is doing harm to the innocents and should be scrapp
ایکسپوژر
FX1387772722
ریاستہائے متحدہ امریکہ
Be careful, they will only let you do your first withdraw. Once you try to make a second withdrawal, they ask you for more deposit. The support team helps only while investing but when you ask about withdrawal, they block you. Would have lost over $87,000 hadn't been for fintrack/org taking up my complaints about Sich capital and enacting a refund for me.
ایکسپوژر
FX244677432
برطانیہ
Using SICH CAPITAL LTD is a complete waste of time, I could have lost all my money. I actually thought they are a good company that I can trust , everything was going smoothly until they showed me what a dishonest company they are. I have tried to expose the ugliness of SICH capital . I had to reach out to AssetsClaimBack recovery servic before I could successful withdraw my investment of over $90,000 from my account. Do not even think of investing your hard earned money with them. They have no empathy whilst perpetuating their evil acts and they will do all to milk you asking for payment after payment to process your withdrawal requests and each time you make payment they come up with another reason to ask for more payment.
ایکسپوژر
FX3302379900
برطانیہ
SICH capital LTD will not only make investment very pleasing to the ears, they ensure you invest a substantial amount initially. They are full of promises and a stipulated % of ROI depending on the investment plan you choose to go with. Be mindful that they renege on all promises and cut off links just not to pay you back they made away with over $100,000 of my hard earned money in crypto.
ایکسپوژر
FX2149954705
ریاستہائے متحدہ امریکہ
I don't know who made up this rule or why they did but to withdraw, you have to pay tax in thousands of dollars or Btc only to realize they are never going to let you withdraw. My investment of 67,000 usd with Sichcapital would have gone down the drain if i didn't sort help. I recommend victims look up fintrack.org for legal assistance and refund.
ایکسپوژر
FX3921399748
第一次要申請出金時,平台要求繳交年度20%稅金,第三方介入保證金20%,操作違規需要繳交15%罰金否則移送監管機關,避免帳號被凍結皆在時間點繳納,最後被要求6個月內不能交易且需全額提取。 之後申請出金被拒原因信用分不夠,需入金$12954.7補足信用分,如未如期補足信用分則帳戶自動凍結。 之後出金通過,反而卡在銀行端的問題:第一次需收取15%手續費,客服反饋手續費收到之後48小時內出款至帳戶,但第二次卻說明因我的帳戶近期無交易紀錄(已被平台限制無法交易)必須繳交 USD50000出款保證金。 SICH以各種理由要求入金不然帳戶會被凍結,出金時也利用各種原因限制出金,是否有機構或監管機關介入處理此問題。
ایکسپوژر
FX5969879132
آسٹریلیا
I have used Ruiwin as my broker to trade in MT5 from 07 Feb.They urge me to become a VIP with all kinds of bonus. But they don’t tell me the risks. This is, I have to top up to us$200,000 in two weeks. If I can’t then they will frozen my fund and donate to the charities. After I topped up in 25th Feb., they told me that I have to trade at least once before withdrawing. I traded once. Then they told me I have to top up the tax us$22558 for the profit I have made recently. what a scam
ایکسپوژر
FX8522024702
ریاستہائے متحدہ امریکہ
I deposited over 100k!!I wish I had done more research or read more information. So much regrets just trying to secure the future. Please be warned. Eventually all I had to do was make a formal report of stolen funds to ‘fintrack .org'. I found them useful
ایکسپوژر
Natalia L
فرانس
A man/woman from dating site contacted you, after some time passed, bla-bla about love - to take your attention, he/she proposed to you to try trading. But everything is fake - broker, account MT5 and his/her love also fake. All to switch your head and to take your money Impossible to withdraw, horrible fees to rob more. Scammer can ask you to take a loan. Here the photos of MENscammers,some they took from an actour STEVEN LIN, other are also belons to someone, but behind those photos-CRIME!
ایکسپوژر
Natalia L
فرانس
Now SICH from the end of February 2022 changed their name to OPSON International. Be carefull!!! Scammer broker was before SandWind, after SICH. We can join together. Email helptactician@gmail.com Telegram @caring4ever facebook
ایکسپوژر
FX3851262696
ریاستہائے متحدہ امریکہ
I met a girl online her name is Darna from Malaysia +601128314320 she brought me in this and asked me to put money in it after investing 120k and she gave me trades my balance reached 523k and then she took all my money and then I asked costumer service to stop that and they ask me 20k to stop that then one guy from them asked me to change your acount name under his name then I can pay your withdrawal fee and I will give you 100 k I did that and my all money is gone and they are told me he quit
ایکسپوژر
FX2366883242
想出金让先交保证金,不交保证金就直接永久冻结账户,今天发现先换服务器,后直接销户,骗子公司,大家不要再上当了
ایکسپوژر
FX2293019032
標準殺豬盤,根本詐騙,只能入不能出,別在入坑了,懇請幫忙協調。
ایکسپوژر
今野 正勝
جاپان
SICHcapitalで解決した人がいるみたいだけど本当に解決したのか? 苦情調停申請して回答は処理中です。しばらくお待ち下さい。だけでカスタマーサービスなどの宛名もなし 数日後にはホームページが回覧出来なくなる症状に。 その数日後にはMT5の気配値やチャートが消える始末サーバーからロック?データを消される始末 そんなに資金を払いたくないのか詐欺会社は、18,000$を返せ。
ایکسپوژر
Mr.Bubble
جاپان
杀猪盘!想要出金,平台永远只会不断找理由让你交钱,只进不出!!该平台已由SICH变成Opson如下图。另外挂两个骗子LINE号,恳请大家提高警惕,千万不要再上当,血泪教训!!!
ایکسپوژر