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1.4 15 Reviews

AsiaFXi Complaints Summary

1 Resolved
14 Unresolved
Our verdict: If considering services from AsiaFXi with a critical resolution rate, extra caution is advised. Examine detailed customer feedback to understand the severity and nature of unresolved issues. Be prepared for the possibility of unsatisfactory responses and have contingency plans, including seeking assistance from consumer advocacy groups if necessary.
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AsiaFXi reviews & complaints 15

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9:30 pm EDT
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AsiaFXi Azpay is no. 1 charlatan

Asiafxi.com
This company is cheater, they are stolen 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: + [protected], Fax: + [protected]
E-Mail: [protected]@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 : (+[protected]
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

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Spencer Leggo
Norcross, GA 30071, US
May 29, 2023 6:03 pm EDT
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Do you comprehend the reasons behind the unfavorable reviews EZ Trader receives from customers? since EZ Trader is a business that operates unethically. It's their specialty to ignore client calls. They will never provide you with assistance via email.

This website's reviews led me to a Paige McCubbin article, which I found by reading some of them. The focus of the article was on how she had been assisting victims in getting their money back from con artists, be-it individual and businesses.

You can reach her on Telegram, her handle is Paigecubbin. She managed to recall my funds from EZ Trader within three days, and they were deposited into my bank account. She can be contacted for assistance, in my opinion.

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Abbey Ballard
Concord, CA 94520, US
Jan 31, 2024 8:16 am EST
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I'm happy I saw your story regarding Paige McCubbin. I received my money back from AsiaFx.

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6:52 am EDT

AsiaFXi forex trading

I invested $10000 with AsiaFxi on 14th May 2018. Before investing Mr. Phill and Mr. Thajudeen committed weekly witdrawal of $1500 min at any cost. Till now i have not got a single withdrawal. They are simply fooling me from past 3 weeks saying that it is in process. Mr. Phill is not responding to any of my messages. I also sent them a message to refund my money but no response till now. I have the proof of payment sent to them. The payment was done through PayUmoney to a person name Charles. I made the investment in two parts. First $5000 on May 1st 2018 and rest $5000 on 14th May 2018. I need my payment back ASAP as i have to repay my loan taken for this purpose.

I have made payment to:
Mr. Charles, No. 105, ANNAI ILLAM, OPP THANGAM AVENUE, MAMALACHALAI, SRIRANGAM, Tiruchirappalli, 621711

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CR2000
, GB
Jul 26, 2018 3:11 am EDT
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I can advise you to contact the finance consulting company- they helped to recover for me a very big amount.
It's an international company with a couple of branches, that called Scamconsulting.com
Good luck.

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5:03 am EST
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AsiaFXi asiafxi.com is no. 1 charlatan

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: + [protected], Fax: + [protected]
E-Mail: [protected]@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 : (+[protected]
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

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Is AsiaFXi legit?

Our verdict: Given the nuanced findings from Complaints Board's comprehensive review, we cannot assert the full safety of AsiaFXi's website. The legitimacy of AsiaFXi requires cautious navigation by users. We recommend proceeding with caution and employing your best judgment when interacting with AsiaFXi, especially when browsing their offerings or sharing personal information.

AsiaFXi earns 46% level of Trustworthiness

Moderate Safety Advisory: AsiaFXi has a 46% legitimacy rating by Complaintsboard. Proceed with caution, using best judgment.

Multiple low-rated websites are found on the same server. It's possible that the low-rated websites on the same server could be part of a scam. For example, if the websites are hosting phishing pages or spreading malware, they could be part of a larger fraudulent operation.

Exercise caution when using asiafxi.com as it may have lower quality content or a poor user experience, leading to fewer visitors and lower traffic.

We found that the website for AsiaFXi is very young, indicating that it may be new or recently launched. It is important to exercise caution when engaging with new websites, as they may not have established a trustworthy reputation yet and could be more vulnerable to security risks.

We found that the technical contact email address for AsiaFXi is a free email address, such as Gmail or Yahoo. This could be a sign that the website is not a legitimate business and may be engaged in fraudulent or malicious activities.

The use of a free email address for contact on asiafxi.com may be a red flag indicating potentially unreliable or fraudulent activity.

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10:23 pm EST
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AsiaFXi online scam

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: + [protected], Fax: + [protected]
E-Mail: [protected]@safecapltd.com
Another Address :
Kafkasou 9, Treppides Tower, 6th Floor, Office 401, CY-2112 Aglantzia, Cyprus / P.O.BOX 26522, CY-2112 Aglantzia. Ph : (+[protected]
The partner company is https://www.arsenal.com/

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

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

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12:49 am EST
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AsiaFXi my withdrawal of $86600

This company is cheater, they are taken my money of $20000 around and informed they transfer the amount to my bank account on 06-12-2017. As on date, there is no response and they are not replying to my mails and they are not providing any details of my amount.

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 lier.

Don't trust the company and people.

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Update by NarendrasKumar
Dec 14, 2017 11:56 pm EST

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: + [protected], Fax: + [protected]
E-Mail: info@safecapltd.com
Another Address :
Kafkasou 9, Treppides Tower, 6th Floor, Office 401, CY-2112 Aglantzia, Cyprus / P.O.BOX 26522, CY-2112 Aglantzia. Ph : (+[protected]
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

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Update by NarendrasKumar
Dec 15, 2017 1:48 am EST

The Details of RBS provided are attached

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Update by NarendrasKumar
Dec 12, 2017 11:07 pm EST

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 till. 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
148, Strovolos Avenue, 4th Floor, Strovolos CY-2048 Nicosia
Licence Number: 092/08
Licence Date: 28/07/2008
Company Registration Number: 186196
Telephone: + [protected], Fax: + [protected]
E-Mail: info@safecapltd.com
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

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Update by NarendrasKumar
Dec 12, 2017 3:08 am EST

Asiafxi. com informed me that, they are crediting of $86600 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. But till the amount not credited to bank account and they are not responding to my mails.

The Asiafxi.com, this company is using markets.com domine and their registration company and number are
194. Safecap Investments Ltd
148, Strovolos Avenue, 4th Floor, Strovolos CY-2048 Nicosia
Licence Number: 092/08
Licence Date: 28/07/2008
Company Registration Number: 186196
Telephone: + [protected], Fax: + [protected]
E-Mail: info@safecapltd.com
The companies said above are scam and fraud.

Find the attachment of the company peoples confirmation of my with drawal

Don't believe these companies and people

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Update by NarendrasKumar
Dec 12, 2017 3:13 am EST

The Safecap investment limited Bulgaria Address: Mihail Tenev 6, 3rd floor, Sofia 1784 and Telephone: +[protected]

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7:49 am EDT

AsiaFXi forex and cfd trading

Srinivasan K, who uses the Email ID - [protected]@gmail.com has been posting several Harassing comments and posts about the intellectual properties and harming the company personnel even after repeatedly getting his complaints and issues sorted. This is a note to all the Forex companies to blacklist this client. Since it is against the company policies to share client's details publicly no other details shall be mentioned here. However feel free to contact us at any time in order to receive such. However we will publish the said agreement for all to see.

Thank You

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seenu24
, IN
Jul 24, 2017 9:56 am EDT
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Asia Fxi — scammer
AsiaFxi — forex trading

www.asiafxi.com — online trading withdrawal of funds?

PLS OPEN THIS LINKS

I am telling about your robot worst .And you are cheated many customer. If any one join this company before check the international current market price and check Asia Fxi market current rate. All forex broker are same rate in the world but check Asia Fxi rate. compare any international forex market rate in the world and compare the Asia Fxi any currency or stock rate...

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7:09 am EDT
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AsiaFXi has left an official reply on this complaint.

AsiaFXi scammer

asia fxi is scame dont invested to him.before investment the fund to check is is real broker or scam.Asia fxi is not a forex regulated company.for example you can see the internation forex any broker current market rate see then see the Asia fxi market rate it was very delay.he was not a real broker they are all scamer.

I invested 2000$ for trading they told robot will trade every you will get 150$ but it will bring my balance 0.
And then i invested in commission trading also 3500$.They told you will get every month 23% & 30% i attached the commission trading agreement.and i have all call record and all transcation details.
all ready i made complaind in many sites .the asia fxi support call an the to me to remove complaind but not able to remove the complaind so the told to put mark as resolved and the he sented one agreement to sending the amount and tell to sign the agreement we will process the withdraw.two time i getted the agreement for withdraw process.i attached the aggrement here see it. Till i getted 3500$ back.

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Update by seenu24
Jul 20, 2017 8:21 am EDT

I am telling about your robot worst .And you are cheated many customer. If any one join this company before check the international current market price and check Asia Fxi market current rate. All forex broker are same rate in the world but check Asia Fxi rate. compare any international forex market rate in the world and compare the Asia Fxi any currency or stock rate...

Update by seenu24
Jul 20, 2017 7:10 am EDT

for any details about this complaind my mobile no : [protected]

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2:13 am EDT
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AsiaFXi payments are not giving, no response since when withdrawal asked

AsiaFXI is a fraud company, all agents pretends to be good, but they are all international criminals, My name is Manoj Kumar from Kerala, I have also a trading account in this fraud company, started in February of this year, 2017 with a balance of around $4500 now, investing around $1500. Mr. Rizan was the accounts manager, who was not giving any money when I requested for a withdrawal. He always says withdrawal had been done, but I could not receive the money yet in my bank account and this process had been going on for some time and finally he was slowly, slowly disappeared from the picture and no contacts since then for 3 months. He blames always all the systems of his company, but never knew this was all his trick and when he was the dragging payment, I asked his bank's transaction history, but he never gave that to me and sometimes Mr. David comes and tells payment was done, but I could not and I think they all have a fake drama for not giving the money. Finally, in mid June of this year, 2017, one Mr. David called me and told Mr. Rizan was terminated from the company since he was a fraud, cheating every customer as per Mr. David. He told me to put $250 again to start with a new account adding the previous $4500 along with it for a total of $4750 giving me a new trading contract and agreement offering withdrawal of all my previous $4500 and also offered me $2200 as first withdrawal, but after putting the $250, they suddenly disappeared from the picture and there is no contacts until now and he also appointed a new accounts manager, Mr. Ajmal, who is also no.1 fraud. I was cleverly cheated by them again. Now, in my account, there is around $2550 balance after taking off $2200 as a first withdrawal per the new agreement, but the money is not received yet in my bank account and removed from my trading account cleverly as part of cheating. I am now also contacting with Riga, Latvia to clarify whether this company is located in Latvia or not since address is Riga, Latvia. If this address is fake, I will write the details in the review. Please do not invest in this company. All the agents in this company are frauds.

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2:56 am EDT
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AsiaFXi my payment bending for this web side www.asiafxi.com not responce this web side

We are put 100 and 200 usd in this web side www.asifxi.com. at first he cell every time and the customer call and no responding, more cheating web side doing in this web side, no one can't trust this web site why you doing like this trading very silly, for alternative you do legger treading better for this website www.asiafxi.com,

21/03/2017- 17:22:24-21/03/2017
-96413 -net txn: payu [protected] my deposit amount 6, 550.00

My deposit pay u money id
5666862
Charles
No 105, annai illam, opp thangam avenue, mamalachalai, srirangam,, tiruchirappalli, 621711

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Srinivasan D
, IN
Sep 15, 2017 6:02 am EDT
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My name is Srinivasan I am sending money from my Dhanlaxmi Bank to payumoney account hold by
Mr charles with address below having merchant id of 5666862

NO 105, ANNAI ILLAM, OPP THANGAM AVENUE, MAMALACHALAI, SRIRANGAM, , Tiruchirappalli, 621711.

I am open account Asiafxi.com the Independence day offer 200% bonus $1000 ( Rs.64280 ) transaction pay u money payment ID [protected] deposit and get $2000 totally my balance is $3000 i am first time ''ASIAFXI''.com account open and my manager name is Mr Ajmal my transaction successful and my manager not contact me and my mail no reply and no response please help me what happened my money my dad is hospital critical stage I need money I am withdrawal request both time not response and I am going to online chat asiafxi.com and my new manager contact me Mr Venkat He said you are open new account and more deposit $500 I am taking old account balance will be transfer your bank account I said please withdrawal me my problem solve and surely deposit and trading sir please help me my withdrawal what happened? Please contact me
( seenurmm@gmail.com )

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12:44 pm EDT
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AsiaFXi no response when withdrawal request submitted

This asiafxi fx trading company, contacted me and made me to deposit through its employee ms yoshaani, I made via payumaoney deposit and trade with their robot. I aslo traded with robo, when I asked for first withdrawal of 500 usd from my account they stopped contactimg me and no response through email also. Now balance in my account is more than 23, 000 usd and no response for all my mails.
This asiafxi is like a fully fraud company they want to make the client to deposit fund then that fund is not refundable and swallowed by them.

Anyhow I have trichy agent address through whom payment made via payumoney portal, I will file complaint with police if I dont get my fund from my account.

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Maddison Considen
Columbus, OH 43201, US
May 29, 2023 6:30 pm EDT
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I was also contacted via Facebook. They made me deposit over $100,000, and they stopped responding to me after I requested a profit withdrawal.

There has been no response to my emails, and their support team is not assisting me regarding the withdrawal of my money. They Ghosted.

After some years had passed, I stumbled on an article on this website that discussed Paige McCubbin Firm, and some comments from the article confirmed that she has helped them and many other victims who have been scammed by fraudsters and shady businesses recall their money countless times.

I reached out to Paige Mccubbin on Telegram after reading the article; her telegram handle is Paigecubbin.

In a matter of four days, she was able to recall my money from Asia FXI and have it deposited in my bank.

I will suggest you get in touch with her for assistance.

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Mary Mackersey
Sylva, NC 28779, US
Feb 22, 2024 11:31 am EST
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After all these years, I finally got my money refunded.

I'm glad I came across your article. Thanks to Paigecubbin for her assistance in getting my money.

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AsiaFXi scam

Asiafxi.com and their agent, specially the one who called himself Rizan, looks friendly but took money as he inform me to invest in their asiafxi.com. But this is a scam and i lost my hard earned money to them. How can i get it back.

If Rizan himself see this post, I requested him to repay me all money he took from me. Or I requested any expert on this to help me get my fund back

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AsiaFXi forex trading

Hello sir asia fxi is full scam.I am invested 5500$ totally. First i invested robotic trading -2000$ and then second invested commission trading-3500$.
They told local bank transfer in trichy axis bank a/c name: charles i made all the transaction online netbanking.
The robatic trading was bring my balance zero.And the they told commission trading was trade by commission tcompany side they will give every month 23 %.But they are not give singel month.The sent commission trade aggrement also.
Past time i made complaind and they asiafxi support team contact me to remove the complaind and put good review agout the company .And then they sented aggrement signed with pan card attached i sent it back to me.But they are not returning my fund.
I contact several time they are not replay.So i planded to contact mr. Charles but they are not responsed.
Mr.Charles no -[protected]
this is charles mobile number anybody deposit charles a/c please contact my charles to asked return the fund.
I have all transaction details and voice record then commission trading aggrement.
Anh details about this complaind contact me - [protected]

i am attaching agreement what i sign and sent it .But they are not returnd the fund.

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Update by seenu2451
Apr 03, 2017 3:10 am EDT

Asia fxi support team told first sign and sent the aggrement and we will sent the amount but they are not sent.after I am sending the agrement the telling we sent sent only 150$ per month.but I am told. I don't want per month 150$.The are not sent the amount. I have call record . I have 100% proof they are scam .call me any details about complaind -[protected]

Update by seenu2451
Apr 01, 2017 3:25 am EDT

i have strong proof they are scam.

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James Catani
Tipton, OK, US
May 29, 2023 6:48 pm EDT
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I was also contacted via Facebook. They made me deposit over $60,000, and they stopped responding to me after I requested a profit withdrawal.

There has been no response to my emails, and their support team is not assisting me regarding the withdrawal of my money. They Ghosted.

After some years had passed, I stumbled on an article on this website that discussed Paige McCubbin Firm, and some comments from the article confirmed that she has helped them and many other victims who have been scammed by fraudsters and shady businesses recall their money countless times.

I reached out to Paige Mccubbin on Telegram after reading the article; her telegram handle is Paigecubbin.

In a matter of four days, she was able to recall my money from Asia FXI and have it deposited in my bank.

I will suggest you get in touch with her for assistance.

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Amoya081
, IN
Apr 13, 2017 1:30 am EDT
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they are scam

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11:51 am EDT
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Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

AsiaFXi forex trading

hello sir i am invested robatic trading 2000$ & i invested commission trading a/c 3500$.the robatic trading was got fully loss my totally my 2000$.commission trading a/c they told every month gave 23% but the are not give singel month.they told commission trade a/c was trad by commission trader by company.if in case any loss the company will give every month amount.
i have all transcation details and voice recorder and commission trading aggrement.
they told local transaction but dont trust.i made transaction axis bank a/c in trichy.

i am allready complaind but the asiafxi support team told put good review about the company the company will refund the fund.but they are not giveing the amount.
i have proof the company was scam.
any details about the complaind call me : [protected]

Read full review of AsiaFXi and 1 comment
Update by seenu24
Aug 25, 2016 12:33 pm EDT

hello sir he doing robotic trade fully automatic it will bring you are balan zero.
and the they doing commission trading in india its fully fake.after deposit he told full fund will freeze rbi .
your account will closed by rbi.

for any enquiry contant about complaind :[protected]
afeter rbi freeze he told giving bonus in trading a/c new on that what ever invesest amount on commission trading amount but he do condition to do certain volume of transaction.

jhe told local bank transefer but do not do this.

for any enquiry contant about complaind :[protected]

Update by seenu24
Jan 12, 2017 11:24 pm EST

The company was returning the my fund.The was very good.they give local transfer.they sent me 4 month 500$ totally 2000$.And then now they sending 1500$ in single payment.my amount was returned.
they no problem with this company.
The asiafxi deal very good.

Update by seenu24
Jan 13, 2017 3:43 am EST

I have filed bad reviews about Asia FXI. But people at Asiafxi.com were very helpful and efficient in sorting out my issues. They immediately responded when I explained that the money lost was from my account is not the fault of mine, they Refunded me my total amount of $3500 which was invested for Commission Trading. I acknowledge that the $2000 I lost was due to my errors in Manual Trading and I agree with that and take full responsibility to the $2000 I lost in Forex Trading which was done by me. I do not have any problem with Asia FXI hereafter as they responded quickly and gave me my money back. I thank them for their quick answers. Also I recommend the platform for anybody who would like to do online trading.

Update by seenu24
Jan 16, 2017 6:28 am EST

I have filed bad reviews about Asia FXI. But people at Asiafxi.com were very helpful and efficient in sorting out my issues. They immediately responded when I explained that the money lost was from my account is not the fault of mine, they Refunded me my total amount of $3500 which was invested for Commission Trading. I acknowledge that the $2000 I lost was due to my errors in Manual Trading and I agree with that and take full responsibility to the $2000 I lost in Forex Trading which was done by me. I do not have any problem with Asia FXI hereafter as they responded quickly and gave me my money back. I thank them for their quick answers. Also I recommend the platform for anybody who would like to do online trading.

Also I have had several conversations with their agents and they were helpful. I was wrong to panic and put bad reviews about their company in such a hurry. They have conducted a thorough interview and once verified that the fault is not mine and agreed to pay the money.

Asia FXI is a good company to work with. however I am not suitable for Online trading as my mind is not set to bear any losses I will not do any trades again as I do not understand trading and have already lost a considerable trading by my own doing (Manual Trading).

Finally I was able to receive my money from Asia FXI and I am happy that the company minimized my losses.

Thank you!

Update by seenu24
Mar 10, 2017 3:13 am EST

I am invested in asiafxi totaly amount 5500$. For robotic trading 2000$.The remaing amount put on commission trading.Asia fxi support team told the commission trading amount was traded by commission trader you will get 1000$ 23%per and 2000$ 30% per month.Even any loss the company will returned the amount they told.
But they are told signed and send the aggrement.I am signed and returned the agrement but they are not returning my fund they are speaking deal with my every month they only able give 100$.

The company robotic tradeing was very worst.The told local bank transaction but dont deal with him.They are fullly scam.

I have all the bank transaction details and commission trading agrement and call recording.

Any body want any clarification about this complaind contact this mobile no :[protected]
language :tamil, english
i have stong evidences the company was scam

Update by seenu24
Mar 14, 2017 10:51 am EDT

asifxi is fully scam dont trust this site.i invest this company 5500$ totally.first i invest 2000$ for robatic tradin but i got loos in 2 months.and they told invest in commission trading the company commission trader will trade if you a/c got loss our company will give fund back.he tols commission trading you will get monthly 23 % on your investment ut single they are not give profit.
the told local transaction but dont trust them.
i have all call recording & bank transaction and commission trading agremment the company given.

i have proof the company was fully scam
Any enquery about this complaind call me : [protected]
come to team viwer or ammy admin

Update by seenu24
Mar 14, 2017 10:55 am EDT

i am already put complaind this company but asiafxi support was call me to removed the complaind we refund the amount.
but tey are not give.he also told signed the aggrement to return the aggrement.The aggerrement mensiont the amount was payed well.
but they are not returned me the fund.

Update by seenu24
Mar 10, 2017 3:33 am EST

The company was told to put this type of words and good reviews of asia fxi and they will told returnedthe fund but they are not returning my fund

Update by seenu24
Mar 10, 2017 3:15 am EST

any body come to team viwer or ammy admin i will verified clearly the asia fxi was SCAM

Update by seenu24
Jan 13, 2017 3:43 am EST

Also I have had several conversations with their agents and they were helpful. I was wrong to panic and put bad reviews about their company in such a hurry. They have conducted a thorough interview and once verified that the fault is not mine and agreed to pay the money.

Asia FXI is a good company to work with. however I am not suitable for Online trading as my mind is not set to bear any losses I will not do any trades again as I do not understand trading and have already lost a considerable trading by my own doing (Manual Trading).

Finally I was able to receive my money from Asia FXI and I am happy that the company minimized my losses.

Thank you!

Update by seenu24
Jan 12, 2017 5:34 am EST

http://www.asiafxi.com/

The company was returning the my amount .The company was good .

Resolved

To all who sees this, I have posted several complaints regarding AsiaFXI because I was not patient enough to get the solutions. The company has helped me out in every step of the way and provided responsible solutions at every turn. In my absence of patience I have taken drastic measures and am hereby apologizing to any harm that I have caused to AsiaFXI and its good name. I have received all my money that should come to me and the company has made an agreement to cover up any other amounts that should come to me. AsiaFXI is a very good company to work with and I am happily recommending anyone who would like to do business in FOREX trading to them. Please contact me on this number for further details : 9092929130

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Dhayalan D
Sep 01, 2016 1:26 am EDT

i Agree about complaints Asia Fxi ..

Plz dont deposit any amount to ASIA FXi they ill tell us calling from Singapore thats all fake they calling from india...

Robotic Trading and commision trading that all fake they will cheat us dont deposite any amount plzz

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12:28 pm EST
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AsiaFXi payment not received

www.asiafxi.com
www.asiafxi.com Contacts & Information
Posted: Oct 22, 2016 by bahapuriya
Online trading withdrawal of funds ?
Complaint Rating: 0 % with 1 votes
Contact information:
Trichy, Kerala, India
asiafxi.com
I made a profit of $209709 last week on 6th of october-2016.
Asked for withdrawal of earned profits ?
Are not sending my money and now they are not updating my status despite my repeated mails ?
I lost my initial deposits /investments in totality they always said it is your fault and when i gained profits they say it was machine failure or the instrument fault ?
Filed a complaint as suggested into the website also.
Repeatedly mailed [protected]@asiafxi.com, [protected]@asiafxi.com & [protected]@asiafxi.com in vain ?
Looking for early transaction of this profit made by me online on the website-www.asiafxi.com
Regards
Vijay Pathak
[protected]@yahoo.co.in

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6:15 am EDT
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AsiaFXi online trading withdrawal of funds?

I made a profit of $209709 last week on 6th of october-2016.
Asked for withdrawal of earned profits ?
Are not sending my money and now they are not updating my status despite my repeated mails ?
I lost my initial deposits /investments in totality they always said it is your fault and when i gained profits they say it was machine failure or the instrument fault ?
Filed a complaint as suggested into the website also.
Repeatedly mailed [protected]@asiafxi.com, [protected]@asiafxi.com & [protected]@asiafxi.com in vain ?
Looking for early transaction of this profit made by me online on the website-www.asiafxi.com
Regards
Vijay Pathak
[protected]@yahoo.co.in

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Annabelle Maguire
Winterport, ME, US
May 29, 2023 6:11 pm EDT
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Do you comprehend why ASIA FXI's clients always have negative things to say about it? due to ASIA FXI's unethical business practices. They are excellent at not returning clients' calls. You will never receive assistance from them via email.

This website's reviews led me to a Paige McCubbin article, which I found by reading some of them. The focus of the article was on how she had been assisting victims in getting their money back from con artists, be-it individual and businesses.

She is reachable via Telegram, Paigecubbin is the name she goes by. She was successful in getting my money from ASIA FXI within three days, and it was deposited into my bank account. I advise contacting her for assistance.

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Himanshu Lenka
, US
Nov 13, 2018 5:12 am EST

Pls.don't trade with this broker.They say they will do Automatically trading for us.They do trading, but they don't give you withdrawal.Their support team never respond.I am very upset.Before you decide to trade, just thik twice.Mary will call you to trade but you should not respond to her.

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natarajan krishnamurthy
, IN
Oct 31, 2018 8:02 pm EDT
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NOOOOOOOOOOOOO... this is Fraud... dont beleave... FRaud one.AsiaFxi

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Sunjai
, US
Oct 22, 2018 12:32 am EDT

Lost 700$ do not invest in this company.
After investment they will not respond.
Their target are Indians.
They will ask for small investment and even ready to invest partly on your behalf.

They will take out money from your pocket.

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k.murugesan
, IN
Sep 11, 2018 6:08 am EDT

aim account opening in 250 $ . Aplirl2017.

15.08.2017- trading stop.

No withdraw .

My balance 1200$, .

My opening amount ple return.

ple help me sir/ma'am

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prakash chandra81
, IN
Sep 10, 2018 8:23 am EDT
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I opened one demat ac Mr Suresh has approved to me I invested 700 $ now they not responding and my withdrawal requesting processed since one month...they cheated company so pls beware with them don't invest ur hard earn money... they are blood sucker don't invest...

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natarajan krishnamurthy
, IN
May 03, 2017 6:07 am EDT
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Asia fxi ---dont invest this company it is fraud company . A lot of persons loss their money dont invest...I lost $1000 dollers ... Dont invest... Venkat the person is fraoud one...

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natarajan krishnamurthy
, IN
May 03, 2017 6:17 am EDT
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Yes ...this is a fraoud one

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Amoya081
, IN
Apr 05, 2017 1:17 pm EDT
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I hate Asiafxi.com. LIAR, LIAR, Specially Rizan

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seenu24
, IN
Mar 10, 2017 5:45 am EST
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asia fxi is a scam company any doubt call my no: [protected]

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Contact AsiaFXi customer service

Phone number

+371 6766 0121

Website

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