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INMS -

Score

1.48 /10
Danger

INMS

Australia

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

https://www.inmsfx.com/en

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Comparison

Quantity 3

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.76

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Warning

SG MAS
2022-10-27
Investor Alert List
INMS

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-17
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The AustraliaASIC regulation (license number: 236609) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Exposure

3 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Don’t withdraw with varied reasons, close customer’s account

Fraud platform. Fake address in Hongkong. The Australian license is overdue. Don’t be cheated.

FX2747417538
2020-09-06 15:35
Resolved

Fraud platform. Unable to withdraw

There are margin calls with varied reasons. Unable to withdraw. The customer service is disabled. No response, may abscond

Jason Zhong
2020-09-02 20:39
Unable to Withdraw

Fraud Platform

One of my friend recommended this platform to me. At first, I tried to deposit $1,000 yet I profited. I withdrew $100 in August and succeeded. When I wanted to withdraw $1,000, the customer service said that the customer in Taiwan can withdraw once within a month. Then I waited till September and wanted to withdraw $20,000. At that time, I was told the account should be closed for a period of time because of National Security Law of Hong Kong. All my funds were gone. I called the police in Hong Kong. Free from being cheated.

FX2747417538
2020-09-22 14:25

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