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SICH -

Score

1.42 /10
Danger

SICH

Australia

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://sichcapitalae.com

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Comparison

Quantity 57

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.28

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

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

Single Core

1G

40G

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Broker Information

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Company Name

SICH CAPITAL LTD.

Company Abbreviation

SICH

Platform registered country and region

Australia

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2024-11-16
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 56 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

SICH

Australia

WikiFX Verification

Exposure

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

All my money was stuck here

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

2022-02-26 14:42
Unable to Withdraw

OPSON & SICH almost went all away with our funds.

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.

2022-05-10 02:32
Scam

scam company changes its name to Ruiwin

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

2022-02-26 23:41
Unable to Withdraw

They almost went away with my entire life savings.

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.

2022-03-29 03:56
Unable to Withdraw

SICH Capital is ridiculous with their terms

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.

2022-03-04 01:13
Unable to Withdraw

Unable to withdraw.

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.

2022-03-28 22:30
Unable to Withdraw

Opsontechfx are the biggest scammers out there.

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

2022-05-10 20:40
Unable to Withdraw

They keep requesting for more money, it never ends

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.

2022-04-17 11:50
Unable to Withdraw

the first withdrawal is bait

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.

2022-04-15 11:19
Unable to Withdraw

Platforms like these aren't worthy of our time and money

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.

2022-05-25 07:46
Unable to Withdraw

I will keep exposing SICH till they shut down

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.

2022-05-24 22:51
Unable to Withdraw

Sich does not withdraw by various reasons

When applying for a withdrawal for the first time, the platform requires the payment of 20% of the annual tax, 20% of the third-party intervention margin, and a 15% penalty for violations of the operation, otherwise it will be transferred to the supervisory authority. It is needed to pay before the deadline to avoid account frozen.. It is required that the transaction cannot be traded within 6 months and the full amount must be withdrawn. After the application for withdrawal is rejected due to insufficient credit points, you need to deposit $12954.7 to make up the credit points. If the credit points are not made up on time, the account will be automatically frozen. After the withdrawal was approved, but the card was stuck on the bank side: the first time a 15% handling fee was charged, and the customer service feedback that the handling fee was received within 48 hours after the withdrawal was made to the account, but the second time it stated that there was no recent transaction in my account. For records (which have been restricted by the platform and cannot be traded), a USD50000 withdrawal deposit must be paid. SICH requires deposits for various reasons, otherwise the account will be frozen, and it also uses various reasons to limit withdrawals when withdrawing.

2022-02-27 00:27
Unable to Withdraw

MT5 fraud and unable to withdraw

I finally saved a sum of money and was called by a friend to use MT5. I thought I could easily make money, but in the end I found out that I couldn’t get the money. They will use tax money to press you, but all my money has been invested. Where does the money come from to pay the tax? I'm going to borrow an underground bank. Fortunately, I have to ask you guys before I know it's a scam

2022-06-07 16:51
Unable to Withdraw

i don't recommend SICH Capital

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.

2022-05-24 20:08
Scam

Almost lost it all

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

2022-04-17 03:02
Unable to Withdraw

A SCAM PERPETRATED UNDER A LOVE/ROMANCE DISGUISE

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

2022-04-17 02:08
    SICH · Company summary

    Note: For some unknown reason, we cannot open SICHs official sites (https://sichcapitalae.com/, https://sichcapitalax.com) while writing this introduction, therefore, we could only gather relevant information from the Internet to present a rough picture of this broker. Traders should be careful about this issue.

    General Information & Regulation

    General Information & Regulation

    SICH, a trading name of SICH CAPITAL LTD., is allegedly a forex broker registered in Australia that claims to provide its clients with forex trading without trading software.

    As this brokerage's website cannot be accessed, we were unable to obtain further details about its trading assets, leverage, spreads, minimum deposit, etc.

    As for regulation, it has been verified that SICH does not fall under any valid regulations and it has received a lot of complaints from traders. That is why its regulatory status on WikiFX is listed as “Complaints” and it receives a relatively low score of 1.19/10. Please be aware of the risk.

    General Information & Regulation

    Negative Reviews

    Some traders shared their terrible trading experience on the SICH platform at WikiFX. They said they were unable to withdraw from this platform. It is necessary for traders to read reviews left by some users before choosing forex brokers, in case they are defrauded by scams.

    General Information & Regulation

    Field Survey

    The survey personnel went to Australia to visit the foreign exchange dealer SICH as planned but did not find the dealer's office at its disclosed regulatory address. The dealer may have just registered a company at this address without a real business venue. Please choose this dealer carefully.

    Field Survey

    Market Instruments

    SICH is a forex broker that mainly offers forex trading. However, more specific information about the tradable assets cannot be found on the Internet.

    Trading Platform Available

    It seems that SICH provides access to no trading software– all we could access was the dashboard seen below. In any case, we recommend using MT4 or MT5 for your trading platform. Forex traders praise MetaTrader's stability and trustworthiness as the most popular forex trading platform. Expert Advisors, Algo trading, Complex indicators, and Strategy testers are some of the sophisticated trading tools available on this platform. There are currently 10,000+ trading apps available on the Metatrader marketplace that traders can use to improve their performance. By using the right mobile terminals, including iOS and Android devices, you can trade from anywhere and at any time through MT4 and MT5.

    Trading Platform Available

    Customer Support

    SICHs customer support can be reached by telephone: +85292184956. Company address: 156 739 Sydney Rd Brunswick VIC 3065.

    Risk Warning

    Online trading involves a significant level of risk and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.

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