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Score
Japan
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 6
Exposure
Score
Regulatory Index0.00
Business Index5.67
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Virtus Investment Partners Inc.
Company Abbreviation
Virtus Investment Partners
Platform registered country and region
Japan
Company website
Pyramid scheme complaint
Expose
MetaTrader5 investment scam on LINE 🥵💦🥵💦 Dr. Sawada investment scam 🥵🥵💦💦.
First, you deposit at least 50,000 yen as working capital. After that, there is a withdrawal scam called Fund. Since you won, you will be asked to deposit 1,500 dollars by the deadline. If you do not, you will be loaned it without permission and when you withdraw the money after investment, you will receive 10% of the profit. Payment of the service fee in advance In my case, I was asked to pay 250,000 yen for a profit of 2.5 million yen. If I didn't respond, I was blackmailed using my Myna Card as a shield. Even though I reluctantly paid, the money was never transferred! I was completely fooled.
- There was no prior explanation regarding the conditions for forced suspension of the withdrawal function and freezing of the account. - I was notified for the first time after my account was actually frozen - I was told that I would have to pay 50% of the funds separately in order to unlock my frozen account, and there was no prior explanation about this either. - The withdrawal rules have changed from "within 24 hours" to "up to 48 hours", and the explanation has changed later. -Currently, the account has been frozen and the funds of 3,050,000 yen cannot be withdrawn.
A man who calls himself Kazuma Otsuka often speaks strange Japanese. Anyway, I'm worried about when the money will be transferred. Even though I applied for a withdrawal, I wonder if they're manipulating it. I can't withdraw the money. He's suddenly asked to pay taxes by a group of scammers. April. Apply for withdrawal in one day. Still under review. Completely ignored when I inquired, thought to be a scammer.
The company does not exist at the registered address. Don't let them withdraw money for any reason.
Around February 6, 2024, we released an FX exchange app called VRTS PRO, had Line group members open accounts and make deposits, and taught them FX trading strategies every weekday for about a week, achieving a 100% win rate. I deposited 3 million, but the account is not VirtusInv.ed tmentPartners, but a completely unrelated corporation. When I tried to withdraw money for funding, I received a message that said, ``Due to the large number of withdrawal cancellations, the system was locked, so the account was locked after 20 transactions.'' (If you make many changes to the withdrawal amount, there will be no advance notice of course). Moreover, they just said it is not good to do it frequently, without saying that "it will be frozen", and clicked here. I tried to induce the account to be frozen, and now I have 3 million yen in it and can't withdraw it. I can't even log in. I will leave this report until the withdrawal issue is resolved.
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