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Point72 -

Score

7.06 /10
Good

Point72

United States

15-20 years

Regulated in Hong Kong

Dealing in futures contracts

Regional Brokers

Medium potential risk

https://www.point72.com

Influence

A

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Comparison

Quantity 5

Exposure

Time Machine
Website

Score

Regulatory Index6.54

Business Index8.97

Risk Management Index8.90

Software Index5.89

License Index6.58

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

Licenses

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

Single Core

1G

40G

open now

Broker Information

More

Company Name

Point72, L.P.

Company Abbreviation

Point72

Platform registered country and region

United States

Company website

X

Facebook

Instagram

YouTube

Linkedin

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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WikiFX Risk Alerts
Previous Detection : 2025-12-16
  • The number of the complaints received by WikiFX have reached 5 for this broker. Please be aware of the risk!

WikiFX Survey

Point72

Hong Kong China

WikiFX Verification

Exposure

5 pieces of exposure in total
Pyramid scheme complaint
Expose
Others

Scam

Someone cheated people in the name of American Bohao research company. They cheated me 100000 yuan.

LIWEI
2021-10-24 18:14
Unable to Withdraw

The broker Point72 through

The broker Point72 through the GDCK pro platform does not allow transferring cryptocurrencies to Binance.

FX3845532432
2025-08-07 07:59
Scam

Scam

I deposited $1000 and wanted to withdraw when it increased to $2000. But the withdrawal was canceled. It changed website several times. Beware.

WANGZHAOYUN
2021-09-23 16:53
Scam

Unable to withdraw

They added you on Facebook and pretended to be a company in Taiwan. They chatted in the group and persuaded you that they were real company. Beware of this scam.

WANGZHAOYUN
2021-09-17 13:53
Scam

Fraud by Broker POINT 72 (Operating via GDCK Platform)

The so-called company POINT 72, which operates through the GDCK platform, engages in fraudulent operations as follows: They give you a minimum bonus of $10 to teach you how to trade. Since they manipulate the platform, they make you win by sending entry and exit signals for cryptocurrencies for you to follow. As they make you profit, they then induce you to increase your capital. The advisor or manager, Anna Bansley, is the one who harassed me with messages to deposit more funds. It is worth noting that this person uses many different phone numbers, which I will attach as evidence. The capital you invest appears to grow very rapidly. However, once you have a substantial amount invested, even while following their instructions, you lose all your money in a matter of seconds. I was removed from the group where they issued signals for exposing their modus operandi and have been blocked from all their registered numbers. The total capital invested was approximately $15,000 USD between May and August of this year (2025). I am attaching one of the many deposit receipts as proof.

FX1123820651
2025-11-06 09:19
Data Source WikiFX Data provide
Updated: 2025-12-16
Point72 · Company summary
Point72 Review Summary
Registered2010
Registered Country/RegionUnited States
RegulationSFC
InvestmentsEquities, global macro investments, systematic investments, venture capital
Trading Platform/
Minimum Deposit/
Customer SupportLinkadIn, Twitter, Facebook, Instagram, YouTube, Glassdoor

Point72 Information

Point72 is a global alternative investment firm founded by Steven A. Cohen. It employs discretionary long/short equity, systematic, and macro investment strategies, complemented by a growing private market portfolio. The investment strategies offered include Discretionary Long/Short Equity, Systematic Investing, Global Macro, and Venture Capital & Private Investments.

Point72 Information

Pros and Cons

Pros Cons
Regulated by SFC No fee information available
No direct contact channel

Is Point72 Legit?

Point72 is a legitimate and compliant global investment firm, regulatedby Securities and Futures Commission of Hong Kong (SFC) under the license number AOB349, and subject to strict regulation. However, it only serves professional investors who meet regulatory requirements.

license

What Can I Trade on Point72?

Point72's investment strategy services include long/short equity investments. Global macro investments cover fixed income, forex, liquid credit, commodities, derivatives, etc. In addition, Cubist Systematic Strategies provides systematic investments, and Point72 Ventures offers venture capital and growth equity.

Investment StrategiesSupported
Long/short equity investments✔
Global macro investments✔
Systematic investments✔
Venture capital and growth equity✔
Investment Strategies

User Reviews

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User comment

4

Comments

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FX1123820651
0-3months
Esta supuesta empresa, llamada POINT 72, opera a través de la plataforma GDCK. Operan fraudulentamente de la siguiente manera: Te dan un bono mínimo de 10 USD para enseñarte a operar, como manipulan la plataforma te hacen ganar enviando señales de ingreso y cierre en criptomonedas siguiendo sus indicaciones. Como te hacen ganar te inducen a aumentar el capital (la asesora o gerente Anna Bansley es la que te acosa con mensajes para incrementar el capital, a propósito ésta persona maneja muchos numero telefónicos, que adjuntaré como prueba), el capital que inviertes sube muy rápidamente, pero cuando ya tienes un elevado capital, aún siguiendo sus indicaciones en cuestión de segundos pierdes todo tu dinero. Me sacaron del grupo donde emiten sus señales por hacer público su modus operandi y me han bloqueado de todos sus números registrados. El capital invertido es alrededor de 15000 USD entre mayo y agosto del presente año 2025. Adjunto uno de los tantos depósitos realizados.
Esta supuesta empresa, llamada POINT 72, opera a través de la plataforma GDCK. Operan fraudulentamente de la siguiente manera: Te dan un bono mínimo de 10 USD para enseñarte a operar, como manipulan la plataforma te hacen ganar enviando señales de ingreso y cierre en criptomonedas siguiendo sus indicaciones. Como te hacen ganar te inducen a aumentar el capital (la asesora o gerente Anna Bansley es la que te acosa con mensajes para incrementar el capital, a propósito ésta persona maneja muchos numero telefónicos, que adjuntaré como prueba), el capital que inviertes sube muy rápidamente, pero cuando ya tienes un elevado capital, aún siguiendo sus indicaciones en cuestión de segundos pierdes todo tu dinero. Me sacaron del grupo donde emiten sus señales por hacer público su modus operandi y me han bloqueado de todos sus números registrados. El capital invertido es alrededor de 15000 USD entre mayo y agosto del presente año 2025. Adjunto uno de los tantos depósitos realizados.
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2025-11-06 09:19
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FX3845532432
3-6months
El broker Point72 a través de la plataforma GDCK pro, no permite transferir criptomonedas a Binance.
El broker Point72 a través de la plataforma GDCK pro, no permite transferir criptomonedas a Binance.
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2025-08-07 07:59
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5