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Scam Brokers

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/10

AGM Group

Belize | 5-10 years |

Scam Brokers | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.agmtrade.com/

Website

Open Account Time Machine

Rating Index

Contact

00852-3690-8390

cs@agmtrade.com

https://www.agmtrade.com/

Licenses

Retail Forex License

FSC Unverified

Belize Retail Forex License

Licensed Entity：AGM GROUP LTD.

License No. IFSC/60/448/FX17

This platform is a Ponzi Scheme. Please stay away!

2025-11-12

This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!

5

Basic Information

Registered Region

Belize

Operating Period

5-10 years

Company Name

AGM Group Ltd

Customer Service Email Address

cs@agmtrade.com

Contact Number

+85236908390

Company Website

https://www.agmtrade.com/

Website

Comment

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Official website

Website

agmtrade.com

107.154.81.149

Server Location

Japan
ICP registration

京ICP备16000994号-9
Most visited countries/areas

--
Domain Effective Date

0001-01-01
Website

WHOIS.GODADDY.COM
Company

GODADDY.COM, LLC

User Reviews 3

All (3) Exposure (3)

FX9259419563

I can’t withdraw for 2 months. After first they wanted to pay our money by giving us stocks. Now they are trying to pay us with real-estate. Somebody should look into this!

Exposure

Hong Kong

alden

It’s been a week. Now matter how I try on their APP or website. Their customer service is missing.

Exposure

Hong Kong

kk123

Money can’t be withdrawn from AGM Group for a week

Money can’t be withdrawn from AGM Group. It has been a week, So far, there is no relevant announcement, and the customer service personnel do not give relevant answers

Exposure

Hong Kong

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