Global Broker Regulatory Inquiry Platform
WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

POSEIDON

United States United States | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.pitradingfx.com/

Website

Rating Index

Contact

https://www.pitradingfx.com/
The WikiFX Score of this broker is reduced because of too many complaints!

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United States
Operating Period
5-10 years
Company Name
POSEIDON INTERNATIONAL GROUP LTD
Customer Service Email Address
support@pitradingfx.com
kwanchai

kwanchai

Unverified

Thailand

A 15% tax was asked before the withdrawal. I am afraid that the withdrawal is still unavailable after I pay the fee.

Exposure

FX2289367310

FX2289367310

Unverified

Taiwan

The service mail box is unavailable. The withdrawal applied on June 21st is yet to be received.

Exposure

kwanchai

kwanchai

Unverified

Thailand

It is out of touch, its website is shut down, and my money is gone.

Exposure

FX2455565617

FX2455565617

Unverified

Malaysia

I need money in October so I applied for withdrawal. But it’s still under review. I contacted the customer service but she didn’t reply to me. Last Friday, I can’t close my positions because of the crush. I wanna withdraw today, but I even can’t log in, no matter www.pitradingfx.com or www.pifxgroup. Com. I hope you can give me justice and help me get my money back. Tks!

Exposure

FX1591212683

FX1591212683

Unverified

Turkey

At first they said that $ 10,000 could be withdrawn and they told me to wait 20 days to withdraw the money, I waited and I earned $ 10,000 by trading, but when I wanted to withdraw, they said I had to load a 10,000 deposit.

Exposure

FX1935321521

FX1935321521

Unverified

Singapore

met Alan 林豪庭 on tinder. introduce me to Forex trading. when i got interested. asked me to open account with Poseidon through a lady customer service manager by the name of Sarah. Alan starts teaching me how to trade. Sarah send me a table saying poseidon having this promotion thing, if we put in more money into the account we can get more returns within a certain period. Alan encourage me to put in more money so to earn more returns.in the end, both of them disappear and is not contactable after this so call promotion period. And i am unable to withdraw my money.

Exposure

FX3976329431

FX3976329431

Unverified

Hong Kong

This platform is unable to withdraw, but they said that their platform was legal. I wanted to withdraw USD 5,000. The employee in the platform said that the withdrawal had been processed. When I checked the account, there was no funds at all. The platform customer service had been missing. There was no user registration on the phone call to him, the account balance was zero, and the investment account funds were all gone. I won’t trust the platform anymore!

Exposure

FX3976329431

FX3976329431

Unverified

Hong Kong

This person claimed that he has the lowdown on trading since his relative is the senior director in POSEIDON. Albeit making profits, I couldn’t make withdrawals. POSEIDON claimed that the system is under maintenance. As of today, only $5000 was successfully processed, while it hasn’t been credited to my account yet. Later, POSEIDON disappeared. Someone claimed that he received $1,000,000. There is something wrong with POSEIDON!

Exposure

FX3219812795

FX3219812795

Unverified

Singapore

The trader gave no access to withdrawal on ground off activity. And he continued to induce clients to add fund to earn more high returns. The analyst said that he could measure the return rate after we deposited. When we suffered losses eventually, he blamed it on wrong analysis. After we deposited fund, POSEIDON deferred the withdrawal. Then hacked hijacked, leading my failure on trading.

Exposure

9
Website
Company Summary
Wiki Q&A
Comment

Users who viewed POSEIDON also viewed..

Neex

Neex

8.64
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Neex
Neex
Score
8.64
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
IC Markets Global

IC Markets Global

9.10
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
IC Markets Global
IC Markets Global
Score
9.10
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
STARTRADER

STARTRADER

8.57
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
STARTRADER
STARTRADER
Score
8.57
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
FXCM

FXCM

9.40
Score
Above 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
FXCM
FXCM
Score
9.40
Above 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Website

  • pitradingfx.com
    18.166.14.144
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Review summary

POSEIDON INTERNATIONAL GROUP LTD presents a complex case for traders considering its services. Established 5-10 years ago and registered in the United States, this entity holds no valid authoritative forex trading licenses, operating completely outside established regulatory frameworks. According to the WikiFX assessment, its overall score of 1.54 reflects an exceptionally high-risk profile with no regulatory oversight, a minimal risk control framework, and business practices that warrant significant scrutiny. While the broker scores moderately on software infrastructure, this does not mitigate the fundamental absence of financial regulation or client protection mechanisms typically expected from reputable trading venues. Minimum deposit requirements, specific leverage offerings, and platform details are not explicitly publicly disclosed. Investors should approach with maximum caution due to the complete lack of financial supervision and documented operational concerns. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-24)

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

How is the fund security of POSEIDON evaluated?

The fund security evaluation for POSEIDON is exceptionally weak. According to the WikiFX assessment, the entity operates with a comprehensive lack of financial regulation, earning a critically low overall score of 1.54. The absence of any valid authoritative forex trading licenses and a non-existent risk control framework indicate that client funds are not afforded the segregation, protection, or supervision required by major financial authorities. There is no evidence of participation in investor compensation schemes.

20h
United States

Is POSEIDON regulated?

POSEIDON is not regulated for forex and CFD trading. The entity, POSEIDON INTERNATIONAL GROUP LTD, holds no verified licenses from any established financial regulatory body globally. It operates entirely outside regulatory oversight frameworks, which fundamentally alters the risk profile and removes standard client protections such as segregated funds, mandatory capital adequacy, and formal dispute resolution channels.

20h
United States

Where is POSEIDON registered?

POSEIDON is registered as POSEIDON INTERNATIONAL GROUP LTD in the United States. The firm has been operating for 5-10 years. It is crucial to note that registration is distinct from financial regulation; while the company is legally incorporated in the U.S., it does not hold the required licenses from the U.S. Commodity Futures Trading Commission (CFTC) or National Futures Association (NFA) to legally offer retail forex trading services to U.S. residents or internationally.

20h
United States
View More

User Reviews9

All (9) Exposure (9)
Scroll down to view more
Write a review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
9
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com