Investor Alleges WealthPro FX Withdrawal Scam as Multiple Related Platforms Vanish

A growing number of complaints have emerged surrounding WealthPoint FX, a self-proclaimed global brokerage that claims to offer trading services in Forex, cryptocurrencies, commodities, and indices. One investor has now accused the platform of being part of a broader network of fraudulent investment schemes that have operated under several different names over the years.

According to the investor, the ordeal began when representatives from WealthPoint FX contacted them regarding a supposedly dormant trading account. The investor was subsequently instructed to open an account with a platform called Integrity Core Bank and was informed that a payment of $4,600 was required before any funds could be withdrawn.

The investor became suspicious after conducting independent research into Integrity Core Bank. The website claims that the institution is insured by the National Credit Union Administration (NCUA) and registered with the U.S. Securities and Exchange Commission (SEC) and the Better Business Bureau, but the investor alleges that these claims could not be independently verified.

As a result, complaints have reportedly been filed with the Federal Bureau of Investigation Internet Crime Complaint Center (IC3), Financial Industry Regulatory Authority, Federal Trade Commission, NCUA, and the SEC.

The investor further claims that WealthPoint FX stated that their account balance had been transferred to Integrity Core Bank. However, shortly afterward, Integrity Core Bank allegedly informed the investor that their account had been deleted from its records while continuing to demand the $4,600 payment for fund release.

The complaint also links WealthPoint FX to a chain of previously operating investment platforms, including Supreme Coins, SuperCoin Bot, SuperCoin Trade, Phionex, and Majorvest.pro, several of which are reportedly no longer operational.

More concerning is the regulatory status of WealthPoint FX. The broker claims to be a fully regulated financial services provider based in the United States.

However, investigations conducted by industry watchdogs indicate that WealthPoint FX does not appear to be registered with the National Futures Association (NFA). Furthermore, no evidence has been found showing that the company is authorized or supervised by any recognized financial regulator.

Without regulatory oversight, investor funds may not be protected by financial laws, compensation schemes, or regulatory safeguards. Industry experts warn that demands for advance payments, taxes, verification fees, or withdrawal charges before releasing client funds are common warning signs associated with investment fraud.

BrokersView Reminds You

The allegations against WealthPoint FX, Integrity Core Bank, and related entities highlight the importance of conducting thorough due diligence before engaging with online investment platforms. Investors should exercise extreme caution when dealing with unregulated brokers or platforms that require additional payments before processing withdrawals. Before depositing funds, investors are advised to verify regulatory licenses directly with official financial authorities and avoid relying solely on claims published on company websites.

If you suspect you have encountered a fraudulent platform or are facing withdrawal obstacles, please preserve all chat logs and trading screenshots. File complaints with authorities. Or you can promptly submit a complaint to BrokersView, and we will assist you in reporting the situation to the relevant regulatory authorities.