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WealthPoint FX / WealthPro FX requires me to pay a fee of $4,600 to withdraw funds
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Tradz
美國 2026-05-11
相關交易商:
WealthPoint FX
監管機構:
維權: 誤導性聲明
維權金額: --
進度: 已回复
Tradz 補充投訴
2026-05-13

Integrity Core Bank just emailed me to say the deleted my account from their records.

I have records - it's now theft of funds.
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Tradz 補充投訴
2026-05-13

Greetings,

Many thanks for the prompt response. 
For privacy reasons, I do not wish to share some details.
I have filed an IC3 with FBI as well as complaints with FINRA, FTC, NCUA, SEC
This is an ongoing saga that has involved several bad actors.
WealthPoint claims to have transferred my balance to Integrity Core Bank. My research shows they are not legitimate.
 
ICB is demanding $4,600 to release my funds.
 
It started with Supreme Coins.
They shut down
 
Then SuperCoin Bot
Then SuperCoin Trade
Then WealthPoint Fx
Texts from 708-872-7630
WhatsApp # 580-207-4903
Other players include
Phionex 
WhatsApp #44 7506 627324
Majorvest.pro
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BrokersView BrokersView回复
2026-05-13
Dear Tradz,
BrokersView has reviewed that WealthPoint FX is an unregulated and scam broker. Please do not transfer funds to them!
How much have you deposited into WealthPoint FX? Could you please provide some proofs to support your complaint? including trading account number, deposit, withdrawal, trading and chat history with this broker. You may add proofs in your complaint.
We are looking forward to hearing from you.
Best Regards
BrokersView Team
service@brokersview.com
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Tradz 發起投訴
2026-05-11

https://app.wealthprosfx.org/

They use the address of ; 11 Grace Avenue, STE 108, Great Neck, New York, UNITED STATES OF AMERICA, 11021

They contacted me about a dormant account. Steered me to open an account with Integrity Core Bank and was then told I had to pay $4,600 to withdraw funds.

https://integritycorebank.org/home/about-us

They claim to be insured by NCUA and registered with SEC & BBB

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