CONTENT I am submitting this complaint regarding TheGlobalFX Ltd for delayed Investment withdrawals, unpaid investor funds, unpaid profit shares, and affiliate commissions.
We have been working as master strategy providers under the name Nexuswave, where multiple investors joined and invested through our network based on trust and the company’s claimed regulatory status. Several affiliate partners also referred investors to this platform.
The major issues we are facing are:
Multiple investors who submitted withdrawal requests nearly one year ago have still not received their funds.
Our profit share payments have been pending for the last 8 months without proper settlement.
Affiliate partners have not received their commissions despite successful referrals and completed investments.
For the last two months, even regular investor profit distributions have been significantly delayed.
Due to repeated delays and lack of clear communication, most investors are now requesting full withdrawal of their investments.
Investors are now demanding repayment directly from us, damaging our reputation and creating serious financial and legal pressure.
Some investors have already escalated the matter and filed police complaints against us, holding us responsible for the losses and delayed withdrawals.
The company continues to cite regulatory transition and global geopolitical issues as reasons for delays, but no clear timeline or practical resolution has been provided.
We request immediate assistance for:
Recovery of pending investor funds
Processing of all delayed withdrawals
Settlement of unpaid profit shares
Payment of affiliate commissions
Investigation into the broker’s operations and claimed regulatory status
TheGlobalFX ltd. Broker Website:
www.theglobalfx.com
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