Investment Companies

Website, Application and Line "FIRE-UP"

1.7 (3 reviews)
🇹🇭 Thailand
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About Website, Application and Line "FIRE-UP"

Website, Application and Line "FIRE-UP" has been flagged by Securities and Exchange Commission for "Other". This account is not affiliated with any businesses licensed or regulated by the SEC Thailand. Kindly be cautious with your investments. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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They blocked me after I invested

E
Elizabeth K.
2 weeks ago

I invested $25,000 with Website, Application and Line "FIRE-UP" after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Securities and Exchange Commission.

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Check regulatory status before investing

S
Samantha F.
2 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Pros: Information is publicly available for verification

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Red flags everywhere

F
Frank P.
3 months ago

Several red flags with Website, Application and Line "FIRE-UP": (1) They promise unrealistically high returns, (2) They're not registered with Securities and Exchange Commission, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Cons: Flagged by Securities and Exchange Commission|Cannot verify credentials