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3.2

Average

TrustScore 3 out of 5

3 reviews

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Rated 1 out of 5 stars

heres an update in June 2025

heres an update on my reveiew,This company does not tell investors any of the rules and regulations of this platform .I invested $3k into their gold platform which after the period grew to $5184.As their system allow you to transfer this amount into their next package i did so and the system transferred the amount into their min $5k package .As soon as it was transferred they locked the account ,telling me that the threshold to move money is $8500 ,even though their system had allowed the transfer .Now to get your account opened again .i had to deposit a further $5184 and the account would be reopened and i can transfer money out ,but you cant as now it exceeded the threshold of $8500 in the gold account ,so it was transferred into the high return account ,which is ok but the threshold now has gone up to $36k before you can withdraw.Now the account is over $36k so i try and withdraw $12500,bearing in mind $10,650of this was my initial capital .Once again they hide from you that you have to now pay 20% of what ever you withdraw,which i did of $2500.So again come to the withdrawal do they allow me to withdraw $12500,after i invested $10,600 you guessed the answer in no .Now they say you have to pay a cof which for those who dont know is a confirmation of funds .Now this company is unregulated and has a business address of a conveyance store (according to google ) and is correct as i checked .It is only a legal requirement to report funds over $99k for money laundering and it is also illegal for a company to charge for a COF ,which is not required anyway .So this site is nothing more than a scam site as now they are asking in total fees around $11500 to me to remove around $10,600 of my own capital ?

Despite them sending a message to contact them ,their contact are mainly concerned with you putting more money in and really are asking for 87% of your first withdrawal ,even though your first withdrawal is your own capital ,yet they still want you to pay 87% of this ,which they say is not a fee but are commissions and internal verifications which they deem as fair ,yes 87%!!! in my case they want you to put in $10,879 to get $12,500 out even though the $12,500 is nearly my own capital ! then they say they do not operate a ponza scheme !

Heres another update of Fluxa Assets this was in June 2025.
the company want you to call them notto resolve the situation but just to tell you again that your funds are safe but you still have to put in another $9k to get tyour money out ,which still means that they are asking you to put in 87 % of your withdrawal you want to get out .Another important note is that according to the Government of UK ,companies act this company was dissolved on June 2025.
So it seems since i started complaining about Fluxa Asset they have pulled the plug ,but they are still trying to scam people online in their ponzi scheme .
Be Careful !

13 June 2025
Unprompted review
Fluxassets logo

Reply from Fluxassets

Hello sir
I don’t know what the issue is but can you contact us privately ? Contact will be provided if you need them

Please contact us ‪+1 (951) 690‑6854‬ on WhatsApp

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