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Is Ximafx Limited A Scam? - Investment - Nairaland

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Quintessential Investment Company Limited- A Ponzi Scheme / Is Ximafx Real? / Profund Securities Limited: A Fraud? (2) (3) (4)

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Is Ximafx Limited A Scam? by coolangel54(f): 10:12pm On Apr 12, 2020
Okay guys, I have been meaning to invest in Ximafx limited but I wanna confirm if its genuine or not.

Has anyone invested and paid here?

When did they come into existence?

Any other info will be welcomed. Thanks
Re: Is Ximafx Limited A Scam? by funshint(m): 10:25pm On Apr 12, 2020
Isn't that name enough to tell you there's something fishy about the company. Sometimes where do we put our instincts?!

3 Likes 1 Share

Re: Is Ximafx Limited A Scam? by Nobody: 10:27pm On Apr 12, 2020
I just discovered they are into forex.
Stay away from forex,do Usain bolt japa from anywhere you see forex.

You can never get rich from it, what you will keep hearing is losses,losses and losses.I don talk my own.

3 Likes

Re: Is Ximafx Limited A Scam? by Samool4sky: 12:11am On Apr 13, 2020
They are in port Harcourt, my friend is doing it. It works like MBA forex although they pay 20% while MBA pays 15% per month.

They have paid my friend for good three months now while the person that introduced him to it just did his first roll over. I think it is something you can give a try but don't invest all you have.

I plan to join them by next month.

1 Like

Re: Is Ximafx Limited A Scam? by coolangel54(f): 10:11pm On Apr 13, 2020
Thanks for this info. I actually contacted them on Facebook and their ROI is now 10%. However, reduction in the ROI doesn't affect old transaction.
Samool4sky:
They are in port Harcourt, my friend is doing it. It works like MBA forex although they pay 20% while MBA pays 15% per month.

They have paid my friend for good three months now while the person that introduced him to it just did his first roll over. I think it is something you can give a try but don't invest all you have.

I plan to join them by next month.
Re: Is Ximafx Limited A Scam? by coolangel54(f): 10:12pm On Apr 13, 2020
Forex is paying and pays heavily if you understand the business
Weedsmoker:
I just discovered they are into forex.
Stay away from forex,do Usain bolt japa from anywhere you see forex.

You can never get rich from it, what you will keep hearing is losses,losses and losses.I don talk my own.

2 Likes

Re: Is Ximafx Limited A Scam? by nairalanduser23: 12:17am On Apr 14, 2020
I am an investor with Ximafx and this is the message I just received from XimaFx minutes ago

Dear *Surname*,
Due to the COVID-19 pandemic and closure of our foreign partners, also considering the safety of our lives and the lives of our clients.
We wish to inform all our clients that there will be a partial closure of all our office operations.
Be informed that operations for payment of return on investment to existing investors will be suspended from 14th of April and will resume on the -14th of may 2020. once there are clear development from our foreign partners.
We sincerely apologise for any inconveniences this may cause our esteemed clients.
Please stay safe as we are determined to serve you even better with our consistency in returns for your investment.
Ximafx Cares.

1 Like

Re: Is Ximafx Limited A Scam? by coolangel54(f): 1:15am On Apr 16, 2020
shocked
nairalanduser23:
I am an investor with Ximafx and this is the message I just received from XimaFx minutes ago

Dear *Surname*,
Due to the COVID-19 pandemic and closure of our foreign partners, also considering the safety of our lives and the lives of our clients.
We wish to inform all our clients that there will be a partial closure of all our office operations.
Be informed that operations for payment of return on investment to existing investors will be suspended from 14th of April and will resume on the -14th of may 2020. once there are clear development from our foreign partners.
We sincerely apologise for any inconveniences this may cause our esteemed clients.
Please stay safe as we are determined to serve you even better with our consistency in returns for your investment.
Ximafx Cares.
Re: Is Ximafx Limited A Scam? by Wickedfacts: 1:42am On Apr 16, 2020
Too bad, this one has knocked. Nothing like Forex here, it is pure Ponzi scheme. The way to make money from Ponzi schemes is to enter early and run out when everyone is entering. Hit your profits once, twice and get out. Don't be greedy or relaxed

MBA Forex and Co are Ponzi schemes, that doesn't mean that they can't get you some money. Just know when to get out. If you are putting your money in them right now, it is already late.

6 Likes 2 Shares

Re: Is Ximafx Limited A Scam? by w3live(m): 9:38pm On May 19, 2020
I joined Ximafx recently. After joining, I received a message from them telling about the reduction in monthly ROI. Later on, I received another message saying they are refunding investors' capital.

I applied for a refund and was paid the following day.

They are genuine. Fraudulent companies do not do what Ximafx did by refunding my capital. 2.5million Naira. I was like shocked.

They're legit and I would not hesitate to invest with them if they bounce back because of their honesty and integrity.

6 Likes

Re: Is Ximafx Limited A Scam? by w3live(m): 9:40pm On May 19, 2020
As for MBA, they are still paying. I received my first ROI about a week ago.

3 Likes

Re: Is Ximafx Limited A Scam? by 0ubenji(m): 8:49pm On May 21, 2020
w3live:
I joined Ximafx recently. After joining, I received a message from them telling about the reduction in monthly ROI. Later on, I received another message saying they are refunding investors' capital.

I applied for a refund and was paid the following day.

They are genuine. Fraudulent companies do not do what Ximafx did by refunding my capital. 2.5million Naira. I was like shocked.

They're legit and I would not hesitate to invest with them if they bounce back because of their honesty and integrity.

you lie. You can't. You only see the alert when they eventually send.

1 Like

Re: Is Ximafx Limited A Scam? by videomystro(m): 12:35am On May 23, 2020
w3live:
I joined Ximafx recently. After joining, I received a message from them telling about the reduction in monthly ROI. Later on, I received another message saying they are refunding investors' capital.

I applied for a refund and was paid the following day.

They are genuine. Fraudulent companies do not do what Ximafx did by refunding my capital. 2.5million Naira. I was like shocked.

They're legit and I would not hesitate to invest with them if they bounce back because of their honesty and integrity.


.
Re: Is Ximafx Limited A Scam? by Hotfreeze: 1:24am On May 23, 2020
videomystro:
Which branch did you invest with please, asking for a friend... Thanks

Do we look like kids here?

1 Like

Re: Is Ximafx Limited A Scam? by ufotty2001: 2:11am On May 23, 2020
The name alone look like pornograph.y name. They all start with letter X
Re: Is Ximafx Limited A Scam? by Brooke60(f): 8:24am On May 23, 2020
ufotty2001:
The name alone look like pornograph.y name. They all start with letter X
Hi. You are trying to send DM. Don't have access to that mail again. Want to drop your mail?
Re: Is Ximafx Limited A Scam? by ufotty2001: 9:45am On May 23, 2020
Brooke60:
Hi. You are trying to send DM. Don't have access to that mail again. Want to drop your mail?
yes it true!

unanghope@gmail.com let talk
Re: Is Ximafx Limited A Scam? by Pee2Jay9: 2:57pm On Jun 05, 2020
Really? I guess you hadn't received any prior ROI. Which state did you invest in?
w3live:
I joined Ximafx recently. After joining, I received a message from them telling about the reduction in monthly ROI. Later on, I received another message saying they are refunding investors' capital.

I applied for a refund and was paid the following day.

They are genuine. Fraudulent companies do not do what Ximafx did by refunding my capital. 2.5million Naira. I was like shocked.

They're legit and I would not hesitate to invest with them if they bounce back because of their honesty and integrity.

Re: Is Ximafx Limited A Scam? by Saveme99: 3:18pm On Jun 05, 2020
This guy is a scammer, everybody beware. He runs a fake crypto escro on telegram titled "BTC Exchange Verified"
He uses an innocent man's picture on telegram. He uses different bank accounts both male and female to defraud people.
He swindled me with this account "MOMODU Victoria Amofomoh"
Fidelity Bank
6237394951
After, the transfer, the name turned to Abraham

Re: Is Ximafx Limited A Scam? by Pee2Jay9: 1:01pm On Jun 06, 2020
Is he related to Xima FX ?

Saveme99:
This guy is a scammer, everybody beware. He runs a fake crypto escro on telegram titled "BTC Exchange Verified"
He uses an innocent man's picture on telegram. He uses different bank accounts both male and female to defraud people.
He swindled me with this account "MOMODU Victoria Amofomoh"
Fidelity Bank
6237394951
After, the transfer, the name turned to Abraham
Re: Is Ximafx Limited A Scam? by SavageResponse(m): 9:11pm On Jun 07, 2020
w3live:
I joined Ximafx recently. After joining, I received a message from them telling about the reduction in monthly ROI. Later on, I received another message saying they are refunding investors' capital.

I applied for a refund and was paid the following day.

They are genuine. Fraudulent companies do not do what Ximafx did by refunding my capital. 2.5million Naira. I was like shocked.

They're legit and I would not hesitate to invest with them if they bounce back because of their honesty and integrity.


If truly you got a refund of your capital consider yourself very lucky and run without looking back!

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