TraeMarx
Scam Warning
Scam Warning – Stay Away from KHX Group I’m writing this to warn others: KHX Group is a scam. A friend found this so-called "investment opportunity" and shared it with me. Their website promotes four investment plans with promises like: Beginner: $200–$1,000 for 10% every 24 hours Standard: $1,000–$5,000 for 20% every 48 hours Professional: $5,000–$20,000 for 45% every 72 hours Expert: 1 BTC+ for 70% every 92 hours It all sounds amazing—until you try to get your money back. My friend invested $12,700. Within a few days, his balance showed $7,500, which was higher than expected. When he tried to withdraw, support told him withdrawals must go through an "approval process." Then, out of nowhere, they demanded he upgrade to the $20,000 maximum before approving anything. Nowhere on their site does it say you have to max out the plan—this is pure bait-and-switch. I contacted their support myself because I was planning to invest $3,000. They dodged all my questions. When I mentioned my friend’s experience and said I would report them to Trustpilot and Scamadvisor, the agent threatened that if I reported them, my friend would "forfeit" his money. Thankfully, I downloaded our entire chat conversation for proof—and my friend is doing the same. ⚠️ This company uses pressure tactics, lies about withdrawal policies, and threatens customers to keep them quiet. ⚠️ They will either block your withdrawal or try to extort more money before even considering a payout. DO NOT INVEST. You will likely lose everything. Here's a copy of my conversation with the support rep. Apr 28, 2025, 8:28 am Hi, I'm interested in the investing. KHX-GROUP Apr 28, 2025, 8:30 am Good day sir, welcome to khx group Apr 28, 2025, 8:30 am I'm not a sir, I'm a miss. Apr 28, 2025, 8:31 am I'm a lady KHX-GROUP Apr 28, 2025, 8:31 am Ok. Sorry miss Do you know about our investment plan? Apr 28, 2025, 8:32 am Yes, I do but I have a question. If I go with the Standard plan at $3000, are you going to hold my funds until it reaches $5000 and try to upsell me? KHX-GROUP Apr 28, 2025, 8:34 am You need to complete any plan you invest into the minimum expect the last plan Apr 28, 2025, 8:35 am That doesn't make any sense. What do you mean? The standard plan says minimum of $1000 to a maximum of $5000. Are you saying that I have to do $5000 before your company pays me? KHX-GROUP Apr 28, 2025, 8:41 am Ma’am that’s the normal process, the standard plan states that if you invest $1000 to $5000 Apr 28, 2025, 8:42 am That is not my question. Apr 28, 2025, 8:42 am I'm thinking this is a scam Apr 28, 2025, 8:42 am I'm asking you if I pay, are you not going to pay me, unless I do the maximum amount. Are you not understanding me? Apr 28, 2025, 8:43 am I make a deposit today and expect earnings of 20% in 48 hours. Are you going to hold that and not pay me? Apr 28, 2025, 8:47 am Hello, you should be able to address my question. Apr 28, 2025, 8:47 am Hello KHX-GROUP Apr 28, 2025, 8:52 am Hello sir You just have to choose a plan that you want to trade with. No one will withhold your trade. Thank you as we o er you with the best trading experience Apr 28, 2025, 8:55 am Didn't I tell you that I'm a lady. It took you nearly 10 minutes to answer a simple question. I will not be doing any business with your company. This is a scam. I'm also going to report this Scamadvisor and TrustPilot. A friend of mine has invested $12,700, if you don't refund him the money, I will report your company. Apr 28, 2025, 8:56 am Refund him his $12,700 or I will report this website, to Trust Pilot and Scamadvisor. He tried to withdrawal and you will not allow him to withdrawal. KHX-GROUP Apr 28, 2025, 8:56 am Ma We do attend to many investors as we ensure the best Apr 28, 2025, 8:57 am Reporting you now. Apr 28, 2025, 8:58 am KHX-GROUP Apr 28, 2025, 8:58 am Hello ma We are approved and verified He choose a plan of his choice He just have to complete his trading investment as he have many bene ts and opportunities awaiting KHX-GROUP Apr 28, 2025, 8:58 am Trading is a process You don’t have to be in a rush Just follow the rules Apr 28, 2025, 8:59 am I'm reporting you. Please refund Daryl's money or I will explain his experience. Completing the investment is not clearing explained on your site. Give him his money back.