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.