Rating
/10
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Common Financial Service License
NFA Unauthorized
Company Name:
AF index limitedCompany Abbreviation:
AF indexPlace of registration:
Regulatory Status:
No RegulatoryCustomer Service Email Address:
support@afindex.netCustomer Service Phone Number:
--Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.04.15 Risk: 4 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
The fraud will chat with u by Instagram and induce u to deposit funds in 111 in which you are unable to withdraw. 50% margin will be required if you apply for withdrawal
And they will block you account.
Tax was needed when you apply for withdrawal. And the customer service said my appilication would be reviewed, and it cost 1-4 days. But it hasn't been finished yet. The customer service juat ignored me, too.
My experience with this platform hasn't been fair, I registered successfully with no glitch, made deposit successfully but when it came to withdrawal, I began to face different problems. At first, i was told to make more deposit before my money could be processed, which I did but to no avail, i was later told that i wasn't eligible for withdrawal. This made me open a scam case with financialrecovery.tech and they were forced to refund my initial deposit first and then the profit that was accrued to my account. AF index limited is one of the most dishonest Financial companies I have ever come across and i hope their tactics are completely exposed.
My experience with this platform hasn't been fair, I registered successfully with no glitch, made deposit successfully but when it came to withdrawal, I began to face different problems. At first, i was told to make more deposit before my money could be processed, which I did but to no avail, i was later told that i wasn't eligible for withdrawal. This made me open a scam case with financialrecovery.tech and they were forced to refund my initial deposit first and then the profit that was accrued to my account. AF index limited is one of the most dishonest Financial companies I have ever come across and i hope their tactics are completely exposed.
National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.
Current Status:
UnauthorizedLicense Type:
Common Financial Service LicenseRegulated in Country/Area
Regulatory License No.:
0535166Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
--Phone Number of Licensed Institution :
--Licensed Institution Certified Documents :
AF INDEX-NFA牌照 View Certified DocumentsIdentification Result
Most visited countries/areas
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The data are from WIKI Research
2021.04.15 updated
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