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Brokers

    About WikiFX

    WELTRADE

    2-5 years
    Regulated in Belarus
    Retail Forex License
    MT4/5 full license

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    6.00

    Business Index

    5.42

    Risk Management Index

    4.80

    Software Index

    6.30

    Regulatory Index

    5.97

    Basic Information

    National Bank of the Republic of Belarus

    Retail Forex License

    NBRBRegulated

    International Financial Services Commission

    Retail Forex License

    IFSCSuspicious Clone

    WikiFX APP!

    Legit or Scam,One Click Away!!

    WikiFX Risk Alerts

    Previous Detection: 2019.10.20 Risk: 2 Item

    • The BelizeIFSC regulatory (license number: IFSC/60/350/TS/17) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The BelizeIFSC regulatory with license number: IFSC/60/350/TS/17 is an offshore regulatory, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    Systemgates Capital Ltd

    Company Abbreviation :

    WELTRADE

    Country/Area of Registry :

    Belize

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    support@sofiante.com

    Customer Service Phone Number :

    +44-20-34116458
    National Bank of the Republic of Belarus

    National Bank of the Republic of Belarus (BY NBRB)

    The national bank of the republic of Belarus is the central bank in Minsk, Belarus.The bank was founded in 1922 by the beylorussia people's committee of the republic bank of belarus, the Soviet name, but was soon directed to the USSR national bank.After restructuring 1959 and 1987, the bank appeared in its current form in 1990 under the banking rules after declaring independence from the Soviet union.

    • Licensed Institutions :

      WELTRADE

      Effective Time :

      2017/5/11
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      375 17 2192303, 2192242
    • Address of Licensed Institution:

      220034, Minsk, Z.Biadulya St. 11, room32
    • Licensed Institution Certified Documents :

      WELTRADE NBRB监管截图 View Certified Documents
    International Financial Services Commission

    International Financial Services Commission (BZ IFSC)

    Belize, the only country in Central America whose official language is English, entered the field of international financial services relatively late. It declared its independence in 1981 and has no diplomatic relations with China.Belize first took agriculture as its main economic project. After 1981, it strengthened diversified development and expanded international financial services and tourism to enhance its international competitiveness

    • Licensed Institutions :

      WELTRADE

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      5018222974
    • Address of Licensed Institution:

      No. 1 Orchid Garden STreeT, CiTy oF BelMopan, BELIZE CITY, Belize C. A.
    • Licensed Institution Certified Documents :

      Systemgates Capital Ltd._IFSC监管网站查询信息 View Certified Documents WELTRADE IFSC监管截图更新20190725 View Certified Documents Systemgates Capital Ltd._IB网站查询信息 View Certified Documents
    WELTRADE · MT4/5 Identification

    Identification Result

      WELTRADE · Website Identification

      Most visited countries/areas

          No content

          No data

          Load failure

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          WELTRADE· Relationship Genealogy
          WELTRADE · Clone Firm
          WELTRADE · Company Summary
          2-5 years Regulated in Belarus Retail Forex License MT4/5 full license Regional Brokers Medium potential risk

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          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          Special Note

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          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX should not disclose your privacy to the third party.

          1.pngThe content isn't provided by APP in order to protect users from phishing websites, virtual URL and domain hijacking.

          1.pngThe usage of any service by the customer through the official website access channel provided by WiKiFX is an individual behavior. Please do relevant risk investigation and control before using.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

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