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
Appointed Representative (individual)
FCA Suspicious Clone
Company Name:
INTERACTIVE INVESTMENTS LLCCompany Abbreviation:
INTERACTIVEPlace of registration:
Regulatory Status:
No RegulatoryCustomer Service Email Address:
info@inteforex.comCustomer Service Phone Number:
+1(615)4979844Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.04.23 Risk: 6 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
The commission hasn’t been received as expected because of funding channel. They ensured me that it will be received on the afternoon of 4th, but no one replied to me on 5th. When I logged in to the backstage on the morning of 9th, the system showed that it had been successfully verified. In the afternoon, the backstage was disabled. Please be careful about the scam platform, in which you couldn’t make withdrawals.
Pay attention to the scam INTERACTIVE . The withdrawal applied on November 12nd is still unavailable. They even canceled my agent account.
The customer service kept shirking and canceled my agent account. The approval was passed on November 12nd, while the fund was available. INTERACTIVE ripped me off and absconded. The official doesn’t reply to me.
The commission hasn’t been charged as expected.Scam platform.
I haven’t get commission and the customer service doesn’t respond.The website is disabled.Be careful about INTERACTIVE .It has no credit,defrauding clients.I will collect the evidence and call the police,to safeguard our rights and interests.
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.:
0464195Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
26 WHITWORTH BLVD NASHVILLE, TN 37205 UNITED STATESPhone Number of Licensed Institution :
(615) 497-9844Licensed Institution Certified Documents :
英瑞特 NFA牌照信息_20191127更新.jpg View Certified Documents INTERACTIVE-NFA牌照201009 View Certified Documents 英瑞特 NFA牌照 View Certified DocumentsThe Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.
Current Status:
Suspicious CloneLicense Type:
Appointed Representative (individual)Regulated in Country/Area
Regulatory License No.:
806708Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
21 Lower SuiTe BlyThswood Square GlasGow G2 4BL SCOTLANDPhone Number of Licensed Institution :
+44 07903567602Licensed Institution Certified Documents :
Interactive FCA监管截图 View Certified DocumentsIdentification Result
Most visited countries/areas
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The data are from WIKI Research
2021.04.23 updated
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