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
Market Making(MM)
ASICRegulated
Company Name:
TorFX Pty LtdCompany Abbreviation:
TorFXCountry/Area of Registry:
Regulatory Status:
RegulatedCustomer Service Email Address:
--Customer Service Phone Number:
1800 507 480WikiFX Risk Alerts
Previous Detection: 2021.01.19 Risk: 2 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Delivery Index
Market Analysis
Material Delivery
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Search Source
External Chain Proportion
External Chain Summary
Language
I was asked for 20% of the fund as a margin in wake of incorrect information, same routine with the former scam. Since I didn’t add a remark, it asked me to pay again. My relatives advised me to call the police. Someone who has encounter with the same routine was scammed of over 20 thousand yuan. Frauds will be burning in the hell.
It is a typical scam which got you trapped gradually. The withdrawal is unavailable. Don’t believe it!
I caution you against the gang of fraud which gives no access to withdrawal with grinding excuses.
The gang of fraud induced clients to deposit fund, with a threshold of 30 thousand yuan. Eventually, we said 20 thousand. But the withdrawal is unavailable.
The platform always refuses my request. No results came after several times of negotiation. Hope it be on exposure.
The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
246838Email Address of Licensed Institution :
thomas.pearman@torfx.com.auLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Suite 202, 25 Elkhorn Avenue, SURFERS PARADISE QLD 4217Phone Number of Licensed Institution :
07 5560 4431Licensed Institution Certified Documents :
TorFX ASIC牌照 View Certified Documents TorFX afca 投诉页面 View Certified DocumentsIdentification Result
Most visited countries/areas
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The data are from WIKI Research
2021.01.19 updated
WikiFX prompts you
Please choose wisely! Please avoid unnecessary loss
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×WikiFX only provides the legal URL of the platform published by the regulatory website.
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根據香港證券及期貨事務監察委員會的規定
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Data Sources
WikiResearch
2021.01.19 Update
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