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    Regulated

    WorldFirst

    WorldFirst

    Australia
    10-15 years Regulated in Australia Market Making(MM) Non MT4/5 Software Suspicious Scope of Business
    Expose
    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 8.47
    Risk Management Index 8.22
    Software Index 7.62
    Business Index 8.41
    Regulatory Index 8.44
    Company Abbreviation

    WorldFirst

    Registered country

    WorldFirst Australia

    Company Name

    World First Pty Ltd

    Company address

    --

    Website

    https://www.worldfirst.com/au/

    Australia Securities & Investment Commission
    ASIC Regulated

    Market Making(MM)

    Financial Conduct Authority
    FCA Exceeded

    Payment License

    Broker Information

    Customer Service Phone Number

    +61 2 8298 4990

    Customer Service Email Address

    --

    Company summary More
    Let me correct the erro.
    Pyramid scheme complaint
    Expose

    Check whenever you want

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    WikiFX Risk Alerts
    2
    2021.10.22
    This broker exceeds the business scope regulated by United Kingdom FCA(license number: 900508)Payment services Non-Forex License, please be aware of the risk!
    Current data shows that this broker is using Non MT4/5 Software
    EA VPS

    No restriction on the broker account. Provide service support by WikiFX

    Single Core

    1G

    40G

    $ 1.38/month
    Open immediately
    Unable to withdraw Fraud platform
    I though it was a foreign exchange platform but my account was locked when I withdrew. It asked me to pay $5000 as the margin but I could only contact it on line. I’m not sure about whether I could get the margin back.

    2021/10/22 10:13:56

    Resolved Unable to withdraw
    Unable to withdraw. The platform asked me to deposited $5,000 for risk fee. This made no sense. We were just investors, and unable to control withdrawals and deposits on the platform. I supposed it was a fraud platform. Only the official customer service responded. No telephone. I still had $25,124 in my account, but was unable to withdraw.
    FXKXXhmx4016

    2021/8/5 6:43:35

    Resolved Unable to withdraw $20,572. A risk fund of $5,000 within 24 hours was required to unlock.
    Customer service reply: Hello, the company informed that because the technical department detected an abnormal problem with your account, which might be stolen. So the withdrawal did not pass the review, and you need to pay $5000 risk fund . Question: I did not operate abnormally, and the withdrawal of $20,572 was unsuccessful. The customer service asked me to pay $5,000 because of improper operation. Is this reasonable?
    FXKXXhmx4016

    2021/7/31 13:24:22

    Resolved Unable to withdraw due to wrong account. The account was locked
    Customer service replied and asked me to pay $10,000 to unlock the deposit. Because the financial regulatory authorities have stricter requirements of account and asset security, there requires more deposits. There are no clear regulations on the platform. It seems unreasonable to withdraw the unfreezing deposit.
    FXKXXhmx4016

    2021/7/28 9:11:37

    WorldFirst · Website

    Most visited countries/areas

    Canada Pakistan India
    worldfirst.com
    Server Location
    United States
    Most visited countries/areas
    Canada
    Website Domain Name
    worldfirst.com
    ICP registration
    --
    Domain Effective Date
    2000-02-03
    Server IP
    104.17.92.71
    Website
    --
    Company
    --

    WorldFirst

    Free CompensationMore details

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    ;
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    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.

    • Licensed Institution :

      WORLD FIRST PTY LTD

      Effective Date :

      2008-12-03
    • Email Address of Licensed Institution :

      Matthew.lee@worldfirst.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Level 7, 33 York Street, SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      0434880860
    • Licensed Institution Certified Documents :

      WorldFirst afca投诉页面 View Certified Documents WORLD FIRST afca20210324更新 View Certified Documents WorldFirst ASIC牌照 View Certified Documents WORLDFIRST AFCA截图 View Certified Documents World First afca监管2021.04.12 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The 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.

    • Licensed Institution :

      World First UK Limited

      Effective Date :

      2018-05-16
    • Email Address of Licensed Institution :

      alexa.lloyd-owen@worldfirst.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.worldfirst.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      Millbank Tower 21-24 Millbank London SW1P 4QP UNITED KINGDOM

      Phone Number of Licensed Institution :

      4402070183136
    • Licensed Institution Certified Documents :

      WorldFirst FCA牌照.png View Certified Documents

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    WorldFirst

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    WorldFirst
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
    Related Photos
    Confirm to Submit

    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

    Confirm

    WorldFirst · Company summary

      Basic Information & Regulation of WorldFirst

      WorldFirst was officially founded in London in 2004, with offices in Sydney, Australia in 2008, Singapore in 2013, and Hong Kong in 2014, making it one of the early payment service providers serving Chinese cross-border e-commerce merchants. In 2018, WorldFirst launched a new World Account and launched the Chinese brand name “Wang Li Hui WorldFirst”. In 2019, WorldFirst joined Ant Group as a wholly-owned subsidiary. WorldFirst currently holds a full license from ASIC (License No. 331945) in Australia and a payment license from the FCA (License No. 900508) in the UK.

      Products and Services

      The products and services provided by WorldFirst WanliHub are mainly in two major areas, namely cross-border e-commerce and foreign trade B2B.

      Platform & Currency of WorldFirst

      WorldFirst supports more than 40 popular e-commerce platforms (Worten, Wayfair, Walmart, Shopline, AliExpress, etc.) and 30 payment gateways worldwide and supports 10 major global currencies: GBP, USD, CAD, JPY, EUR, NZD, SGD, AUD, HKD, and CNH.

      Fees & Exchange Rates of WorldFirst

      The withdrawal fee for WorldFirst's cross-border e-commerce receipts of US$10,000 is 0.3% (industry average 1.0%), and the exchange rate is 7.0%. The withdrawal/transfer fee for foreign trade B2B in the same currency is US$10 per transaction; the rate for payment to a foreign exchange bank account or RMB subscription bank account is 0.4%, and there are no other fees.


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