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    Suspicious Clone

    IATFXWELSHI

    IATFXWELSHI

    United States
    1-2 years Suspicious Regulatory License Non MT4/5 Software Suspicious Scope of Business Suspicious Overrun
    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 0.00
    Risk Management Index 0.00
    Software Index 4.00
    Business Index 4.30
    Regulatory Index 0.00
    Company Abbreviation

    IATFXWELSHI

    Registered country

    IATFXWELSHI United States

    Company Name

    IATFXWELSHI SERVICES LIMITED

    Company address

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    Website

    https://iatfxwelshi.com/#/index

    https://www.atfx006.com/#/index

    National Futures Association
    NFA Suspicious Clone

    Common Financial Service License

    Broker Information

    Customer Service Phone Number

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    Customer Service Email Address

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    Let me correct the erro.
    Pyramid scheme complaint
    Expose

    Check whenever you want

    Download App for complete information

    Download on the App Store
    Download on the Google Play
    Download on the Android
    Warning: Low score, please stay away!
    4
    2021.10.25
    It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    The number of the complaints received by WikiFX have reached 15 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    EA VPS

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

    Single Core

    1G

    40G

    ₱ 50.23/month
    Open immediately
    Scam Scam
    Beware of this fraud platform. It asked for taxes before withdrawal.
    FXNGEekx5378

    2021/9/8 0:15:02

    Scam Unable to withdraw
    They tried to convince you and cheated you to deposit. Beware.
    FXBHLefb0527

    2021/8/27 4:26:48

    Scam Romance Scam
    Basic romance scam, pretends to be a rich lady who wants to be your friend and show you how she makes money speculating the gold market. Has certificates that are fake, with no dates on them to try and show how the brokerage firm is registered in the US, but a simple search on the US website shows something different. Also, uses an old or fake snapshot of this website to show a very high rating. Uses the below good looking girl as a lure in. Be careful!
    FXATXkkr0165

    2021/7/28 10:14:54

    Scam Scam
    I met a Singaporean woman (Emily, LINE ID: Lily), working at World Potential, 12-13 Shimo Shinjuku, Ichikawa City, Chiba Prefecture. We have planned about marriage. She told me about investing in FX, but I am not interested. But she was familiar with the operation, so she was invited to trade EMO account many times and showed me the result of each transaction. After that, she asked me if I wanted to open an actual account. I opened the account with Line ID: IAT ACOUNT MANAGER and deposited 1,000 US dollars. In order to buy an apartment and a car after getting married, she followed the guidance of an analyst to invest. I repeatedly refused to deposit because there was no money, but she said there would be benefits with the help of subsidy, so I had to increase the deposit. I refused to call for multiple payments, but the analyst said that if the principal increases to $30,000, the profit can reach $5,000. If continue to trade, the principal might become zero. I ask the fraud company to compensate for twice the loss. If I do not pay, the lawyer will ask for compensation. I think she cheated me with the trading company. Can I get my losses back?
    FXPJHyaf6114

    2021/7/28 5:50:16

    Resolved I can't withdraw funds
    This is a company where you cannot withdraw money. This is a new scam that looks like "wind" and applies to MT4. The company is not registered in China, but its owner and headquarters are in China. From the end of 20 to 21 years, Japan has many victims. be careful.
    FXRMEqcr7133

    2021/7/6 1:51:44

    Unable to withdraw Cheat your money with excuses of taxes, fines and margin and then disappear
    From mid-January 2021, it is mandatory to pay 10% of the profit. After the money was collected, due to my negligence, there was a code error in the account. I was told that the withdrawal was unsuccessful and an additional 5% of the profit was required as a fine to the local government. Increased the payment of mortgage loans! I re-applied for withdrawal again, and was told that I would need to pay another 5% or 10% of the profit as [Account Authentication Fund] to verify that I am not a money laundering account, and repeatedly ensure that the account authentication fund and the applied for withdrawal will be returned together. After borrowing another credit to pay the 5% account authentication fee, the customer service has never been seen! ! The customer service email did not reply. The phone number contacted by the Whatsapp customer service turned out to be a certain Hong Kong resident, and he scolded me not to play on the phone. The predecessor of this IATFXWELSHI company was BTABCBRITON. During the entire process of applying for withdrawal, they suddenly shut down BTABCBRITON and claimed that a fraudulent company fraudulently used their certified company, so the company had to be reorganized. Now I want to report and I can’t start, because every time I make a deposit and pay income tax, they say that in order to facilitate the service of Taiwan customers, they provide Taiwan accounts so that customers can reduce their exchange losses. In fact, each time the account is provided is a different head account, and the remittance must be completed within two hours of the day after the account is provided, because the next day the remittance will become a different head account.
    FXNSOvyb5349

    2021/6/30 21:54:30

    Unable to withdraw A romance scam. Unable to withdraw funds normally
    Abducting heads from various places to abduct others to trade, so that the person cannot withdraw money after the transaction, this is the head account’s confession of the fraud
    FXEIKefs1619

    2021/6/26 5:49:58

    Unable to withdraw Unable to withdraw
    On 5/31/2021, apply for withdrawal. The withdrawal application is successful. The payment is delayed. No one in the customer service will respond to the customer complaint. There is also a message that there is a limit on the amount of deposit and withdrawal. It is a joke that you have to make up the amount.
    FXCWHbaf1148

    2021/6/25 5:55:37

    IATFXWELSHI · Website

    Most visited countries/areas

    atfx006.com
    Server Location
    United States
    Most visited countries/areas
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    Website Domain Name
    atfx006.com
    ICP registration
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    Domain Effective Date
    2017-08-23
    Server IP
    104.21.76.44
    Website
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    Company
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    iatfxwelshi.com
    Server Location
    United States
    Most visited countries/areas
    --
    Website Domain Name
    iatfxwelshi.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    104.26.11.219
    Website
    --
    Company
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    IATFXWELSHI

    Free CompensationMore details

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    ;
    National Futures Association

    National Futures Association (NFA)

    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.

    • Licensed Institution :

      IATFXWELSHI SERVICES LIMITED

      Effective Date :

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    • Email Address of Licensed Institution :

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      License Type:

      No Sharing
    • Website of Licensed Institution :

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      Expiry Date :

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    • Address of Licensed Institution :

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      Phone Number of Licensed Institution :

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    • Licensed Institution Certified Documents :

      IATFXWELSHI-NFA牌照 View Certified Documents

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    IATFXWELSHI

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

    1.pngWikiFX will not disclose your personal information to third parties.

    1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

    1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

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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
    IATFXWELSHI
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

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

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    IATFXWELSHI · Company summary

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    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.