WikiFX
2020-09-18
|Brokers
About WikiFX
|
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)
ASIC Clone Firm
Market Making(MM)
CYSEC Clone Firm
Retail Forex License
FSA Suspicious Clone
Company Name:
International Capital Markets Pty LtdaCompany Abbreviation:
Tate PrimePlace of registration:
Australia
Regulatory Status:
Lots of ComplaintsCustomer Service Email Address:
support@tateprime.comCustomer Service Phone Number:
+61 (0)2 8015 5380Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.05.14 Risk: 7 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
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External Chain Proportion
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Language
JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! TATE.prime is a new website withich these fraud open. They changed their company name and website every couple months. In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email xueyu998@yahoo.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud! Now, they have the fourth company name and web. I don’t know their new name! But be careful! Don’t invest without thinking twice! You should know it well enough!!!! You should consult via video calls and keep the chat history! If you have any other ways to expose this fraud, please expose the fraud with photos on the net to let more people know it, free from being cheated!
FXLBKlbj4493
2021/05/06
Japan
Forex scams JITAK, JC and tate.prime, adopt deceptive methods that let you see her high profits and then urge you to deposit. And whether you’re making profits or losing money, they still try to urge you to increase the deposit. By violating the rules, they ask me to pay the deposit, and the tax, and they deduct the commision during settlement. They do not go to the bank to remit, but fill out a remittance form to cheat the customer, saying that the remittance was made to you. However, they actually did not remit to you. They deliberately fill in the remittance account number incorrectly, and let you wait for the bank to return the remittance, and then did not contact with you. That’s to say, they’re out of reach. Therefore, clients are unable to contact them. The only purpose is to deceive clients, and not make the withdraw to you! This group of people are Taiwanese and they are deceiving in Hong Kong! The following two photos are two of them temptation scammers, everyone must not be deceived! JITAK and JC have no record and do not have any qualifications. The NFA and Australian license numbers on the website: 0527005 and 611849248 are fake! TATE.prime is a new website opened by these scammers. Usually they change a company name and website within a few months, one is JITAK company https://www.jitakcl.com and the other is JC company https://jcmtfe.com. The third one is https://tateprime.com. The first two websites are exactly the same, and the third website is newly opened, but they will change another company in December 2020. They are completely the same group of people. you should recognize the liars, and don’t be fooled. This website http://jitakscam.com/ is made by a deceived client with an aim to expose the liar!
FXLBKlbj4493
2021/05/03
Japan
JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! TATE.prime is a new website withich these fraud open. They changed their company name and website every couple months. In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email xueyu998@yahoo.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud! Now, they have the fourth company name and web. I don’t know their new name! But be careful! Don’t invest without thinking twice! You should know it well enough!!!! You should consult via video calls and keep the chat history! If you have any other ways to expose this fraud, please expose the fraud with photos on the net to let more people know it, free from being cheated!
FXLBKlbj4493
2021/04/26
Japan
JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! TATE.prime is a new website withich these fraud open. They changed their company name and website every couple months. In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email xueyu998@yahoo.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud! Now, they have the fourth company name and web. I don’t know their new name! But be careful! Don’t invest without thinking twice! You should know it well enough!!!! You should consult via video calls and keep the chat history! If you have any other ways to expose this fraud, please expose the fraud with photos on the net to let more people know it, free from being cheated!
FXLBKlbj4493
2021/04/12
Canada
JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! TATE.prime is a new website withich these fraud open. They changed their company name and website every couple months. In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email xueyu998@yahoo.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud! Now, they have the fourth company name and web. I don’t know their new name! But be careful! Don’t invest without thinking twice! You should know it well enough!!!! You should consult via video calls and keep the chat history! If you have any other ways to expose this fraud, please expose the fraud with photos on the net to let more people know it, free from being cheated!
FXLBKlbj4493
2021/04/06
Canada
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:
Clone FirmLicense Type:
Market Making(MM)Regulated in Country/Area
Australia
Regulatory License No.：
335692Email Address of Licensed Institution :
compliance@icmarkets.com.auLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
INTERNATIONAL CAPITAL MARKETS PTY, Level 4, 50 Carrington Street SYDNEY NSW 2000Phone Number of Licensed Institution :
02 8014 4280Licensed Institution Certified Documents :
INTERNATIONAL CAPITAL MARKETS PTY. ASIC监管信息截图1_20200330 View Certified Documents 335692 ASIC牌照信息 View Certified Documents INTERNATIONAL CAPITAL MARKETS AFCA20200416更新 View Certified Documents 335692 AFCA牌照信息 View Certified Documents INTERNATIONAL CAPITAL MARKETS PTY ASIC牌照监管信息20191202 View Certified Documents INTERNATIONAL CAPITAL MARKETS PTY. ASIC监管信息截图2_20200330 View Certified Documents INTERNATIONAL CAPITAL MARKETS PTY. ASIC监管信息截图20200330 View Certified Documents
The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
Current Status:
Clone FirmLicense Type:
Market Making(MM)Regulated in Country/Area
Cyprus
Regulatory License No.：
362/18Email Address of Licensed Institution :
compliance@icmarkets.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Omonoias, 141, The Maritime Centre, Block B, 1st floor, 3045, Limassol, CyprusPhone Number of Licensed Institution :
+357 25761456Licensed Institution Certified Documents :
盈凯 CySEC牌照 View Certified Documents IC Markets (EU) Ltd CySEC20200416更新 View Certified Documents
The Seychelles Financial Services Authority（FSA） is an autonomous regulatory body responsible for the non-bank financial services in Seychelles. Established under the Financial Services Authority Act, 2013, FSA is responsible for permitting and regulating licenses, enforcing regulatory and compliance requirements, monitoring and supervizing the conduct of business in the non-bank financial services sector in Seychelles. The regulated activities include fiduciary services, capital market & collective investment schemes, insurance, gambling. FSA is also responsible for the registration of international business companies, foundations, limited partnership and international trust in Seychelles.
Current Status:
Suspicious CloneLicense Type:
Retail Forex LicenseRegulated in Country/Area
Seychelles
Regulatory License No.：
SD018Email Address of Licensed Institution :
compliancesc@icmarkets.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Office 6, 1st Floor, HIS Building, Providence, Mahe, Seychelles Phone: (+248) 4671923Phone Number of Licensed Institution :
(+248) 4671923Licensed Institution Certified Documents :
Raw Trading Ltd FSA监管信息截图20200605 View Certified Documents
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2021.05.14 updated
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