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WTi -

No Regulation

Score

0123456789

/10

The WikiFX Score of this broker is reduced because of too many complaints!

WTi

New Zealand|5-10 years|

Suspicious Regulatory License|White label MT4|Regional Brokers|High potential risk|

https://en.wti-hk.com/

Website

Open Account Time Machine

Rating Index

MT4/5 Identification

White Label

Server Name

WTI-Demo MT4

Server Location

Japan

Contact

https://en.wti-hk.com/

The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open Now

Disclosure

Warning

SG MAS

2021-06-09

Investor Alert List

WTi

Broker Information

Company Name

WTi LIMITED

Company Abbreviation

WTi

Platform registered country and region

New Zealand

Company website

https://en.wti-hk.com/

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2

Previous Detection : 2024-04-17

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The number of the complaints received by WikiFX have reached 11 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5 Identification

Genealogy

Clones

Keywords

Account Information

Time Machine

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Exposure

12 pieces of exposure in total

Pyramid scheme complaint

Expose

Scam

Ask u to add more money without letting you withdraw funds. And they promise I can profit double of the money

Do not be cheated guys

2021-02-20 08:14

Scam

Cheat me from IFDC to WTI[d83d][de2d] Fortunately, I saw an exposure before, otherwise I might be still cheated [d83d][de13]

2021-02-03 06:56

Unable to Withdraw

The beauty induce you to deposit and when you want to withdraw, a lot of problems came out. Keep asking you to deposit

I knew a girl on the net and chat with her on WeChat. We shared our daily life with each other. Her has posted her analyses about stock market for three years on her moments. So my account was managed by her. At first, she shared the trend of the stock market and the status of my account with me. Then when I wanted to withdraw, she asked me to deposit on the grounds of insufficient deposit. She said that she would help me pay half of the money and I have to pay the rest. In the end, I exposed her because of her unreasonable reasons. Be vigilant. Their website is fake. You can’t search their so-called New Zealand regulator.

2020-09-22 14:07

Unable to Withdraw

Withdrawal problems. Induce you to add funds

At first, the analyst induced me to deposit $1,000 and I profited 35% within seven days. The analyst persuaded me to add funds to invest together when I second invested, $10,000 in total (I invested $3,550, the analyst invested $6,450), profiting $12,308. When I withdrew, the customer service asked me to pay 10% service fee. I let them deduct it from my account balance, but they said it can't be deducted from it. Besides, WTI asked me to pay 10% of 12,308, which is 1,230. Then I questioned them why I should pay all of it while my profit was 10% of 4,000. The company said it was none of their business. Then the USA election. The analyst hold long positions at the peak of the market, making my account balance become negative within 30 minutes. While the analyst said I owe WTI money and I have to add funds of %100,000 to get my money back. I won't trust WTI anymore since then.

2020-11-16 12:14

Resolved

The customer service center can not be opened.

This situation has lasted for two months

2021-05-06 06:14

Unable to Withdraw

Fraud platform

This platform is scam and the police informs that they operate in Myanmar and did not connect with internal staff. I am also one of the victims. Hard experience.

2022-04-08 22:09

Unable to Withdraw

WTi gives no access to withdrawal. Have to pay margin and money for clear suspicion.

I opened an account in WTi in September through a WeChat group chat. Deposit ￥50,000. Lose ￥40,000 in the middle of September. An experienced trader help me manage my account, profiting over $10,000.But there is two-way trade of buy and sell so I was forbidden to trade. The customer service said I have to pay margin of $10,000 to withdraw. After I paid the margin, my application was still refused. On October 9, the customer service said my account was under review, another $5,00 was needed to clear my suspicion. Now my account balance is jusy a number. I’m helpless and expose them here. Hope someone can regulate the platform.

2020-10-21 08:05

Unable to Withdraw

Refuse my withdrawal. Induce me to deposit

Website: http://www.zhwti.live/zh-cn/ . Open an account in WTi via the recommendation of the WeChat group. First deposit on September 8. I deposited ￥53,000 in total and just lost a little. I gave my account to an experience trader in the group chat, while I found there are lots of sell and buy orders, using over the double of my account balance. So I was banned from trading. The customer service said I have to pay margin of $10,000 to withdraw. I got a loan to pay the margin and my account was unlocked immediately so I witdhrew at that time. However, my application of withdrawal was refused again. The customer service said I have to pay $4,000 to certify my account safety. I withdrew on September 29 again, but it's still pending till today. And my account was manipulated to buy 2 lots of XAU/USD at 2000 while the highst price of that days was 18899. I expose this fraud platform here and hope you can help me.

2020-10-24 15:12

Unable to Withdraw

The withdrawal hasn't arrived

It has been a week. We should open our eyes

2021-03-01 07:06

Unable to Withdraw

I encounter the same situation as the man exposing before

A beauty added my WeChat but now she just goes into reverse without warning. The withdrawal hasn’t arrived for days. And I am sure that it is a fraud platform. Please invest prudently

2021-02-26 09:25

Scam

The beautiful girl induces you to deposit and you can’t withdraw

I added a girl from Hong Kong on the internet. The photos of the girl looks beautiful and the girl sometimes plays golf. At first, we talked about daily life. She said she just broke up with her boyfriend and didn’t work before. Now she restart investing. And then she attracted me to invest XAU/USD. I’ve always been vigilant so I just deposited $500. She was enthusiastic before I deposited and chatted with me everyday. She didn’t reply my messages after I want to withdraw. At last, she blacklisted me. My own personal experience. Please be vigilant. Their official website is so fake. I can’t find their so-called New Zealand regulator.

2020-09-18 17:42

Unable to Withdraw

Induce to deposit. Apply for withdrawal but required to add deposit. Can’t withdraw now. Invalid Account

I met a girl on the Internet from March to April this year Later, wechat was added At first, it was all small talk Later, I learned that she worked in the Hong Kong foreign exchange company (WTI limited hk) for investment related work At the end of August, there were non-agricultural data in those days I asked her about it Later, she told me that she needed funds. I think this market is very suitable for you 8 / 28 the first deposit of US $1752.18 (about NT $50000) into the private account of Hang Seng Bank of Hong Kong Account Name: Ho Yun sang She said to give me a Taiwan landbank account for convenience The latter deposits are all remitted to the landbank account of Taiwan (account name: Xie Dongjin) 9 / 1 RMB 50000 9 / 4, which are NT $50000 and NT $18000 respectively There were two remittances on 9 / 10, which were NT $100000 and NT $21000 respectively 9 / 17 inform me that I have finished the big market According to the result of her operation, we have reached our target, and the profit part is 77788.27 US dollars But it's still open Then she said She's already applied for withdrawal for me. All positions will be closed before the money is paid. We will contact you later when the company has news On 9 / 17, the company's customer service told me Because there is a credit she applied for with the company can't withdraw directly I have to add $4,051 in order to close the position and get the money I asked if I could withdraw some first The company couldn't reply At present, the fund cannot be withdrawn My account also appears invalid

2020-09-22 19:41

WTi · Company Summary

General Information

WTi is allegedly a broker based in New Zealand and regulated by Financial Market Authority (FMA) that provides its clients with the industry-standard MetaTrader4 platform, flexible leverage up to 1:100, low spreads on various financial instruments and 24/5 customer support service.

Market Instruments

WTi advertises that it mainly offers two different asset classes in financial markets, including forex and precious metals.

Leverage

WTi provides its clients with flexible leverage ratios ranging from 1:1 to 1:100. Bear in mind that leverage can magnify gains as well as losses, inexperienced traders are not advised to use too high leverage.

Trading Platform Available

When it comes to trading platforms available,WTi gives traders the worlds most trusted and popular MetaTrader4 platform. MT4 is known as one of the most successful, efficient, and competent forex trading software, offering a customized interface with advanced order management tools, live quotes, real-time analytics, multiple indicators, no restrictions on EA and more.

Deposit & Withdrawal

From the logos shown at the bottom of the home page on WTis official website, we found that this broker seems to accept deposits and withdrawals via Neteller, Perfect Money, Skrill, Visa, MasterCard, Bank Wire, WebMoney and China UnionPay.

Customer Support

WTi‘s customer support can be reached only by live chat. Besides, you can also follow this broker on some social media platforms like LinkedIn and Twitter. However, this broker doesn’t disclose other more direct contact information like telephone numbers, email and the company address while most brokers offer.

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风铃2628

more than one year

Very disappointing trading experience. I opened an account with WTi and traded for a while, but recently tried to apply for a withdrawal but found that it was unsuccessful. I have followed all the instructions and provided all the necessary documents, but my withdrawal request has been rejected or unresponsive. This has caused me a lot of trouble and inconvenience, and I hope that WTi can solve this problem as soon as possible so that I can withdraw my funds smoothly. If this problem is not reso