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Brokers

    About WikiFX

    WELTRADE

    2-5 years
    Regulated in Belarus
    Retail Forex License
    MT4/5 full license

    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

    6.00

    Business Index

    5.55

    Risk Management Index

    4.80

    Software Index

    6.30

    Regulatory Index

    5.97

    Regulatory information

    National Bank of the Republic of Belarus

    Retail Forex License

    NBRBRegulated

    International Financial Services Commission

    Retail Forex License

    IFSCSuspicious Clone

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2019.12.07 Risk: 3 Item

    • The BelizeIFSC regulatory with license number: IFSC/60/350/TS/17 is an offshore regulatory, please be aware of the risk!
    • The BelizeIFSC regulatory (license number: IFSC/60/350/TS/17) claimed by this broker is a suspicious clone, please be aware of the risk!
    • Current data shows that this broker has no valid regulatory in United States, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    Systemgates Capital Ltd

    Company Abbreviation :

    WELTRADE

    Country/Area of Registry :

    Belize

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    support@sofiante.com

    Customer Service Phone Number :

    +44-20-34116458
    National Bank of the Republic of Belarus

    National Bank of the Republic of Belarus (BY NBRB)

    The National Bank of the Republic of Belarus(NBRB) is the central bank of Belarus, located in the capital city, Minsk. The bank was created in 1922 under the name of "Belarusian Republican Bank" , but soon worked under the direction of the State Bank of the USSR. Undergoing reorganizations in 1959 and 1987, the bank appeared in its current form in 1990 after the passage of banking rules upon declaring independence from the Soviet Union. The bank's activities are regulated in the Banking Code enacted in October 25, 2000. Article 25 of the Banking Code, provides that one of the main functions of the NBRB is to ensure efficient, reliable and safe functioning of the interbank settlement system, and prescribes procedures for cash and non-cash settlements in the Republic of Belarus.

    • Licensed Institutions :

      WELTRADE

      Effective Time :

      2017/5/11
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      375 17 2192303, 2192242
    • Address of Licensed Institution:

      220034, Minsk, Z.Biadulya St. 11, room32
    • Licensed Institution Certified Documents :

      WELTRADE NBRB监管截图 View Certified Documents
    International Financial Services Commission

    International Financial Services Commission (BZ IFSC)

    The International Financial Services Commission (IFSC) was established by the enactment of the International Financial Services Commission Act (IFSCA) on 3rd May 1999. The IFSC is a premier regulatory body for the offshore industry in Belize and as the regulatory authority, the IFSC’s responsibility under the IFSC Act, is to enhance Belize as an international financial services center and to regulate the provision of international financial services.

    • Licensed Institutions :

      WELTRADE

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      5018222974
    • Address of Licensed Institution:

      No. 1 Orchid Garden STreeT, CiTy oF BelMopan, BELIZE CITY, Belize C. A.
    • Licensed Institution Certified Documents :

      Systemgates Capital Ltd._IFSC监管网站查询信息 View Certified Documents WELTRADE IFSC监管截图更新20190725 View Certified Documents Systemgates Capital Ltd._IB网站查询信息 View Certified Documents
    WELTRADE · MT4/5 Identification

    Identification Result

      WELTRADE · Website Identification

      Most visited countries/areas

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          WELTRADE· Relationship Genealogy
          WELTRADE · Clone Firm
          WELTRADE · Company Summary
          2-5 years Regulated in Belarus Retail Forex License MT4/5 full license Regional Brokers Medium potential risk

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          Special Note

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          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 doesn't 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've undergone sufficient preparation and risk management before use.

          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.

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