Company profile
Note: For some unknown reason, we cannot open IATFXWELSHIs official sites (https://iatfxwelshi.com/#/index; https://www.atfx006.com/#/index) while writing this introduction, therefore, we could only gather relevant information from the Internet to present a rough picture of this broker. Traders should be careful about this issue. Risk Warning The United States NFA regulatory (license number: 0537037) claimed by this broker is a suspicious clone, please be aware of the risk! Online trading involves a significant level of risk and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only. General Information & Regulation IATFXWELSHI, a trading name of IATFXWELSHI SERVICES LIMITED, is allegedly a financial company registered in the United States. As this brokerage's website cannot be accessed, we were unable to obtain further details about its trading assets, leverage, spreads, trading platforms, minimum deposit, etc. As for regulation, it has been verified that IATFXWELSHI has a suspicious clone National Futures Association (NFA) license. That is why its regulatory status on WikiFX is listed as “Suspected Fake Clone” and it receives a relatively low score of 1.30/10. Please be aware of the risk. Negative Reviews Some traders shared their terrible trading experience on the IATFXWELSHI platform at WikiFX. They said this platform is a scam and they were unable to withdraw. It is necessary for traders to read reviews left by some users before choosing forex brokers, in case they are defrauded by scams. Customer Support Unluckily, we didn‘t find any useful information about IATFXWELSHI’s customer support on the Internet. Generally, regulated brokers will reveal their telephone numbers, email or company address to let their clients get in touch with them.
逍遙遊客JFC
Taiwan
As a trader in my real-name account, after successfully depositing USD8545.00 at the end of July 2021, I will conduct foreign exchange transactions in the real-name trading account. After mid-August 2021, I will contact the customer service department of the platform to apply for a withdrawal. Personal income tax, after consulting the platform customer service for many times, it has not clearly provided the contact number of Success International Foreign Exchange and Futures Co., Ltd. of the platform company's Asian service department in Hong Kong and the platform company's valid registration information for financial and financial supervision. As of the beginning of October 2021, the platform's customer service no longer responds to my trader's inquiries and related questions, and has lost contact so far, so my balance in the platform's MT4 real-name trading account has been frozen in the account, and I cannot withdraw funds. No door. Then, through the foreign exchange Tianyan inspection software WiiKiFX to verify the negative evaluation of the foreign exchange dealer platform, it is also found the exposure record that more than ten traders have been defrauded and unable to withdraw funds.
Exposure
2022-05-01