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Regarding the legitimacy of IATFXWELSHI forex brokers, it provides a comprehensive investigation into the security aspects of regulatory and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Business

Influence E

License

No license

Is IATFXWELSHI a scam, or is it legit?

The latest exposure and evaluation content of IATFXWELSHI brokers.

Unable to withdraw. The customer service of the platform requires to pay 10% personal income tax to withdraw. Then, the real-name trading account is locked. The customer service does not reply.
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.
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?
Scam
Beware of this fraud platform. It asked for taxes before withdrawal.
Unable to withdraw
They tried to convince you and cheated you to deposit. Beware.
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!
IATFXWELSHI's latest industry rating score is 1.48, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. IATFXWELSHI If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.