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

Rating Index

WikiFX Detection

Business

Field Survey Danger

Risk Control

Risk Manage

Is WorldFirst safe?

The regulatory license is the strongest proof.

ASIC Market Making(MM)

Australia Securities & Investment Commission

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Market Making(MM)

Licensed Institution:
World First Pty Ltd
Effective Date: Change Record
2008-12-03
Email Address of Licensed Institution:
Matthew.lee@worldfirst.com
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

MATTHEW LEE L 17 55 CLARENCE ST SYDNEY NSW 2000 AUSTRALIA
Phone Number of Licensed Institution:
0434880860
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3 More

FCA Payment License

Financial Conduct Authority

Regulatory Agencies Introduction

Current Status:

Exceeded
License Type:
Payment License

Licensed Institution:
WORLD FIRST UK LIMITED
Effective Date:
2018-05-16
Email Address of Licensed Institution:
e.drake@antgroup.com
Sharing Status:
No Sharing
Website of Licensed Institution:
https://www.worldfirst.com/
Expiration Time:
--
Address of Licensed Institution:

21-24 MILLBANK LONDON, UNITED KINGDOM (THE) SW1P4QP， Millbank Tower 21-24 Millbank London SW1P 4QP UNITED KINGDOM
Phone Number of Licensed Institution:
02081065124-443183， +44 00447553636439
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3 More

Is WorldFirst a scam, or is it legit?

The latest exposure and evaluation content of WorldFirst brokers.

Fraud platform

I though it was a foreign exchange platform but my account was locked when I withdrew. It asked me to pay $5000 as the margin but I could only contact it on line. I’m not sure about whether I could get the margin back.

Unable to withdraw

Unable to withdraw. The platform asked me to deposited $5,000 for risk fee. This made no sense. We were just investors, and unable to control withdrawals and deposits on the platform. I supposed it was a fraud platform. Only the official customer service responded. No telephone. I still had $25,124 in my account, but was unable to withdraw.

Unable to withdraw $20,572. A risk fund of $5,000 within 24 hours was required to unlock.

Customer service reply: Hello, the company informed that because the technical department detected an abnormal problem with your account, which might be stolen. So the withdrawal did not pass the review, and you need to pay $5000 risk fund . Question: I did not operate abnormally, and the withdrawal of $20,572 was unsuccessful. The customer service asked me to pay $5,000 because of improper operation. Is this reasonable?

Unable to withdraw due to wrong account. The account was locked

Customer service replied and asked me to pay $10,000 to unlock the deposit. Because the financial regulatory authorities have stricter requirements of account and asset security, there requires more deposits. There are no clear regulations on the platform. It seems unreasonable to withdraw the unfreezing deposit.

WorldFirst's latest industry rating score is 7.30, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. WorldFirst If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.

Rating Index

Is WorldFirst safe?

Is WorldFirst a scam, or is it legit?

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