Global Broker Regulation Inquiry App
WikiFX
No Regulation
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
The WikiFX Score of this broker is reduced because of too many complaints!
FTSE
China | 5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://www.ftsefx.net/en
Website
Rating Index
Contact
https://www.ftsefx.net/en
The WikiFX Score of this broker is reduced because of too many complaints!
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Basic Information
Registered Region China
China Operating Period
5-10 years
Company Name
FTSE
Company Website
7
Website
Comment
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ftsefx.net
165.84.180.9Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
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FX2646747416
Argentina
In December, we made different deposits until we reached USD 19,000, we were able to make 3 withdrawals in December, two of 100 and one of 3,000, so there were 16,000 left in the account. On the platform, they said that as of January 1, we could withdraw again, but it was not possible. We spoke with the broker's support and they told us that we could withdraw after January, which did not happen either. We made the payments through the binancie platform and transferred usdt to a wallet that they gave us, I have photos
Exposure
FX3048342251
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They stole my money and asked me to pay taxes.
Exposure
Andy loh
Malaysia
I made a withdrawal request since 18 August and it still reviewed till now , after I complain they told me that I am blacklisted ,and they ask me to deposit more if i want to reactiavte the account !!!
Exposure
talal baig
Pakistan
I made a withdrawal request since 17 August and it still reviewed till now , after I complain they told me that I am blacklisted due to violence the Metatrader5 regulations by making a withdrew and keep trade ,and they ask me for 2000 USD to reactiavte the account and can make withdrew and trade again . did I really made a violation ? why Metatrader5 don’t pan me for this violation and keep my account active ? if I made a violation why I should pay money For the broker not to the Metatrader5 ?
Exposure
talal baig
Pakistan
I made a withdrawal request since 17 August and it still reviewed till now , after I complain they told me that I am blacklisted due to violence the Metatrader5 regulations by making a withdrew and keep trade ,and they ask me for 2000 USD to reactiavte the account and can make withdrew and trade again . did I really made a violation ? why Metatrader5 don’t pan me for this violation and keep my account active ? if I made a violation why I should pay money For the broker not to the Metatrader5 ?
Exposure
Mayaz Ahmad
Bangladesh
I made a withdrawal request since 17 August and it still reviewed till now , after I complain they told me that I am blacklisted due to violence the Metatrader5 regulations by making a withdrew and keep trade ,and they ask me for 2000 USD to reactiavte the account and can make withdrew and trade again . did I really made a violation ? why Metatrader5 don’t pan me for this violation and keep my account active ? if I made a violation why I should pay money For the broker not to the Metatrader5 ?
Exposure
FX1905806189
Mexico
They stole $1,000 from me. The broker promised many advantages. But my deposit was gone.
Exposure