Global Broker Regulation Inquiry App
About WikiFX
Scam Brokers
Score
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. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
WTMFX
New Zealand | 5-10 years | Scam Brokers | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
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Website
Rating Index
Contact
4000031899
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Forex License
No forex trading license found. Please be aware of the risks.
Company Profile
Scam Brokers
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
This platform is a Ponzi Scheme. Please stay away!
- This broker has been verified as unauthorized. All of its previous licenses have expired, and it has been placed on WikiFX's Scam Brokers list. Please be aware of the high risk.
5
Basic Information
Registered Region New Zealand
New Zealand Operating Period
5-10 years
Company Name
WATERMAN MARKET LIMITED
Abbreviation
WTMFX
Employees
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Company Website
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QQ
2769159969,3520177013
A Visit to WTMFX in London UK -- Finding No Office
The investigators went to London, UK to visit the foreign exchange dealer WTMFX as planned. They did not find the dealer’s office on the publicly displayed address. The dealer might simply register the company at this address and might not have a real business place. Investors are advised to choose the dealer carefully.
Danger 
United Kingdom
United KingdomThe Office of WTMFX in New Zealand is Bogus
The inspection team did not find the office of WTMFX in New Zealand. It operates beyond its FSPR license (No. 331326) and FCA license (No. 674510). It operates without any valid regulation. The investors should keep cautious to avoid financial losses.
Danger 
New Zealand
New ZealandA Visit to WTMFX in London UK -- Finding No Office
The investigators went to London, UK to visit the foreign exchange dealer WTMFX as planned. They did not find the dealer’s office on the publicly displayed address. The dealer might simply register the company at this address and might not have a real business place. Investors are advised to choose the dealer carefully.
Danger United Kingdom
United KingdomThe Office of WTMFX in New Zealand is Bogus
The inspection team did not find the office of WTMFX in New Zealand. It operates beyond its FSPR license (No. 331326) and FCA license (No. 674510). It operates without any valid regulation. The investors should keep cautious to avoid financial losses.
Danger New Zealand
New Zealand Verified Site
Comment
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Official Website
Verified Site
wtm-fx.com
157.119.93.202Server LocationICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
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