Score
2-5 years Suspicious Regulatory License
Non MT4/5 Software
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Influence
E
Score
License Index0.00
Business Index5.39
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
Single Core
1G
40G
More
Company Name
IATFXWELSHI SERVICES LIMITED
Company Abbreviation
IATFXWELSHI
Platform registered country and region
United States
Company website
Company summary
Pyramid scheme complaint
Expose
They tried to convince you and cheated you to deposit. Beware.
Abducting heads from various places to abduct others to trade, so that the person cannot withdraw money after the transaction, this is the head account’s confession of the fraud
This is a company where you cannot withdraw money. This is a new scam that looks like "wind" and applies to MT4. The company is not registered in China, but its owner and headquarters are in China. From the end of 20 to 21 years, Japan has many victims. be careful.
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!
Beware of this fraud platform. It asked for taxes before withdrawal.
I can’t withdraw my balance without paying 15% of tax in advance. My tax account says that there is not such a agreement between Hong Kong and Japan. They are refusing the settlement.
On 5/31/2021, apply for withdrawal. The withdrawal application is successful. The payment is delayed. No one in the customer service will respond to the customer complaint. There is also a message that there is a limit on the amount of deposit and withdrawal. It is a joke that you have to make up the amount.
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?
IATFXWELSHI keep asking for different bank accounts saying it will be faster and never transfer money. Beware of this broker!!!
Stay away from these scammers. They lure you with promises they can't keep and then ask for more and more money. When you want to withdraw funds they come up with 101 excuses to not give you your money.
can't withdraw funds from account. They require their "financial department" to handle the request and then send funds through Binance and USDT Thether crypto currency. When decided to not add more money to reach their $100k requirement, threatened by email and WhatsApp. They use "successful" lady entrepreneur to convince you to invest showing you her $700k trading count balance in MT4
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.
The application for the withdrawal is successful, the payment is not received, and no one responds to the customer service. There is a limit on the amount of the withdrawal
The application for withdrawal is successful, and there is no money to enter the account. Contact customer service and no one is responsible. Also request to make up a certain amount and use emergency withdrawal method to withdraw money.
Withdrawal conditions not only require 5 transactions to withdraw funds, and the minimum lot size can only be 1 to place an order, and there is a stranger (fraud group) who helps you deposit and add money, and you must get the consent of that person to withdraw money. If that person I don't agree, but the foreign exchange dealer will require a deposit of US$1,000 as a self-certified fund to withdraw money.
From mid-January 2021, it is mandatory to pay 10% of the profit. After the money was collected, due to my negligence, there was a code error in the account. I was told that the withdrawal was unsuccessful and an additional 5% of the profit was required as a fine to the local government. Increased the payment of mortgage loans! I re-applied for withdrawal again, and was told that I would need to pay another 5% or 10% of the profit as [Account Authentication Fund] to verify that I am not a money laundering account, and repeatedly ensure that the account authentication fund and the applied for withdrawal will be returned together. After borrowing another credit to pay the 5% account authentication fee, the customer service has never been seen! ! The customer service email did not reply. The phone number contacted by the Whatsapp customer service turned out to be a certain Hong Kong resident, and he scolded me not to play on the phone. The predecessor of this IATFXWELSHI company was BTABCBRITON. During the entire process of applying for withdrawal, they suddenly shut down BTABCBRITON and claimed that a fraudulent company fraudulently used their certified company, so the company had to be reorganized. Now I want to report and I can’t start, because every time I make a deposit and pay income tax, they say that in order to facilitate the service of Taiwan customers, they provide Taiwan accounts so that customers can reduce their exchange losses. In fact, each time the account is provided is a different head account, and the remittance must be completed within two hours of the day after the account is provided, because the next day the remittance will become a different head account.
