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!
Carnival Forex
China | 5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://en.carnivalforex.net/
Website
Rating Index
Contact
https://en.carnivalforex.net/
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
Carnival Forex Limited
Customer Service Email Address
cs@carnivalforex.com
Company Website
4
Website
Genealogy
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Website
carnivalforex.net
161.117.253.185Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
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Carnival Forex Limited
Deregistered
China
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FX3123461806
Thailand
Avoid dealing with Carnival Forex /Wealth Sailing Forex. Their website can't be access so you are unable to withdraw money. Do not transfer money to below account.
Exposure
FX3123461806
Thailand
Unable to access the website to withdraw. The website is no longer available. Scam!!
Exposure
Francesco Aragona
Italy
From altered graphics on non-existent transactions, to requests to send more money to withdraw.
Exposure
FX2447365799
Norway
They blackmail you to send more money before withdrawal. They break all regulations and rules (see my screenshots and evidence)Most likely they till disappear if I send more money (I've been scammed before the same way. Back then I sent them more money). Company owner and its info is changing all the time (see screenshots). Websites contact information does not exist. E-mail does not exist nor telegram account. My withdrawals getting rejected.
Exposure