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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

WM Global Forex

China China | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://tradingpointuk.com/en

Website

Rating Index

Contact

https://tradingpointuk.com/en

license 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!
2

Basic Information

Registered Region
China
Operating Period
2-5 years
Company Name
WM Global Forex Limited
Company Website
https://tradingpointuk.com/en
Website
News
Comment

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Website

  • tradingpointuk.com
    34.233.14.55
    Server Location
    United States United States
    ICP registration
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    Most visited countries/areas
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    Domain Effective Date
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    Website
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    Company
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News

WM Global Forex: “Deposit your asset double or we will freeze your account.”

Exposure WM Global Forex: “Deposit your asset double or we will freeze your account.”

Online forex broker WM Global Forex accused the trader of getting involved in money laundering. And asked the trader to deposit his funds twice as much. Otherwise, WM Global Forex threatens to freeze the trader’s account. How did that happen? 

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