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About WikiFX

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 broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

PT FINTECH

Comoros Comoros | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.ptfintech.com/

Website

Rating Index

Contact

https://www.ptfintech.com/
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

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!
3

Basic Information

Registered Region
Comoros
Operating Period
2-5 years
Company Name
Po Tai Markets Ltd
Email
info@ptfintech.com
哈喽7413

哈喽7413

Unverified

Hong Kong

This scam platform~ The customer service just jerks you around~ I lost $37,000 to this scam platform and can't withdraw~

Exposure

哈喽7413

哈喽7413

Unverified

Hong Kong

Pt is a company in Hong Kong, Baotai Gold Industry Hong Kong Limited, Baotai Gold Firm Hong Kong Limited. This is a shady company that does not allow withdrawals. The account managers are useless, colluding with the platform to put on a show, and in the end, they do not process withdrawals, directly disabling the account.

Exposure

李成刚

李成刚

Unverified

Hong Kong

Unable to withdraw

Exposure

外汇行业的纪检委

外汇行业的纪检委

Unverified

Hong Kong

As a forex agent who has represented many brands, I must say that PTfintech's deposit and withdrawal processes are very smooth. I've been representing this platform for almost two years now. The trading environment is suitable for friends who trade independently, and the partnership terms are flexible.

Positive

Positive

Sprunki M

Sprunki M

Unverified

Australia

This is a very professional broker with excellent service and smooth deposit and withdrawal processes.

Positive

Positive

FX1872651566

FX1872651566

Unverified

Taiwan

My friend recommended me to come and trade. I'm testing it out with a demo account. The trading environment is pretty good. I'm going to deposit some money and give it a try.

Positive

Positive

Housework

Housework

Unverified

Cyprus

Find PT Fintech platform robust and staff helpful if I have any problems. Would recommend PT Fintech setup that I have used for over 10 years.

Positive

Positive

abdul9524

abdul9524

Unverified

Indonesia

At first I came from IG and went to wasthap, I was told to top up 50 thousand, you can withdraw it with the commission, then I was told to top up 100 thousand to 500 thousand, you can still withdraw it with the commission, then the top up was 1.2 million to 21.6 million, you couldn't withdraw it on the grounds that I haven't done the last task until I've finished my 48 million, this method is in the name of PT Cheil Worldwide, even though PT Cheil doesn't charge any fees. My account balance has been frozen. Please get my money back, it's money I borrowed from a friend.

Exposure

lisda

lisda

Unverified

Indonesia

On June 21, 2024, I was tricked. First I was told to transfer 47 thousand, then I was told to transfer 93 thousand and finally, I was told to transfer 318,000. After that I couldn't withdraw money, it said there was an error, please process it so I can get my money back.

Exposure

9
Account Info
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • ptfintech.com
    104.21.10.223
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Company Profile

Company Profile

Review summary

PT Fintech Review Summary
Founded2024
Registered Country/RegionComoros
RegulationNo regulation
Market InstrumentsForex, indices, precious metals, energies, cryptocurrencies
Demo Account
LeverageUp to 1:500
SpreadFrom 1.0 pips
Trading PlatformMT4
Minimum Deposit$10
Customer SupportEmail: info@ptfintech.com

PT Fintech Information

PT Fintech is a broker that operates in the Union of Comoros. It has a lot of different financial goods, including currencies, indexes, precious metals, energy, and cryptocurrencies. The platform offers many types of accounts with competitive leverage (up to 1:500) and low spreads, so it can be used by both new and experienced traders. PT Fintech employs the very popular MetaTrader 4 (MT4) trading platform, which makes trading easy and versatile.

PT Fintech Information

Pros and Cons

ProsCons
Demo account offeredNo regulation
Diverse trading productsOnly one account type
No deposit feeNo clear payment methods
Low minimum deposit
Supports MT4

Is PT Fintech Legit?

No. PT Fintech is not regulated under any authority. Users need to be aware of the risks.

license

What Can I Trade on PT Fintech?

Tradable InstrumentsSupported
Forex
Cryptocurrencies
Metals
Energies
Indices
Bonds
Futures
Options
ETFs
assets

Account Type & Fee

Account TypeMinimum DepositLeverageSpreadCommissionSwap Charges
Pro X$10Up to 1:500From 1.0 pipsFreeFree
Account Type & Fee

Trading Platform

Trading PlatformSupportedAvailable DevicesSuitable for
MetaTrader 4Windows, Mac, Android, iOSBeginners
MetaTrader 5/Experienced traders
Trading Platform

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is it risky to trade with PT FINTECH?

PT FINTECH, or Po Tai Markets Ltd, is an unregulated entity that presents a severe risk warning for traders. Its operation from an offshore jurisdiction without formal oversight, combined with its low WikiFX score of 1.33, indicates a fundamental lack of standard client protections and regulatory safeguards.

04-02
United States

What is the regulatory status of PT FINTECH?

PT FINTECH operates without verified mainstream financial regulation. The entity is not licensed by any authoritative financial watchdog such as the FCA, ASIC, or CySEC, placing it in the unregulated category and meaning it is not subject to standard capital adequacy or client fund segregation rules.

04-02
United States

Where is PT FINTECH registered?

PT FINTECH is registered in Comoros, an offshore jurisdiction not known for stringent financial services oversight. The broker, operating for 2-5 years, offers trading via its 'Pro X' account, which requires a low $10 minimum deposit and provides high leverage of up to 1:500 on assets including forex, indices, and cryptocurrencies.

04-02
United States

¿Cómo identificar si un bróker presenta un perfil de riesgo elevado?

Un bróker puede evaluarse como de mayor riesgo considerando factores como la situación regulatoria, las reclamaciones de usuarios, la seguridad de los fondos y la coherencia de la información pública disponible. En general, los brókers sin regulación válida, con problemas frecuentes de retirada o con un elevado número de reclamaciones suelen presentar mayores niveles de riesgo. En WikiFX pueden consultarse el estado regulatorio, la puntuación integral, los registros de exposición y las opiniones de usuarios como referencia adicional.

Three days ago

Bagaimana cara menentukan apakah broker teregulasi?

Untuk menentukan apakah broker teregulasi, hal utama yang perlu dilakukan adalah memverifikasi apakah broker tersebut memiliki lisensi keuangan yang valid. Investor dapat memeriksa nomor lisensi dan statusnya melalui situs resmi regulator seperti Financial Conduct Authority (FCA) atau Australian Securities and Investments Commission (ASIC) untuk memastikan keasliannya. Perlu diperhatikan bahwa beberapa broker mungkin menggunakan lisensi pihak lain atau beroperasi di luar yurisdiksi yang diizinkan, yang juga mengandung risiko. Berdasarkan data WikiFX, status regulasi, riwayat operasional, dan skor risiko dapat digunakan sebagai referensi tambahan.

Three days ago

Apa yang dimaksud dengan situs broker kloning?

Situs broker kloning adalah situs yang meniru informasi broker resmi untuk menyesatkan investor agar melakukan penyetoran dana. Situs tersebut biasanya menyalin nama merek, desain halaman, bahkan informasi regulasi. Ciri umum meliputi domain yang sangat mirip dengan situs resmi, informasi kontak yang sulit diverifikasi, serta penawaran keuntungan yang tidak wajar. Setelah dana masuk ke platform seperti ini, biasanya sulit untuk dipulihkan. Disarankan untuk memverifikasi domain resmi dan informasi regulasi serta menggunakan WikiFX sebagai referensi tambahan.

Three days ago

¿Cuáles son los organismos reguladores de forex más comunes?

Entre los organismos reguladores más comunes se encuentran la Financial Conduct Authority (FCA), la Australian Securities and Investments Commission (ASIC), la Commodity Futures Trading Commission (CFTC), la Securities and Exchange Commission (SEC), la Cyprus Securities and Exchange Commission (CySEC) y la Monetary Authority of Singapore (MAS). Estos organismos suelen aplicar estándares regulatorios estrictos. En WikiFX es posible consultar clasificaciones de brókers según su entidad reguladora.

Three days ago

¿Qué significa que un bróker tenga múltiples licencias regulatorias?

Cuando un bróker posee múltiples licencias regulatorias, generalmente significa que opera en diferentes jurisdicciones y debe cumplir requisitos normativos de varios organismos supervisores, lo que puede reflejar mayor capacidad operativa internacional. No obstante, la solidez de la supervisión puede variar entre reguladores, especialmente en el caso de licencias offshore. Se recomienda verificar si el bróker cuenta con licencias de organismos principales como FCA o ASIC y revisar su historial regulatorio mediante WikiFX.

Three days ago
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
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