Score

1.44 /10
Danger

Waterman Bates

Singapore

2-5 years

Questionable Regulatory License

Suspicious Operational Region

High Potential Risk

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.45

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Waterman Bates

Company Abbreviation

Waterman Bates

Platform registered country and region

Singapore

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2026-06-10
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • This broker has accumulated 1 negative field survey reviews on WikiFX. Please be aware of the risk and guard against potential fraud.

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User Reviews

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User comment

4

Comments

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Whitwtch
more than one year
Untrustworthy Broker, advertise under the guise of an AI company with no mention of Waterman Bates until after the investor has committed. They will allow you to withdraw a small profit, if you are coming across as an uncertain customer and will then hit you up for a large investment. You'll have better luck guesstimating on fortune 500 website than dealing with this mob who are from Nairobi. Stay away!!!!
Untrustworthy Broker, advertise under the guise of an AI company with no mention of Waterman Bates until after the investor has committed. They will allow you to withdraw a small profit, if you are coming across as an uncertain customer and will then hit you up for a large investment. You'll have better luck guesstimating on fortune 500 website than dealing with this mob who are from Nairobi. Stay away!!!!
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2023-05-02 19:10
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CEOCEO
more than one year
One thing I did appreciate was their customer service team's responsiveness. When I had some initial questions, they were quick to reply and very helpful. I also appreciated that they had a strong emphasis on security and privacy, which is important to me as a trader.
One thing I did appreciate was their customer service team's responsiveness. When I had some initial questions, they were quick to reply and very helpful. I also appreciated that they had a strong emphasis on security and privacy, which is important to me as a trader.
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2023-04-04 11:00
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