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Wilter -

Score

1.42 /10
Danger

Wilter

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

Australia Appointed Representative(AR) Revoked

High potential risk

https://wilterfx.com

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Comparison

Quantity 9

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.34

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

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

Wilter Management Ltd.

Company Abbreviation

Wilter

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2024-12-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 8 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

9 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Contacted to withdraw money and disappeared silently.

I contacted the admin to withdraw 4500 dollars since the 1st night. Until the morning of the 2nd day, I still haven't received an answer.

2022-03-02 10:04
Resolved

Sahapon chaisiri

Women are encouraged to trade with this broker. Then you deposit. When withdrawing money, it is said that according to the regulations of the deposit and withdrawal account, it must be your own account. But the bank check shows that you have deposits in two different accounts, and the amount is 800+1350=2150 USD, so the system suspects that you are doing money laundring and it is necessary to verify your identification to transfer. To do so, you must deposit 15% of the balance as margin. The exact amount you have to pay is: $2430 and then transfer out to another account that is not mine.

2022-02-24 15:37
Unable to Withdraw

Unable to withdraw money

I met a woman online. She invited me to trade forex, I tried my portfolio and traded total 4,751 USD then I couldn't withdraw my money. The service center informs you to pay an additional deposit of 30% of the balance. and claimed that I had laundered money. I want my money back! Help!!

2022-07-21 21:52
Unable to Withdraw

Cannot withdraw money from Mt4 account

Everything is information and a link to deposit money played by Dew with the broker. The broker is silent, we cannot withdraw money. I want to withdraw money from the Mt4 app. How can I withdraw money from the system? Please, I am very troubled.

2022-04-21 01:10
Unable to Withdraw

Unable to withdraw

There was a woman who asked me to trade forex. I was transferred to 800+1350. When I finished trading, I couldn't withdraw because the system said that it was anti-money laundering. I had to pay 15% to 2430don. So I was confused.

2021-12-11 19:13
Scam

Unable to withdraw

I met a friend on Facebook and he invited me to trade MT4. So I try to play at first and trade in small amount and trade around once a week. It is enough to get profits in each trading round, you have to add money all the time. There are 2 times that there is not enough money. The friend helps me transfer to deposit. After trading at the end of the round, there was a total profit of 28,342.24us, so I made a withdrawal, but they say that we laundered money and had to pay a fine of 15% of the total 28,342.24 which is 4,251us. After paying in full with 2 installments, he informs that the account has returned to normal and can be withdrawn. After withdrawing the money, this time I have to pay another 20% (He took a profit trade plus a 15% fine) of 32,593.24us. He assumed that this portion of the profit was abnormal again. I'm completely confused, I did everything he said and then I still have a problem with withdrawing money like this. Was it cheated or not? Explain how I didn't listen to pay a fine of 20% only. I don't know how to get funds. Would you like to help me settle it?

2022-03-14 22:55
Unable to Withdraw

Unable to withdraw

I deposited $2700 and a girl who talked to me online agreed to be my girlfriend and invited me to trade on MT4. I have invested but she said that she had to spend 4000 $, but I didn't have enough so I added another $1300. Until it was completed, the profit is $6374, but when we were able to withdraw and it Claims that we made a money laundering mistake. They will allow us to transfer money into another account and then return $1300 so I understand that it's like what pirate brokers

2021-12-04 01:13
Unable to Withdraw

Unable to withdraw money from Mt4

We need a broker or a way to withdraw usd money from the Mt4 app. We own the account. Then why can't the web page be withdrawn from the web service counter? The person who deposited money did not have to talk or inquire. please we are very urgent

2022-04-21 01:10
Unable to Withdraw

Refuse to withdraw money

I have pressed withdrawal and the service department informed me that I did money laundering, the request was therefore rejected. Now I can't withdraw money and they let me transfer the money to 1365 in dollars that I do not accept.

2022-03-03 12:15
    Wilter · Company summary

    General Information & Regulation

    Established in 2015, Wilter Management Ltd is an international broker with presence up to 19 countries especially in Asia Pacific. This company cooperated with more than 10 world top LPs and more than 30 well-known financial institutions to offer traders access to a series of CFD products across forex, indices, commodities, stocks and more. Wilter Management Ltd currently holds an Appointed Representative (AR) license authorized by ASIC in Australia, with regulatory license number: 001293885.

    Market Instruments

    Tradable financial instruments available on the Wilter Management Ltd platform include currencies, commodities, precious metals, indices, stocks, crypto currencies.

    Account Types

    The Wilter Management Ltd is offering two different types of accounts which is the Standard account and the ECN account. The Standard account holder is for clients with an investment size lower than USD 2000. The ECN Premium account is for clients with an investment size greater than USD 20,000.

    Leverage

    No trading leverage information is found on the Wilter Management Ltds official website.

    Spreads & Commissions

    Wilter does not disclose its trading cost, including spreads and commissions.

    Trading Platform Available

    When it comes to trading platform available, what The Wilter Management Ltd provides is the MT4 trading platform. MT4s smart interface enhances the overall trading experience and offers a number of additional features. It can be downloaded and accessed from your PC, Mac versions, allowing you to trade from anywhere in the world.

    Deposit & Withdrawal

    The minimum deposit remains unknown. The Wilter Management Ltd support traders to fund their accounts through Bank Online Transfer, Local Transfer and USDT Online Transfer.

    Customer Service

    As for the customer support offered by this broker, they can be reached through online chat or just drop an email by filling in some personal information.

    User Reviews

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    User comment

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    Comments

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    巧媛
    more than one year
    It's just too bad, I've seen a lot of people online saying they've been scammed by Wilter. And, it looks like they haven't been able to recoup their losses. It seems that the money cheated by these people is really difficult to recover. I guess the best way is to stay alert and not get scammed at first.
    It's just too bad, I've seen a lot of people online saying they've been scammed by Wilter. And, it looks like they haven't been able to recoup their losses. It seems that the money cheated by these people is really difficult to recover. I guess the best way is to stay alert and not get scammed at first.
    Translate to English
    2023-03-22 14:34
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    慕嫆★偢渁
    more than one year
    This ***** company Wilter scammed me out of thousands of dollars and now won't reply to my messages and even shut down their website! Bad liar!
    This ***** company Wilter scammed me out of thousands of dollars and now won't reply to my messages and even shut down their website! Bad liar!
    Translate to English
    2022-12-08 10:09
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