Score

1.55 /10
Danger

AFEX

United Kingdom

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

United Kingdom Appointed Representative (individual) Revoked

High potential risk

D

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Comparison

Quantity 4

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.31

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

Associated Foreign Exchange Limited

Company Abbreviation

AFEX

Platform registered country and region

United Kingdom

Company website

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Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 4
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
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AFEX · Company summary

General Information & Regulation

Corpay presents itself as a worldwide comprehensive payments provider for businesses and the largest commercial card issuer for Mastercard in North America, claiming to offer a full suite of solutions.

Solutions

Corpay advertises that it provides a comprehensive suite of online payment solutions, including AP automation, cross-border transactions, commercial expense cards and bill payment.

Solutions

Customer Support

Corpays customer support can be reached by telephone: +08006800626 or send messages online to get in touch. Besides, you can also follow this broker on some social media platforms like Twitter, LinkedIn and Vimeo. Company address: 40 Strand, London, WC2N 5RW. However, this broker doesnt disclose other more direct contact information like email that most brokers offer.

User Reviews

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User comment

3

Comments

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QwerQ
more than one year
I've had a frustrating time trying to register with AFEX as their verification system seems to be constantly malfunctioning. Despite numerous attempts, I've been unable to complete the registration process due to persistent issues with their system.
I've had a frustrating time trying to register with AFEX as their verification system seems to be constantly malfunctioning. Despite numerous attempts, I've been unable to complete the registration process due to persistent issues with their system.
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2024-02-02 10:32
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嘉良·Ling
more than one year
This company has been absolutely horrible it has cost me so much time and stress. I would give it negative a millions stars if I could, but I have to select at least one. This company had the nuts said that i took at the least 10 days later, which I did not! When I called this customer support number, they also stated that i received the money that I had been waiting on. They said that they don’t provide confirmation numbers or receipts which just goes to show how much they lie.
This company has been absolutely horrible it has cost me so much time and stress. I would give it negative a millions stars if I could, but I have to select at least one. This company had the nuts said that i took at the least 10 days later, which I did not! When I called this customer support number, they also stated that i received the money that I had been waiting on. They said that they don’t provide confirmation numbers or receipts which just goes to show how much they lie.
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2022-12-01 11:32
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4