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    WorldFirst

    • Australia Australia
    • 10-15 years
    • Regulated in Australia
    • Market Making(MM)
    • Non MT4/5 Software
    • Suspicious Scope of Business
    Open Account
    WikiFX Score
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    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Open for free

    Broker Information

    Company Name

    World First Pty Ltd

    Phone of the company

    0061282984990

    Customer Service Email Address

    --

    Company address

    --

    Pyramid scheme complaint
    Expose
    WikiFX Risk Alerts 3
    2022.08.14

    The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

    This broker exceeds the business scope regulated by United Kingdom FCA(license number: 900508)Payment services Non-Forex License, please be aware of the risk!

    WorldFirst

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    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institution :

      WORLD FIRST PTY LTD

      Effective Date :

      2008-12-03
    • Email Address of Licensed Institution :

      Matthew.lee@worldfirst.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Level 7, 33 York Street, SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      0434880860
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3 Annex4 Annex5
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institution :

      World First UK Limited

      Effective Date :

      2018-05-16
    • Email Address of Licensed Institution :

      alexa.lloyd-owen@worldfirst.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.worldfirst.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      Millbank Tower 21-24 Millbank London SW1P 4QP UNITED KINGDOM

      Phone Number of Licensed Institution :

      +44 0207 801 1065
    • Licensed Institution Certified Documents :

      Annex1 Annex2

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    WorldFirst

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    WorldFirst
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    WorldFirst · Company summary

      Basic Information & Regulation of WorldFirst

      WorldFirst was officially founded in London in 2004, with offices in Sydney, Australia in 2008, Singapore in 2013, and Hong Kong in 2014, making it one of the early payment service providers serving Chinese cross-border e-commerce merchants. In 2018, WorldFirst launched a new World Account and launched the Chinese brand name “Wang Li Hui WorldFirst”. In 2019, WorldFirst joined Ant Group as a wholly-owned subsidiary. WorldFirst currently holds a full license from ASIC (License No. 331945) in Australia and a payment license from the FCA (License No. 900508) in the UK.

      Products and Services

      The products and services provided by WorldFirst WanliHub are mainly in two major areas, namely cross-border e-commerce and foreign trade B2B.

      Platform & Currency of WorldFirst

      WorldFirst supports more than 40 popular e-commerce platforms (Worten, Wayfair, Walmart, Shopline, AliExpress, etc.) and 30 payment gateways worldwide and supports 10 major global currencies: GBP, USD, CAD, JPY, EUR, NZD, SGD, AUD, HKD, and CNH.

      Fees & Exchange Rates of WorldFirst

      The withdrawal fee for WorldFirst's cross-border e-commerce receipts of US$10,000 is 0.3% (industry average 1.0%), and the exchange rate is 7.0%. The withdrawal/transfer fee for foreign trade B2B in the same currency is US$10 per transaction; the rate for payment to a foreign exchange bank account or RMB subscription bank account is 0.4%, and there are no other fees.


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