WFM International Review 2024: Is it a Scam or Legit?
The world of online trading and investment is dynamic, and one major problem is the rise of shady brokers posing as reliable brokers. Due to this, we face countless types of scams such as Forex Scams, Cryptocurrency Scams, Romance Scams, Binary trading scams, CFD Scams, and many more. A thorough investigation is necessary on the suspected fraudulent acts that have brought WFM International to light recently. We aim to provide a fair evaluation with verified facts and data from reliable and trustworthy sources through our thorough WFM International review.
WFM International Website – https://www.wfminternational.com/
Website Availability – Yes
Address shown – Thurgauerstrasse 40, 8050 Zürich, Switzerland
Warned By – Finansinspektionen (Sweden)
Domain Age of WFM International
Important elements that show if WFM International is a fraud
The Swedish Financial Supervisory Authority (FI), Finansinspektionen, has lately discovered that those acting as officials of WFM International lure Swedish investors to trade securities. FI, however, was unable to verify WFM International’s status as a legitimate business after conducting an investigation. WFM International is neither under FI’s control nor authorized by FI to conduct securities operations. Additionally, there have been no reports of cross-border WFM International activity from other European Economic Area (EEA) nations.
Warning from Finansinspektionen
Investors and the general public are being strongly cautioned by FI not to deal with organizations that are not properly authorized to provide financial services. These alerts are carefully collected in FI’s Warning List, a valuable resource for protecting investors against fraud. It is highly recommended that investors review FI’s Company Register, which offers an up-to-date list of all firms lawfully permitted to offer financial services in Sweden.
Identity and Contact Information
WFM International operates through its website, www.wfminternational.com, and provides the following contact details:
Address: Thurgauerstrasse 40, 8050 Zürich, Switzerland
Telephone: +41 345087297
E-mail: support@wfminternational.com
Risks of Dealing with Unregulated Entities
Investors who interact with organizations such as WFM International, which is not subject to authority investigation, should proceed with utmost caution. Investors who entrust money to these businesses or trade with them run a danger of suffering financial losses, identity theft, and fraudulent activity, among other things.
Regulatory Compliance and Due Diligence
Investors should perform extensive due diligence before entering into any financial transactions as a basic premise. To reduce the possibility of becoming a victim of fraud, it is essential to confirm the company’s authorization status, consult reliable financial consultants, and cross-reference regulatory databases.
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WFM International Review: WFM International Scam Conclusion
The rise of unlicensed organizations such as WFM International highlights the significance of regulatory attention to detail and investor education in preserving financial markets and defending the interests of investors. FI is still dedicated to protecting the reliability of the financial system and advises investors to proceed with caution and vigilance when assessing potential investments.
Also, to prevent yourself from scams like – Forex scams, Binary scams, Romance/Dating scams, Cryptocurrency scams, or any other scams, you should pick a broker or company regulated by some major regulators like FCA, FINMA, SEC, FMA, ASIC, etc. Check the Scam Broker Reviews 2024, Scam Broker Reviews 2023, and Scam Broker Reviews 2022 we have published to check if your broker is a scam or a legit broker.
Read about Chargebacks
To read more about Scam Brokers and their Reviews, Visit Scam Brokers 2024 Page to avoid Cryptocurrency trading scams, Forex trading scams, or other online scams.
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Note: The WFM International review written above is influenced by the other WFM International reviews already on the web. We are not liable for any legal action from the WFM International company. In case of any query please mail us at info@reportscam.tempurl.host.