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0 1 2 3 4 5 6 7 8 9
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/10

WGI

New Zealand New Zealand | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk

https://www.fxwgi.com

Website
Open Account Time Machine

Rating Index

Contact

info@fxwgi.com
https://www.fxwgi.com
Wealth Guardian Investment Ltd Level 3 Candida Office Complex, 61 Constellation Drive Rosedale Auckland 0632
Licenses
Financial Service Corporate

FSPR Unverified

New Zealand Financial Service Corporate

Licensed Entity：WEALTH GUARDIAN INVESTMENT LIMITED

License No. 546286

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
New Zealand New Zealand
Operating Period
5-10 years
Company Name
WEALTH GUARDIAN INVESTMENT LIMITED
Abbreviation
WGI
Company employee
--
Customer Service Email Address
info@fxwgi.com
Company Website
https://www.fxwgi.com
Company Address
Wealth Guardian Investment Ltd Level 3 Candida Office Complex, 61 Constellation Drive Rosedale Auckland 0632
Failure to Find WGI’s office in New Zealand

Failure to Find WGI’s office in New Zealand

The investigators, based on the result of the field trip, confirmed that WGI’s real address failed to match with the one in its regulatory information. Its financial service provider license (regulatory No.: 546286) issued by Financial Service Providers Register is suspected to be a clone one.

Danger WGI New Zealand
 Failure to Find WGI’s office in New Zealand

Failure to Find WGI’s office in New Zealand

The investigators, based on the result of the field trip, confirmed that WGI’s real address failed to match with the one in its regulatory information. Its financial service provider license (regulatory No.: 546286) issued by Financial Service Providers Register is suspected to be a clone one.

Danger WGI New Zealand
Website
Genealogy
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Website

  • fxwgi.com
    104.252.74.40
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    2018-03-19
    Website
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

Genealogy

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Relevant Enterprises

WEALTH GUARDIAN INVESTMENT LIMITED(New Zealand)
New Zealand
WEALTH GUARDIAN INVESTMENT LIMITED(New Zealand)
Active
New Zealand
Registration No. 6240584
Established
Related sources Website Announcement
Employees
Zhong XU

Zhong XU

Director

Director

Start date

Status

Employed

WEALTH GUARDIAN INVESTMENT LIMITED(New Zealand)

WEALTH GUARDIAN INVESTMENT LIMITED(New Zealand)

User Reviews 2

All (2) Exposure (2)
FX4159431951
FX4159431951
6-10 years
Exposure
I can’t log in
They asked us to trade stocks and introduced WGI. I deposited 300000 RMB and lost them all. Now I can’t even log in.
Exposure

Hong Kong
FX1529220103
FX1529220103
6-10 years
Exposure
WGI ,give back my hard-earned money.
I deposited fund on May 8th and have trading HK50 and LLG multi-short market,making a loss of 219079 RMB. WGI is an illegal platform with serious slippage,in which the MT4 belongs white label. WGI ,give back my hard-earned money.
Exposure

Hong Kong
No more
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