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IKE WELL

IKE WELL
Suspected Fraud

IKE WELL

0.93
0.93
Industry Tier:
E
🇩🇪Germany
Within 1 year
Contact
IKE WELL
Suspected Fraud
IKE WELL
🇩🇪Germany
Within 1 year
Contact
0.93
0.93
Industry Tier:
E

Basic Information

Country
Germany
Industry
Forex
Categories
Services
外汇、金属、商品、股票、指数的交易服务
Supported Languages
英语、俄语、西班牙语、德语、法语、波兰语、土耳其语
Domain Registration
2019-01-24
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.93

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

IKE WELL is a trading service provider established in Germany, primarily offering trading services for forex, metals, commodities, stocks, and indices to investors. IKE WELL's official website is https://ike-well.com, and the website supports multiple languages including English, Russian, Spanish, German, French, Polish, and Turkish. According to information from a Whois query, the company's official website domain was registered on January 24, 2019, which is over 4 and a half years ago.

Company Background:

IKE WELL's official website claims to be registered in Germany. However, information from the German Commercial Register (www.handelsregister.de) or Business Register (www.unternehmensregister.de) did not yield any registration information related to IKE WELL. Additionally, information from a Whois query indicates that Ike-Well's official website domain has been registered for over 4 and a half years.

官网首页

公司注册信息

公司注册信息查询1

公司注册信息查询2

官网域名Whois查询

Account Registration:

IKE WELL's official website provides an account registration link, but it does not specify whether it is for registering a live account or a demo account. The registration process involves opening Ike-Well's official website, clicking on "Sign up" in the upper right corner of the website, and then filling in the required information such as name, phone number, email, password, and more to complete the account registration.

账户注册1

账户注册2

Account Types:

IKE WELL's official website indicates that the company offers three types of accounts: Beginner, Trader, and Investor. Each account type has different requirements for margin ratios and initial capital.

账户类型

Trading Products:

IKE WELL provides trading services for forex, metals, commodities, stocks, and indices to investors.

交易产品1

交易产品2

Trading Software:

IKE WELL offers its own trading software, including PC, web, and mobile versions.

交易软件

Regulatory Information:

IKE WELL's official website states that the company is authorized or regulated by multiple entities, including the Australian Securities and Investments Commission (ASIC), Dubai Financial Services Authority (DFSA), Financial Sector Conduct Authority (FSCA) of South Africa, Financial Conduct Authority (FCA) of the UK, Cyprus Securities and Exchange Commission (CySEC), International Financial Services Commission (IFSC) of Belize, U.S. Securities and Exchange Commission (SEC), and U.S. Commodity Futures Trading Commission (CFTC). However, inquiries into these regulatory bodies show that the company is not regulated or authorized by any of them.

公司监管信息

澳洲监管信息

迪拜监管信息

南非监管信息

英国监管信息

塞浦路斯监管信息

伯利兹监管信息

美国SEC监管信息

美国CFTC监管信息

Summary:

IKE WELL is suspected of false advertising. Despite the company's official website domain being registered over 4 and a half years ago, investigations into the relevant company registration and regulatory bodies reveal that the registration information displayed on the company's website and its claims of regulation by multiple financial entities are false. Based on this information, there are suspicions of fraud associated with IKE WELL, and investors should exercise caution when considering their services. Traderknows reminds you to be vigilant about your financial security and avoid falling into fraudulent schemes.

FAQ About IKE WELL

01

What is IKE WELL?

IKE WELL is a Forex Broker.

02

Where is IKE WELL located?

According to its official website, IKE WELL has not yet disclosed its office location.

03

What is IKE WELL's official website?

IKE WELL's official website is https://ike-well.com/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.93

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
Germany
Industry
Forex
Categories
Services
外汇、金属、商品、股票、指数的交易服务
Supported Languages
英语、俄语、西班牙语、德语、法语、波兰语、土耳其语
Domain Registration
2019-01-24
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

IKE WELL is a trading service provider established in Germany, primarily offering trading services for forex, metals, commodities, stocks, and indices to investors. IKE WELL's official website is https://ike-well.com, and the website supports multiple languages including English, Russian, Spanish, German, French, Polish, and Turkish. According to information from a Whois query, the company's official website domain was registered on January 24, 2019, which is over 4 and a half years ago.

Company Background:

IKE WELL's official website claims to be registered in Germany. However, information from the German Commercial Register (www.handelsregister.de) or Business Register (www.unternehmensregister.de) did not yield any registration information related to IKE WELL. Additionally, information from a Whois query indicates that Ike-Well's official website domain has been registered for over 4 and a half years.

官网首页

公司注册信息

公司注册信息查询1

公司注册信息查询2

官网域名Whois查询

Account Registration:

IKE WELL's official website provides an account registration link, but it does not specify whether it is for registering a live account or a demo account. The registration process involves opening Ike-Well's official website, clicking on "Sign up" in the upper right corner of the website, and then filling in the required information such as name, phone number, email, password, and more to complete the account registration.

账户注册1

账户注册2

Account Types:

IKE WELL's official website indicates that the company offers three types of accounts: Beginner, Trader, and Investor. Each account type has different requirements for margin ratios and initial capital.

账户类型

Trading Products:

IKE WELL provides trading services for forex, metals, commodities, stocks, and indices to investors.

交易产品1

交易产品2

Trading Software:

IKE WELL offers its own trading software, including PC, web, and mobile versions.

交易软件

Regulatory Information:

IKE WELL's official website states that the company is authorized or regulated by multiple entities, including the Australian Securities and Investments Commission (ASIC), Dubai Financial Services Authority (DFSA), Financial Sector Conduct Authority (FSCA) of South Africa, Financial Conduct Authority (FCA) of the UK, Cyprus Securities and Exchange Commission (CySEC), International Financial Services Commission (IFSC) of Belize, U.S. Securities and Exchange Commission (SEC), and U.S. Commodity Futures Trading Commission (CFTC). However, inquiries into these regulatory bodies show that the company is not regulated or authorized by any of them.

公司监管信息

澳洲监管信息

迪拜监管信息

南非监管信息

英国监管信息

塞浦路斯监管信息

伯利兹监管信息

美国SEC监管信息

美国CFTC监管信息

Summary:

IKE WELL is suspected of false advertising. Despite the company's official website domain being registered over 4 and a half years ago, investigations into the relevant company registration and regulatory bodies reveal that the registration information displayed on the company's website and its claims of regulation by multiple financial entities are false. Based on this information, there are suspicions of fraud associated with IKE WELL, and investors should exercise caution when considering their services. Traderknows reminds you to be vigilant about your financial security and avoid falling into fraudulent schemes.

FAQ About IKE WELL

01

What is IKE WELL?

IKE WELL is a Forex Broker.

02

Where is IKE WELL located?

According to its official website, IKE WELL has not yet disclosed its office location.

03

What is IKE WELL's official website?

IKE WELL's official website is https://ike-well.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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