Weike

Written by

in

CheckBroker register › Weike
AC-506330

Weike

⚠ Flagged on the register · High risk

We checked Weike against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Reported by our community & upstream sources
Named in relation to FCA (UK)

What we found

Weike is not a reliable broker for traders. Weike claims it was founded in 2016. But when we checked its domain, we found it was created in 2021. So how could it start its business in 2016? It is a red flag here. Besides, Weike claims it is a UK-based company with registration in the Companies House of the United Kingdom (CH). We do find a match result to Weike in CH, but please be informed that CH is the United Kingdom's registrar of companies, which has no legit rights to regulate any forex activities. Having registration does not mean having any regulation. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator – FCA. However, we did not find any match results to Weike in FCA. That means Weike is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report Weike.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

More posts