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Exceeded
Score
5.09 /10
Average
Earthport
5-10 yearsRegulated in United Kingdom
Payment License
Suspicious Overrun
High potential risk
Influence
A
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Comparison
Expose
Exposure
Time Machine
Website
Score
Regulatory Index6.32
Business Index7.20
Risk Management Index0.00
Software Index5.69
License Index5.50
Time Machine
Website
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
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WikiFX Risk Alerts
3
Previous Detection :
2024-09-29
- The number of this brokers's negative 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: 537580)Payment services Non-Forex License. Please be aware of the risk!
WikiFX Verification
Note:Earthport's official website:https://www.visa.co.uk/run-your-business/visa-direct.html is currently inaccessible normally.
| Aspect | Information |
| Company Name | Earthport |
| Registered Country/Area | United Kingdom |
| Founded Year | 1999 |
| Regulation | FCA(Exceeded) |
| Customer Support | Email:support@earthport.comSocal media:Twitterhttps://twitter.com/earthportFacebook: https://www.facebook.com/VisaUnitedStates Instagram: https://instagram.com/visauk/Linkedin: https://www.linkedin.com/company/visa |
Earthport Information
Established in 1999 and based in the United Kingdom, Earthport is an investment business. It was controlled by the FCA, however its position as such has changed. Through the Visa-associated handles and pages, the corporation keeps a presence on several social media platforms including Twitter, Facebook, Instagram, and LinkedIn and offers customer service via email at support@earthport.com.
Is Earthport Legit or a Scam？
 | Financial Conduct Authority(FCA) |
| Current Status | Exceeded |
| Regulated by | FCA |
| License Type | Payment License |
| License No. | 537580 |
| Licensed Institution | Visa Payments Limited |
Downsides of Earthport
Earthport crosses the regulated business of the FCA (licence number: 537550), but it exceeds. This therefore begs issues of dependability and compliance.
Field studies suggest that Earthport does not really have a UK office. This challenges the company's true presence and openness, therefore encouraging mistrust.
Investors run a big risk since the company runs outside of its regulatory authority and without a physical office. This suggests that corporate operations could not be completely legal or safe.
Conclusion
Founded in 1999, Earthport is a UK-based investment firm that runs outside of FCA control and does not have a physical presence, so generating questions regarding its compliance and openness. Earthport is risky; consumers should trade under public knowledge using controlled brokers.
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