Rating
/10
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Market Making(MM)
CYSEC Suspicious Clone
Straight Through Processing(STP)
FCA Suspicious Clone
European Authorized Representative (EEA)
FCA Suspicious Clone
Financial Service Corporate
FSCA Suspicious Clone
Company Name:
ForexTime Limited.Company Abbreviation:
Fake FXTMPlace of registration:
Regulatory Status:
Suspicious CloneCustomer Service Email Address:
--Customer Service Phone Number:
--Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.04.15 Risk: 7 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Unable to withdraw funds, I withdrew after 11:30 last night, but they have been saying that the application is being processed urgently.
Participating in their anniversary campaign,can’t withdraw money now. If the time is exceeded, 5% of the total amount will be deducted every day. I now have more than 4,300 dollars that can’t be paid
I just started getting a gold member and then paid a deposit, the green channel also required a test fee, and now I have to pay the unfrozen fee to withdraw the funds, is that right?
Please help me! I have been cheated... And the money I used was borrowed via the credit card...
The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
Current Status:
Suspicious CloneLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
185/12Email Address of Licensed Institution :
compliance@forextime.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
35, Lamprou Konstantara Street, FXTM Tower, Kato Polemidia, CY-4156 LimassolPhone Number of Licensed Institution :
+357 25 558 777Licensed Institution Certified Documents :
18512 牌照信息 View Certified Documents Cyprus Forextime Ltd View Certified Documents Forextime Ltd cysec20200509更新 View Certified DocumentsThe Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.
Current Status:
Suspicious CloneLicense Type:
Straight Through Processing(STP)Regulated in Country/Area
Regulatory License No.:
777911Email Address of Licensed Institution :
info@forextime.co.ukLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
30 Churchill Place London E14 5EUE 1 4 5 E U UNITED KINGDOMPhone Number of Licensed Institution :
442035141251Licensed Institution Certified Documents :
FXTM-FCA777911牌照201216 View Certified Documents Forextime UK FCA牌照信息截图20200402 View Certified Documents Forextime UK Limited FCA View Certified DocumentsThe Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.
Current Status:
Suspicious CloneLicense Type:
European Authorized Representative (EEA)Regulated in Country/Area
Regulatory License No.:
600475Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
88 Wood Street London EC2V 7QRE C 2 V 7 Q R UNITED KINGDOMPhone Number of Licensed Institution :
--Licensed Institution Certified Documents :
FXTIME-600475牌照 View Certified DocumentsThe Financial Sector Conduct Authority (FSCA) is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures. The FSCA is responsible for market conduct regulation and supervision. FSCA aims to enhance and support the efficiency and integrity of financial markets and to protect financial customers by promoting their fair treatment by financial institutions, as well as providing financial customers with financial education. The FSCA will further assist in maintaining financial stability.
Current Status:
Suspicious CloneLicense Type:
Financial Service CorporateRegulated in Country/Area
Regulatory License No.:
46614Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
FXTM TOWER 35 LAMPROU KONSTANTARA, KATO POLEMIDIA LIMASSOL, CYPRUSPhone Number of Licensed Institution :
00357 25558777Licensed Institution Certified Documents :
FXTM FSCA监管截图1 View Certified Documents FXTM FSCA监管截图2 View Certified DocumentsIdentification Result
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2021.04.15 updated
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