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About WikiFX

    KAWASE

    2-5 years
    Suspicious Regulatory License
    Non MT4/5 Software
    Suspicious Scope of Business

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0.0

    Business Index

    6.34

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECClone Firm

    Overview

    • Company Name:

      KAWASE
    • Company Abbreviation:

      KAWASE
    • Country/Area of Registry:

      KAWASECyprus
    • Regulatory Status:

      Clone Firm
    • Customer Service Email Address:

      --
    • Customer Service Phone Number:

      --

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2021.01.22 Risk: 3 Item

    • The claimed CyprusCYSEC regulatory (license number: 138/11), verified as a clone firm, please pay attention to the risk, please be aware of the risk and the potential scam!
    • The number of this brokers's nagitive field survey reviews has reached 2, please be aware of the risk and the potential scam!
    • Current data shows that this broker is using Non MT4/5 Software
    WikiFX Verification
    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    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.

    • Licensed Institution :

      Topfx Ltd

      Effective Date :

      2011-04-19
    • Email Address of Licensed Institution :

      info@topfx.com

      License Type:

      No Sharing TopFX FONDEX
    • Website of Licensed Institution :

      www.topfx.com,www.fondex.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      19 Stratigou Timagia, 3rd Floor, 3107 Limassol, Cyprus.

      Phone Number of Licensed Institution :

      35725352244
    • Licensed Institution Certified Documents :

      Topfx Ltd Cysec牌照信息__20190711更新.jpg View Certified Documents MaxFX CySEC 20200114 View Certified Documents Topfx Ltd_SySEC监管网站查询信息 View Certified Documents
    KAWASE · MT4/5

    Identification Result

      KAWASE · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          KAWASE· Genealogy
          KAWASE · Clones
          KAWASE · Market Analysis

          The data are from WIKI Research    2021.01.22 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          KAWASE · Survey×

          Special Note

          ×
          KAWASE

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.01.22 Update

          数据样本不足

          Data Sources WikiResearch 2021.01.22 Update

          KAWASE · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by EA Cloud Host
          富拓 · 外链汇总

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.01.22 Update

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.