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    FOREX.com

    15-20 years
    Cayman IslandsRegulation
    Retail Forex License
    Main-Label MT4/5

    Score

    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

    9.99

    Business

    9.80

    Risk

    4.89

    Software Index

    9.22

    Regulatory Index

    9.96

    Basic Information

    Australia Securities & Investment Commission

    Full License(MM)

    ASICRegulated

    Financial Conduct Authority

    Full License(MM)

    FCARegulated

    Securities and Futures Commission of Hongkong

    Retail Forex License

    SFCRegulated

    Financial Services Agency

    Retail Forex License

    FSARegulated

    Monetary Authority of Singapore

    Retail Forex License

    MASRegulated

    National Futures Association

    Full License(MM)

    NFARegulated

    Cayman Islands Monetary Authority

    Full License(MM)

    CIMAOffshore Regulated

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    WikiFX Risk Alert

    Last Detect: 2019.08.24 Risk: 1 Item

    • Cayman Islands CIMA regulation with Reference No.25033 belongs to offshore regulation. Please be alert!

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    • Company Profile

    Company Profile

    Full Name of company :

    GAIN Capital Holdings Inc

    Company Abbreviation :

    FOREX.com

    Registration Country of Company :

    United States

    Regulation Status :

    Regulated

    Service Email :

    support@forex.com

    Service Phone :

    1.877.367.3946,1.908.731.0750
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    ASIC is an independent government institution that exercises financial supervision over the entire Australian financial system, financial institutions and professionals.ASIC was established in 2001 under the securities and investment commission act of Australia, which was approved by parliament.

    • Regulated Broker :

      FOREX.com

      Time in Force :

      2010/5/31
    • Email of Licensed Institution :

      --

      Expiry Date :

      --
    • Licensed website :

      --

      phone of licensed institution :

      61 351773988
    • Address:

      Level 3, 100 Harris STreeT, PYRMONT NSW 2009
    • Licensed Regulation Document :

      345646 牌照信息20190212 View the Certification gain_345646.jpg View the Certification
    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    On April 1, 2013, the FSA was replaced by two parallel regulators, the FCA (financial conduct authority) and PRA (prudential financial authority).

    • Regulated Broker :

      FOREX.com

      Time in Force :

      2001/12/1
    • Email of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Licensed website :

      --

      phone of licensed institution :

      44 2070661000
    • Address:

      Park House 16 Finsbury Circus London EC2M 7EB UNITED KINGDOM
    • Licensed Regulation Document :

      FOREX_FCA交易商监管信息表_查询结果 View the Certification FOREX_FCA交易商监管信息表_查询结果 View the Certification
    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (HK SFC)

    The securities and futures commission (SFC) was established in 1989 as an independent statutory body to oversee the operation of the securities and futures market in Hong Kong.The securities and futures ordinance and its subsidiary legislation give the SFC the power to investigate, correct and discipline.It operates independently of the government of the Hong Kong special administrative region and is funded mainly by transaction levy and licence fees.As the financial regulator of the international financial centre, the SFC has been committed to strengthening and safeguarding the integrity and soundness of Hong Kong's securities and futures markets, thus safeguarding the interests of investors and the industry.

    • Regulated Broker :

      FOREX.com

      Time in Force :

      2009/7/22
    • Email of Licensed Institution :

      --

      Expiry Date :

      --
    • Licensed website :

      --

      phone of licensed institution :

      852 22311222
    • Address:

      香港銅鑼灣謝斐道535號12023室, Tower 535
    • Licensed Regulation Document :

      ARS812_SFC监管网站信息1 View the Certification ARS812_SFC监管网站信息2 View the Certification
    Financial Services Agency

    Financial Services Agency (JP FSA)

    The financial services agency was established to ensure the stability of the Japanese financial system, and at the same time to protect the interests of depositors, policyholders, securities and other investors as well as to promote financial facilitation.As the main regulatory department of foreign exchange margin business, the financial supervision in Japan is a mixed industry supervision, that is, the financial department shall exclusively supervise the banking industry, securities industry, insurance industry and non-financial institutions.The supervision of foreign exchange margin business institutions mainly includes regular inspection (half-year or year-end settlement, etc.), inspection at any time, and the broker provides trading report at the end of each month.

    • Regulated Broker :

      FOREX.com

      Time in Force :

      --
    • Email of Licensed Institution :

      equestion@fsa.go.jp

      Expiry Date :

      --
    • Licensed website :

      --

      phone of licensed institution :

      810335066000
    • Address:

      東京都中央区日本橋室町4-4-10 東短室町ビル3階
    • Licensed Regulation Document :

      2010401047199 牌照信息20190212 View the Certification
    Monetary Authority of Singapore

    Monetary Authority of Singapore (SG MAS)

    The monetary authority of Singapore (MAS) is the central bank of Singapore. Established in 1971, the monetary authority of Singapore (MAS) is implemented and professionally managed by government departments. Its functions combine many financial functions such as banking and finance, including formulating financial and monetary policies, ensuring stable economic development and promoting sustainable development of the financial services industry.MAS is also an integrated regulator overseeing all financial institutions in Singapore: Banks, insurers, capital markets intermediaries, financial advisers and stock exchanges.MAS works closely with other government and financial institutions to promote Singapore as a regional and international financial centre, ensuring Singapore's financial sector vitality and competitiveness.

    • Regulated Broker :

      FOREX.com

      Time in Force :

      --
    • Email of Licensed Institution :

      --

      Expiry Date :

      --
    • Licensed website :

      --

      phone of licensed institution :

      656225-5577
    • Address:

      6 BATTERY ROAD #20-01 049909
    • Licensed Regulation Document :

      GAIN 新加坡监管截图 View the Certification
    National Futures Association

    National Futures Association (US NFA)

    The national futures association is a non-commercial independent regulator of the U.S. derivatives industry. It is a for-profit membership organization that regulates futures trading, retail foreign exchange and over-the-counter derivatives.For more than 30 years since its founding, NFA has adhered to the ethics of maintaining the futures market, harmonizing and unifying, protecting the interests of investors, and supervising members' compliance with regulatory duties.

    • Regulated Broker :

      FOREX.com

      Time in Force :

      2004/7/29
    • Email of Licensed Institution :

      information@nfa.futures.org.

      Expiry Date :

      --
    • Licensed website :

      --

      phone of licensed institution :

      001 3127811300
    • Address:

      135 US HIGHWAY 202 & 206 SUITE 11 BEDMINSTER, NJ 07921 UNITED STATES
    • Licensed Regulation Document :

      GAIN CAPITAL GROUP LLC NFA监管信息截图 View the Certification
    Cayman Islands Monetary Authority

    Cayman Islands Monetary Authority (KY CIMA)

    About CIMA CIMA is a corporate body established in accordance with the financial law on 1 January 1997.Cayman started by maintaining its reputation as the international financial center of the cayman islands, making full use of the highly skilled talent in the team and the latest technology to implement efficient supervision and maintain the stability of the currency, including the prudent management of the currency.

    • Regulated Broker :

      FOREX.com

      Time in Force :

      2007/1/1
    • Email of Licensed Institution :

      contactinvestments@cimoney.com.ky

      Expiry Date :

      --
    • Licensed website :

      --

      phone of licensed institution :

      345 2441679
    • Address:

    • Licensed Regulation Document :

      25033_1_.JPG View the Certification
    FOREX.com · MT4/5 Appraisal

    Appraisal Result

      FOREX.com · Website Appraisal

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          FOREX.com· Network Diagram
          FOREX.com · Fake Clone
          FOREX.com · Company Profile
          15-20 years Cayman IslandsRegulation United KingdomRegulation AustraliaRegulation United StatesRegulation SingaporeRegulation China Hong KongRegulation JapanRegulation Retail Forex License Full License(MM) Main-Label MT4/5 Regional Brokers Offshore Regulating

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

          1.pngWikiFX should not disclose your privacy to the third party.

          1.pngThe content isn't provided by APP in order to protect users from phishing websites, virtual URL and domain hijacking.

          1.pngThe usage of any service by the customer through the official website access channel provided by WiKiFX is an individual behavior. Please do relevant risk investigation and control before using.

          1.pngLegal support: Shanghai Xinhe An Law Firm



          Warning

          The data of WikiFX all comes from official data of various forex regulatory institution such as FCA,ASIC,etc. These data are all purpose of being fair、objective and realistic,which doesn't ask for any public relations fees, advertising fees, ranking fees, data removing fees and other gray fees.WikiFX will do its best to maintain the consistency and synchronicity of its data with that of authoritative data sources with regulatory authorities, but will not undertake to keep it consistent and synchronized in real time.

          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 Notice: Information provided by WikiFX is only for reference and does not indicate any investment advice. Investors should choose brokers by themselves. The risk involved with brokers is not relevant with WikiFX. Investors shall bear the relevant consequences and responsibilities on his own.

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