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Brokers

    About WikiFX

    Saxo

    15-20 years
    Regulated in United Kingdom
    Market Making(MM)
    Non MT4/5 Software

    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 Index

    9.99

    Business Index

    9.82

    Risk Management Index

    0

    Software Index

    8.99

    Regulatory Index

    9.96

    Regulatory information

    Banque de France

    Retail Forex License

    BDFRegulated

    Securities and Futures Commission of Hongkong

    Futures License

    SFCRegulated

    Financial Services Agency

    Retail Forex License

    FSARegulated

    Monetary Authority of Singapore

    Retail Forex License

    MASRegulated

    Financial Conduct Authority

    Market Making(MM)

    FCARegulated

    Australia Securities & Investment Commission

    Common Business Registration

    ASICOverrun

    Banque de France

    Common Financial Service License

    BDFOverrun

    Dubai Financial Services Authority

    Common Financial Service License

    DFSAOverrun

    WikiFX APP!

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    WikiFX Risk Alerts

    Previous Detection: 2019.12.16 Risk: 6 Item

    • The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
    • The FranceBDF (license number: 15868) ACPR-UNFX regulatory license is overrun, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software
    • The AustraliaASIC (license number: 126373859) AIC-Register regulatory license is overrun, please be aware of the risk!
    • The United Arab EmiratesDFSA (license number: F001886) DFSA-UNFX regulatory license is overrun, please be aware of the risk!
    • Current data shows that this broker has no valid regulatory in Australia, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    Saxo Capital Markets UK Limited

    Company Abbreviation :

    Saxo

    Country/Area of Registry :

    United Kingdom

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    enquiries@saxomarkets.com.au

    Customer Service Phone Number :

    +852 3760 1378
    Banque de France

    Banque de France (FR BDF)

    The Autorité de contrôle prudentiel et de résolution(ACPR) is charged with preserving the stability of the financial system and protecting the customers, insurance policyholders, members and beneficiaries of the persons that it supervises.It is responsible for: issuing licences and authorisations as laid down in legislation and regulations;supervising compliance with rules designed to protect customers, whether these rules stem from legislation and regulations, codes of conduct approved at the request of a professional association or industry best practices that the Authority either observes or recommends,etc.

    • Licensed Institutions :

      Saxo

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      Saxo 监管页截图 View Certified Documents
    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (HK SFC)

    The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC derives its investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, the SFC is funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.

    • Licensed Institutions :

      Saxo

      Effective Time :

      2011/1/19
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      852 22311222
    • Address of Licensed Institution:

      香港中環干諾道中50號中國農業銀行大廈12樓1201-1202室
    • Licensed Institution Certified Documents :

      AVD061 View Certified Documents
    Financial Services Agency

    Financial Services Agency (JP FSA)

    The Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The ultimate aim of Japan's FSA is to maintain the country’s financial system and ensure its stability. It is also responsible for protecting security investors, insurance policyholders, and depositors. It achieves its aims in a number of different ways including planning and policy making, supervising financial services providers, overseeing securities transactions, and inspecting financial institutions in the private sector. When the FSA was first created it was merely an administrative body. However, its responsibilities were widened in 2001 when it became the external representative of the Cabinet Office of Japan. It took over the responsibilities of the Financial Reconstruction Committee, and also took over responsibility for failed financial institutions.Today, the FSA Japan is held accountable to the Japanese Minister of Finance and enjoys a wide scope of responsibility.

    • Licensed Institutions :

      Saxo

      Effective Time :

      --
    • Email Address of Licensed Institution :

      equestion@fsa.go.jp

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      810335066000
    • Address of Licensed Institution:

      東京都港区虎ノ門1-2-8
    • Licensed Institution Certified Documents :

      Saxo Bank View Certified Documents
    Monetary Authority of Singapore

    Monetary Authority of Singapore (SG MAS)

    MAS is the integrated regulator and supervisor of financial institutions in Singapore. In 1970, Parliament passed the Monetary Authority of Singapore Act leading to the formation of MAS on 1 January 1971. The passing of the MAS Act gave MAS the authority to regulate the financial services sector in Singapore.MAS has been given powers to act as a banker to and financial agent of the Government. It has also been entrusted to promote monetary stability, and make credit and exchange policies conducive to the growth of the economy. In April 1977, the Government decided to bring the regulation of the insurance industry under MAS. The regulatory functions under the Securities Industry Act (1973) were also transferred to MAS in September 1984.MAS now administers the various statutes pertaining to money, banking, insurance, securities and the financial sector. Following its merger with the Board of Commissioners of Currency on 1 October 2002, MAS also assumed the function of currency issuance.

    • Licensed Institutions :

      Saxo

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      656225-5577
    • Address of Licensed Institution:

      3 CHURCH STREET #30-00 SAMSUNG HUB 049483
    • Licensed Institution Certified Documents :

      saxo View Certified Documents Saxo FINMA监管截图 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    The 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.

    • Licensed Institutions :

      Saxo

      Effective Time :

      2011/10/5
    • Email Address of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      44 2070661000
    • Address of Licensed Institution:

      26Th Floor 40 Bank STreeT London E14 5DA UNITED KINGDOM
    • Licensed Institution Certified Documents :

      Saxo _FCA交易商监管信息表_查询结果 View Certified Documents Saxo FCA牌照信息__20190809更新.jpg View Certified Documents Saxo FCA牌照更新20190111.png View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institutions :

      Saxo

      Effective Time :

      2007/7/4
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      SYDNEY NSW 2000
    • Licensed Institution Certified Documents :

      SAXO CAPITAL MARKETS PTY. LTD._ASIC监管信息查询 View Certified Documents
    Banque de France

    Banque de France (FR BDF)

    The Autorité de contrôle prudentiel et de résolution(ACPR) is charged with preserving the stability of the financial system and protecting the customers, insurance policyholders, members and beneficiaries of the persons that it supervises.It is responsible for: issuing licences and authorisations as laid down in legislation and regulations;supervising compliance with rules designed to protect customers, whether these rules stem from legislation and regulations, codes of conduct approved at the request of a professional association or industry best practices that the Authority either observes or recommends,etc.

    • Licensed Institutions :

      Saxo

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      Saxo BDF监管截图1 View Certified Documents Saxo BDF监管截图2 View Certified Documents
    Dubai Financial Services Authority

    Dubai Financial Services Authority (AE DFSA)

    The Dubai Funancial Service Authority (DFSA) isthe indepentent regulator of financial services conducted in or from the DIFC, a purpose-built financial free zone in Dubai, UAE.The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC. The DFSA has also accepted a delegation of powers from the DIFC Registrar of Companies (RoC) to investigate the affairs of DIFC companies and partnerships where a material breach of DIFC Companies Law is suspected and to pursue enforcement remedies available to the Registrar.

    • Licensed Institutions :

      Saxo

      Effective Time :

      2018/1/3
    • Email Address of Licensed Institution :

      markets@dfsa.ae

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      971 04 362 1500
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      Saxo DFSA监管截图 View Certified Documents
    Saxo · MT4/5 Identification

    Identification Result

      Saxo · Website Identification

      Most visited countries/areas

          No content

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          Load failure

          Load failure

          Saxo· Relationship Genealogy
          Saxo · Clone Firm
          Saxo · Company Summary
          15-20 years Regulated in United Kingdom Regulated in Japan Regulated in Singapore Regulated in France Regulated in Australia Regulated in China Hong Kong Regulated in United Arab Emirates Regulated in Switzerland Market Making(MM) Common Financial Service License Retail Forex License Common Business Registration Futures License Non MT4/5 Software Suspicious Scope of Business Suspicious Overrun High potential risk

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          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.

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