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Brokers

    About WikiFX

    PLANET FINANCIAL

    Within 1 year
    Suspicious Regulatory License
    MT4/5 White Label
    Regional Brokers

    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

    0

    Business Index

    2.42

    Risk Management Index

    0

    Software Index

    4.00

    Regulatory Index

    0

    Basic Information

    Financial Conduct Authority

    Payment License

    FCASuspicious Clone

    Financial Sector  Conduct  Authority

    Financial Service Corporate

    FSCASuspicious Clone

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECClone Firm

    WikiFX APP!

    Legit or Scam,One Click Away!!

    Warning: Low score, please stay away!

    Previous Detection: 2019.09.21 Risk: 4 Item

    • The claimed CyprusCYSEC regulatory (license number: 183/12), verified as a clone firm, please pay attention to the risk, please be aware of the risk and the potential scam!
    • The South AfricaFSCA regulatory (license number: 45515) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The United KingdomFCA regulatory (license number: 600285) claimed by this broker is a suspicious clone, 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 :

    Planet Financials Global LTD

    Company Abbreviation :

    PLANET FINANCIAL

    Country/Area of Registry :

    United Kingdom

    Regulatory Status :

    Clone Firm

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    --
    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).

    • Licensed Institutions :

      PLANET FINANCIAL

      Effective Time :

      --
    • 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:

      Belgielaan 2 Herentals BELGIUM
    • Licensed Institution Certified Documents :

      Euro Swarg Sprl FCA监管详情 View Certified Documents Euro Swarg Sprl FCA监管详情 View Certified Documents
    Financial Sector  Conduct  Authority

    Financial Sector Conduct Authority (ZA FSCA)

    FSCA is a financial institution that regulates market behavior and provides financial products and services. The financial department carries out authority (FSCA) to manage and supervise the market.The FSCA aims to enhance and support the efficiency and integrity of financial markets and protect financial consumers by promoting fair treatment of their financial institutions, as well as providing financial customers with financial education.The FSCA will further assist in maintaining financial stability.

    • Licensed Institutions :

      PLANET FINANCIAL

      Effective Time :

      2014/8/29
    • Email Address of Licensed Institution :

      info@fscb.co.za

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      0800203722
    • Address of Licensed Institution:

    • Licensed Institution Certified Documents :

      DOUBLETREE RISK AND INVESTMENT SERVICES (PTY) LTD FSP牌照详情 View Certified Documents
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CY CYSEC)

    The Cyprus securities and exchange committee is an independent public supervision organizations.It supervises the investment services market and the trading of negotiable securities in the republic of Cyprus.The securities and exchange commission of Cyprus was established under the securities and exchange commission act of 2001.

    • Licensed Institutions :

      PLANET FINANCIAL

      Effective Time :

      2012/11/20
    • Email Address of Licensed Institution :

      info@cysec.gov.cy

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      357 22506600
    • Address of Licensed Institution:

      50, Spirou Kyprianou STr, Irida 3 Tower - 10Th Floor, CY-6057 Larnaca
    • Licensed Institution Certified Documents :

      HF Markets _Europe_ Ltd_CySEC监管网站查询信息 View Certified Documents
    PLANET FINANCIAL · MT4/5 Identification

    Identification Result

      PLANET FINANCIAL · Website Identification

      Most visited countries/areas

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          PLANET FINANCIAL· Relationship Genealogy
          PLANET FINANCIAL · Clone Firm
          PLANET FINANCIAL · Company Summary
          Within 1 year Suspicious Regulatory License MT4/5 White Label Regional Brokers Clone Firm Cyprus Suspicious Overrun High potential risk

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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

          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.

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