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    PROFIT

    Within 1 year
    |
    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

    0.00

    Business Index

    3.51

    Risk Management Index

    0.00

    Software Index

    4.00

    Regulatory Index

    0.00

    Licenses

    Australia Securities & Investment Commission

    Appointed Representative(AR)

    ASIC Suspicious Clone

    Vanuatu Financial Services Commission

    Retail Forex License

    VFSC Suspicious Clone

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2021.07.31 Risk: 5 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The VanuatuVFSC regulatory (license number: 40452) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The AustraliaASIC regulatory (license number: 001278167) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The VanuatuVFSC regulatory with license number: 40452 is an offshore regulatory, please be aware of the risk!
    • 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

    Overview

    Company Name :

    PROFIT MARKETS LTD

    Company Abbreviation :

    PROFIT

    Place of registration :

    Saint Vincent and the Grenadines

    Regulatory Status :

    Suspicious Clone

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    --

    Company summary

    --

    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (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 Institution :

      PROFIT MARKETS PTY LTD

      Effective Date :

      2019-09-09
    • Email Address of Licensed Institution :

      cs@baileyhenry.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.baileyhenrycapital.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      1 342 Forest Rd Hurstville NSW NSW

      Phone Number of Licensed Institution :

      0451913349
    • Licensed Institution Certified Documents :

      Baileyhenry Capital Group AFCA20200423更新 View Certified Documents PROFIT MARKETS PTY LTD ASIC牌照信息20191224 View Certified Documents 普罗汇 ASIC监管截图 View Certified Documents
    Vanuatu Financial Services Commission

    Vanuatu Financial Services Commission (VFSC)

    The Vanuatu Financial Services Commission (VFSC) was formally established in December 1993, after the Vanuatu Parliament enacted the Vanuatu Financial Services Commission Act No. 35 of 1993. Previous to this, the VFSC was the Registrar of Companies and the Official Receivership Department of the Treasury since 1971 under the then, British Administration and after independence in July 1980, the Ministry of Finance and Economic Management. The VFSC has set up four departments, namely Corporate Services, Legal Enforcement & Insolvency, Supervision and Registration.

    • Licensed Institution :

      Profit Markets Limited

      Effective Date :

      2019-12-04
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      普罗汇-VFSC牌照200410 View Certified Documents 普罗汇 VFSC监管截图 View Certified Documents

    PROFIT · MT4/5

    Identification Result

      PROFIT · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          PROFIT· Genealogy

          PROFIT · Clones

          PROFIT · Market Analysis

          The data are from WIKI Research    2021.07.31 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          PROFIT · Survey×

          ×
          PROFIT

          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 2021.07.31 Update

          数据样本不足

          Data Sources WikiResearch 2021.07.31 Update

          PROFIT · 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 VPS
          富拓 · 外链汇总

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.07.31 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          PROFIT
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
          Related Photos
          Confirm to Submit

          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

          Confirm
          PROFIT · Company summary
          --
          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.