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Brokers

    What is WikiFX?

    TransferWise

    2-5 years
    AustraliaRegulation
    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

    8.05

    Business Index

    6.50

    Risk Management Index

    4.85

    Software Index

    7.24

    Regulatory Index

    8.02

    Basic Information

    Australia Securities & Investment Commission

    Market Making(MM)

    ASICRegulated

    WikiFX APP!

    Legit or Scam,One Click Away!!

    WikiFX Risk Alerts

    Last Detect: 2019.09.16 Risk: 1 Item

    • Current data shows that the broker doesn't use MT4.

    WikiFX Appraisal

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Appraisal

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Profile

    Full Name of company :

    TransferWise Ltd

    Company Abbreviation :

    TransferWise

    Registration Country of Company :

    Australia

    Regulatory Status :

    Regulated

    Service Email :

    --

    Service Phone :

    --
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    ASIC is Australia's integrated corporate, markets, financial services and consumer credit regulator. ASIC is an independent Commonwealth Government body. It is set up under and administer the Australian Securities and Investments Commission Act 2001 (ASIC Act), and it carries out most of our work under the Corporations Act 2001 (Corporations Act).

    • Regulated Broker :

      TransferWise

      Time in Force :

      2015/1/5
    • Email of Licensed Institution :

      --

      Expiry Date :

      --
    • Licensee Website :

      --

      phone of licensed institution :

      61 351773988
    • Address:

      ROBERT TRACY, 'Gadens Lawyers GaTeway' Level 40, 1 Macquarie Place SYDNEY NSW 2000
    • Licensed Regulation Document :

      TransferWise ASIC View the Certification TransferWise AFCA View the Certification
    TransferWise · MT4/5 Identification

    Appraisal Result

      TransferWise · Website Appraisal

      Visiting Country/District

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          TransferWise· Relationship Genealogy
          TransferWise · Clone Firm
          TransferWise · Company Summary
          2-5 years AustraliaRegulation Market Making(MM) Non MT4/5 Software Suspicious Scope of Business Medium potential risk

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          This broker's score is relatively low.

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          Special Note

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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 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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