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    Destek Global

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

    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

    0.0

    Business Index

    3.36

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    The Securities Commission of The Bahamas

    Retail Forex License

    SCBSuspicious Clone

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.11.25 Risk: 3 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The BahamasSCB regulatory (license number: SIA-F191) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The BahamasSCB regulatory with license number: SIA-F191 is an offshore regulatory, please be aware of the risk!

    WikiFX Verification

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    Overview

    Company Name :

    Destek Global Ltd.

    Company Abbreviation :

    Destek Global

    Country/Area of Registry :

    Bahamas

    Regulatory Status :

    Suspicious Clone

    Customer Service Email Address :

    info@destekcapital.com

    Customer Service Phone Number :

    +44 203 1502654
    The Securities Commission of The Bahamas

    The Securities Commission of The Bahamas (SCB)

    The Securities Commission of The Bahamas (“the Commission”)(SCB) is a statutory body established in 1995 pursuant to the Securities Board Act, 1995. That Act has since been repealed and replaced by new legislation. The Commission’s mandate is now defined in the Securities Industry Act, 2011 (SIA, 2011). The Commission is responsible for the administration of the SIA, 2011 and the Investment Funds Act, 2003 (the IFA), which provides for the supervision and regulation of the activities of the investment funds, securities and capital markets. The Commission, having been appointed Inspector of Financial and Corporate Services in 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.

    • Licensed Institutions :

      Destek Global Limited

      Effective Time :

      --
    • Email Address of Licensed Institution :

      aferguson@cfal.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      1st Floor, Bay View House, East Bay Street

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Destek SCB牌照信息--20190806 View Certified Documents
    Destek Global · MT4/5

    Identification Result

      Destek Global · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Destek Global· Genealogy
          Destek Global · Clones
          Destek Global · Market Analysis

          The data are from WIKI Research    2020.11.25 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          Destek Global · Survey×

          Special Note

          ×
          Destek Global

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

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          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.