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Brokers

    What is WikiFX?

    OFX

    2-5 years
    CanadaRegulation
    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

    6.20

    Business Index

    5.52

    Risk Management Index

    4.81

    Software Index

    5.58

    Regulatory Index

    6.17

    Basic Information

    Financial Transactions and Reports Analysis Centre of Canada

    Market Making(MM)

    FINTRACRegulated

    WikiFX APP!

    Legit or Scam,One Click Away!!

    WikiFX Risk Alerts

    Last Detect: 2019.09.15 Risk: 2 Item

    • Current data shows that the broker doesn't use MT4.
    • Current data shows that this broker has no valid regulatory in Australia, please be aware of the risk!

    WikiFX Appraisal

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Appraisal

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Profile

    Full Name of company :

    CanadianForex Limited

    Company Abbreviation :

    OFX

    Registration Country of Company :

    Canada

    Regulatory Status :

    Regulated

    Service Email :

    --

    Service Phone :

    +61 2 8667 8090
    Financial Transactions and Reports Analysis Centre of Canada

    Financial Transactions and Reports Analysis Centre of Canada (CA FINTRAC)

    Introduction:FINTRAC is Canada's financial intelligence unit, which was established in 2000.It is an independent body that reports to the finance minister and is responsible to the parliamentary operations centre.Headquartered in Ottawa, it is mainly responsible for collecting, analyzing, evaluating and disclosing relevant information of Canadian financial industry to protect the financial stability and security of Canada.FINTRAC is a member of FIU, which aims to strengthen cooperation and exchange of information in support of member states' anti-money laundering and terrorist financing regimes.

    • Regulated Broker :

      OFX

      Time in Force :

      2017/3/1
    • Email of Licensed Institution :

      uidelines-lignesdirectrices@fintrac-canafe.gc.ca

      Expiry Date :

      2019/3/2
    • Licensee Website :

      --

      phone of licensed institution :

      18663468722
    • Address:

      145 KING STREET WEST, SUITE 1002 TORONTO, ON, CANADA M5H1J8
    • Licensed Regulation Document :

      OFX FINTRAC牌照.png View the Certification
    OFX · MT4/5 Identification

    Appraisal Result

      OFX · Website Appraisal

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

          For more comprehensive data

          Please download WikiFX APP

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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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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