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    Sigma

    1-2 years
    |
    Regulated in United Kingdom
    |
    Investment Advisory License
    |
    Non MT4/5 Software

    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

    4.78

    Business Index

    5.11

    Risk Management Index

    0.00

    Software Index

    4.00

    Regulatory Index

    4.75

    Licenses

    Financial Conduct Authority

    Investment Advisory License

    FCA Exceeded

    National Futures Association

    Common Financial Service License

    NFA Exceeded

    Dubai Financial Services Authority

    Common Financial Service License

    DFSA Exceeded

    Overview

    • Company Name:

      Sigma Broking Limited
    • Company Abbreviation:

      Sigma
    • Place of registration:

      SigmaUnited Kingdom
    • Regulatory Status:

      Exceeded
    • Customer Service Email Address:

      info@sigma-capitalpartners.com
    • Customer Service Phone Number:

      + 44 207 011 9696
    • Company summary

      GeneralInformation&RegulationofSigmaSigmaBrokingLtdisaprivatelyownedbrokeragefirmfoundedbyprofessionalswithover20yearsofexperienceininvestmentmanagementandbankingtomeettheindividualneedsofinstitutionalclients.SigmacurrentlyholdsanInvestmentAdvisoryLicenseauthorizedbyFCAintheUK(licenseno.485362),aCommonFinancialServiceLicensefromNFAintheUS,andageneralfinancelicensefromDubaiDFSA(licensenumber:F004667).SecurityAnalysisofSigmaAllthreelicensesheldbySigmabelongtotheover-limitoperation,whichmeansthatinvestors'transactionsontheplatformareactuallynotprotectedinanyway.InvestorsshouldpayattentiontothecategoriesofFCAlicensescanbedividedintofourcategories(sevenkinds)intotal:EEAAuthorised,Authorised,paymentlicense,AuthorizedRepresentativeslicenses.Thefulllicensecanbedividedintothreetypesofinvestmentadvisorylicense,STPlicense,andMMlicense,amongwhich,MMlicenseandSTPlicensehasthehighervalue,followedbytheARlicense.Forexbrokerstradingwiththesedifferentlevelsofthelicensetohavethequalificationtocarryoutforeignexchange(margintrading)businessunderthesupervisionoftheFCA.MarketInstrumentsofSigmaSigmaclaimstoprovideinvestorswithaccesstotheworld'sleadingfuturesandoptionsexchangesandproductsusingleadingelectronictools.Sigmaisabletohelpexchangetrading(mainlyCME)throughforexfuturesaswellaslistedforexoptions. About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.07.29 Risk: 4 Item

    • This broker exceeds the business scope regulated by United Kingdom FCA(license number: 485362)Investment Advisory Licence Non-Forex License, please be aware of the risk!
    • This broker exceeds the business scope regulated by United Arab Emirates DFSA(license number: F004667)National Futures Association-UNFX Non-Forex License, please be aware of the risk!
    • This broker exceeds the business scope regulated by United States NFA(license number: 0485592)National Futures Association-UNFX Non-Forex License, 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

    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institution :

      Sigma Broking Limited

      Effective Date :

      2008-08-05
    • Email Address of Licensed Institution :

      cheryl.lock@sigma-broking.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.sigma-broking.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      20th Floor125 Old Broad StLondonEC2N 1ARUNITED KINGDOM

      Phone Number of Licensed Institution :

      44 2070656981
    • Licensed Institution Certified Documents :

      Sigma FCA监管 View Certified Documents
    National Futures Association

    National Futures Association (NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Licensed Institution :

      SIGMA AMERICAS LLC

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      125 Park Avenue Suite 2602 New York, NY 10017 United States

      Phone Number of Licensed Institution :

      516-286-6888
    • Licensed Institution Certified Documents :

      Sigma NFA监管 View Certified Documents
    Dubai Financial Services Authority

    Dubai Financial Services Authority (DFSA)

    The Dubai Funancial Service Authority (DFSA) isthe indepentent regulator of financial services conducted in or from the DIFC, a purpose-built financial free zone in Dubai, UAE.The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC. The DFSA has also accepted a delegation of powers from the DIFC Registrar of Companies (RoC) to investigate the affairs of DIFC companies and partnerships where a material breach of DIFC Companies Law is suspected and to pursue enforcement remedies available to the Registrar.

    • Licensed Institution :

      Sigma Capital Partners MENA Limited

      Effective Date :

      2018-05-31
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Unit OT 16-30 , Level 16, Central Park Offices, DIFC, PO Box 507314, Dubai, UAE

      Phone Number of Licensed Institution :

      971 4 425 2886
    • Licensed Institution Certified Documents :

      Sigma DFSA监管 View Certified Documents

    Sigma · MT4/5

    Identification Result

      Sigma · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Sigma· Genealogy

          Sigma · Clones

          Sigma · Market Analysis

          The data are from WIKI Research    2021.07.29 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Sigma · Survey×

          ×
          Sigma

          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 2021.07.29 Update

          数据样本不足

          Data Sources WikiResearch 2021.07.29 Update

          Sigma · 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 2021.07.29 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
          Sigma
          * 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
          Sigma · Company summary

            General Information & Regulation of Sigma

            Sigma Broking Ltd is a privately owned brokerage firm founded by professionals with over 20 years of experience in investment management and banking to meet the individual needs of institutional clients. Sigma currently holds an Investment Advisory License authorized by FCA in the UK ( license no.485362), a Common Financial Service License from NFA in the US, and a general finance license from Dubai DFSA (license number: F00466 7).

            Security Analysis of Sigma

            All three licenses held by Sigma belong to the over-limit operation, which means that investors' transactions on the platform are actually not protected in any way. Investors should pay attention to the categories of FCA licenses can be divided into four categories (seven kinds) in total: EEA Authorised, Authorised, payment license, Authorized Representatives licenses. The full license can be divided into three types of investment advisory license, STP license, and MM license, among which, MM license and STP license has the higher value, followed by the AR license. Forex brokers trading with these different levels of the license to have the qualification to carry out foreign exchange (margin trading) business under the supervision of the FCA.

            Market Instruments of Sigma

            Sigma claims to provide investors with access to the world's leading futures and options exchanges and products using leading electronic tools. Sigma is able to help exchange trading (mainly CME) through forex futures as well as listed forex options.


          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.