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Brokers

    WH Selfinvest

    2-5 years
    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

    0.0

    Business Index

    5.47

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    Swiss Financial Market Supervisory Authority

    Financial Service

    FINMASuspicious Clone

    Federal Financial Supervisory Authority

    Common Financial Service License

    BaFinSuspicious Clone

    Banque de France

    Common Financial Service License

    BDFSuspicious Clone

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.11.30 Risk: 5 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The GermanyBaFin regulatory (license number: 122635) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The FranceBDF regulatory (license number: 18943) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The SwitzerlandFINMA regulatory (license number: Unreleased) claimed by this broker is a suspicious clone, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

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    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Market Analysis

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    • Influence Ranking

    • Score

    Overview

    Company Name :

    WH SELFINVEST S.A

    Company Abbreviation :

    WH Selfinvest

    Country/Area of Registry :

    Germany

    Regulatory Status :

    Suspicious Clone

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    +352 42 80 42 80
    Swiss Financial Market Supervisory Authority

    Swiss Financial Market Supervisory Authority (FINMA)

    FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management companies. It also regulates distributors and insurance intermediaries. It is charged with protecting creditors, investors and policyholders. FINMA is responsible for ensuring that Switzerland’s financial markets function effectively.

    • Licensed Institutions :

      WH SelfInvest - représentation Suisse

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Zurich

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      WH FINMA牌照 View Certified Documents
    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (BaFin)

    Prior to 2002, in Germany the regulation of the financial industry was undertaken by three separate agencies. In May 2002 BaFin was formed, following the passing of the Financial Services and Integration Act. The aim of the Act and the merging of the three agencies was to create one integrated financial regulator that would be able to cover all financial markets. The agencies that merged together were the Federal Banking Supervisory Office, the Federal Supervisory Office for Securities Trading, and the Federal Insurance Supervisory Office.BaFin was given further responsibility following the passing of the Banking Act in 2003 with the aim of increasing customer protection and improving the reputation of the German financial system. The extra powers included monitoring the credit-worthiness of financial institutions and collecting detailed information about them. This particular area of responsibility was shared with the Bundesbank. Currently, BaFin is experiencing a kind of transition, as the responsibility for banking supervision is being taken over by the European Central Bank.

    • Licensed Institutions :

      WH Selfinvest S.A. Zweigniederlassung Frankfurt am Main

      Effective Time :

      2009-06-30
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Niedenau 36 60325 FrankFurT DeuTschland

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      WHSelfinvest Bafin监管截图 View Certified Documents
    Banque de France

    Banque de France (BDF)

    The Autorité de contrôle prudentiel et de résolution(ACPR) is charged with preserving the stability of the financial system and protecting the customers, insurance policyholders, members and beneficiaries of the persons that it supervises.It is responsible for: issuing licences and authorisations as laid down in legislation and regulations;supervising compliance with rules designed to protect customers, whether these rules stem from legislation and regulations, codes of conduct approved at the request of a professional association or industry best practices that the Authority either observes or recommends,etc.

    • Licensed Institutions :

      WH Selfinvest SA

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      5 rue ThoMas Edison

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      WHSelfinvest Regafi监管截图 View Certified Documents
    WH Selfinvest · MT4/5

    Identification Result

      WH Selfinvest · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          WH Selfinvest· Genealogy
          WH Selfinvest · Clones
          WH Selfinvest · Market Analysis

          The data are from WIKI Research    2020.11.30 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          WH Selfinvest · Survey×

          Special Note

          ×
          WH Selfinvest

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