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Brokers

    About WikiFX

    DIF Broker

    15-20 years
    Regulated in Spain
    European Authorized Representative (EEA)
    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

    6.00

    Business Index

    9.72

    Risk Management Index

    4.80

    Software Index

    5.40

    Regulatory Index

    5.97

    Regulatory information

    Comisión Nacional del Mercado de valores

    Retail Forex License

    CNMVRegulated

    Financial Conduct Authority

    European Authorized Representative (EEA)

    FCARegulated

    Federal Financial Supervisory Authority

    Common Financial Service License

    BaFinOverrun

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2019.11.21 Risk: 3 Item

    • The GermanyBaFin (license number: 120502) BaFin-UNFX regulatory license is overrun, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software
    • Current data shows that this broker has no valid regulatory in Australia, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    DIF Broker

    Company Abbreviation :

    DIF Broker

    Country/Area of Registry :

    Spain

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    --
    Comisión Nacional del Mercado de valores

    Comisión Nacional del Mercado de valores (ES CNMV)

    The National Securities Market Commission (CNMV) is the body responsible for the supervision and inspection of Spanish securities markets and the activity of all those involved in them. The CNMV was created by Securities Market Law 24/1988, which represented a thorough reform of this segment of the Spanish financial system; and since then, its regime has been updated to adapt to the evolution of financial markets and to introduce new measures to protect investors.The aim of the CNMV is to ensure the transparency of Spanish securities markets and the correct formation of prices, as well as the protection of investors.

    • Licensed Institutions :

      DIF Broker

      Effective Time :

      2004/5/8
    • Email Address of Licensed Institution :

      ServiciodereclamacionesCNMV@cnmv.es

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      900 535 015
    • Address of Licensed Institution:

      RuaAnTónioCardoso,601/613,LoJa 8 - 4150-083 PORTO(PORTUGAL)
    • Licensed Institution Certified Documents :

      DIF Broker 监管截图 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (UK 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 Institutions :

      DIF Broker

      Effective Time :

      2005/6/23
    • Email Address of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      44 2070661000
    • Address of Licensed Institution:

      Rua Engenheiro Ferreira Dias Nr. 452 - 1 Porto 4100-246 PORTUGAL
    • Licensed Institution Certified Documents :

      DIF Broker 监管截图 FCA View Certified Documents DIF Broker FCA监管截图20190711.jpg View Certified Documents
    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (DE 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 :

      DIF Broker

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      Rua António Cardoso, 601/613, Loja 8 4150-083 Porto Portugal
    • Licensed Institution Certified Documents :

      DIF Broker 监管截图 BaFin View Certified Documents DIF Broker BaFin 监管截图20190711.jpg View Certified Documents
    DIF Broker · MT4/5 Identification

    Identification Result

      DIF Broker · Website Identification

      Most visited countries/areas

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          DIF Broker· Relationship Genealogy
          DIF Broker · Clone Firm
          DIF Broker · Company Summary
          15-20 years Regulated in Spain Regulated in Germany Regulated in United Kingdom European Authorized Representative (EEA) Retail Forex License Common Financial Service License Non MT4/5 Software Suspicious Scope of Business Suspicious Overrun Medium potential risk

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          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 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.

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