|

Brokers

    About WikiFX

    IronFX

    Absconded
    5-10 years
    New ZealandRegulation
    Market Making(MM)

    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

    0

    Business Index

    7.30

    Risk Management Index

    0

    Software Index

    4.00

    Regulatory Index

    0

    Basic Information

    Australia Securities & Investment Commission

    Market Making(MM)

    ASICRegulated

    Comisión Nacional del Mercado de valores

    Retail Forex License

    CNMVRegulated

    Financial Conduct Authority

    Market Making(MM)

    FCARegulated

    Financial Service Providers Register

    Financial Service Corporate

    FSPRUnsubscribed

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECClone Firm

    WikiFX APP!

    Legit or Scam,One Click Away!!

    Warning: Low score, please stay away!

    Previous Detection: 2019.09.17 Risk: 4 Item

    • This broker bas been verified to be illegal and all of its licences have been expired, and it has been listed in WikiFX's Absconded list; please be aware of the risk!
    • The alleged Cyprus CYSEC Regulation License(Reference No.:125/10),verified as a fake clone. Please be alert and keep away!
    • The New ZealandFSPR (regulatory number: 298966) FSP regulatory license is overrun, please be aware of the risk!
    • New ZealandFSPR (license number: 298966) The regulatory status is abnormal, the official regulatory status is Unsubscribed, 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 :

    IronFX Global Limited

    Company Abbreviation :

    IronFX

    Country/Area of Registry :

    Australia

    Regulatory Status :

    Absconded

    Customer Service Email Address :

    support@ironfx.com

    Customer Service Phone Number :

    +44(0) 203 282 7777
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    ASIC is Australia's integrated corporate, markets, financial services and consumer credit regulator. ASIC is an independent Commonwealth Government body. It is set up under and administer the Australian Securities and Investments Commission Act 2001 (ASIC Act), and it carries out most of our work under the Corporations Act 2001 (Corporations Act).

    • Licensed Institutions :

      IronFX

      Effective Time :

      2012/4/10
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      YUN MA, Level 17, 9-13 CasTlereaGh STreeT SYDNEY NSW 2000
    • Licensed Institution Certified Documents :

      FXGaints afca截图20190211 View Certified Documents FXGaints ASIC截图20190211 View Certified Documents
    Comisión Nacional del Mercado de valores

    Comisión Nacional del Mercado de valores (ES CNMV)

    CNMV,one of the productions of the deep reform of the securities market of the Spanish financial system,was founded in accordance with the law of Spanish securities market. The the 37th law updated and improved it in 1998. Since then, the supervision framework of the Spanish securities market has been set up initially, which met the requirements of the European supervision agency and benefited the development of the European securities market.

    • Licensed Institutions :

      IronFX

      Effective Time :

      2013/8/22
    • 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:

      24-25 Bevis Marks, 2nd Floor - EC3A 7JB LONDON (UK)
    • Licensed Institution Certified Documents :

      公司类型.png View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    On April 1, 2013, the FSA was replaced by two parallel regulators, the FCA (financial conduct authority) and PRA (prudential financial authority).

    • Licensed Institutions :

      IronFX

      Effective Time :

      2013/6/17
    • 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:

      12Th Floor, The BroadGaTe Tower 20 PriMrose STreeT London EC2A 2EW UNITED KINGDOM
    • Licensed Institution Certified Documents :

      NOTESCO FCA牌照更新20190111.png View Certified Documents 8SAFE UK LIMITED FCA监管信息截图 View Certified Documents NOTESCO FCA牌照更新20190111.png View Certified Documents 8SAFE UK LIMITED FCA监管信息截图 View Certified Documents
    Financial Service Providers Register

    Financial Service Providers Register (NZ FSPR)

    FSP is a searchable online registry of individuals, businesses and institutions providing financial services in New Zealand.

    • Licensed Institutions :

      IronFX

      Effective Time :

      2013/7/21
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      2015/5/21
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      SuiTe 2737, Level 27 188 Quay STreeT Auckland
    • Licensed Institution Certified Documents :

      IRONFX GLOBAL NZ LIMITED_FSP监管网站信息查询 View Certified Documents
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CY CYSEC)

    The Cyprus securities and exchange committee is an independent public supervision organizations.It supervises the investment services market and the trading of negotiable securities in the republic of Cyprus.The securities and exchange commission of Cyprus was established under the securities and exchange commission act of 2001.

    • Licensed Institutions :

      IronFX

      Effective Time :

      2010/11/16
    • Email Address of Licensed Institution :

      info@cysec.gov.cy

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      357 22506600
    • Address of Licensed Institution:

      2, IapeTou STreeT, AGios AThanasios, CY-4101 LiMassol
    • Licensed Institution Certified Documents :

      IronFX Global Cysec牌照信息__20190725更新.jpg View Certified Documents IronFX Global Limited_CySEC监管网站查询信息 View Certified Documents IronFX Global Limited CYSEC牌照信息__20190619更新.jpg View Certified Documents
    IronFX · MT4/5 Identification

    Identification Result

      IronFX · Website Identification

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          IronFX· Relationship Genealogy
          IronFX · Clone Firm
          IronFX · Company Summary
          Absconded 5-10 years New ZealandRegulation SpainRegulation AustraliaRegulation United KingdomRegulation Market Making(MM) Retail Forex License MT4/5 White Label Regional Brokers Clone Firm Cyprus New Zealand Financial Service Corporate Unsubscribed Suspicious Overrun High 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

          Continue
          Album ×
          Honors ×
          IronFX · WikiFX Field Survey×

          Special Note

          ×

          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 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.

          ×

          Select Country/Area