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Brokers

    About WikiFX

    Sucden

    15-20 years
    Regulated in United States
    Investment Advisory License
    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

    1.50

    Business Index

    9.80

    Risk Management Index

    4.71

    Software Index

    4.00

    Regulatory Index

    1.47

    Basic Information

    Financial Conduct Authority

    Investment Advisory License

    FCAOverrun

    National Futures Association

    Common Financial Sevice License

    NFAUnauthorized

    WikiFX APP!

    Legit or Scam,One Click Away!!

    Warning: Low score, please stay away!

    Previous Detection: 2019.09.20 Risk: 5 Item

    • The United KingdomFCA (license number: 114239) IA-Licence regulatory license is overrun, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software
    • United StatesNFA (license number: 0403214) The regulatory status is abnormal, the official regulatory status is Unauthorized, please be aware of the risk!
    • The United StatesNFA (license number: 0403214) NFA-UNFX regulatory license is overrun, please be aware of the risk!
    • Current data shows that this broker has no valid regulatory in Cyprus, 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 :

    Sucden Financial Limited

    Company Abbreviation :

    Sucden

    Country/Area of Registry :

    United Kingdom

    Regulatory Status :

    Overrun

    Customer Service Email Address :

    info@sucfin.com

    Customer Service Phone Number :

    +44 (0)20 3207 5000
    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).

    National Futures Association

    National Futures Association (US NFA)

    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 Institutions :

      Sucden

      Effective Time :

      --
    • Email Address of Licensed Institution :

      information@nfa.futures.org.

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      001 3127811300
    • Address of Licensed Institution:

    • Licensed Institution Certified Documents :

      SUCDEN 监管号截图 View Certified Documents
    Sucden · MT4/5 Identification

    Identification Result

      Sucden · Website Identification

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Sucden· Relationship Genealogy
          Sucden · Clone Firm
          Sucden · Company Summary
          15-20 years Regulated in United States Regulated in United Kingdom Investment Advisory License Non MT4/5 Software Suspicious Scope of Business United States Common Financial Sevice License Unauthorized Suspicious Overrun 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 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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