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Brokers

    About WikiFX

    Sucden

    15-20 years
    Regulated in United Kingdom
    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

    9.81

    Risk Management Index

    4.71

    Software Index

    4.00

    Regulatory Index

    1.47

    Regulatory information

    Financial Conduct Authority

    Investment Advisory License

    FCAOverrun

    National Futures Association

    Common Financial Service License

    NFAUnauthorized

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2019.12.07 Risk: 4 Item

    • 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 KingdomFCA (license number: 114239) IA-Licence regulatory license is overrun, please be aware of the risk!
    • The United StatesNFA (license number: 0403214) NFA-UNFX regulatory license is overrun, 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)

    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 :

      Sucden

      Effective Time :

      2001/12/1
    • 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:

      --
    • Licensed Institution Certified Documents :

      Sucden_FCA交易商监管信息表_查询结果 View Certified Documents 114239 牌照信息190131 View Certified Documents Sucden_FCA交易商监管页截图 后补.png View Certified Documents
    National Futures Association

    National Futures Association (US 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 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 0403214 NFA牌照20191127.png View Certified Documents
    Sucden · MT4/5 Identification

    Identification Result

      Sucden · Website Identification

      Most visited countries/areas

          No content

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          Load failure

          Load failure

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