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Brokers

    What is WikiFX?

    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

    6.04

    Business

    5.44

    Risk

    4.80

    Software Index

    5.44

    Regulatory Index

    6.01

    Basic Information

    Labuan Financial Services Authority

    Forex License(STP)

    LFSARegulated

    Financial Services Agency

    Retail Forex License

    FSASuspected Fake Clone

    British Virgin Islands Financial Services Commission

    Retail Forex License

    FSCOffshore Regulated

    Vanuatu Financial Services Commission

    Retail Forex License

    VFSCOffshore Regulated

    WikiFX APP!

    Real or fake, by one click!

    WikiFX Risk Alert

    Last Detect: 2019.08.16 Risk: 5 Item

    • The alleged Japan FSA Regulation License(Reference No.:9010401115222),is suspected as a fake clone. Please be alert and keep away!
    • Current data shows that the broker doesn't use MT4.
    • Vanuatu VFSC regulation with Reference No.Unreleased belongs to offshore regulation. Please be alert!
    • The Virgin Islands FSC regulation with Reference No.Unreleased belongs to offshore regulation. Please be alert!
    • Current data shows that the broker has not valid license in Cyprus. Please note the risk!

    WikiFX Appraisal

    • WikiFX Field Survey

    • MT4/5 Appraisal

    • Website Appraisal

    • Network Diagram

    • Fake Clone

    • Company Profile

    Company Profile

    Full Name of company :

    Binary

    Company Abbreviation :

    Binary

    Registration Country of Company :

    United Kingdom

    Regulation Status :

    Regulated

    Service Email :

    support@binary.com

    Service Phone :

    08000119847
    Labuan Financial Services Authority

    Labuan Financial Services Authority (MY LFSA)

    The Malaysian Labuan Financial Services Authority (LFSA) was established on February 15, 1996 under the Labuan Financial Services Authority Act 1996. The Malaysian Labuan Financial Services Authority (LFSA) is the statutory body responsible for the development and management of the Labuan IBFC in Malaysia.

    • Regulated Broker :

      Binary Investments (Europe) Ltd

      Time in Force :

      --
    • Email of Licensed Institution :

      communication@labuanfsa.gov.my

      Expiry Date :

      --
    • Licensed website :

      --

      phone of licensed institution :

      6087591200
    • Address:

      LoT No.F16, FirsT Floor, ParaGon Labuan, 87000 Labuan F.T
    • Licensed Regulation Document :

      Binary 纳闽牌照信息--20190610 View the Certification
    Financial Services Agency

    Financial Services Agency (JP FSA)

    The financial services agency was established to ensure the stability of the Japanese financial system, and at the same time to protect the interests of depositors, policyholders, securities and other investors as well as to promote financial facilitation.As the main regulatory department of foreign exchange margin business, the financial supervision in Japan is a mixed industry supervision, that is, the financial department shall exclusively supervise the banking industry, securities industry, insurance industry and non-financial institutions.The supervision of foreign exchange margin business institutions mainly includes regular inspection (half-year or year-end settlement, etc.), inspection at any time, and the broker provides trading report at the end of each month.

    • Regulated Broker :

      Binary Investments (Europe) Ltd

      Time in Force :

      --
    • Email of Licensed Institution :

      equestion@fsa.go.jp

      Expiry Date :

      --
    • Licensed website :

      --

      phone of licensed institution :

      810335066000
    • Address:

      1-9-16 Hiroo,Shibuya-ku,Tokyo
    • Licensed Regulation Document :

      Binary FSA监管截图更新20190724.jpg View the Certification Binary 日本外汇监管号截图.png View the Certification
    British Virgin Islands Financial Services Commission

    British Virgin Islands Financial Services Commission (VG FSC)

    The financial services committee, which was established under the financial services committee act of December 2001, is the only independent self-governing financial regulator in the region.The agency is responsible for providing licenses and permits to businesses and individuals engaged in financial services, as well as supervising regulated financial services activities to protect the public from individuals or companies that illegally provide financial services.The agency is also responsible for trademark registration of all companies and limited partners in the region.Its main function is to supervise all financial services in BVI.To supervise all financial services activities conducted within or registered with BVI in accordance with BVI law.These services include insurance, banking, fiduciary business, corporate management, mutual fund business, corporate registration, limited partnerships, and intellectual property.

    • Regulated Broker :

      Binary Investments (Europe) Ltd

      Time in Force :

      --
    • Email of Licensed Institution :

      webmaster@bvifsc.vg

      Expiry Date :

      --
    • Licensed website :

      --

      phone of licensed institution :

      0012844941324
    • Address:

    • Licensed Regulation Document :

      BINARY 维京群岛外汇监管页截图2.png View the Certification BINARY 维京群岛外汇监管页截图1.png View the Certification
    Vanuatu Financial Services Commission

    Vanuatu Financial Services Commission (VU VFSC)

    VFSC was established in December 1993 in accordance with section 35 of the vanuatu financial services committee act of 1993. Previously, VFSC was only the official bankruptcy division of the company registration information and ministry of finance.Department structure: it is divided into enterprise service department, bankruptcy department, law enforcement department and examination and registration department.

    • Regulated Broker :

      Binary Investments (Europe) Ltd

      Time in Force :

      2017/2/28
    • Email of Licensed Institution :

      registrar@vfsc.vu.

      Expiry Date :

      --
    • Licensed website :

      --

      phone of licensed institution :

      4008737110
    • Address:

    • Licensed Regulation Document :

      Binary 瓦努阿图监管页截图.png View the Certification
    Binary.com · MT4/5 Appraisal

    Appraisal Result

      Binary.com · Website Appraisal

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          Binary.com· Network Diagram
          Binary.com · Fake Clone
          Binary.com · Company Profile
          2-5 years VanuatuRegulation The Virgin IslandsRegulation MalaysiaRegulation Forex License(STP) Retail Forex License No MT4/5 Business region suspected Medium potential risk Offshore Regulating

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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



          Warning

          The data of WikiFX all comes from official data of various forex regulatory institution such as FCA,ASIC,etc. These data are all purpose of being fair、objective and realistic,which doesn't ask for any public relations fees, advertising fees, ranking fees, data removing fees and other gray fees.WikiFX will do its best to maintain the consistency and synchronicity of its data with that of authoritative data sources with regulatory authorities, but will not undertake to keep it consistent and synchronized in real time.

          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 Notice: Information provided by WikiFX is only for reference and does not indicate any investment advice. Investors should choose brokers by themselves. The risk involved with brokers is not relevant with WikiFX. Investors shall bear the relevant consequences and responsibilities on his own.

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