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Brokers

    About WikiFX

    Score

    0 1 2 3 4 5 6 7 8 9
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    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    3.92

    Business Index

    3.98

    Risk Management Index

    0.0

    Software Index

    4.95

    Regulatory Index

    3.89

    Licenses

    Labuan Financial Services Authority

    Straight Through Processing(STP)

    LFSARegulated

    Vanuatu Financial Services Commission

    Retail Forex License

    VFSCOffshore Regulatory

    British Virgin Islands Financial Services Commission

    Retail Forex License

    FSCOffshore Regulatory

    Financial Services Agency

    Retail Forex License

    FSASuspicious Clone

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.02.25 Risk: 5 Item

    • The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
    • The JapanFSA regulatory (license number: 9010401115222) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The VanuatuVFSC regulatory with license number: Unreleased is an offshore regulatory, please be aware of the risk!
    • The The Virgin IslandsFSC regulatory with license number: Unreleased is an offshore regulatory, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    Overview

    Company Name :

    Binary

    Company Abbreviation :

    Binary

    Country/Area of Registry :

    United Kingdom

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    support@binary.com

    Customer Service Phone Number :

    08000119847
    Labuan Financial Services Authority

    Labuan Financial Services Authority (LFSA)

    Labuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). Labuan FSA’s key role is to license and regulate licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the internal and international best standards adopted by the jurisdiction. Labuan FSA also develops policies for the orderly conduct of business and financial services in Labuan IBFC.

    • Licensed Institutions :

      Binary (FX) Ltd.

      Effective Time :

      --
    • Email Address of Licensed Institution :

      jy@binary.com

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      LoT No.F16, FirsT Floor, ParaGon Labuan, 87000 Labuan F.T
    • Licensed Institution Certified Documents :

      Binary 纳闽牌照信息--20190610 View Certified Documents
    Vanuatu Financial Services Commission

    Vanuatu Financial Services Commission (VFSC)

    The Vanuatu Financial Services Commission (VFSC) was formally established in December 1993, after the Vanuatu Parliament enacted the Vanuatu Financial Services Commission Act No. 35 of 1993. Previous to this, the VFSC was the Registrar of Companies and the Official Receivership Department of the Treasury since 1971 under the then, British Administration and after independence in July 1980, the Ministry of Finance and Economic Management. The VFSC has set up four departments, namely Corporate Services, Legal Enforcement & Insolvency, Supervision and Registration.

    • Licensed Institutions :

      Binary (V) Ltd

      Effective Time :

      2019-03-01
    • Email Address of Licensed Institution :

      --

      Expiry Date :

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    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      Binary 瓦努阿图监管页截图.png View Certified Documents Binary监管信息20191029 View Certified Documents
    British Virgin Islands Financial Services Commission

    British Virgin Islands Financial Services Commission (FSC)

    The enactment of the Financial Services Commission Act in December 2001 established the British Virgin Islands Financial Services Commission (FSC) as an autonomous regulatory authority responsible for the permission, regulation, supervision of all financial services in and from within the BVI, which includes insurance, banking, fiduciary services, trustee business, company management, investment business, and insolvency services, as well as the registration of companies, limited partnerships and intellectual property. Since 2002, FSC assumed the responsibility for functions previously carried out by the Government through the Financial Services Department. FSC, as financial services regulator, is also responsible for promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse.

    • Licensed Institutions :

      Binary (BVI) Ltd.

      Effective Time :

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    • Email Address of Licensed Institution :

      --

      Expiry Date :

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    • Website of Licensed Institution :

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      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      Binary BVIFSC监管信息20191029 View Certified Documents BINARY 维京群岛外汇监管页截图1.png View Certified Documents BINARY 维京群岛外汇监管页截图2.png View Certified Documents
    Financial Services Agency

    Financial Services Agency (FSA)

    The Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The ultimate aim of Japan's FSA is to maintain the country’s financial system and ensure its stability. It is also responsible for protecting security investors, insurance policyholders, and depositors. It achieves its aims in a number of different ways including planning and policy making, supervising financial services providers, overseeing securities transactions, and inspecting financial institutions in the private sector. When the FSA was first created it was merely an administrative body. However, its responsibilities were widened in 2001 when it became the external representative of the Cabinet Office of Japan. It took over the responsibilities of the Financial Reconstruction Committee, and also took over responsibility for failed financial institutions.Today, the FSA Japan is held accountable to the Japanese Minister of Finance and enjoys a wide scope of responsibility.

    • Licensed Institutions :

      Binary K.K.

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

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    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      0362773915
    • Address of Licensed Institution:

      1-9-16 Hiroo,Shibuya-ku,Tokyo
    • Licensed Institution Certified Documents :

      Binary FSA监管截图更新20190724.jpg View Certified Documents Binary 日本外汇监管号截图.png View Certified Documents
    Binary · MT4/5

    Identification Result

      Binary · Website

      Most visited countries/areas

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          Binary· Genealogy
          Binary · Clones
          Binary · Keywords
          Within 1 year Regulated in Vanuatu Regulated in The Virgin Islands Regulated in Malaysia Retail Forex License Straight Through Processing(STP) Non MT4/5 Software Suspicious Scope of Business High potential risk Offshore Regulatory
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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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