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Brokers

    About WikiFX

    fxnet

    5-10 years
    Regulated in France
    European Authorized Representative (EEA)
    MT4/5 full license

    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

    6.82

    Business Index

    7.18

    Risk Management Index

    4.82

    Software Index

    6.30

    Regulatory Index

    6.79

    Regulatory information

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECRegulated

    Financial Conduct Authority

    European Authorized Representative (EEA)

    FCARegulated

    Banque de France

    Common Financial Service License

    BDFOverrun

    Federal Financial Supervisory Authority

    Common Financial Service License

    BaFinOverrun

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2019.11.14 Risk: 2 Item

    • The FranceBDF (license number: 74376) ACPR-UNFX regulatory license is overrun, please be aware of the risk!
    • The GermanyBaFin (license number: 131046) BaFin-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 :

    Fxnet Ltd

    Company Abbreviation :

    fxnet

    Country/Area of Registry :

    Cyprus

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    support@fxnet.com

    Customer Service Phone Number :

    +357 25 108 111
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CY CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) is the independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association. The CySEC was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity.

    • Licensed Institutions :

      fxnet

      Effective Time :

      2012/11/1
    • 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:

      Theklas Lysioti, 4 Harmony House, 3rd floor, Office 31, 3030, Limassol
    • Licensed Institution Certified Documents :

      Fxnet Ltd Cysec牌照信息__20190725更新.jpg View Certified Documents Cyprus _ Fxnet Ltd 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 :

      fxnet

      Effective Time :

      2013/1/10
    • 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:

      Theklas LysioTi 4 HarMony House 3rd Floor OFFice 31 LiMassol CYPRUS
    • Licensed Institution Certified Documents :

      FXNet监管页截图 View Certified Documents
    Banque de France

    Banque de France (FR BDF)

    The Banque de France is an independent institution governed by French and European law, and a member of the Eurosystem, which is the federal system comprising the European Central Bank and the national central banks of the euro area.As the Banque de France is the central bank of France it obviously has a lot on its plate. So, you’re probably wondering how it is able to oversee the operations of various financial markets as well as regulating Forex brokers. There are a number of subsidiary organizations, as well as other banking supervisory agencies. Any company planning to offer a type of financial service is required by law to be registered and regulated, either directly or indirectly, by one of these regulatory departments. The organization with ultimate responsibility for regulating Forex brokers is the ACPR (Autorité de Contrôle Prudentiel), along with the AMF (Autorité des Marchés Financiers). The AMF is also responsible for overseeing the regulation of the stock market in France, and safeguarding investors interests along with companies listed on the country’s stock exchange.

    • Licensed Institutions :

      fxnet

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      FXNET 监管页截图 View Certified Documents
    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (DE BaFin)

    Prior to 2002, in Germany the regulation of the financial industry was undertaken by three separate agencies. In May 2002 BaFin was formed, following the passing of the Financial Services and Integration Act. The aim of the Act and the merging of the three agencies was to create one integrated financial regulator that would be able to cover all financial markets. The agencies that merged together were the Federal Banking Supervisory Office, the Federal Supervisory Office for Securities Trading, and the Federal Insurance Supervisory Office.BaFin was given further responsibility following the passing of the Banking Act in 2003 with the aim of increasing customer protection and improving the reputation of the German financial system. The extra powers included monitoring the credit-worthiness of financial institutions and collecting detailed information about them. This particular area of responsibility was shared with the Bundesbank. Currently, BaFin is experiencing a kind of transition, as the responsibility for banking supervision is being taken over by the European Central Bank.

    • Licensed Institutions :

      fxnet

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      131046 牌照信息 View Certified Documents FXNET 监管页截图 View Certified Documents
    fxnet · MT4/5 Identification

    Identification Result

      fxnet · Website Identification

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          fxnet· Relationship Genealogy
          fxnet · Clone Firm
          fxnet · Company Summary
          5-10 years Regulated in France Regulated in United Kingdom Regulated in Germany Regulated in Cyprus European Authorized Representative (EEA) Market Making(MM) Common Financial Service License MT4/5 full license Regional Brokers 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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