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Brokers

    About WikiFX

    FFS Group

    2-5 years
    Regulated in New Zealand
    Suspicious Regulatory License
    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

    0

    Business Index

    5.91

    Risk Management Index

    0

    Software Index

    6.30

    Regulatory Index

    0

    Regulatory information

    Australia Securities & Investment Commission

    Market Making(MM)

    ASICSuspicious Clone

    Vanuatu Financial Services Commission

    Retail Forex License

    VFSCRevoked

    Financial Service Providers Register

    Financial Service Corporate

    FSPRRevoked

    Company Overview

    • Company Name:

      FFS Markets Limited
    • Company Abbreviation:

      FFS Group
    • Country/Area of Registry:

      FFS  GroupAustralia
    • Regulatory Status:

      Lots of Complaints
    • Customer Service Email Address:

      --
    • Customer Service Phone Number:

      --

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2019.11.21 Risk: 7 Item

    • The number of the complaints received by WikiFX have reached 32 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • The WikiFX cloud system has verified this broker has way too many complaints, and it is in the WikiFX complaint blacklist; please be aware of the risk!
    • The VanuatuVFSC regulatory with license number: 14838 is an offshore regulatory, please be aware of the risk!
    • The AustraliaASIC regulatory (license number: 323193) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The New ZealandFSPR (license number: 530907) FSP regulatory license is overrun, please be aware of the risk!
    • VanuatuVFSC (license number: 14838) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!
    • New ZealandFSPR (license number: 530907) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institutions :

      FFS Group

      Effective Time :

      2008/7/1
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      '08 Tower 1' Level 23 Suite 23, 100 Barangaroo Avenue, SYDNEY NSW 2000
    • Licensed Institution Certified Documents :

      丰汇集团 ASIC牌照 View Certified Documents IFS markets afca截图.png View Certified Documents
    Vanuatu Financial Services Commission

    Vanuatu Financial Services Commission (VU 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 :

      FFS Group

      Effective Time :

      2016/12/19
    • Email Address of Licensed Institution :

      registrar@vfsc.vu.

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      4008737110
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      FFS Group VFSC牌照20190905.jpg View Certified Documents
    Financial Service Providers Register

    Financial Service Providers Register (NZ FSPR)

    The Financial Service Providers Register (FSPR) has been established under the Financial Service Providers (Registration and Dispute Resolution) Act 2008. FSPR is a searchable register of people, businesses and organisations that provide financial services in New Zealand. It enables over-the-counter brokerage firms that are unregulated, as well as new start-ups, to gain customer confidence and credibility, without the worry of complying with regulatory barriers imposed in a number of other countries.

    • Licensed Institutions :

      FFS Group

      Effective Time :

      2016/12/12
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      19a Ashlynne Avenue Papatoetoe Auckland
    • Licensed Institution Certified Documents :

      FFS FSPR监管截图更新20190530 View Certified Documents FFS MARKETS FCA监管截图 View Certified Documents
    FFS Group · MT4/5 Identification

    Identification Result

      FFS Group · Website Identification

      Most visited countries/areas

          No content

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          FFS Group· Relationship Genealogy
          FFS Group · Clone Firm
          FFS Group · Company Summary
          2-5 years Regulated in New Zealand Regulated in Vanuatu Suspicious Regulatory License MT4/5 full license The server is only located in China. Vanuatu Retail Forex License Revoked New Zealand Financial Service Corporate Revoked Suspicious Overrun High 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 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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