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    FONDEX

    10-15 years
    |
    Regulated in Cyprus
    |
    Market Making(MM)
    |
    Non MT4/5 Software

    Rating

    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

    6.02

    Business Index

    8.05

    Risk Management Index

    7.63

    Software Index

    5.42

    Regulatory Index

    5.99

    Licenses

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSEC Regulated

    The Seychelles Financial Services Authority

    Retail Forex License

    FSA Suspicious Clone

    Overview

    • Company Name:

      Fondex Global Limited
    • Company Abbreviation:

      FONDEX
    • Place of registration:

      FONDEXBermuda
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      support@fondex.com.sc
    • Customer Service Phone Number:

      +2484671987
    • Company summary

      BasicInformation&RegulatorsofFONDEXFoundedin2011,FONDEXisanonlineForexandCFDbrokercurrentlyregulatedbytheCyprusSecuritiesandExchangeCommission(RegulatoryNumber:138/11).SafetyAnalysisofFONDEXFONDEXclaimstoberegulatedbyFSAofSeychelles(regulationnumber:SD037),butitissuspectedtobeafraudulentlicense,soitcurrentlyonlyholdsaCySEClicense.Besides,FONDEXusesanon-MT4/MT5tradingplatform,soinvestorsshouldbeacomprehensivejudgmentwhenconsideringthisplatform.MarketInstrumentsInvestorscantradeover80currencypairs,900+globalstocks,crudeoilandnaturalgas,15majorindices,preciousmetals,andexchange-tradedfundsontheFONDEXplatform.Leverage&AccountofFONDEXThemaximumleverageis1:500formajorcurrencypairsinForex,1:100forpreciousmetals,energy,andindices,1:20forCFDsonstocks,1:10forexchange-tradedfunds1:30forcryptocurrencies.FONDEXoffersoneaccounttypeforallinvestors.Spreads&CommissionFeesofFONDEXCommissionsare$2.50perUSD100,000forForex,$0.01pershare(min.$1)forequities,$2.50perUSD100,000forcrudeoilandnaturalgas,$2.50perUSD100,000formetalsand$0.01pershare(min.$1)forexchange-tradedfunds.TradingPlatformAppliedofFONDEXFondexcTradercanexecuteorderswithinmilliseconds,andtraderscanmakeinformeddecisionsusingtradingcentral'sintelligentmarketanalysistools,real-timesentimentdata,andin-platformmarketinsights,easytouse&navigate.FondexcTraderisbuiltwiththeneedsofrealtradersinmind,andthetradingplatformhasover70built-intechnicalindicators,26timelines,and4charttypestoprovidetraderswithasuperiortradingenvironment.Deposit&WithdrawalofFONDEXFONDEXofferstradersawiderangeofdepositandwithdrawalchannels,mainlyVISA,MasterCard,Maestro(forallcurrencies),SEPAWire(forEUR),WebMoney(forEUR,USD),B2BinPAY(forBitcoin,Litecoin,BitcoinCashandEther),PayTrust(forTHB,VND,MYR,andIDR),PayMero(forTHB,VND,MYR,andCNY),EPS(forTHB),nofeesforincomingandoutgoingdeposits. About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.08.02 Risk: 3 Item

    • The SeychellesFSA regulatory (license number: SD037) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The SeychellesFSA regulatory with license number: SD037 is an offshore regulatory, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    WikiResearch

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Ad Brand

    • Search Source

    • Language

    Last Updated Time 2021-08
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (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. It is an 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.

    • Licensed Institution :

      Topfx Ltd

      Effective Date :

      2011-04-19
    • Email Address of Licensed Institution :

      info@topfx.com

      License Type:

      Sharing TopFX
    • Website of Licensed Institution :

      www.topfx.com,www.fondex.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      19 Stratigou Timagia, 3rd Floor, 3107 Limassol, Cyprus.

      Phone Number of Licensed Institution :

      35725352244
    • Licensed Institution Certified Documents :

      MaxFX CySEC 20200114 View Certified Documents Topfx Ltd_SySEC监管网站查询信息 View Certified Documents Topfx Ltd Cysec牌照信息__20190711更新.jpg View Certified Documents
    The Seychelles Financial Services Authority

    The Seychelles Financial Services Authority (FSA)

    The Seychelles Financial Services Authority(FSA) is an autonomous regulatory body responsible for the non-bank financial services in Seychelles. Established under the Financial Services Authority Act, 2013, FSA is responsible for permitting and regulating licenses, enforcing regulatory and compliance requirements, monitoring and supervizing the conduct of business in the non-bank financial services sector in Seychelles. The regulated activities include fiduciary services, capital market & collective investment schemes, insurance, gambling. FSA is also responsible for the registration of international business companies, foundations, limited partnership and international trust in Seychelles.

    • Licensed Institution :

      Fondex Limited

      Effective Date :

      --
    • Email Address of Licensed Institution :

      compliance@topfx.com.sc

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.fondex.com.sc/,http://www.topfx.com.sc/

      Expiry Date :

      --
    • Address of Licensed Institution :

      CT House, Office 8H, Providence, Mahé, Seychelles

      Phone Number of Licensed Institution :

      +248 4671987
    • Licensed Institution Certified Documents :

      Fondex-塞舌尔牌照210430 View Certified Documents TopFX FSA监管2020.12.02 View Certified Documents SD037 20210204更新 View Certified Documents Fondex FSA20210617 View Certified Documents Fondex-塞舌尔牌照201023 View Certified Documents TOPFX FSA监管截图 View Certified Documents

    FONDEX · MT4/5

    Identification Result

      FONDEX · Website

      Most visited countries/areas

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          FONDEX· Genealogy

          FONDEX · Clones

          FONDEX · Market Analysis

          The data are from WIKI Research    2021.08.02 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          FONDEX · Survey×

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          FONDEX

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          Data Sources WikiResearch 2021.08.02 Update

          FONDEX · Chart
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          Data Sources WikiResearch 2021.08.02 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          FONDEX
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
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          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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          FONDEX · Company summary

            Basic Information & Regulators of FONDEX

            Founded in 2011, FONDEX is an online Forex and CFD broker currently regulated by the Cyprus Securities and Exchange Commission (Regulatory Number: 138/11).

            Safety Analysis of FONDEX

            FONDEX claims to be regulated by FSA of Seychelles (regulation number: SD037), but it is suspected to be a fraudulent license, so it currently only holds a CySEC license. Besides, FONDEX uses a non-MT4/MT5 trading platform, so investors should be a comprehensive judgment when considering this platform.

            Market Instruments

            Investors can trade over 80 currency pairs, 900+ global stocks, crude oil and natural gas, 15 major indices, precious metals, and exchange-traded funds on the FONDEX platform.

            Leverage & Account of FONDEX

            The maximum leverage is 1:500 for major currency pairs in Forex, 1:100 for precious metals, energy, and indices, 1:20 for CFDs on stocks, 1:10 for exchange-traded funds 1:30 for cryptocurrencies. FONDEX offers one account type for all investors.

            Spreads & Commission Fees of FONDEX

            Commissions are $2.50 per USD 100,000 for Forex, $0.01 per share (min. $1) for equities, $2.50 per USD 100,000 for crude oil and natural gas, $2.50 per USD 100,000 for metals and $0.01 per share (min. $1) for exchange-traded funds.

            Trading Platform Applied of FONDEX

            Fondex cTrader can execute orders within milliseconds, and traders can make informed decisions using trading central's intelligent market analysis tools, real-time sentiment data, and in-platform market insights, easy to use & navigate. Fondex cTrader is built with the needs of real traders in mind, and the trading platform has over 70 built-in technical indicators, 26 timelines, and 4 chart types to provide traders with a superior trading environment.

            Deposit & Withdrawal of FONDEX

            FONDEX offers traders a wide range of deposit and withdrawal channels, mainly VISA, MasterCard, Maestro (for all currencies), SEPA Wire (for EUR), WebMoney (for EUR, USD), B2B in PAY (for Bitcoin, Litecoin, Bitcoin Cash and Ether), PayTrust (for THB, VND, MYR, and IDR), PayMero (for THB, VND, MYR, and CNY), EPS (for THB), no fees for incoming and outgoing deposits.


          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.