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Brokers

    About WikiFX

    IronFX

    Absconded
    5-10 years
    Regulated in New Zealand
    Retail Forex 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

    7.36

    Risk Management Index

    0

    Software Index

    4.00

    Regulatory Index

    0

    Regulatory information

    Australia Securities & Investment Commission

    Market Making(MM)

    ASICRegulated

    Comisión Nacional del Mercado de valores

    Retail Forex License

    CNMVRegulated

    Financial Conduct Authority

    Market Making(MM)

    FCARegulated

    Financial Service Providers Register

    Financial Service Corporate

    FSPRRevoked

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECClone Firm

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2019.12.08 Risk: 4 Item

    • The claimed CyprusCYSEC regulatory (license number: 125/10), verified as a clone firm, please pay attention to the risk, please be aware of the risk and the potential scam!
    • This broker bas been verified to be illegal and all of its licences have been expired, and it has been listed in WikiFX's Absconded list; please be aware of the risk!
    • New ZealandFSPR (license number: 298966) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!
    • The New ZealandFSPR (license number: 298966) FSP 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 :

    IronFX Global Limited

    Company Abbreviation :

    IronFX

    Country/Area of Registry :

    Australia

    Regulatory Status :

    Clone Firm

    Customer Service Email Address :

    support@ironfx.com

    Customer Service Phone Number :

    +44(0) 203 282 7777
    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 :

      IronFX

      Effective Time :

      2012/4/10
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      YUN MA, Level 17, 9-13 CasTlereaGh STreeT SYDNEY NSW 2000
    • Licensed Institution Certified Documents :

      FXGaints afca截图20190211 View Certified Documents FXGaints ASIC截图20190211 View Certified Documents
    Comisión Nacional del Mercado de valores

    Comisión Nacional del Mercado de valores (ES CNMV)

    The National Securities Market Commission (CNMV) is the body responsible for the supervision and inspection of Spanish securities markets and the activity of all those involved in them. The CNMV was created by Securities Market Law 24/1988, which represented a thorough reform of this segment of the Spanish financial system; and since then, its regime has been updated to adapt to the evolution of financial markets and to introduce new measures to protect investors.The aim of the CNMV is to ensure the transparency of Spanish securities markets and the correct formation of prices, as well as the protection of investors.

    • Licensed Institutions :

      IronFX

      Effective Time :

      2013/8/22
    • Email Address of Licensed Institution :

      ServiciodereclamacionesCNMV@cnmv.es

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      900 535 015
    • Address of Licensed Institution:

      24-25 Bevis Marks, 2nd Floor - EC3A 7JB LONDON (UK)
    • Licensed Institution Certified Documents :

      公司类型.png View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institutions :

      IronFX

      Effective Time :

      2013/6/17
    • 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:

      12Th Floor, The BroadGaTe Tower 20 PriMrose STreeT London EC2A 2EW UNITED KINGDOM
    • Licensed Institution Certified Documents :

      NOTESCO FCA牌照更新20190111.png View Certified Documents 8SAFE UK LIMITED FCA监管信息截图 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 :

      IronFX

      Effective Time :

      2013/7/21
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      2015/5/21
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      SuiTe 2737, Level 27 188 Quay STreeT Auckland
    • Licensed Institution Certified Documents :

      IRONFX GLOBAL NZ LIMITED_FSP监管网站信息查询 View Certified Documents
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CY 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 Institutions :

      IronFX

      Effective Time :

      2010/11/16
    • 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:

      2, IapeTou STreeT, AGios AThanasios, CY-4101 LiMassol
    • Licensed Institution Certified Documents :

      IronFX Global Cysec牌照信息__20190725更新.jpg View Certified Documents IronFX Global Limited_CySEC监管网站查询信息 View Certified Documents IronFX Global Limited CYSEC牌照信息__20190619更新.jpg View Certified Documents
    IronFX · MT4/5 Identification

    Identification Result

      IronFX · Website Identification

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          IronFX· Relationship Genealogy
          IronFX · Clone Firm
          IronFX · Company Summary
          Absconded 5-10 years Regulated in New Zealand Regulated in United Kingdom Regulated in Spain Regulated in Australia Retail Forex License Market Making(MM) MT4/5 White Label Regional Brokers Clone Firm Cyprus New Zealand Financial Service Corporate Revoked Suspicious Overrun High potential risk

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          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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