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Brokers

    About WikiFX

    WH SELFINVEST

    Within 1 year
    Suspicious Regulatory License
    Non MT4/5 Software
    Suspicious Scope of Business

    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

    2.61

    Risk Management Index

    0

    Software Index

    4.00

    Regulatory Index

    0

    Regulatory information

    Federal Financial Supervisory Authority

    Common Financial Service License

    BaFinSuspicious Clone

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2019.11.15 Risk: 3 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software
    • The GermanyBaFin regulatory (license number: 122635) claimed by this broker is a suspicious clone, 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 :

    WH SELFINVEST S.A.

    Company Abbreviation :

    WH SELFINVEST

    Country/Area of Registry :

    Germany

    Regulatory Status :

    Suspicious Clone

    Customer Service Email Address :

    info@whselfinvest.de

    Customer Service Phone Number :

    +49 69 271 39 78-0
    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 :

      WH SELFINVEST

      Effective Time :

      2009/6/30
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      Niedenau 36 60325 FrankFurT DeuTschland
    • Licensed Institution Certified Documents :

      WHSelfinvest Bafin监管截图 View Certified Documents
    WH SELFINVEST · MT4/5 Identification

    Identification Result

      WH SELFINVEST · Website Identification

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          WH SELFINVEST· Relationship Genealogy
          WH SELFINVEST · Clone Firm
          WH SELFINVEST · Company Summary
          Within 1 year Suspicious Regulatory License Non MT4/5 Software Suspicious Scope of Business Suspicious Overrun High potential risk

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          This broker's score is relatively low.

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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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