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    Suspicious Clone

    USAFX

    USAFX

    United Kingdom
    2-5 years Suspicious Regulatory License Non MT4/5 Software Suspicious Scope of Business Suspicious Overrun
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    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 0.00
    Risk Manag 0.00
    Software Index 4.00
    Business 5.98
    Regulatory 0.00
    Company Abbreviation

    USAFX

    Registered region

    USAFX United Kingdom

    Company Name

    U.S.A.FUND, LLLP

    Company address

    --

    Website

    http://www.usafx.cn/zh-cn/

    National Futures Association
    NFA Suspicious Clone

    Common Financial Service License

    Trading Information

    Benchmark --
    Maximum Leverage 1:200
    Minimum Deposit $100
    Minimum spread --
    Products --
    Minimum position 0.01
    Currency --
    Cryptocurrency --
    EA supported EA supported
    Depositing Method --
    Withdrawal Method --
    Commission --

    Broker Information

    Customer Service Phone Number

    --

    Customer Service Email Address

    --

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    Warning: Low score, please stay away!
    3
    2022.01.19
    It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    The United StatesNFA regulatory (license number: 0404603) claimed by this broker is a suspicious clone, please be aware of the risk!
    EA VPS

    No restriction on the broker account. Provide service support by WikiFX

    Single Core

    1G

    40G

    $ 0.99/month
    open now

    Check whenever you want

    Download App for complete information

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    USAFX

    Free CompensationMore details

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    National Futures Association

    National Futures Association (NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Licensed Institution :

      U.S.A. FUND, LLLP

      Effective Date :

      --

    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing

    • Website of Licensed Institution :

      --

      Expiry Date :

      --

    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --

    • Licensed Institution Certified Documents :

      Annex1 Annex2

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    Special Note

    ×
    USAFX

    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 doesnt 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 have undergone sufficient preparation and risk management before use.

    根據香港證券及期貨事務監察委員會的規定

    為確保您查看資訊及時性和準確性，我們將為您跳轉到相關的監管資訊頁面

    取消 立即跳轉
    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
    USAFX
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
    Related Photos
    Confirm to Submit

    Submit successfully!

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

    Confirm

    USAFX · Company summary

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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.