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    Fancy Group Ltd

    Fancy Group Ltd

    United Kingdom
    Within 1 year Regulated in United States Suspicious Regulatory License MT4/5 White Label The server is only located in China.
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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 3.57
    Regulatory 0.00
    Company Abbreviation

    Fancy Group Ltd

    Registered region

    Fancy Group Ltd United Kingdom

    Company Name

    Fancy Group Ltd

    Company address

    --

    Website

    https://fancy-fx.com/en

    National Futures Association
    NFA Unauthorized

    Common Financial Service License

    International Financial Services Commission
    IFSC Suspicious Clone

    Retail Forex License

    Broker Information

    Customer Service Phone Number

    --

    Customer Service Email Address

    --

    Company summary More
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    Warning: Low score, please stay away!
    6
    2022.01.19
    It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    The number of the complaints received by WikiFX have reached 28 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    EA VPS

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

    Single Core

    1G

    40G

    $ 0.99/month
    open now
    Scam Unale to withdraw
    I curiously join the line group called astrology, under the guidance of simulating the operation of foreign exchange orders, the prediction of the studio's quick-earning trading system is extremely accurate, I have no doubt about it, transfer money and deposit 10,000 US dollars to the FANCY foreign exchange broker, I used the MT4 APP to make a lot of money, but when I wanted to withdraw a large amount of money, they said that I had to settle the fees with the studio first. I insist to settle it after withdrawal and it turns out that they suddenly kick me out the group after two days. Later, when I found the QR code for joining the group previously, I rejoined and sent a post, but they kick me out again. I could only blame myself for being "greedy". There is no free lunch in the world.
    FXUFHfln9919

    2022/1/13 11:24:38

    Unable to withdraw Fancy platform cannot withdraw. The customer service lost the contact after applied for withdrawal
    After withdrawing all the account funds successively on 2022/1/7, the customer service loses contact. The account is stucked in the unreviewed status, showing that it has not been reviewed, and the money cannot be withdrawn.
    super.kyle

    2022/1/12 17:51:08

    Unable to withdraw Unable to withdraw
    I applied for withdrawal on Jan. 7 till now. The person who contacted with me previously did not response. I attached the files of unable to make withdrawal. It is really speechless to encounter such incident
    super.kyle

    2022/1/12 8:33:39

    Unable to withdraw Unable to withdraw
    This is a fraud trading platform that does not withdraw for a long time after submitting the application. The assistant just disppear and not response. Please pay attention. This is a fraud broker
    super.kyle

    2022/1/12 8:17:04

    Others Screenshot of supplementary proof information
    The customer service cannot be contacted and the homepage is gone. The MT4 real-name trading account was locked by the system, and the fancy platform could not contact the administrator to address the log in problem of trading account. The progress of the withdrawal has been stagnant.
    逍遙遊客JFC

    2022/1/6 9:38:07

    Unable to withdraw Taiwan Fanxy had absconded
    The account is locked and cannot withdraw. The account is locked and cannot withdraw. The account is locked and cannot withdraw.
    郭廷鎮

    2022/1/6 5:34:40

    Unable to withdraw Fancy gold customer service has lost contact for more than ten days after submitting the withdrawal application, and will not respond to the follow-up progress of the successful submission of the withdrawal application.
    Supplementary upload the proof that the Fancy gold customer service has lost contact for more than ten days after making a deposit in the MT4 real trading account.
    逍遙遊客JFC

    2022/1/6 1:23:56

    Unable to withdraw Supplementary upload of Fancy gold medal customer service platform loses contact and does not respond to the problem that the real trading account withdrawal progress is stagnant. The trading account is locked, and the backstage homepage disappears
    The gold medal customer service lost contact and the MT4 real trading account was locked by the system without warning, and then the Fancy backstage homepage disappeared. It is unable to log in to the real trading account, and unable to process the withdrawal matters for more than ten consecutive days.
    逍遙遊客JFC

    2022/1/6 0:21:20

    Fancy Group Ltd · MT4/5
    Identification Result MT4/5 White Label
    In most cases, the MT4/5 white label brokers are at risk of unregulated and non-formal training. In addition, white label brokers may be a counterparty of all trading positions of the clients.
    FancyGroupLtd-Demo
    MT4
    Server Name
    FancyGroupLtd-Demo
    Most visited countries/areas
    China
    FancyGroupLtd-Live
    MT4
    Server Name
    FancyGroupLtd-Live
    Most visited countries/areas
    China
    Fancy Group Ltd · Identify the website

    Most visited countries/areas

    fancy-fx.com
    Server Location
    Hong Kong
    Most visited countries/areas
    --
    Website Domain Name
    fancy-fx.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    61.238.103.143
    Website
    --
    Company
    --

    Fancy Group Ltd

    Free CompensationMore details

    Please download WikiFX APP

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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 :

      FANCY GROUP LTD

      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
    International Financial Services Commission

    International Financial Services Commission (IFSC)

    The International Financial Services Commission (IFSC) was established by the enactment of the International Financial Services Commission Act (IFSCA) on 3rd May 1999. The IFSC is a premier regulatory body for the offshore industry in Belize and as the regulatory authority, the IFSC’s responsibility under the IFSC Act, is to enhance Belize as an international financial services center and to regulate the provision of international financial services.

    • Licensed Institution :

      XM GLOBAL LIMITED

      Effective Date :

      --
    • Email Address of Licensed Institution :

      support@xmglobal.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.xm.com/global

      Expiry Date :

      --
    • Address of Licensed Institution :

      No. 5 Cork Street, Belize City, Belize, C.A.

      Phone Number of Licensed Institution :

      501-223-6910
    • Licensed Institution Certified Documents :

      Annex1

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    Fancy Group Ltd

    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

    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
    Fancy Group Ltd
    * 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

    Fancy Group Ltd · Company summary

      General Information & Regulation

      Fancy Group Ltd is a trading brand owned by Tom Canlow Ltd., established in 2016, providing Forex, Precious Metals, CFD and Oil services to customers. It has been verified that this broker is not subject to any regulation. Traders are advised not to trade with this broker.

      Market Instruments

      With Fancy Group Ltd, traders can get access to financial instruments including 30 currency pairs, gold and silver, Crude oil and CFDs. Overall, trading assets offered by this company is not that rich.

      Minimum Deposit

      There are two trading accounts on offer: Standard and Mini accounts. The minimum initial deposit for the Mini account is as high as $1000. Unregulated or illegal brokers always require high account opening amount to scam traders.

      Leverage

      Trading leverage vary depending on different trading accounts. The maximum leverage for the Mini account is up to 1:200, the Standard accounts with leverage up to 1:100. Since leverage, can amplify both profits as well as losses, choosing the right amount is a key risk determination for traders.

      Spreads & Commissions

      In terms of spreads and commissions, Fancy Group Ltd does specify detailed information. In most cases, brokers are always trying to hide their real trading fees to scam traders.

      Trading Platform Available

      Fancy Group Ltd offers traders the industry-recognized and famous MT4 trading platform, available for PC, Desktop, and mobile devices.

      Deposit & Withdrawal

      Payment methods supported by Fancy Group Ltd cannot be seen unless you log in its trading accounts. Most traders offers traders to fund their accounts through Visa, MasterCard, Wire Transfer, Skrill and Neteller.

      Customer Service

      When it comes to Fancy Group Ltd‘s customer support, there is no telephone number or email address displayed on this broker’s official website. It seems that this company cannot be contacted.

    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.