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/10

fandford

China|5-10 years|
Suspicious Regulatory License|MT4/5 White Label|Regional Brokers|Clone Firm United Kingdom|High potential risk|

http://dfgj.g9999.cn/

Website

Rating Index

MT4/5 Identification

MT4/5 Identification

White Label

2
Server Name
HuijinGroup-Demo MT4
Server Location United States

Contact

852 3151 2850
cs@dfgold.hk
http://dfgj.g9999.cn/

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Contact number

Chinese (Simplified)

852 3151 2850

Broker Information

More

Company Name

东方国际金融集团

Company Abbreviation

fandford

Platform registered country and region

China

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 4
Previous Detection : 2024-02-26
  • The claimed United KingdomFCA regulation (license number: 677530) is verified as a clone firm. Please pay attention to the risk!
  • The claimed AustraliaASIC regulation (license number: 391441) is verified as a clone firm. Please pay attention to the risk!
A Visit to the Foreign Exchange fandford in UK - Finding No Office

A Visit to the Foreign Exchange fandford in UK - Finding No Office

The survey team went to London, UK, to visit the the dealer fandford and found no office at the publicly displayed business address, which means the given business address might be fake. Investors are advised to choose this dealer carefully.

Danger fandford United Kingdom
Fandford Australia Office - Bogus

Fandford Australia Office - Bogus

The field survey verified that fandford’s real address is inconsistent with that from regulatory information. The broker’s MM license (license number: 391441) issued by the Australian Securities and Investments Commission, another MM license issued by the Cyprus Securities and Exchange Commission (license number: 185/12) and an STP license (license number: 677530) issued by the Financial Conduct A

Danger fandford Australia
A Visit to the Foreign Exchange fandford in UK - Finding No Office

A Visit to the Foreign Exchange fandford in UK - Finding No Office

The survey team went to London, UK, to visit the the dealer fandford and found no office at the publicly displayed business address, which means the given business address might be fake. Investors are advised to choose this dealer carefully.

Danger fandford United Kingdom
Fandford Australia Office - Bogus

Fandford Australia Office - Bogus

The field survey verified that fandford’s real address is inconsistent with that from regulatory information. The broker’s MM license (license number: 391441) issued by the Australian Securities and Investments Commission, another MM license issued by the Cyprus Securities and Exchange Commission (license number: 185/12) and an STP license (license number: 677530) issued by the Financial Conduct A

Danger fandford Australia

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Pyramid scheme complaint
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User Reviews

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User comment

2

Comments

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Hoàng Thành Đạt
more than one year
Just gotta share my two cents on Fandford. I dropped $400 into this clone trading scene, and guess what? My money's just playing hide and seek now. No returns, no nothing. If you're thinking about riding with Fandford, maybe think twice. My trust in these guys took a nosedive, and I'm left feeling like I just threw my cash down the drain. Keep your eyes peeled and consider other options.
2024-01-15 23:27
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0
0
Flyontype
more than one year
Disappointed with Fandford broker. Their so-called experts claimed to lead us to profit, but the moment we made small gains, they advised us to exit, only to push us into heavy positions. Result? Continuous losses and a significant hit to our finances. When trying to withdraw remaining funds, the process became an endless wait. Inquiries to the supposed "teachers" and assistants were met with excuses, from system maintenance to no responses. Realized too late – it's a scam. Beware!
2023-12-22 14:36
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0
0
3
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