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    Suspicious Clone

    Fake FXTM

    Fake FXTM

    Mauritius
    1-2 years Suspicious Regulatory License Non MT4/5 Software Suspicious Scope of Business Suspicious Overrun
    Expose
    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 4.73
    Regulatory 0.00
    Company Abbreviation

    Fake FXTM

    Registered region

    Fake FXTM Mauritius

    Company Name

    ForexTime Limited.

    Company address

    Exinity Limited, 5th Floor, 355 NEX Tower, Rue du Savoir, Cybercity, Ebene 72201, Mauritius

    Website

    https://fxtmartket.com/en

    Cyprus Securities and Exchange Commission
    CYSEC Suspicious Clone

    Market Making(MM)

    Financial Conduct Authority
    FCA Suspicious Clone

    Straight Through Processing(STP)

    Financial Conduct Authority
    FCA Suspicious Clone

    European Authorized Representative (EEA)

    Financial Sector  Conduct  Authority
    FSCA Suspicious Clone

    Financial Service Corporate

    Trading Information

    Benchmark --
    Maximum Leverage Floating from 1:200- 1:25
    Minimum Deposit $/€/£ 25 000, ₦5 000 000
    Minimum spread From 0
    Products USD / EUR / GBP / NGN
    Minimum position 0.01 lot
    Currency --
    Cryptocurrency --
    EA supported EA supported
    Depositing Method (13+) VISA Skrill VISA MASTER
    Withdrawal Method (13+) MASTER PerfectMoney Skrill VISA
    Commission --

    Broker Information

    Customer Service Phone Number

    --

    Customer Service Email Address

    --

    Let me correct the erro.
    Expose

    Check whenever you want

    Download App for complete information

    Download on the App Store
    Download on the Google Play
    Download on the Android
    Warning: Low score, please stay away!
    8
    2022.01.18
    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 12 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 I was deceived. Everything is a scam
    I hope someone can help me. I am very helpless. $50000 disppears for no reason. Everything including chat, evidences are all in my hands. I report to police at Malaysia, but they do not address it.
    FXLQVhwt2589

    2022/1/9 4:53:31

    Unable to withdraw Help me get my money back
    When trading with this platform, deposit is fast, but withdrawal requires paying a bunch of commissions, deposits, taxes, etc. I can't withdraw the money. Who can help me get my money back?
    FXXSFfyf7942

    2021/11/11 9:38:24

    Unable to withdraw Unable to withdraw
    My manager Janes told me to deposit $400. When I wanted to withdraw, he refused my application. Help.
    不吃香菜的小孩

    2021/9/26 6:20:40

    Scam Fake FXTM
    I could not find its logo, name or certificate on FCA. It was a fraud platform.
    Andy loh

    2021/9/17 7:20:00

    Unable to withdraw i cant withdrawal my money FXTM TRADING INVESTMENT
    I applied for a withdrawal of $34.59 from my trading account on 8th February, 2021 and up to this moment I have not received the money in my account. I contacted my fxtm account manager, Mr. Ahmed on Tuesday and he assured me that the money will surely reflect in my account before the end of that day. But on Wednesday when I called to tell him that the money didn't reflect,
    FXKUTxuv3541

    2021/9/4 22:37:03

    Scam PLATFORM CLONE
    this platform is a clone of the original FXTM.....they want to deceive People, so they can run with their money.... please stay away from this platform
    woundedlion

    2021/8/15 23:43:23

    Unable to withdraw Unable to withdraw
    I’ve invested here for over a year and withdrawals go smoothly all the time. While there have been endless fees recently. First tax and then verification fees and margin. In the end, they said I could not withdraw funds because of Regional issues in Australia! I can’t trust them anymore!
    FXREAynf7482

    2021/6/16 6:40:06

    Unable to withdraw They are illegal
    Unable to withdraw after making a deposit. If you have been cheated, remember to call the police.
    FXHGJary9523

    2021/4/21 11:33:27

    Fake FXTM · Identify the website

    Most visited countries/areas

    fxtmartket.com
    Server Location
    India
    Most visited countries/areas
    --
    Website Domain Name
    fxtmartket.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    103.129.97.141
    Website
    --
    Company
    --

    Fake FXTM

    Free CompensationMore details

    Please download WikiFX APP

    Scan to Download

    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (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 Institution :

      Forextime Ltd

      Effective Date :

      2012-12-13
    • Email Address of Licensed Institution :

      compliance@forextime.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.forextime.com/eu,www.forextimechina.com/eu/zh

      Expiry Date :

      --
    • Address of Licensed Institution :

      35, Lamprou Konstantara Street, FXTM Tower, Kato Polemidia, CY-4156 Limassol

      Phone Number of Licensed Institution :

      +357 25 558 777
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents Annex2 View Certified Documents Annex3 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (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 Institution :

      Exinity UK Ltd

      Effective Date :

      2018-02-01
    • Email Address of Licensed Institution :

      info@forextime.co.uk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.forextime.com/uk

      Expiry Date :

      --
    • Address of Licensed Institution :

      1 St. Katharine's Way London E1W 1UNE 1 W 1 U N UNITED KINGDOM

      Phone Number of Licensed Institution :

      442035141251
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents Annex2 View Certified Documents Annex3 View Certified Documents Annex4 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (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 Institution :

      Forextime Ltd

      Effective Date :

      2013-05-02
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      88 Wood Street London EC2V 7QRE C 2 V 7 Q R UNITED KINGDOM

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents
    Financial Sector  Conduct  Authority

    Financial Sector Conduct Authority (FSCA)

    The Financial Sector Conduct Authority (FSCA) is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures. The FSCA is responsible for market conduct regulation and supervision. FSCA aims to enhance and support the efficiency and integrity of financial markets and to protect financial customers by promoting their fair treatment by financial institutions, as well as providing financial customers with financial education. The FSCA will further assist in maintaining financial stability.

    • Licensed Institution :

      FOREXTIME LTD

      Effective Date :

      2016-07-05
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      FXTM TOWER 35 LAMPROU KONSTANTARA, KATO POLEMIDIA LIMASSOL, CYPRUS

      Phone Number of Licensed Institution :

      00357 25558777
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents Annex2 View Certified Documents

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    Special Note

    ×
    Fake FXTM

    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
    Fake FXTM
    * 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

    Fake FXTM · Company summary

    --
    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.