|Suspicious Clone
WikiFX Score
Mauritius
Comparison
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
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https://www.facebook.com/ForexTime
https://twitter.com/ItsForexTime
Exinity Limited, 5th Floor, 355 NEX Tower, Rue du Savoir, Cybercity, Ebene 72201, Mauritius
VPS Standard
No restriction on the broker account. Provide service support by WikiFX
Single Core
1G
40G
Company Name
ForexTime Limited.
Phone of the company
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Company website
Twitter
Facebook
Customer Service Email Address
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Company address
Exinity Limited, 5th Floor, 355 NEX Tower, Rue du Savoir, Cybercity, Ebene 72201, Mauritius
FXTM Tower, 35 Lamprou Konstantara, Kato Polemidia, 4156, Limassol, Cyprus
3rd Floor, 5, Allen Avenue, Ikeja Lagos, Nigeria
88 Wood Street, 9th Floor London EC2V 7QR United Kingdom
Pyramid scheme complaint
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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!
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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.
Current Status:
Suspicious CloneLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.：
185/12Email Address of Licensed Institution :
compliance@forextime.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
35, Lamprou Konstantara Street, FXTM Tower, Kato Polemidia, CY-4156 LimassolPhone Number of Licensed Institution :
+357 25 558 777The 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.
Current Status:
Suspicious CloneLicense Type:
Straight Through Processing(STP)Regulated in Country/Area
Regulatory License No.：
777911Email Address of Licensed Institution :
info@forextime.co.ukLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
1 St. Katharine's Way London E1W 1UNE 1 W 1 U N UNITED KINGDOMPhone Number of Licensed Institution :
442035141251The 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.
Current Status:
Suspicious CloneLicense Type:
European Authorized Representative (EEA)Regulated in Country/Area
Regulatory License No.：
600475Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
88 Wood Street London EC2V 7QRE C 2 V 7 Q R UNITED KINGDOMPhone Number of Licensed Institution :
--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.
Current Status:
Suspicious CloneLicense Type:
Financial Service CorporateRegulated in Country/Area
Regulatory License No.：
46614Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
FXTM TOWER 35 LAMPROU KONSTANTARA, KATO POLEMIDIA LIMASSOL, CYPRUSPhone Number of Licensed Institution :
00357 25558777
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General Information
It has been verified that Fake FXTM is a suspicious clone. The licensed company it impersonates is FXTM, an online financial trading platform and multi asset broker founded in 2011.
FXTM Brand
FXTM is a well-regulated broker with three brands, ForexTime Ltd, ForexTime UK Ltd and Exinity Limited. Of these, ForexTime UK Ltd (www.forextime.com/uk) is authorized and regulated by the Financial Conduct Authority with license number 777911. ForexTime Limited (www.forextime.com/eu) is regulated by the Cyprus Securities and Exchange Commission with CIF license number 185/12, and Financial Sector Conduct Authority (FSCA) of South Africa with FSP No. 46614. Exinity Limited (www.forextime.com) is regulated by the Financial Services Commission of the Republic of Mauritius with license number C11301229.
What are clone brokers？
As it turns out, clone brokers are on the rise these days, with fraudulent companies setting up shop by using names of reputable companies to trick clients into thinking that theyre trading with a regulated Forex firm. They even use the license number of regulated brokers to fool traders into opening accounts with them! And identity theft is a typical fraudulent method for “cloned companies”: the fraudster uses information about an actual authorized company, such as company registration number (CRN), address, email, etc., to gain credibility and even legitimacy in order to convince and solicit investors.
Risk Warning
The number of the complaints received by WikiFX has reached 12 for Fake FXTM in the past 3 months, mainly covering the inability to withdraw funds. Please note that the trader may be an illegal Ponzi scheme!
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