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Brokers

    About WikiFX

    FOREX.com

    15-20 years
    Regulated in Japan
    Market Making(MM)
    MT4/5 full license

    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 Index

    9.99

    Business Index

    9.81

    Risk Management Index

    4.89

    Software Index

    9.22

    Regulatory Index

    9.96

    Basic Information

    Australia Securities & Investment Commission

    Market Making(MM)

    ASICRegulated

    Securities and Futures Commission of Hongkong

    Retail Forex License

    SFCRegulated

    Financial Services Agency

    Retail Forex License

    FSARegulated

    Monetary Authority of Singapore

    Retail Forex License

    MASRegulated

    Financial Conduct Authority

    Market Making(MM)

    FCARegulated

    National Futures Association

    Market Making(MM)

    NFARegulated

    Cayman Islands Monetary Authority

    Market Making(MM)

    CIMAOffshore Regulatory

    WikiFX APP!

    Legit or Scam,One Click Away!!

    WikiFX Risk Alerts

    Previous Detection: 2019.10.22 Risk: 2 Item

    • The Cayman IslandsCIMA regulatory with license number: 25033 is an offshore regulatory, please be aware of the risk!
    • Current data shows that this broker has no valid regulatory in Indonesia, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    GAIN Capital Holdings Inc

    Company Abbreviation :

    FOREX.com

    Country/Area of Registry :

    United States

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    support@forex.com

    Customer Service Phone Number :

    1.877.367.3946
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    ASIC is Australia's integrated corporate, markets, financial services and consumer credit regulator. ASIC is an independent Commonwealth Government body. It is set up under and administer the Australian Securities and Investments Commission Act 2001 (ASIC Act), and it carries out most of our work under the Corporations Act 2001 (Corporations Act).

    • Licensed Institutions :

      FOREX.com

      Effective Time :

      2010/5/31
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      Level 3, 100 Harris STreeT, PYRMONT NSW 2009
    • Licensed Institution Certified Documents :

      345646 牌照信息20190212 View Certified Documents gain_345646.jpg View Certified Documents
    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (HK SFC)

    The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets.The SFC derives our investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, we are funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.

    • Licensed Institutions :

      FOREX.com

      Effective Time :

      2009/7/22
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      852 22311222
    • Address of Licensed Institution:

      香港銅鑼灣謝斐道535號12023室, Tower 535
    • Licensed Institution Certified Documents :

      ARS812_SFC监管网站信息1 View Certified Documents ARS812_SFC监管网站信息2 View Certified Documents
    Financial Services Agency

    Financial Services Agency (JP FSA)

    The financial services agency was established to ensure the stability of the Japanese financial system, and at the same time to protect the interests of depositors, policyholders, securities and other investors as well as to promote financial facilitation.As the main regulatory department of foreign exchange margin business, the financial supervision in Japan is a mixed industry supervision, that is, the financial department shall exclusively supervise the banking industry, securities industry, insurance industry and non-financial institutions.The supervision of foreign exchange margin business institutions mainly includes regular inspection (half-year or year-end settlement, etc.), inspection at any time, and the broker provides trading report at the end of each month.

    • Licensed Institutions :

      FOREX.com

      Effective Time :

      --
    • Email Address of Licensed Institution :

      equestion@fsa.go.jp

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      810335066000
    • Address of Licensed Institution:

      東京都中央区日本橋室町4-4-10 東短室町ビル3階
    • Licensed Institution Certified Documents :

      2010401047199 牌照信息20190212 View Certified Documents
    Monetary Authority of Singapore

    Monetary Authority of Singapore (SG MAS)

    The monetary authority of Singapore (MAS) is the central bank of Singapore. Established in 1971, the monetary authority of Singapore (MAS) is implemented and professionally managed by government departments. Its functions combine many financial functions such as banking and finance, including formulating financial and monetary policies, ensuring stable economic development and promoting sustainable development of the financial services industry.MAS is also an integrated regulator overseeing all financial institutions in Singapore: Banks, insurers, capital markets intermediaries, financial advisers and stock exchanges.MAS works closely with other government and financial institutions to promote Singapore as a regional and international financial centre, ensuring Singapore's financial sector vitality and competitiveness.

    • Licensed Institutions :

      FOREX.com

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      656225-5577
    • Address of Licensed Institution:

      6 BATTERY ROAD #20-01 049909
    • Licensed Institution Certified Documents :

      GAIN 新加坡监管截图 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    On April 1, 2013, the FSA was replaced by two parallel regulators, the FCA (financial conduct authority) and PRA (prudential financial authority).

    • Licensed Institutions :

      FOREX.com

      Effective Time :

      2001/12/1
    • Email Address of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      44 2070661000
    • Address of Licensed Institution:

      Park House 16 Finsbury Circus London EC2M 7EB UNITED KINGDOM
    • Licensed Institution Certified Documents :

      FOREX_FCA交易商监管信息表_查询结果 View Certified Documents
    National Futures Association

    National Futures Association (US NFA)

    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 Institutions :

      FOREX.com

      Effective Time :

      2004/7/29
    • Email Address of Licensed Institution :

      information@nfa.futures.org.

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      001 3127811300
    • Address of Licensed Institution:

      135 US HIGHWAY 202 & 206 SUITE 11 BEDMINSTER, NJ 07921 UNITED STATES
    • Licensed Institution Certified Documents :

      GAIN CAPITAL GROUP LLC NFA监管信息截图 View Certified Documents
    Cayman Islands Monetary Authority

    Cayman Islands Monetary Authority (KY CIMA)

    About CIMA: CIMA is a corporate body established in accordance with the financial law on 1 January 1997.Cayman started by maintaining its reputation as the international financial center of the Cayman islands, making full use of the highly skilled talent in the team and the latest technology to implement efficient supervision and maintain the stability of the currency, including the prudent management of the currency.

    • Licensed Institutions :

      FOREX.com

      Effective Time :

      2007/1/1
    • Email Address of Licensed Institution :

      contactinvestments@cimoney.com.ky

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      345 2441679
    • Address of Licensed Institution:

    • Licensed Institution Certified Documents :

      25033_1_.JPG View Certified Documents
    FOREX.com · MT4/5 Identification

    Identification Result

      FOREX.com · Website Identification

      Most visited countries/areas

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          FOREX.com· Relationship Genealogy
          FOREX.com · Clone Firm
          FOREX.com · Company Summary
          15-20 years Regulated in Japan Regulated in Singapore Regulated in China Hong Kong Regulated in United Kingdom Regulated in Cayman Islands Regulated in United States Regulated in Australia Market Making(MM) Retail Forex License MT4/5 full license Regional Brokers Medium potential risk Offshore Regulatory

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          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX should not disclose your privacy to the third party.

          1.pngThe content isn't provided by APP in order to protect users from phishing websites, virtual URL and domain hijacking.

          1.pngThe usage of any service by the customer through the official website access channel provided by WiKiFX is an individual behavior. Please do relevant risk investigation and control before using.

          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.

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