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Brokers

    About WikiFX

    8BX.COM

    Within 1 year
    Regulated in Australia
    Appointed Representative(AR)
    Non MT4/5 Software

    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

    0

    Business Index

    3.47

    Risk Management Index

    0

    Software Index

    4.00

    Regulatory Index

    0

    Regulatory information

    Australia Securities & Investment Commission

    Appointed Representative(AR)

    ASICRegulated

    National Futures Association

    Common Financial Sevice License

    NFASuspicious Clone

    Australia Securities & Investment Commission

    Appointed Representative(AR)

    ASICUnsubscribed

    WikiFX APP!

    Legit or Scam,One Click Away!!

    Warning: Low score, please stay away!

    Previous Detection: 2019.10.24 Risk: 4 Item

    • Current data shows that this broker is using Non MT4/5 Software
    • The United StatesNFA regulatory (license number: 0515642) claimed by this broker is a suspicious clone, please be aware of the risk!
    • AustraliaASIC (license number: 001273788) The regulatory status is abnormal, the official regulatory status is Unsubscribed, 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 :

    8BX.COM宝星环球投资

    Company Abbreviation :

    8BX.COM

    Country/Area of Registry :

    United States

    Regulatory Status :

    No Regulatory

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    --

    Exposure

    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 :

      8BX.COM

      Effective Time :

      2019/9/13
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      913 42 Church Ave Mascot NSW 2020
    • Licensed Institution Certified Documents :

      宝星环球投资 ASIC牌照2 20190926 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 :

      8BX.COM

      Effective Time :

      --
    • 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:

    • Licensed Institution Certified Documents :

      8 BITNEX.png View Certified Documents
    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 :

      8BX.COM

      Effective Time :

      2019/1/24
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      2019/8/1
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      704 8 Help St Chatswood NSW 2067
    • Licensed Institution Certified Documents :

      8BX ASIC监管截图 View Certified Documents 宝星环球投资 ASIC 牌照20190926.png View Certified Documents
    8BX.COM · MT4/5 Identification

    Identification Result

      8BX.COM · Website Identification

      Most visited countries/areas

          No content

          No data

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          8BX.COM· Relationship Genealogy
          8BX.COM · Clone Firm
          8BX.COM · Company Summary
          Within 1 year Regulated in Australia Appointed Representative(AR) Non MT4/5 Software Suspicious Scope of Business Australia Appointed Representative(AR) Unsubscribed Suspicious Overrun Medium potential risk

          For more comprehensive data

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          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          Special Note

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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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