
FOREX.com · Hong Kong
2019-06-11
Rating
/10.00
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!
Benchmark
AMarket Making(MM)
ASICRegulated
Market Making(MM)
FCARegulated
Retail Forex License
FSARegulated
Market Making(MM)
NFARegulated
Market Making(MM)
IIROCRegulated
Market Making(MM)
CIMAOffshore Regulatory
Retail Forex License
MASRegulated
Company Name:
GAIN Capital Holdings IncCompany Abbreviation:
FOREX.comCountry/Area of Registry:
Regulatory Status:
RegulatedCustomer Service Email Address:
support@forex.comCustomer Service Phone Number:
1.877.367.3946WikiFX Risk Alerts
Previous Detection: 2021.01.17 Risk: 2 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Total Margin
Active Trading
New User
Stop Out Rate
Total Profit
Total Transaction
Spread cost
Net Deposit
Net Withdraw
Delivery Index
Market Analysis
Material Delivery
Brand Launch
Search Source
External Chain Proportion
External Chain Summary
Language
The platform which bets against its customers closed my position compulsorily because I made a loss of ¥70. But the market cocked up. It is simply a rip-off.
This fraud gave no access to withdrawal with varied reasons.
The order-placing has been unavailable for times. The customer service kept fending off me. I set the automatic dealing price at 1713, while the system was still when it rose to 1714. But the service still kept shirking.
On April 20th, the price on crude oil was volatile, though I bought long successfully, the platform showed that the trading was unavailable. On 23rd, I received the email, being informed that the platform hadn’t reflected the negative price. Thus, $18820 was withheld compulsorily. Why should I bear the losses?
On February 28th, I was asked to submit the address certification(but it takes days to receive the credit card bill). Then my trading was suspended. I have no idea but to open a new account in FOREX.com . But there is a frequent disconnection with the server. The trading experience was terrible. The withdrawal applied on March 28th is yet to be received as of April 11st. The so-called listed company is only to rip you off.
The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
345646Email Address of Licensed Institution :
jblundell@gaincapital.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Level 3, 100 Harris STreeT, PYRMONT NSW 2009Phone Number of Licensed Institution :
0280305011Licensed Institution Certified Documents :
345646 牌照信息20190212 View Certified Documents gain_345646.jpg View Certified DocumentsThe 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:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
113942Email Address of Licensed Institution :
ukcompliance@gaincapital.comLicense Type:
SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Devon House 58 St. Katharines Way London E1W 1JP UNITED KINGDOMPhone Number of Licensed Institution :
44 02075508515Licensed Institution Certified Documents :
Gain Capital FCA20200610更新 View Certified Documents FOREX_FCA交易商监管信息表_查询结果 View Certified DocumentsThe Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The ultimate aim of Japan's FSA is to maintain the country’s financial system and ensure its stability. It is also responsible for protecting security investors, insurance policyholders, and depositors. It achieves its aims in a number of different ways including planning and policy making, supervising financial services providers, overseeing securities transactions, and inspecting financial institutions in the private sector. When the FSA was first created it was merely an administrative body. However, its responsibilities were widened in 2001 when it became the external representative of the Cabinet Office of Japan. It took over the responsibilities of the Financial Reconstruction Committee, and also took over responsibility for failed financial institutions.Today, the FSA Japan is held accountable to the Japanese Minister of Finance and enjoys a wide scope of responsibility.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
2010401047199Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--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Phone Number of Licensed Institution :
0352056161Licensed Institution Certified Documents :
2010401047199 牌照信息20190212 View Certified DocumentsNational Futures Association (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.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
0339826Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
135 US Highway 202 & 206 Suite 11 Bedminster, NJ 07921 United StatesPhone Number of Licensed Institution :
908-731-0700Licensed Institution Certified Documents :
GAIN CAPITAL GROUP LLC NFA牌照信息20191206 View Certified Documents GAIN CAPITAL GROUP LLC NFA监管信息截图 View Certified DocumentsThe Investment Industry Regulatory Organization of Canada is the national self-regulatory organization which oversees all investment dealers and trading activity on debt and equity marketplaces in Canada. IIROC sets high-quality regulatory and investment industry standards, protects investors and strengthens market integrity while maintaining efficient and competitive capital markets.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
UnreleasedEmail Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Bedminster One 135 US Hwy 202/206, Suite 11 Bedminster NJ 07921Phone Number of Licensed Institution :
908-731-0700Licensed Institution Certified Documents :
嘉盛 IIROC监管截图 View Certified DocumentsThe Cayman Islands Monetary Authority (CIMA)was established as a body corporate under the Monetary Authority Law on 1 January 1997. CIMA is created from the merger of the Financial Services Supervision Department of the Cayman Islands Government and the Cayman Islands Currency Board and it takes over the former responsibilities, duties and activities of these two bodies which include the issue and redemption of Cayman Islands currency and the management of currency reserves; the regulation and supervision of financial services, the monitoring of compliance with money laundering regulations, the issuance of a regulatory handbook on policies and procedures and the issuance of rules and statements of principle and guidance; the provision of assistance to overseas regulatory authorities, including the execution of memoranda of understanding to assist with consolidated supervision and the provision of advice to the Government on monetary, regulatory and cooperative matters.
Current Status:
Offshore RegulatoryLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
25033Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
--Phone Number of Licensed Institution :
--Licensed Institution Certified Documents :
25033_1_.JPG View Certified DocumentsMAS is the integrated regulator and supervisor of financial institutions in Singapore. In 1970, Parliament passed the Monetary Authority of Singapore Act leading to the formation of MAS on 1 January 1971. The passing of the MAS Act gave MAS the authority to regulate the financial services sector in Singapore.MAS has been given powers to act as a banker to and financial agent of the Government. It has also been entrusted to promote monetary stability, and make credit and exchange policies conducive to the growth of the economy. In April 1977, the Government decided to bring the regulation of the insurance industry under MAS. The regulatory functions under the Securities Industry Act (1973) were also transferred to MAS in September 1984.MAS now administers the various statutes pertaining to money, banking, insurance, securities and the financial sector. Following its merger with the Board of Commissioners of Currency on 1 October 2002, MAS also assumed the function of currency issuance.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
UnreleasedEmail Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
168 ROBINSON ROAD #20-01 CAPITAL TOWER 068912Phone Number of Licensed Institution :
+65 68269988Licensed Institution Certified Documents :
GAIN 新加坡监管截图 View Certified Documents GAIN CAPITAL SINGAPORE PTE. LTD. MAS牌照信息20191206 View Certified DocumentsIdentification Result
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2021.01.17 updated
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2021.01.17 Update
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