
FXTM · Cyprus
2020-03-05
https://www.forextime.com?utm_source=fxeye.com&utm_medium=display&utm_content=fxeye_propage_en_hp&utm_campaign=hp&utm_term=na&utm_blocka=mediabuy https://www.forextime.com/?utm_source=fxeye.com&utm_medium=display&utm_content=fxeye_propage_en_hp&utm_campaign=hp&utm_term=na&utm_blocka=mediabuy https://www.forextime.com?utm_source=fxeye.com&utm_medium=text-link&utm_campaign=en-official-website&utm_blocka=mediabuy&utm_term=profilepage https://www.forextime.com?utm_source=fxeye.com&utm_medium=text-link&utm_campaign=en-official-website&utm_blocka=mediabuy&utm_term=profilepage https://www.cn-forextime.com/zh?utm_source=fxeye.com&utm_medium=text-link&utm_campaign=en-official-website&utm_blocka=mediabuy&utm_term=profilepage https://www.forextimechina.com.cn https://www.fxtmchina.com/zh?utm_source=fxeye.com&utm_medium=text_link&utm_campaign=en-official-website&utm_blocka=mediabuy&utm_term=profilepage
Rating
/10.00
Benchmark
AAAMarket Making(MM)
CYSECRegulated
Retail Forex License
BaFinRegulated
Retail Forex License
BDFRegulated
Straight Through Processing(STP)
FCARegulated
Financial Service Corporate
FSCAExceeded
Company Name:
Forextime LtdCompany Abbreviation:
FXTMCountry/Area of Registry:
Regulatory Status:
RegulatedCustomer Service Email Address:
support@fxtm.comCustomer Service Phone Number:
+44 20 3734 1025WikiFX Risk Alerts
Previous Detection: 2021.01.25 Risk: 1 Item
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MT4/5
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They seem to be scammers because they don't tell you about withdrawal verification but when depositing they accept quickly but they don't allow withdrawal. They will just leave with one useless robot to be repeating one statement.
see scam , I will continue to post this, fxtm pure manipulation, two sell entry at the same time, one in big loss, the other in small profit.
now they have cleared my trade history, no record of currency I traded. just balance like I don't trade on the account.
since yesterday evening I have been unable to log into my account
Hello !! I deposit 3000 dollar on fxtm and start copy trading . Trading is Going good for 2 month After that Strategy manager crash within 2 days And i lost 2500 dollar . Account close how its possible The trader who survive in Covid 19 pandamic market crash in ordinary days . I recommand All of you that Dont involve in Copy trading of fxtm !! All are fraud The Figture are fake They play with our mind !! The time priod f strategy manager is 2 month after that It will Automatically crash
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:
RegulatedLicense 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 777Licensed Institution Certified Documents :
18512 牌照信息 View Certified Documents Cyprus Forextime Ltd View Certified Documents Forextime Ltd cysec20200509更新 View Certified DocumentsPrior to 2002, in Germany the regulation of the financial industry was undertaken by three separate agencies. In May 2002 BaFin was formed, following the passing of the Financial Services and Integration Act. The aim of the Act and the merging of the three agencies was to create one integrated financial regulator that would be able to cover all financial markets. The agencies that merged together were the Federal Banking Supervisory Office, the Federal Supervisory Office for Securities Trading, and the Federal Insurance Supervisory Office.BaFin was given further responsibility following the passing of the Banking Act in 2003 with the aim of increasing customer protection and improving the reputation of the German financial system. The extra powers included monitoring the credit-worthiness of financial institutions and collecting detailed information about them. This particular area of responsibility was shared with the Bundesbank. Currently, BaFin is experiencing a kind of transition, as the responsibility for banking supervision is being taken over by the European Central Bank.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
151031Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
9Th Floor, 88 Wood STreeT EC2V 7QR London GroßbriTannienPhone Number of Licensed Institution :
--Licensed Institution Certified Documents :
Forextime UK Limited 德国监管页截图.png View Certified DocumentsThe Autorité de contrôle prudentiel et de résolution(ACPR) is charged with preserving the stability of the financial system and protecting the customers, insurance policyholders, members and beneficiaries of the persons that it supervises.It is responsible for: issuing licences and authorisations as laid down in legislation and regulations;supervising compliance with rules designed to protect customers, whether these rules stem from legislation and regulations, codes of conduct approved at the request of a professional association or industry best practices that the Authority either observes or recommends,etc.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
76205Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
9th Floor 88 Wood StreetPhone Number of Licensed Institution :
--Licensed Institution Certified Documents :
Forextime BDF监管牌照信息20191202 View Certified Documents forextime.png 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:
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 :
30 Churchill Place London E14 5EUE 1 4 5 E U UNITED KINGDOMPhone Number of Licensed Institution :
442035141251Licensed Institution Certified Documents :
FXTM-FCA777911牌照201216 View Certified Documents Forextime UK FCA牌照信息截图20200402 View Certified Documents Forextime UK Limited FCA View Certified DocumentsThe 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:
ExceededLicense 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 25558777Licensed Institution Certified Documents :
FXTM FSCA监管截图1 View Certified Documents FXTM FSCA监管截图2 View Certified DocumentsIdentification Result
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