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    Regulated

    Saxo

    Saxo

    United Kingdom
    Above 20 years Regulated in Australia Market Making(MM) Non MT4/5 Software Suspicious Scope of Business
    Expose
    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 9.57
    Risk Management Index 0.00
    Software Index 8.63
    Business Index 9.13
    Regulatory Index 9.54
    Company Abbreviation

    Saxo

    Registered country

    Saxo United Kingdom

    Company Name

    Saxo Bank A/S

    Company address

    --

    Website

    https://www.home.saxo/en-hk

    http://www.home.saxo/

    Australia Securities & Investment Commission
    ASIC Regulated

    Market Making(MM)

    Financial Conduct Authority
    FCA Regulated

    Market Making(MM)

    Financial Services Agency
    FSA Regulated

    Retail Forex License

    Securities and Futures Commission of Hong Kong
    SFC Regulated

    Dealing in futures contracts & Leveraged foreign exchange trading

    Banque de France
    BDF Regulated

    Retail Forex License

    National Commission for Companies and the Stock Exchange
    CONSOB Regulated

    Market Making(MM)

    Swiss Financial Market Supervisory Authority
    FINMA Regulated

    Financial Service

    Monetary Authority of Singapore
    MAS Regulated

    Retail Forex License

    Banque de France
    BDF Revoked

    Common Financial Service License

    Dubai Financial Services Authority
    DFSA Revoked

    Common Financial Service License

    Australia Securities & Investment Commission
    ASIC Exceeded

    Common Business Registration

    Broker Information

    Customer Service Phone Number

    00801 85 6862

    Customer Service Email Address

    info@saxomarkets.com.hk

    Company summary More
    Let me correct the erro.
    Pyramid scheme complaint
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    A Visit to saxo in Dubai -- Office Moved away

    The survey team went to Dubai, UAE, to visit the the dealer saxo and found no office at its regulatory address. It was learned that the dealer moved out of this office address in 2019. At present, there is no real exhibition place. Please be prudent when trading with this broker.

    Negative United Arab Emirates
    1/5
    WikiFX Risk Alerts
    8
    2021.10.22
    The number of the complaints received by WikiFX have reached 25 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    The number of this brokers's nagitive field survey reviews has reached 2, please be aware of the risk and the potential scam!
    EA VPS

    No restriction on the broker account. Provide service support by WikiFX

    Single Core

    1G

    40G

    ៛ 4029.23/month
    Open immediately
    • Delivery Index
    • Market Analysis
    • Material Delivery
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    Saxo · Website

    Most visited countries/areas

    Russia Norway Greece
    saxobank.com
    Server Location
    United States
    Most visited countries/areas
    Russia
    Website Domain Name
    saxobank.com
    ICP registration
    沪ICP备13028953号-1
    Domain Effective Date
    0001-01-01
    Server IP
    216.87.148.114
    Website
    盛斯欧投资咨询(上海)有限公司
    Company
    盛斯欧投资咨询(上海)有限公司
    bgsaxo.it
    Server Location
    United States
    Most visited countries/areas
    --
    Website Domain Name
    bgsaxo.it
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    204.74.99.103
    Website
    --
    Company
    --

    Saxo

    Free CompensationMore details

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    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    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.

    • Licensed Institution :

      SAXO CAPITAL MARKETS (AUSTRALIA) LIMITED

      Effective Date :

      2004-12-07
    • Email Address of Licensed Institution :

      ComplianceAU@saxomarkets.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Suite 1 Level 14, 9-13 Castlereagh Street, SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      0282679003
    • Licensed Institution Certified Documents :

      280372 asic View Certified Documents 280372 afca View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The 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.

    • Licensed Institution :

      Saxo Capital Markets UK Limited

      Effective Date :

      2011-10-05
    • Email Address of Licensed Institution :

      ukcompliance@saxomarkets.com,uklegal@saxobank.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.home.saxo/en-gb/

      Expiry Date :

      --
    • Address of Licensed Institution :

      26th Floor40 Bank Street London E14 5DA UNITED KINGDOM

      Phone Number of Licensed Institution :

      4402071512020
    • Licensed Institution Certified Documents :

      Saxo _FCA交易商监管信息表_查询结果 View Certified Documents Saxo-FCA牌照210706 View Certified Documents Saxo FCA牌照信息__20190809更新.jpg View Certified Documents Saxo FCA牌照更新20190111.png View Certified Documents Saxo FCA监管2021.05.08 View Certified Documents
    Financial Services Agency

    Financial Services Agency (FSA)

    The 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.

    • Licensed Institution :

      Saxo Bank Securities Ltd.

      Effective Date :

      2007-09-30
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      東京都港区虎ノ門1-2-8

      Phone Number of Licensed Institution :

      0355116070
    • Licensed Institution Certified Documents :

      Saxo Bank View Certified Documents Saxo - FSA牌照200401 View Certified Documents
    Securities and Futures Commission of Hong Kong

    Securities and Futures Commission of Hong Kong (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 its 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, the SFC is 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 Institution :

      Saxo Capital Markets HK Limited 盛寶金融(香港)有限公司

      Effective Date :

      2011-01-19
    • Email Address of Licensed Institution :

      hkcompliance@saxomarkets.com.hk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.saxomarkets.com.hk

      Expiry Date :

      --
    • Address of Licensed Institution :

      香港中環皇后大道中12號上海商業銀行大廈19樓

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Saxo - SFC牌照1_200401 View Certified Documents AVD061 SFC20200923地址更新 View Certified Documents AVD061 View Certified Documents Saxo Capital SFC监管信息截图20200409 View Certified Documents Saxo - SFC牌照2_200401 View Certified Documents
    Banque de France

    Banque de France (BDF)

    The 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.

    • Licensed Institution :

      Saxo bank A/S

      Effective Date :

      2001-09-25
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Philip Heymans Allé 15 - 2900

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Saxo 监管页截图 View Certified Documents Saxo-BDF牌照200401 View Certified Documents
    National Commission for Companies and the Stock Exchange

    National Commission for Companies and the Stock Exchange (CONSOB)

    The Commissione Nazionale per le Società e la Borsa (CONSOB) is the public authority responsible for regulating the Italian financial markets.Its activity is aimed at the protection of the investing public.The CONSOB is the competent authority for ensuring transparency and correct behaviour by financial market participants;disclosure of complete and accurate information to the investing public by listed companies;It conducts investigations with respect to potential infringements of insider dealing and market manipulation law.

    • Licensed Institution :

      BG SAXO SIM S.P.A.

      Effective Date :

      2018-12-28
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      CORSO VENEZIA 29 20121 MILANO (MI) ITALIA

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      296 CONSOB View Certified Documents
    Swiss Financial Market Supervisory Authority

    Swiss Financial Market Supervisory Authority (FINMA)

    FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management companies. It also regulates distributors and insurance intermediaries. It is charged with protecting creditors, investors and policyholders. FINMA is responsible for ensuring that Switzerland’s financial markets function effectively.

    • Licensed Institution :

      SAXO BANK (SCHWEIZ) AG

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Saxo FINMA监管截图 View Certified Documents Saxo-Finma牌照200401 View Certified Documents
    Monetary Authority of Singapore

    Monetary Authority of Singapore (MAS)

    MAS 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.

    • Licensed Institution :

      SAXO CAPITAL MARKETS PTE. LTD.

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.saxomarkets.com.sg

      Expiry Date :

      --
    • Address of Licensed Institution :

      3 CHURCH STREET #30-00 SAMSUNG HUB 049483

      Phone Number of Licensed Institution :

      +65 63037800
    • Licensed Institution Certified Documents :

      saxo View Certified Documents SAXO-MAS牌照200401 View Certified Documents
    Banque de France

    Banque de France (BDF)

    The 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.

    • Licensed Institution :

      Saxo banque (France)

      Effective Date :

      2008-09-15
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.saxobanque.fr

      Expiry Date :

      --
    • Address of Licensed Institution :

      10 rue de la Paix

      Phone Number of Licensed Institution :

      0178945640
    • Licensed Institution Certified Documents :

      Saxo - BDF牌照200401 View Certified Documents Saxo BDF监管截图1 View Certified Documents 盛宝 BDF监管2021.04.12 View Certified Documents Saxo BDF监管截图2 View Certified Documents
    Dubai Financial Services Authority

    Dubai Financial Services Authority (DFSA)

    The Dubai Funancial Service Authority (DFSA) isthe indepentent regulator of financial services conducted in or from the DIFC, a purpose-built financial free zone in Dubai, UAE.The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC. The DFSA has also accepted a delegation of powers from the DIFC Registrar of Companies (RoC) to investigate the affairs of DIFC companies and partnerships where a material breach of DIFC Companies Law is suspected and to pursue enforcement remedies available to the Registrar.

    • Licensed Institution :

      Saxo Bank A/S

      Effective Date :

      2018-01-03
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Unit 11 , Level 1, Gate Village Building 3, DIFC, PO Box 506830, Dubai, UAE

      Phone Number of Licensed Institution :

      97143816813
    • Licensed Institution Certified Documents :

      Saxo-DFSA牌照200401 View Certified Documents Saxo DFSA监管截图 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    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.

    • Licensed Institution :

      SAXO CAPITAL MARKETS PTY. LTD.

      Effective Date :

      2007-07-04
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      SAXO CAPITAL MARKETS PTY. LTD._ASIC监管信息查询 View Certified Documents

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    Saxo

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

    1.pngWikiFX will not disclose your personal information to third parties.

    1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

    1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

    根據香港證券及期貨事務監察委員會的規定

    為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    Saxo
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
    Related Photos
    Confirm to Submit

    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

    Confirm

    Saxo · Company summary

      General Information & Regulation of Saxo

      Founded in 1992, the company launched its first online trading platform in 1998, providing traders with professional-grade tools and access to multi-asset markets. Saxo Group serves clients in over 120 countries, manages $16 billion in assets, and processes over 125,000 trades per day to date. The headquarter of Saxo Bank is located in Copenhagen while an organization operating in financial centers around the world including London, Paris, Zurich, Dubai, Singapore, Shanghai, Sydney, Hong Kong and Tokyo, and Saxo Bank is licensed by several regulators globally.

    image.png

      Saxo Market Instruments

      The company offers a wide range and a number of financial products, mainly divided into leveraged instruments and investment products. Leveraged products include CFD products, Futures, Commodities, and listed options, while investment products include stocks, bonds, ETFs, mutual funds, and managed portfolios.

       Minimum Deposit

      Saxo Markets has three main account levels, namely Personal, Institutional and Professional. Individual accounts are divided into Classic, Platinum, and VIP accounts. Classic accounts have a minimum deposit of $2,000. The minimum deposit for a Platinum account is $200,000, which allows investors to get smaller spreads and lower commissions, while the minimum deposit for a VIP account is now $1, 000,000. Saxo Markets' corporate account contains the same three accout types too, with the minimum deposit for the classic account up to $10,000, $200,000 for the platinum account , and the minimum deposit for VIP account is $1000,000. Investors will be reclassified as Professional clients if they meet any two of the three conditions: having a financial portfolio of more than 500,00 EUR; having made at least 10 relevant transactions of significant size in the last four quarters; working in the financial sector, or having worked for at least one year.

    image.png

       Saxo Leverage

      With regard to trading leverage, professional clients are entitled to leverage of 1:40 for the primary index, 1:33 for the secondary index, 1:33 for gold, 1:10 for equities, and 1:25 for commodities. Retail clients are entitled to leverage of 1:20 for the primary index, 1:10 for the secondary index, 1:20 for gold, 1:5 for equities and 1:10 for commodities.

      Spreads & Commissions

      Spreads on CFD products are as low as 0.4. Go long or short more than 9,000 products, and enjoy low spreads and credits. Commissions start at $3 per share for equities, as low as $0.85 per lot for commodities, and $3 per share for ETFs. Futures commissions start as low as $0.85 per lot, bonds commissions start at 0.05%, listed options commissions start as low as $1.25 per lot, and mutual funds commissions are $0 for custody and platform fees.

      Trading Platform

      Saxo uses the best-in-class trading platform SaxoTraderGO, a powerful trading tool with enhanced trading instruments, innovative risk management features including account shields (which act as stop-loss levels for the entire account value and close out the entire position in case of a penalty), stop-loss orders, cancel all orders, margin usage details, margin alerts, and fast position closing features. In addition, Saxo Group also offers SaxoLite (mobile trading platform for Hong Kong and US stocks) for investors.

      Deposit & Withdrawal

      Saxo Bank supports several deposit and withdrawal methods, including Visa, MasterCard, Visa Debit, Visa Electron, MasterCard Debit, Maestro (for UK residents), Visa Dankort (for Denmark residents), Carte Bleue (for France residents). The company does not charge any fees for withdrawals, but if an investor makes a withdrawal request via manual withdrawal, a processing fee of 40 EUR will be charged.

    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.