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    Pepperstone

    5-10 years
    |
    Regulated in Australia
    |
    Market Making(MM)
    |
    MT4/5 full license

    Rating

    0123456789
    .
    0123456789
    0123456789

     /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

    AAA

    Licenses

    Australia Securities & Investment Commission

    Market Making(MM)

    ASIC Regulated

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSEC Regulated

    Financial Conduct Authority

    Straight Through Processing(STP)

    FCA Regulated

    Dubai Financial Services Authority

    Retail Forex License

    DFSA Regulated

    The Securities Commission of The Bahamas

    Retail Forex License

    SCB Offshore Regulatory

    Federal Financial Supervisory Authority

    Common Financial Service License

    BaFin Exceeded

    Overview

    • Company Name:

      PEPPERSTONE GROUP LIMITED
    • Company Abbreviation:

      Pepperstone
    • Place of registration:

      PepperstoneAustralia
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      support@pepperstone.com
    • Customer Service Phone Number:

      +61- 3- 9020-0155
    • Company summary

      GeneralInformation&RegulationofPepperstonePepperstoneisabrokerprovidingForexandCFDtradingservices,foundedin2010byamanagementteamwithextensiveexperienceintheForexandITindustries.ThecompanyisheadquarteredinMelbourne,Australia,withofficesinBangkok,London,UK,andDallas,USA.ThecompanycurrentlyholdsafulllicensefromtheAustralianSecuritiesandInvestmentsCommission(FCA)(licensenumber:414530),anSTPlicensefromtheUKFinancialMarketsAuthority(licensenumber:684312),andaretailforexlicensefromtheSecuritiesCommissionoftheBahamas(SCB)(licensenumber:SIA-F217).MarketInstrumentsInvestorscantrademorethan70currencypairs,metals(suchasgoldandsilver),commoditiessuchasoilandgas,andawiderangeofmajorstockindicesonthePepperstoneplatform.MinimumDepositofPepperstonePepperstoneofferstwotypesoftradingaccountsforinvestors,theStandardSTPaccountandtheRazoraccount.Bothaccountshaveaminimumdepositof$200.Thisbrokerdoesn'tenforceitsminimumdepositwhileintheUKrecommendedtradingbalanceof£500.LeverageofPepperstoneWithtradersfromEuropeorthosewhichaccountareregisteredwithPepperstoneUK,astheEuropeanESMAregulationrecentlyloweredthemaximumallowedleveragewithasecuritypurposethemaximumleveragelevelis1:30onForexinstruments.Pepperstonestilloffersleverageof1:500fortheapprovedproclients.Spreads&CommissionsThemainspreadsforstandardSTPaccountsare1.2-1.6forUSD/EURand1.2-2.2forGBP/USD,withnocommissionrequired.ThemainspreadsforRazoraccountsare0.1-0.4forEUR/USDand0.1-1forGBP/USD,withacertaincommission.TradingPlatformsofPepperstonePepperstoneoffersitsusersthetradingplatformsMT4,MT4Mac,SmartTrader,WebTrader,iPhoneversion,Androidversion,andTabletversion.Thecompany'sMT4canbeusedasanativeOSXapplication-meaningthereisnoneedtouseexpensiveWindowsemulatorsorothersoftwaretoruntheplatform.Stimulus'MacOSXplatformhasthefullfunctionalityofMT4,allowingtraderstorunallthesameexperttradingguidancetoolsandindicatorsontheirMacs.Deposit&WithdrawalThebrokerwelcomesdepositandwithdrawalmethods,includingUnionPayandwiretransfers.Thecompanydoesnotchargeusersanyinternalfeesforaccessingtheirfunds.Internationalwiretransferfeeschargedbybankinginstitutionsaretheresponsibilityoftheuser,cappedat$20. About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.09.17 Risk: 3 Item

    • The number of the complaints received by WikiFX have reached 8 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • This broker exceeds the business scope regulated by Germany BaFin(license number: 151148)BaFin Non-Forex Licence Non-Forex License, please be aware of the risk!
    • The BahamasSCB regulatory with license number: SIA-F217 is an offshore regulatory, please be aware of the risk!

    WikiFX Verification

    Transaction data

    • Exhibition Area

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    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    • Total Margin

    • Active Trading

    • New User

    • Stop Out Rate

    • Total Profit

    • Total lots

    • Spread Cost

    • Net Deposit

    • Net Withdraw

    Last Updated Time 2021-09

    WikiResearch

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    Last Updated Time 2021-09
    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 :

      PEPPERSTONE GROUP LIMITED

      Effective Date :

      2013-02-04
    • Email Address of Licensed Institution :

      compliance.au@pepperstone.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.pepperstone.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      'Tower One' Level 16, 727 Collins Street, DOCKLANDS VIC 3008

      Phone Number of Licensed Institution :

      0430380489
    • Licensed Institution Certified Documents :

      PEPPERSTONE-414530投诉信息201013 View Certified Documents Pepperstone-AFCA投诉信息200401 View Certified Documents PEPPERSTONE_ASIC监管查询信息截图1 View Certified Documents PEPPERSTONE_FOS查询截图 View Certified Documents 激石 AFCA牌照信息 20190214更新 View Certified Documents PEPPERSTONE asic20200916更新 View Certified Documents
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    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.

    • Licensed Institution :

      Pepperstone EU Limited

      Effective Date :

      2020-08-03
    • Email Address of Licensed Institution :

      info.eu@pepperstone.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://pepperstone.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      142 Franklin Roosevelt Avenue, Limassol

      Phone Number of Licensed Institution :

      +357 25 030 573
    • Licensed Institution Certified Documents :

      Pepperstone-Cysec牌照 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 :

      Pepperstone Limited

      Effective Date :

      2015-08-05
    • Email Address of Licensed Institution :

      londonoffice@pepperstone.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.pepperstone.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      70 Gracechurch Street London EC3V 0HR UNITED KINGDOM

      Phone Number of Licensed Institution :

      44 8000465473
    • Licensed Institution Certified Documents :

      Pepperstone_684312.png View Certified Documents Pepperstone FCA监管截图更新20191126 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 :

      Pepperstone Financial Services (DIFC) Limited

      Effective Date :

      2020-03-11
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Unit PL-CT-00-15-OF-2A , Level 15, Currency Tower 2, DIFC, PO 482087, Dubai, UAE

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Pepperstone-DFSA牌照 View Certified Documents
    The Securities Commission of The Bahamas

    The Securities Commission of The Bahamas (SCB)

    The Securities Commission of The Bahamas (“the Commission”)(SCB) is a statutory body established in 1995 pursuant to the Securities Board Act, 1995. That Act has since been repealed and replaced by new legislation. The Commission’s mandate is now defined in the Securities Industry Act, 2011 (SIA, 2011). The Commission is responsible for the administration of the SIA, 2011 and the Investment Funds Act, 2003 (the IFA), which provides for the supervision and regulation of the activities of the investment funds, securities and capital markets. The Commission, having been appointed Inspector of Financial and Corporate Services in 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.

    • Licensed Institution :

      Pepperstone Markets Limited

      Effective Date :

      --
    • Email Address of Licensed Institution :

      mitch.ogden@pepperstone.com,georgina.gane@pepperstone.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Sea Sky Lane B201 – 204 Sandyport West Bay Street Nassau, Bahamas

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Pepperstone SCB监管 View Certified Documents Pepperstone SCB监管 View Certified Documents Pepperstone-巴哈马牌照210803 View Certified Documents
    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (BaFin)

    Prior 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.

    • Licensed Institution :

      Pepperstone GmbH

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Neubrückstraße 1 40213 Düsseldorf Deutschland

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Pepperstone-BAFIN牌照 View Certified Documents

    Pepperstone · MT4/5

    Identification Result

      Pepperstone · Website

      Most visited countries/areas

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          Pepperstone· Genealogy

          Pepperstone · Clones

          Pepperstone · Market Analysis

          The data are from WIKI Research    2021.09.17 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          Pepperstone · Survey×

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          Pepperstone

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          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
          Pepperstone
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
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          Submit successfully!

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

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          Pepperstone · Company summary

            General Information & Regulation of Pepperstone

            Pepperstone is a broker providing Forex and CFD trading services, founded in 2010 by a management team with extensive experience in the Forex and IT industries. The company is headquartered in Melbourne, Australia, with offices in Bangkok, London, UK, and Dallas, USA. The company currently holds a full license from the Australian Securities and Investments Commission (FCA) (license number: 414530), an STP license from the UK Financial Markets Authority (license number: 684312), and a retail forex license from the Securities Commission of the Bahamas (SCB) (license number: SIA-F217).

            Market Instruments

            Investors can trade more than 70 currency pairs, metals (such as gold and silver), commodities such as oil and gas, and a wide range of major stock indices on the Pepperstone platform.

             Minimum Deposit of Pepperstone

            Pepperstone offers two types of trading accounts for investors, the Standard STP account and the Razor account. Both accounts have a minimum deposit of $200. This broker doesn't enforce its minimum deposit while in the UK recommended trading balance of£500.

            Leverage of Pepperstone

            With traders from Europe or those which account are registered with Pepperstone UK, as the European ESMA regulation recently lowered the maximum allowed leverage with a security purpose the maximum leverage level is 1:30 on Forex instruments.Pepperstone still offers leverage of 1:500 for the approved pro clients.

            Spreads & Commissions

            The main spreads for standard STP accounts are 1.2-1.6 for USD/EUR and 1.2-2.2 for GBP/USD, with no commission required. The main spreads for Razor accounts are 0.1-0.4 for EUR/USD and 0.1-1 for GBP/USD, with a certain commission.

            Trading Platforms of Pepperstone

            Pepperstone offers its users the trading platforms MT4, MT4Mac, Smart Trader, WebTrader, iPhone version, Android version, and Tablet version. The company's MT4 can be used as a native OSX application - meaning there is no need to use expensive Windows emulators or other software to run the platform. Stimulus' Mac OSX platform has the full functionality of MT4, allowing traders to run all the same expert trading guidance tools and indicators on their Macs.

            Deposit & Withdrawal

            The broker welcomes deposit and withdrawal methods, including Union Pay and wire transfers. The company does not charge users any internal fees for accessing their funds. International wire transfer fees charged by banking institutions are the responsibility of the user, capped at $20.

          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.