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Brokers

    About WikiFX

    instaforex · Instaforex

    1-2 years
    Regulated in The Virgin Islands
    Common Financial Service License
    MT4/5 full license

    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

    0.60

    Business Index

    4.30

    Risk Management Index

    4.70

    Software Index

    9.99

    Regulatory Index

    0.57

    Regulatory information

    British Virgin Islands Financial Services Commission

    Common Financial Service License

    FSCOverrun

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2019.12.10 Risk: 2 Item

    • The The Virgin IslandsFSC regulatory with license number: SIBA/L/14/1082 is an offshore regulatory, please be aware of the risk!
    • The The Virgin IslandsFSC (license number: SIBA/L/14/1082) UNFX regulatory license is overrun, 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 :

    Instant Trading Ltd

    Company Abbreviation :

    Instaforex

    Country/Area of Registry :

    The Virgin Islands

    Regulatory Status :

    Overrun

    Customer Service Email Address :

    clients@instaforex.com

    Customer Service Phone Number :

    --
    British Virgin Islands Financial Services Commission

    British Virgin Islands Financial Services Commission (VG FSC)

    The enactment of the Financial Services Commission Act in December 2001 established the British Virgin Islands Financial Services Commission (FSC) as an autonomous regulatory authority responsible for the permission, regulation, supervision of all financial services in and from within the BVI, which includes insurance, banking, fiduciary services, trustee business, company management, investment business, and insolvency services, as well as the registration of companies, limited partnerships and intellectual property. Since 2002, FSC assumed the responsibility for functions previously carried out by the Government through the Financial Services Department. FSC, as financial services regulator, is also responsible for promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse.

    • Licensed Institutions :

      Instant Trading Ltd

      Effective Time :

      --
    • Email Address of Licensed Institution :

      webmaster@bvifsc.vg

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      0012844941324
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      forexmart Category 2监管页截图 View Certified Documents InstaForex监管信息20191025 View Certified Documents forexmart Category 1 B监管截图 View Certified Documents forexmart Category 1 A监管截图 View Certified Documents
    instaforex · MT4/5 Identification

    Identification Result

      instaforex · Website Identification

      Most visited countries/areas

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          instaforex· Relationship Genealogy
          instaforex · Clone Firm
          instaforex · Company Summary
          1-2 years Regulated in The Virgin Islands Common Financial Service License MT4/5 full license Global Business Suspicious Overrun Medium potential risk Offshore Regulatory

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          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 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 doesn't 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've undergone sufficient preparation and risk management before use.

          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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