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About WikiFX
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Rating
/10
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!
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Retail Forex License
BaFin Regulated
Straight Through Processing(STP)
CYSEC Regulated
European Authorized Representative (EEA)
FCA Revoked
Retail Forex License
VFSC Revoked
Company Name:
Triumph Int LimitedCompany Abbreviation:
TriumphFXPlace of registration:
Vanuatu
Regulatory Status:
Scam BrokersCustomer Service Email Address:
support@triumphfx.comCustomer Service Phone Number:
+35725030337Company summary
Warning: This platform is a Ponzi Scheme. Please stay away!
Previous Detection: 2021.09.26 Risk: 6 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Delivery Index
Market Analysis
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External Chain Summary
Language
I was wating for 2 month for withdthraw, and my account was just closed. Lost almost 5k$.I don't have any news about them. Please help end to put end to this Fraudsters!
Rey
2021/09/14
Philippines
Tri element EA management is a scammer. He's from indonesia. He has telegram as well t.me/TradeWithMyF1 His skrill id yuga_binangkit@yahoo.com He claims that his EA give 20% to 30% monthly profit and draw down will be only 10% to 30% monthly on a $500 account with one pair. I purchased his EA and tested it on a vps with default settings (as he told to use this settings only) but it gave $250 draw down on a $5000 account balance. Which is equal to 50% if I had used $500 account balance.
FXHIHomn2965
2021/08/22
Nigeria
Cant log into their website but thats just because the server is down.
FXODWgon5746
2021/07/15
Malaysia
This broker is a fraud. I want my money back.
FXLOGduq4581
2021/07/06
Philippines
How can I get my principal back when I was cheated?
I can only find referrals, what should I do now?
FXWYBfds9119
2021/06/12
China
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.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Germany
Regulatory License No.：
151993Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Lophitis International Center, 2nd Floor, Corner of Soteri Michaelidi and 28th October steet 3035 LimassolPhone Number of Licensed Institution :
--Licensed Institution Certified Documents :
TriumphFX BaFin 牌照 View Certified Documents
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:
Straight Through Processing(STP)Regulated in Country/Area
Cyprus
Regulatory License No.：
293/16Email Address of Licensed Institution :
compliance@triumphfx.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Corner Sotiris Michailidis and October 28, Lophitis International Center, 3035 LimassolPhone Number of Licensed Institution :
35725030337Licensed Institution Certified Documents :
TriumphFX CySEC牌照 View Certified Documents Triumph Int. (Cyprus) Ltd CySEC监管信息截图20200611 View Certified Documents
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.
Current Status:
RevokedLicense Type:
European Authorized Representative (EEA)Regulated in Country/Area
United Kingdom
Regulatory License No.：
763697Email Address of Licensed Institution :
compliance@triumphfx.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Corner of Soteri Michaelidi 28th October Street3035 Limassol-CYPRUSPhone Number of Licensed Institution :
35725030337Licensed Institution Certified Documents :
Triumph Int. (Cyprus) Limited FCA监管信息截图20200611 View Certified Documents TriumphFX FCA牌照 View Certified Documents 763697 fca20210120更新 View Certified Documents
The Vanuatu Financial Services Commission (VFSC) was formally established in December 1993, after the Vanuatu Parliament enacted the Vanuatu Financial Services Commission Act No. 35 of 1993. Previous to this, the VFSC was the Registrar of Companies and the Official Receivership Department of the Treasury since 1971 under the then, British Administration and after independence in July 1980, the Ministry of Finance and Economic Management. The VFSC has set up four departments, namely Corporate Services, Legal Enforcement & Insolvency, Supervision and Registration.
Current Status:
RevokedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Vanuatu
Regulatory License No.：
17901Email 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 :
TriumphFX监管截图 View Certified Documents
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2021.09.26 updated
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General Information & Regulators of TriumphFX
TriumphFX was founded in 2009 and is based in Cyprus, providing professional online trading services to investors, traders, and institutional clients through a robust NDD and STP order processing model. TriumphFX holds an STP license from the UK Financial Conduct Authority (registration no.293/16) and a retail forex license from Federal Financial Supervisory Authority (registration no.151993).
Safety Analysis of TriumphFX
TriumphFX is regulated by CySEC, the first-tier regulatory body that regulates Forex trading, However, many investors have recently complained about the difficulty of withdrawing funds from the platform, so investors need to be careful when using the TriumphFX broker.
Market Instruments of TriumphFX
TriumphFX offers investors a small range of trading instruments, mainly over 60 pairs of the most popular major currency pairs in the Forex market, minor currency pairs, exotic currency pairs, as well as gold and silver.
Accounts & Leverage of TriumphFX
To meet the investment needs and trading experience of different investors, TriumphFX offers three different types of accounts, namely Classic Accounts, Gold Accounts, and Premium Accounts. The base currencies of the accounts are EUR, USD, and GBP, and the minimum trade lot size is 0.01. All three types of accounts have leverage of 1:30, with a maximum leverage of 1:100 for currency pairs and up to 1:100 for gold and silver. Traders can adjust the leverage according to their knowledge and experience, and professional clients can trade with a maximum leverage of 1:500.
Spreads of TriumphFX
The minimum spread on the TriumphFX platform is 0.4 pips for EURUSD, 0.1 pips for EURGBP, 1.2 pips for GBPUSD, 0.8 pips for USDJPY, 1.7 pips for XAUUSD, and 1.7 pips for XAGUSD.
Trading Platform Available of TriumphFX
TriumphFX offers traders the flexibility to choose from the market-leading and widely acclaimed MT4 trading platform, as well as MT4 Windows, MT4 iOS, and MT4 Android. MT4 is known as the ideal forex trading platform with powerful charting and data analysis tools, an intuitive and clear interface, and support for EA intelligence. MT4 is able to develop suitable trading strategies for traders of different levels, helping traders to trade with ease.
Deposit and Withdrawal of TriumphFX
TriumphFX supports clients to deposit and withdraw funds to their investment accounts via VISA & MasterCard wire transfer, NETELLER, Skrill, AstroBank. The minimum deposit amount is 100 EUR/USD/GBP. Users who deposit funds via VISA & MasterCard pay a fee of 2 EUR/$3/£2. Traders withdrawing funds via Skrill & NETELLER pay 1% commission, and withdrawing funds via VISA & MasterCard pay 2 EUR/$3/£2.
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You are visiting the website of WikiFX. In addition, its website and mobile product—WikiFX, is a global inquiry tool for enterprise profile that is operated by Wiki Co., LIMITED (Registration No.2806237) based in Hong Kong Special Administrative Region of China. Users should comply with the law of their countries/regions.
Official Email：wikifx001@163.com；
Feedback WeChat:fxeye005, fxeye003
Customer Service Phone Number：（HK）+00852 54200870
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License or other information error correction, please send the information to:qawikifx@163.com;
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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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