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Brokers

    About WikiFX

    TriumphFX

    Scam Brokers
    2-5 years
    Regulated in United Kingdom
    European Authorized Representative (EEA)

    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

    Business Index

    6.24

    Risk Management Index

    0

    Software Index

    6.30

    Regulatory Index

    0

    Regulatory information

    Cyprus Securities and Exchange Commission

    Straight Through Processing(STP)

    CYSECRegulated

    Financial Conduct Authority

    European Authorized Representative (EEA)

    FCARegulated

    Vanuatu Financial Services Commission

    Retail Forex License

    VFSCRevoked

    Company Overview

    • Company Name:

      Triumph Int Limited
    • Company Abbreviation:

      TriumphFX
    • Country/Area of Registry:

      TriumphFXVanuatu
    • Regulatory Status:

      Scam Brokers
    • Customer Service Email Address:

      --
    • Customer Service Phone Number:

      --

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2019.11.18 Risk: 3 Item

    • This broker bas been verified to be illegal and all of its licences have been expired, and it has been listed in WikiFX's Scam Brokers list; please be aware of the risk!
    • The VanuatuVFSC regulatory with license number: 17901 is an offshore regulatory, please be aware of the risk!
    • VanuatuVFSC (license number: 17901) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Exposure

    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CY 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 Institutions :

      TriumphFX

      Effective Time :

      2016/1/22
    • Email Address of Licensed Institution :

      info@cysec.gov.cy

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      357 22506600
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      TriumphFX CySEC牌照 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (UK 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 Institutions :

      TriumphFX

      Effective Time :

      2016/12/6
    • Email Address of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      44 2070661000
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      TriumphFX FCA牌照 View Certified Documents
    Vanuatu Financial Services Commission

    Vanuatu Financial Services Commission (VU VFSC)

    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.

    • Licensed Institutions :

      TriumphFX

      Effective Time :

      2017/4/26
    • Email Address of Licensed Institution :

      registrar@vfsc.vu.

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      4008737110
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      TriumphFX监管截图 View Certified Documents
    TriumphFX · MT4/5 Identification

    Identification Result

      TriumphFX · Website Identification

      Most visited countries/areas

          No content

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          Load failure

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          TriumphFX· Relationship Genealogy
          TriumphFX · Clone Firm
          TriumphFX · Company Summary
          Scam Brokers 2-5 years Regulated in United Kingdom Regulated in Cyprus Regulated in Vanuatu European Authorized Representative (EEA) Straight Through Processing(STP) MT4/5 full license Regional Brokers Vanuatu Retail Forex License Revoked High potential risk

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          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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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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