2019-11-11
|Brokers
About WikiFX
|
Rating
/10.00
Benchmark
B
Market Making(MM)
ASICRegulated
Market Making(MM)
FCARegulated
Company Name:
FXCM AUSTRALIA PTY LIMITEDCompany Abbreviation:
FXCMCountry/Area of Registry:
Australia
Regulatory Status:
RegulatedCustomer Service Email Address:
info@fxcmmarkets.comCustomer Service Phone Number:
0808 234 8789WikiFX Risk Alerts
Previous Detection: 2020.10.24 Risk: 1 Item
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Influence Ranking
Score
I should pay tax when I wanna withdraw. The one who gives me recommendations ignored me too
FXRFJiau7183
2020/10/17
Singapore
Very helpless. I should pay tax when I wanna withdraw. Why don't they tell me in advance? My account was frozen after 14 days for I didn't pay the tax.
FXRFJiau7183
2020/10/17
Singapore
I was cheated to use this platform. Website: wwe.1009767.com. I can’t withdraw $466. I was sceptical so I just deposit NT$16,000, and during this period, I withdrew $190 and then my account was frozen. Th fraud said she was overseas Chinese in Malaysia, called Yijun Chen. You can see her in the fig below. I was swindled out of NT$10,600 in total.
FXSORphi7224
2020/10/08
Taiwan
I made some profits and wanted to make the withdrawal, while the service froze my account and asked me to make investment by half fund. Otherwise, 10% of the fund would be withheld off my account everyday, until all money gone. Those rules won’t be told in advance. It is simply a fraud.
FXFFXyvh2328
2020/07/21
Colombia
The withdrawal is yet to be received for one week. I deposited $5000 while only $4980 was received.
FXECNbmk1897
2020/04/25
United States
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.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Australia
Regulatory License No.：
309763Email Address of Licensed Institution :
compliance@fxcm.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
FXCM AUSTRALIA PTY LTD, Level 13, 333-339 GeorGe STreeT SYDNEY NSW 2000Phone Number of Licensed Institution :
1800109751Licensed Institution Certified Documents :
FXCM AFCA投诉截图191213 View Certified Documents 福汇 AFCA牌照信息 20190213更新 View Certified Documents FXCM_FOS查询信息 View Certified Documents FXCM_309763.jpg 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:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
United Kingdom
Regulatory License No.：
217689Email Address of Licensed Institution :
compliance@fxcm.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
20 GreshaM STreeT FourTh Floor London EC2 7JE UNITED KINGDOMPhone Number of Licensed Institution :
44 02073984050Licensed Institution Certified Documents :
Forex Capital FCA监管截图 View Certified Documents
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