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
Investment Advisory License
ASIC Exceeded
Common Financial Service License
NFA Unauthorized
Appointed Representative(AR)
FCA Suspicious Clone
Appointed Representative(AR)
FCA Suspicious Clone
Company Name:
AP FINANCIAL MARKETS LIMITEDCompany Abbreviation:
APFXCountry/Area of Registry:
Regulatory Status:
ExceededCustomer Service Email Address:
info@armfx.topCustomer Service Phone Number:
--Warning: Low score, please stay away!
Previous Detection: 2021.01.27 Risk: 6 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
All kinds of strange reasons for not giving money. The withdrawals have been delayed all along, and now no one can be reached. Are you afraid of retribution for cheating others' hard-earned money? Don’t be fooled by other people anymore. Don’t be blinded by rhetoric and so-called high rewards. If you can find someone, stare at me. I’ve called the police.
Can’t withdraw since July, 2020. And I can’t contact anyone in this platform now. I hope for a settlement.
Delay my withdrawals for over half a year. Don’t help me to handle it.
I applied for withdrawal for over half a year. It hasn’t arrived.
The withdrawal hasn’t been to my account since January under the guise of epidemic. In fact, it was going to crash and kept delaying the withdrawal to exhaust us.
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:
ExceededLicense Type:
Investment Advisory LicenseRegulated in Country/Area
Regulatory License No.:
344139Email Address of Licensed Institution :
andrew@twilightfp.com.auLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Office 5 Level 4, 83-85 South Perth Esplanade, SOUTH PERTH WA 6151Phone Number of Licensed Institution :
0893677166Licensed Institution Certified Documents :
Aurum AFCA20200522更新 View Certified Documents Aurum afca投诉页面 View Certified Documents Aurum ASIC牌照 View Certified DocumentsNational Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.
Current Status:
UnauthorizedLicense Type:
Common Financial Service LicenseRegulated in Country/Area
Regulatory License No.:
0512372Email 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 :
0512372 NFA牌照20191127.png View Certified Documents AURUM PLANNING PTY LIMITED_NFA监管查询.png View Certified DocumentsThe 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:
Suspicious CloneLicense Type:
Appointed Representative(AR)Regulated in Country/Area
Regulatory License No.:
407382Email Address of Licensed Institution :
gerard@advocofs.co.ukLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
2019-09-24Address of Licensed Institution :
84 Herbert Gardens London NW10 3BU UNITED KINGDOMPhone Number of Licensed Institution :
4402089605827Licensed Institution Certified Documents :
407382 FCA牌照.png View Certified DocumentsThe 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:
Suspicious CloneLicense Type:
Appointed Representative(AR)Regulated in Country/Area
Regulatory License No.:
914619Email Address of Licensed Institution :
support@apfx.org.ukLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
20-22 Wenlock Road London N1 7GU UNITED KINGDOMPhone Number of Licensed Institution :
442081582392Licensed Institution Certified Documents :
APFX-914619牌照200831 View Certified Documents APFX FCA914619监管截图 View Certified DocumentsIdentification Result
Most visited countries/areas
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2021.01.27 updated
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2021.01.27 Update
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