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About WikiFX

    TorFX

    15-20 years
    Regulated in Australia
    Market Making(MM)
    Non MT4/5 Software

    Rating

    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

    8.11

    Business Index

    8.83

    Risk Management Index

    0.0

    Software Index

    7.3

    Regulatory Index

    8.08

    Licenses

    Australia Securities & Investment Commission

    Market Making(MM)

    ASICRegulated

    Overview

    • Company Name:

      TorFX Pty Ltd
    • Company Abbreviation:

      TorFX
    • Country/Area of Registry:

      TorFXAustralia
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      --
    • Customer Service Phone Number:

      1800 507 480

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2020.10.24 Risk: 2 Item

    • The number of the complaints received by WikiFX have reached 7 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Influence Ranking

    • Score

    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    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.

    • Licensed Institutions :

      TOR FX PTY LIMITED

      Effective Time :

      2004-02-26
    • Email Address of Licensed Institution :

      thomas.pearman@torfx.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.currenciesdirect.com.au

      Expiry Date :

      --
    • Address of Licensed Institution :

      Suite 202, 25 Elkhorn Avenue, SURFERS PARADISE QLD 4217

      Phone Number of Licensed Institution :

      07 5560 4431
    • Licensed Institution Certified Documents :

      TorFX ASIC牌照 View Certified Documents TorFX afca 投诉页面 View Certified Documents
    TorFX · MT4/5

    Identification Result

      TorFX · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          TorFX· Genealogy
          TorFX · Clones
          TorFX · Keywords
          15-20 years Regulated in Australia Market Making(MM) Non MT4/5 Software Suspicious Scope of Business High potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          TorFX · Survey×

          Special Note

          ×
          TorFX

          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.