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Brokers

    About WikiFX

    Saxo

    15-20 years
    Regulated in China Hong Kong
    Retail Forex License
    Non MT4/5 Software

    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

    9.99

    Business Index

    9.82

    Risk Management Index

    0

    Software Index

    8.99

    Regulatory Index

    9.96

    Basic Information

    Banque de France

    Retail Forex License

    BDFRegulated

    Securities and Futures Commission of Hongkong

    Futures License

    SFCRegulated

    Financial Services Agency

    Retail Forex License

    FSARegulated

    Monetary Authority of Singapore

    Retail Forex License

    MASRegulated

    Financial Conduct Authority

    Market Making(MM)

    FCARegulated

    Australia Securities & Investment Commission

    Common Business Registration

    ASICOverrun

    Banque de France

    Common Financial Sevice License

    BDFOverrun

    Dubai Financial Services Authority

    Common Financial Sevice License

    DFSAOverrun

    WikiFX APP!

    Legit or Scam,One Click Away!!

    WikiFX Risk Alerts

    Previous Detection: 2019.10.22 Risk: 4 Item

    • Current data shows that this broker is using Non MT4/5 Software
    • The FranceBDF (license number: 15868) ACPR-UNFX regulatory license is overrun, please be aware of the risk!
    • The United Arab EmiratesDFSA (license number: F001886) DFSA-UNFX regulatory license is overrun, please be aware of the risk!
    • The AustraliaASIC (license number: 126373859) AIC-Register regulatory license is overrun, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    Saxo Capital Markets UK Limited

    Company Abbreviation :

    Saxo

    Country/Area of Registry :

    United Kingdom

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    enquiries@saxomarkets.com.au

    Customer Service Phone Number :

    +852 3760 1378
    Banque de France

    Banque de France (FR BDF)

    French prudent administration inherited the original banking and insurance regulatory approval, approval and supervision, responsible for the banking crisis, and the special supervision regulated the following two aspects: the protection of consumer financial products, such as the right to know, conclude a contract with the program, etc., as well as the supervision of the industry association, such as the rule suggests.The platforms involved in lending are overseen by the prudential authority responsible for banking.In addition, if the two types of platforms involve payment services, this part of the business is subject to the approval and supervision of the PRA.Therefore, the regulatory requirements for the two types of licenses are different, which are stipulated by laws separately, and the competent authority is authorized to formulate regulations on specific implementation standards

    • Licensed Institutions :

      Saxo

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

    • Licensed Institution Certified Documents :

      Saxo 监管页截图 View Certified Documents
    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (HK SFC)

    The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets.The SFC derives our investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, we are funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.

    • Licensed Institutions :

      Saxo

      Effective Time :

      2011/1/19
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      852 22311222
    • Address of Licensed Institution:

      香港中環干諾道中50號中國農業銀行大廈12樓1201-1202室
    • Licensed Institution Certified Documents :

      AVD061 View Certified Documents
    Financial Services Agency

    Financial Services Agency (JP FSA)

    The financial services agency was established to ensure the stability of the Japanese financial system, and at the same time to protect the interests of depositors, policyholders, securities and other investors as well as to promote financial facilitation.As the main regulatory department of foreign exchange margin business, the financial supervision in Japan is a mixed industry supervision, that is, the financial department shall exclusively supervise the banking industry, securities industry, insurance industry and non-financial institutions.The supervision of foreign exchange margin business institutions mainly includes regular inspection (half-year or year-end settlement, etc.), inspection at any time, and the broker provides trading report at the end of each month.

    • Licensed Institutions :

      Saxo

      Effective Time :

      --
    • Email Address of Licensed Institution :

      equestion@fsa.go.jp

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      810335066000
    • Address of Licensed Institution:

      東京都港区虎ノ門1-2-8
    • Licensed Institution Certified Documents :

      Saxo Bank View Certified Documents
    Monetary Authority of Singapore

    Monetary Authority of Singapore (SG MAS)

    The monetary authority of Singapore (MAS) is the central bank of Singapore. Established in 1971, the monetary authority of Singapore (MAS) is implemented and professionally managed by government departments. Its functions combine many financial functions such as banking and finance, including formulating financial and monetary policies, ensuring stable economic development and promoting sustainable development of the financial services industry.MAS is also an integrated regulator overseeing all financial institutions in Singapore: Banks, insurers, capital markets intermediaries, financial advisers and stock exchanges.MAS works closely with other government and financial institutions to promote Singapore as a regional and international financial centre, ensuring Singapore's financial sector vitality and competitiveness.

    • Licensed Institutions :

      Saxo

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      656225-5577
    • Address of Licensed Institution:

      3 CHURCH STREET #30-00 SAMSUNG HUB 049483
    • Licensed Institution Certified Documents :

      saxo View Certified Documents Saxo FINMA监管截图 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    On April 1, 2013, the FSA was replaced by two parallel regulators, the FCA (financial conduct authority) and PRA (prudential financial authority).

    • Licensed Institutions :

      Saxo

      Effective Time :

      2011/10/5
    • 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:

      26Th Floor 40 Bank STreeT London E14 5DA UNITED KINGDOM
    • Licensed Institution Certified Documents :

      Saxo _FCA交易商监管信息表_查询结果 View Certified Documents Saxo FCA牌照信息__20190809更新.jpg View Certified Documents Saxo FCA牌照更新20190111.png View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    ASIC is Australia's integrated corporate, markets, financial services and consumer credit regulator. ASIC is an independent Commonwealth Government body. It is set up under and administer the Australian Securities and Investments Commission Act 2001 (ASIC Act), and it carries out most of our work under the Corporations Act 2001 (Corporations Act).

    • Licensed Institutions :

      Saxo

      Effective Time :

      2007/7/4
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      SYDNEY NSW 2000
    • Licensed Institution Certified Documents :

      SAXO CAPITAL MARKETS PTY. LTD._ASIC监管信息查询 View Certified Documents
    Banque de France

    Banque de France (FR BDF)

    French prudent administration inherited the original banking and insurance regulatory approval, approval and supervision, responsible for the banking crisis, and the special supervision regulated the following two aspects: the protection of consumer financial products, such as the right to know, conclude a contract with the program, etc., as well as the supervision of the industry association, such as the rule suggests.The platforms involved in lending are overseen by the prudential authority responsible for banking.In addition, if the two types of platforms involve payment services, this part of the business is subject to the approval and supervision of the PRA.Therefore, the regulatory requirements for the two types of licenses are different, which are stipulated by laws separately, and the competent authority is authorized to formulate regulations on specific implementation standards

    • Licensed Institutions :

      Saxo

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

    • Licensed Institution Certified Documents :

      Saxo BDF监管截图1 View Certified Documents Saxo BDF监管截图2 View Certified Documents
    Dubai Financial Services Authority

    Dubai Financial Services Authority (AE DFSA)

    The DFSA is an independent regulator of financial services or from the dubai international financial centre, with a dedicated financial free trade zone in dubai, the united Arab emirates.DFSA regulatory authority includes asset management, banking and credit services, securities, collective investment fund custody and trust services, commodity futures trading, islamic finance, insurance, international stock exchange, and an international commodity derivatives exchange.In addition to regulating finance and ancillary services, the DFSA is responsible for overseeing and enforcing the requirements of AML and CTF applying to the dubai international financial centre.DFSA has also accepted the delegation's authority to investigate DIFC corporate affairs and partnerships for major breaches DIFC corporate legal doubts and pursuing enforcement remedies can be registered.

    • Licensed Institutions :

      Saxo

      Effective Time :

      2018/1/3
    • Email Address of Licensed Institution :

      markets@dfsa.ae

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      971 04 362 1500
    • Address of Licensed Institution:

    • Licensed Institution Certified Documents :

      Saxo DFSA监管截图 View Certified Documents
    Saxo · MT4/5 Identification

    Identification Result

      Saxo · Website Identification

      Most visited countries/areas

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          Saxo· Relationship Genealogy
          Saxo · Clone Firm
          Saxo · Company Summary
          15-20 years Regulated in China Hong Kong Regulated in United Arab Emirates Regulated in Australia Regulated in Switzerland Regulated in France Regulated in United Kingdom Regulated in Japan Regulated in Singapore Retail Forex License Common Business Registration Futures License Common Financial Sevice License Market Making(MM) Non MT4/5 Software Suspicious Scope of Business Suspicious Overrun High potential risk

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          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX should not disclose your privacy to the third party.

          1.pngThe content isn't provided by APP in order to protect users from phishing websites, virtual URL and domain hijacking.

          1.pngThe usage of any service by the customer through the official website access channel provided by WiKiFX is an individual behavior. Please do relevant risk investigation and control before using.

          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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