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About WikiFX

    MegaFX

    Within 1 year
    Regulated in Canada
    Currency Exchange
    MT4/5 White Label

    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

    4.62

    Business Index

    3.43

    Risk Management Index

    7.21

    Software Index

    4.0

    Regulatory Index

    4.59

    Licenses

    Financial Transactions and Reports Analysis Centre of Canada

    Currency Exchange

    FINTRACRegulated

    National Futures Association

    Common Financial Service License

    NFAUnauthorized

    Financial Conduct Authority

    Market Making(MM)

    FCASuspicious Clone

    Cayman Islands Monetary Authority

    Market Making(MM)

    CIMASuspicious Clone

    Overview

    • Company Name:

      MEGAFXCM LIMITED
    • Company Abbreviation:

      MegaFX
    • Country/Area of Registry:

      MegaFXCanada
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      FOREX@megafx.cc
    • Customer Service Phone Number:

      --

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2020.12.05 Risk: 6 Item

    • United StatesNFA (license number: 0529484) The regulatory status is abnormal, the official regulatory status is Unauthorized, please be aware of the risk!
    • This broker exceeds the business scope regulated by United States NFA(license number: 0529484)National Futures Association-UNFX Non-Forex License, please be aware of the risk!
    • The United KingdomFCA regulatory (license number: 113942) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The Cayman IslandsCIMA regulatory (license number: 25033) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The Cayman IslandsCIMA regulatory with license number: 25033 is an offshore regulatory, please be aware of the risk!
    • The number of the complaints received by WikiFX have reached 4 for this broker in the past 3 months, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Market Analysis

    • Time Machine

    • Influence Ranking

    • Score

    Exposure

    Financial Transactions and Reports Analysis Centre of Canada

    Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC),founded in 2000, is Canada’s financial intelligence unit (FIU), with its headquater located in Ottawa. FINTRAC is established by, and operates within the ambit of, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations. The Centre is mainly responsible for the detection, prevention and deterrence of money laundering and the financing of terrorist activities financing and other threats to the security of Canada.

    • Licensed Institutions :

      MEGAFXCM LIMITED

      Effective Time :

      2020-03-19
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      2023-03-31
    • Address of Licensed Institution :

      500-7030 WOODBINE AVE MARKHAM, ON, CANADA L3R6G2

      Phone Number of Licensed Institution :

      (236) 593-1051
    • Licensed Institution Certified Documents :

      MegaFX FINTRAC监管截图 View Certified Documents
    National Futures Association

    National Futures Association (NFA)

    National 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.

    • Licensed Institutions :

      MEGAFXCM LIMITED

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      MegaFX NFA监管截图 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (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 :

      Gain Capital UK Limited

      Effective Time :

      2001-12-01
    • Email Address of Licensed Institution :

      ukcompliance@gaincapital.com

      License Type:

      No Sharing FOREX.com City Index
    • Website of Licensed Institution :

      http://www.cityindex.com,http://www.forex.com/uk

      Expiry Date :

      --
    • Address of Licensed Institution :

      Devon House 58 St. Katharines Way London E1W 1JP UNITED KINGDOM

      Phone Number of Licensed Institution :

      44 02075508515
    • Licensed Institution Certified Documents :

      Gain Capital FCA20200610更新 View Certified Documents FOREX_FCA交易商监管信息表_查询结果 View Certified Documents
    Cayman Islands Monetary Authority

    Cayman Islands Monetary Authority (CIMA)

    The Cayman Islands Monetary Authority (CIMA)was established as a body corporate under the Monetary Authority Law on 1 January 1997. CIMA is created from the merger of the Financial Services Supervision Department of the Cayman Islands Government and the Cayman Islands Currency Board and it takes over the former responsibilities, duties and activities of these two bodies which include the issue and redemption of Cayman Islands currency and the management of currency reserves; the regulation and supervision of financial services, the monitoring of compliance with money laundering regulations, the issuance of a regulatory handbook on policies and procedures and the issuance of rules and statements of principle and guidance; the provision of assistance to overseas regulatory authorities, including the execution of memoranda of understanding to assist with consolidated supervision and the provision of advice to the Government on monetary, regulatory and cooperative matters.

    • Licensed Institutions :

      GAIN Global Markets, Inc

      Effective Time :

      2007-01-01
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      25033_1_.JPG View Certified Documents
    MegaFX · MT4/5

    Identification Result

      MegaFX · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          MegaFX· Genealogy
          MegaFX · Clones
          MegaFX · Market Analysis

          The data are from WIKI Research    2020.12.05 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          MegaFX · Survey×

          Special Note

          ×
          MegaFX

          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.

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          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.