Risk Management Index
The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
License Type:Market Making(MM)
Regulated in Country/AreaCyprus
Regulatory License No.：138/11
Email Address of Licensed Institution :firstname.lastname@example.org
License Type:Sharing TopFX
Website of Licensed Institution :
Expiry Date :--
Address of Licensed Institution :19 Stratigou Timagia, 3rd Floor, 3107 Limassol, Cyprus.
Phone Number of Licensed Institution :35725352244
The Seychelles Financial Services Authority（FSA） is an autonomous regulatory body responsible for the non-bank financial services in Seychelles. Established under the Financial Services Authority Act, 2013, FSA is responsible for permitting and regulating licenses, enforcing regulatory and compliance requirements, monitoring and supervizing the conduct of business in the non-bank financial services sector in Seychelles. The regulated activities include fiduciary services, capital market & collective investment schemes, insurance, gambling. FSA is also responsible for the registration of international business companies, foundations, limited partnership and international trust in Seychelles.
Current Status:Suspicious Clone
License Type:Retail Forex License
Regulated in Country/AreaSeychelles
Regulatory License No.：SD037
Email Address of Licensed Institution :email@example.com
License Type:No Sharing
Website of Licensed Institution :
Expiry Date :--
Address of Licensed Institution :CT House, Office 8H, Providence, Mahé, Seychelles
Phone Number of Licensed Institution :+248 4671987
Licensed Institution Certified Documents :Fondex-塞舌尔牌照210430 View Certified Documents TopFX FSA监管2020.12.02 View Certified Documents SD037 20210204更新 View Certified Documents Fondex FSA20210617 View Certified Documents Fondex-塞舌尔牌照201023 View Certified Documents TOPFX FSA监管截图 View Certified Documents
Most visited countries/areas
The data are from WIKI Research 2021.07.31 updated
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Basic Information & Regulators of FONDEX
Founded in 2011, FONDEX is an online Forex and CFD broker currently regulated by the Cyprus Securities and Exchange Commission (Regulatory Number: 138/11).
Safety Analysis of FONDEX
FONDEX claims to be regulated by FSA of Seychelles (regulation number: SD037), but it is suspected to be a fraudulent license, so it currently only holds a CySEC license. Besides, FONDEX uses a non-MT4/MT5 trading platform, so investors should be a comprehensive judgment when considering this platform.
Investors can trade over 80 currency pairs, 900+ global stocks, crude oil and natural gas, 15 major indices, precious metals, and exchange-traded funds on the FONDEX platform.
Leverage & Account of FONDEX
The maximum leverage is 1:500 for major currency pairs in Forex, 1:100 for precious metals, energy, and indices, 1:20 for CFDs on stocks, 1:10 for exchange-traded funds 1:30 for cryptocurrencies. FONDEX offers one account type for all investors.
Spreads & Commission Fees of FONDEX
Commissions are $2.50 per USD 100,000 for Forex, $0.01 per share (min. $1) for equities, $2.50 per USD 100,000 for crude oil and natural gas, $2.50 per USD 100,000 for metals and $0.01 per share (min. $1) for exchange-traded funds.
Trading Platform Applied of FONDEX
Fondex cTrader can execute orders within milliseconds, and traders can make informed decisions using trading central's intelligent market analysis tools, real-time sentiment data, and in-platform market insights, easy to use & navigate. Fondex cTrader is built with the needs of real traders in mind, and the trading platform has over 70 built-in technical indicators, 26 timelines, and 4 chart types to provide traders with a superior trading environment.
Deposit & Withdrawal of FONDEX
FONDEX offers traders a wide range of deposit and withdrawal channels, mainly VISA, MasterCard, Maestro (for all currencies), SEPA Wire (for EUR), WebMoney (for EUR, USD), B2B in PAY (for Bitcoin, Litecoin, Bitcoin Cash and Ether), PayTrust (for THB, VND, MYR, and IDR), PayMero (for THB, VND, MYR, and CNY), EPS (for THB), no fees for incoming and outgoing deposits.
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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.
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