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About WikiFX

    FXGM

    5-10 years
    Regulated in United Kingdom
    European Authorized Representative (EEA)
    MT4/5 full license

    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

    6.24

    Business Index

    7.82

    Risk Management Index

    0.0

    Software Index

    6.91

    Regulatory Index

    6.21

    Licenses

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECRegulated

    Financial Conduct Authority

    European Authorized Representative (EEA)

    FCARegulated

    Financial Sector  Conduct  Authority

    Financial Service Corporate

    FSCAExceeded

    Comisión Nacional del Mercado de valores

    Retail Forex License

    CNMVRegulated

    Federal Financial Supervisory Authority

    Retail Forex License

    BaFinSuspicious Clone

    Banque de France

    Retail Forex License

    BDFSuspicious Clone

    Overview

    • Company Name:

      Depaho Ltd
    • Company Abbreviation:

      FXGM
    • Country/Area of Registry:

      FXGMCyprus
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      info@fxgm.com
    • Customer Service Phone Number:

      +357 22 030 082

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2020.12.05 Risk: 5 Item

    • The number of the complaints received by WikiFX have reached 15 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
    • This broker exceeds the business scope regulated by South Africa FSCA(license number: 47709)National Futures Association-UNFX Non-Forex License, please be aware of the risk!
    • The GermanyBaFin regulatory (license number: 130520) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The FranceBDF regulatory (license number: 74353) claimed by this broker is a suspicious clone, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Market Analysis

    • Time Machine

    • Influence Ranking

    • Score

    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    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.

    • Licensed Institutions :

      Depaho Ltd

      Effective Time :

      2011-12-27
    • Email Address of Licensed Institution :

      info@depaho.com

      License Type:

      Sharing GTCM Depaho TradeApp
    • Website of Licensed Institution :

      www.depaho.com,www.fxgm.com,www.gtcm.com,www.tradeapp.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      14, Charalambou Mouskou, Artemisia Business Centre, 2nd Floor - Office 201, Strovolos, CY-2014 Nicosia

      Phone Number of Licensed Institution :

      +357 22 300 500
    • Licensed Institution Certified Documents :

      Depaho Ltd CySEC20200113更新 View Certified Documents Cyprus _ Depaho Ltd View Certified Documents 16111 牌照信息190129 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 :

      Depaho Ltd

      Effective Time :

      2012-12-28
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.fxgm.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      14, Charalambou Mouskou Artemisia Business Centre 2nd Floor - Office 201 Strovolos Nicosia CYPRUS

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      FXGM FCA牌照 View Certified Documents
    Financial Sector  Conduct  Authority

    Financial Sector Conduct Authority (FSCA)

    The Financial Sector Conduct Authority (FSCA) is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures. The FSCA is responsible for market conduct regulation and supervision. FSCA aims to enhance and support the efficiency and integrity of financial markets and to protect financial customers by promoting their fair treatment by financial institutions, as well as providing financial customers with financial education. The FSCA will further assist in maintaining financial stability.

    • Licensed Institutions :

      DEPAHO LTD

      Effective Time :

      2017-04-04
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      14 CHARALAMBOU MOUSKOU STR ARTEMISIA BUSINESS CENTRE,2ND FLOOR OFFICE 201 ,2014 NICOSIA, CYPRUS

      Phone Number of Licensed Institution :

      +357 22300530
    • Licensed Institution Certified Documents :

      GTCM-FSCA牌照1 View Certified Documents FXGM FSCA 20200217 View Certified Documents
    Comisión Nacional del Mercado de valores

    Comisión Nacional del Mercado de valores (CNMV)

    The National Securities Market Commission (CNMV) is the body responsible for the supervision and inspection of Spanish securities markets and the activity of all those involved in them. The CNMV was created by Securities Market Law 24/1988, which represented a thorough reform of this segment of the Spanish financial system; and since then, its regime has been updated to adapt to the evolution of financial markets and to introduce new measures to protect investors.The aim of the CNMV is to ensure the transparency of Spanish securities markets and the correct formation of prices, as well as the protection of investors.

    • Licensed Institutions :

      DEPAHO LTD

      Effective Time :

      2012-11-29
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      14 Charalambou Mouskou, Artemis Business Center 2 - 2014 STROVOLOS, NICOSIA (CYPRUS)

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      FXGM CNMV牌照 View Certified Documents
    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (BaFin)

    Prior to 2002, in Germany the regulation of the financial industry was undertaken by three separate agencies. In May 2002 BaFin was formed, following the passing of the Financial Services and Integration Act. The aim of the Act and the merging of the three agencies was to create one integrated financial regulator that would be able to cover all financial markets. The agencies that merged together were the Federal Banking Supervisory Office, the Federal Supervisory Office for Securities Trading, and the Federal Insurance Supervisory Office.BaFin was given further responsibility following the passing of the Banking Act in 2003 with the aim of increasing customer protection and improving the reputation of the German financial system. The extra powers included monitoring the credit-worthiness of financial institutions and collecting detailed information about them. This particular area of responsibility was shared with the Bundesbank. Currently, BaFin is experiencing a kind of transition, as the responsibility for banking supervision is being taken over by the European Central Bank.

    • Licensed Institutions :

      Depaho Limited

      Effective Time :

      2012-11-27
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      2, Sofouli Street, Chanteclair Building 1096 Nikosia Zypern

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      FXGM BaFin牌照 View Certified Documents
    Banque de France

    Banque de France (BDF)

    The Autorité de contrôle prudentiel et de résolution(ACPR) is charged with preserving the stability of the financial system and protecting the customers, insurance policyholders, members and beneficiaries of the persons that it supervises.It is responsible for: issuing licences and authorisations as laid down in legislation and regulations;supervising compliance with rules designed to protect customers, whether these rules stem from legislation and regulations, codes of conduct approved at the request of a professional association or industry best practices that the Authority either observes or recommends,etc.

    • Licensed Institutions :

      Depaho Ltd

      Effective Time :

      2012-11-29
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      14 Charalambou Mouskou Artemisia Business Centre 2nd Floor - Office 201 Strovolos

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      FXGM BDF牌照2 View Certified Documents FXGM BDF牌照1 View Certified Documents
    FXGM · MT4/5

    Identification Result

      FXGM · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          FXGM· Genealogy
          FXGM · Clones
          FXGM · 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
          FXGM · Survey×

          Special Note

          ×
          FXGM

          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.