logo |

Brokers

About WikiFX

    BenchMark

    2-5 years
    Suspicious Regulatory License
    MT4/5 full license
    Regional Brokers

    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

    0.0

    Business Index

    5.42

    Risk Management Index

    0.0

    Software Index

    7.51

    Regulatory Index

    0.0

    Licenses

    Banque de France

    Retail Forex License

    BDFSuspicious Clone

    Federal Financial Supervisory Authority

    Retail Forex License

    BaFinSuspicious Clone

    Financial Conduct Authority

    European Authorized Representative (EEA)

    FCASuspicious Clone

    Comisión Nacional del Mercado de valores

    Retail Forex License

    CNMVSuspicious Clone

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.12.05 Risk: 5 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The United KingdomFCA regulatory (license number: 621564) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The FranceBDF regulatory (license number: 75973) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The GermanyBaFin regulatory (license number: 137382) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The SpainCNMV regulatory (license number: 4100) 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

    Overview

    Company Name :

    BenchMark Finance

    Company Abbreviation :

    BenchMark

    Country/Area of Registry :

    United Kingdom

    Regulatory Status :

    Suspicious Clone

    Customer Service Email Address :

    office@benchmarkfx.co.uk

    Customer Service Phone Number :

    +44 203 769 5788
    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 :

      "Benchmark finance" JSCo

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      19, Viskyar Planina STr. Floor 2

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      BenchMark BDF牌照 View Certified Documents BenchMark BDF 牌照1 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 :

      BenchMark Finance JSCo

      Effective Time :

      2014-04-15
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      19, Viskyar Olanina sTr./Floor 2 1407 SoFia BulGarien

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      BenchMark BaFin牌照 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 :

      BenchMark Finance JSCo

      Effective Time :

      2014-04-09
    • Email Address of Licensed Institution :

      finance@benchmark.bg

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      19 Viskyar Planina STr, Floor 2 SoFia 1407 BULGARIA

      Phone Number of Licensed Institution :

      359 29625396
    • Licensed Institution Certified Documents :

      BenchMark FCA牌照 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 :

      BENCHMARK FINANCE JSCO

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      19 Viskyar Planina Str, Fl 2 - 1407 SOFIA (BULGARIA)

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      BenchMark CNMV 牌照 View Certified Documents BENCHMARK FINANCE JSCO CNMV牌照监管信息20191202 View Certified Documents
    BenchMark · MT4/5

    Identification Result

      BenchMark · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          BenchMark· Genealogy
          BenchMark · Clones
          BenchMark · 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
          BenchMark · Survey×

          Special Note

          ×
          BenchMark

          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.