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Brokers

    ForexClub

    10-15 years
    Regulated in Russia
    Retail Forex License
    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

     /10.00

    Benchmark

    AA

    Licenses

    Central Bank of Russia

    Retail Forex License

    CBRRevoked

    National Bank of the Republic of Belarus

    Retail Forex License

    NBRBRegulated

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECSuspicious Clone

    Overview

    • Company Name:

      Forex Club International Limited
    • Company Abbreviation:

      ForexClub
    • Country/Area of Registry:

      ForexClubCyprus
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      support@libertex.org
    • Customer Service Phone Number:

      --

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2020.09.29 Risk: 3 Item

    • The number of the complaints received by WikiFX have reached 12 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • RussiaCBR (license number: 045-13997-020000) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!
    • The CyprusCYSEC regulatory (license number: 164/12) claimed by this broker is a suspicious clone, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Influence Ranking

    • Score

    Central Bank of Russia

    Central Bank of Russia (CBR)

    The Central Bank of the Russian Federation (Bank of Russia) was founded on July 13, 1990, on the basis of the Russian Republic Bank of the State Bank of the USSR. Accountable to the Supreme Soviet of the RSFSR, it was originally called the State Bank of the RSFSR.According to the constitution, it is an independent entity, with the primary responsibility of protecting the stability of the national currency, the ruble.Before 1 September 2013, it was the main regulator of the Russian banking industry, responsible for banking licenses, rules of banking operations and accounting standards, serving as a lender of last resort for credit organizations. After pointed date functions and powers of CBR were significantly expanded and the central bank received the status of a mega-regulator of all financial markets of Russia.It holds the exclusive right to issue ruble banknotes and coins through the Moscow and St. Petersburg mints, the Goznak mint. The central bank issues commemorative coins made of precious and non-precious metals as well as investment ones made of precious metals, which are distributed inside and outside the country.Under Russian law, half of the bank's profit must be channeled into the government's federal budget. The Central Bank of Russia is a member of the BIS.

    • Licensed Institutions :

      Общество с ограниченной ответственностью "Форекс Клуб"

      Effective Time :

      2016-10-12
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      84957270635
    • Licensed Institution Certified Documents :

      Forexclub CBR监管截图 View Certified Documents
    National Bank of the Republic of Belarus

    National Bank of the Republic of Belarus (NBRB)

    The National Bank of the Republic of Belarus(NBRB) is the central bank of Belarus, located in the capital city, Minsk. The bank was created in 1922 under the name of "Belarusian Republican Bank" , but soon worked under the direction of the State Bank of the USSR. Undergoing reorganizations in 1959 and 1987, the bank appeared in its current form in 1990 after the passage of banking rules upon declaring independence from the Soviet Union. The bank's activities are regulated in the Banking Code enacted in October 25, 2000. Article 25 of the Banking Code, provides that one of the main functions of the NBRB is to ensure efficient, reliable and safe functioning of the interbank settlement system, and prescribes procedures for cash and non-cash settlements in the Republic of Belarus.

    • Licensed Institutions :

      Forex Club

      Effective Time :

      2016-04-19
    • Email Address of Licensed Institution :

      info@fxclub.by

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.fxclub.by,investing.by

      Expiry Date :

      --
    • Address of Licensed Institution :

      220030, Minsk, Nemiga St. 5, office 503

      Phone Number of Licensed Institution :

      +375 33 905 22 20
    • Licensed Institution Certified Documents :

      Forex Club-NBRB牌照200417 View Certified Documents Forex Club NBRB牌照 View Certified Documents
    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 :

      Indication Investments Ltd

      Effective Time :

      2012-01-31
    • Email Address of Licensed Institution :

      info@libertex.com

      License Type:

      No Sharing Libertex
    • Website of Licensed Institution :

      https://libertex.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Iakovou Tompazi 1, Vashiotis Business Center, Office 101, Neapoli 3107 Limassol

      Phone Number of Licensed Institution :

      35722025100
    • Licensed Institution Certified Documents :

      Indication Investments cysec20200907更新 View Certified Documents Forex Club-Cysec牌照200417 View Certified Documents Libertex CySEC监管截图 View Certified Documents
    ForexClub · MT4/5

    Identification Result

      ForexClub · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          ForexClub· Genealogy
          ForexClub · Clones
          ForexClub · Keywords
          10-15 years Regulated in Russia Regulated in Belarus Retail Forex License MT4/5 full license Regional Brokers Russia Retail Forex License Revoked High potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          ForexClub · Survey×

          Special Note

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          ForexClub

          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.

          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.