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About WikiFX

    DIF Broker

    15-20 years
    Regulated in United Kingdom
    European Authorized Representative (EEA)
    Non MT4/5 Software

    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

    5.5

    Business Index

    8.82

    Risk Management Index

    8.22

    Software Index

    4.95

    Regulatory Index

    5.47

    Licenses

    Financial Conduct Authority

    European Authorized Representative (EEA)

    FCARegulated

    Comisión Nacional del Mercado de valores

    Retail Forex License

    CNMVRegulated

    Federal Financial Supervisory Authority

    Common Financial Service License

    BaFinExceeded

    Overview

    • Company Name:

      DIF Broker
    • Company Abbreviation:

      DIF Broker
    • Country/Area of Registry:

      DIF BrokerSpain
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      hola@difbroker.com
    • Customer Service Phone Number:

      (0034)91 354 0838

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    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 :

      DIF Broker - Sociedade Financeira de Corretagem, SA

      Effective Time :

      2005-06-23
    • Email Address of Licensed Institution :

      info@dif.pt

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.dif.pt

      Expiry Date :

      --
    • Address of Licensed Institution :

      Rua Engenheiro Ferreira Dias Nr. 452 - 1 Porto 4100-246 PORTUGAL

      Phone Number of Licensed Institution :

      351 226152800
    • Licensed Institution Certified Documents :

      DIF Broker 监管截图 FCA View Certified Documents DIF Broker FCA监管截图20190711.jpg 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 :

      DIF BROKER SOCIEDADE FINANCEIRA DE CORRETAGEM,SA

      Effective Time :

      2004-05-08
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      RuaAnTónioCardoso,601/613,LoJa 8 - 4150-083 PORTO(PORTUGAL)

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      DIF Broker 监管截图 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 :

      DIF Broker - Sociedade Financeira de Corretagem S.A.

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Rua António Cardoso, 601/613, Loja 8 4150-083 Porto Portugal

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      DIF Broker 监管截图 BaFin View Certified Documents DIF Broker BaFin 监管截图20190711.jpg View Certified Documents
    DIF Broker · MT4/5

    Identification Result

      DIF Broker · Website

      Most visited countries/areas

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          DIF Broker· Genealogy
          DIF Broker · Clones
          DIF Broker · 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

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          Special Note

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          DIF Broker

          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

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          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.