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Brokers

    About WikiFX

    Tradeview

    5-10 years
    Regulated in Cayman Islands
    Common Financial Sevice License
    MT4/5 full license

    Score

    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

    1.20

    Business Index

    7.30

    Risk Management Index

    4.70

    Software Index

    6.30

    Regulatory Index

    1.17

    Basic Information

    Cayman Islands Monetary Authority

    Common Financial Sevice License

    CIMAOverrun

    WikiFX APP!

    Legit or Scam,One Click Away!!

    Warning: Low score, please stay away!

    Previous Detection: 2019.09.19 Risk: 2 Item

    • The Cayman IslandsCIMA (license number: 585163) CIMA-UNFX regulatory license is overrun, please be aware of the risk!
    • The Cayman IslandsCIMA regulatory with license number: 585163 is an offshore regulatory, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    Tradeview Markets

    Company Abbreviation :

    Tradeview

    Country/Area of Registry :

    Cayman Islands

    Regulatory Status :

    Overrun

    Customer Service Email Address :

    tradeview@tradeviewforex.com

    Customer Service Phone Number :

    + 1 345 945 6271
    Cayman Islands Monetary Authority

    Cayman Islands Monetary Authority (KY CIMA)

    About CIMA: CIMA is a corporate body established in accordance with the financial law on 1 January 1997.Cayman started by maintaining its reputation as the international financial center of the Cayman islands, making full use of the highly skilled talent in the team and the latest technology to implement efficient supervision and maintain the stability of the currency, including the prudent management of the currency.

    • Licensed Institutions :

      Tradeview

      Effective Time :

      2012/4/4
    • Email Address of Licensed Institution :

      contactinvestments@cimoney.com.ky

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      345 2441679
    • Address of Licensed Institution:

    • Licensed Institution Certified Documents :

      Tradeview Ltd监管页截图 View Certified Documents
    Tradeview · MT4/5 Identification

    Identification Result

      Tradeview · Website Identification

      Most visited countries/areas

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          Tradeview· Relationship Genealogy
          Tradeview · Clone Firm
          Tradeview · Company Summary
          5-10 years Regulated in Cayman Islands Common Financial Sevice License MT4/5 full license Regional Brokers Suspicious Overrun Medium potential risk Offshore Regulatory

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          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          Special Note

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          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX should not disclose your privacy to the third party.

          1.pngThe content isn't provided by APP in order to protect users from phishing websites, virtual URL and domain hijacking.

          1.pngThe usage of any service by the customer through the official website access channel provided by WiKiFX is an individual behavior. Please do relevant risk investigation and control before using.

          1.pngLegal support: Shanghai Xinhe An Law Firm

          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.

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