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Brokers

    About WikiFX

    Tradeview

    2-5 years
    Regulated in Cayman Islands
    Common Financial Service 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

    4.62

    Business Index

    5.78

    Risk Management Index

    8.22

    Software Index

    6.91

    Regulatory Index

    4.59

    Licenses

    Labuan Financial Services Authority

    Straight Through Processing(STP)

    LFSARegulated

    Cayman Islands Monetary Authority

    Common Financial Service License

    CIMAOverrun

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2020.02.23 Risk: 2 Item

    • The Cayman IslandsCIMA (license number: 585163) National Futures Association-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

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    Overview

    Company Name :

    Tradeview Markets

    Company Abbreviation :

    Tradeview

    Country/Area of Registry :

    Cayman Islands

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    tradeview@tradeviewforex.com

    Customer Service Phone Number :

    + 1 345 945 6271
    Labuan Financial Services Authority

    Labuan Financial Services Authority (LFSA)

    Labuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). Labuan FSA’s key role is to license and regulate licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the internal and international best standards adopted by the jurisdiction. Labuan FSA also develops policies for the orderly conduct of business and financial services in Labuan IBFC.

    • Licensed Institutions :

      TVM Global Limited

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      087-504 007
    • Address of Licensed Institution:

      Office 5, Jamie Business Center I, Unit F10, First Floor, Paragon Labuan, Jalan Mustapha, 87000 Labuan F.T
    • Licensed Institution Certified Documents :

      Tradeview LFSA监管截图 View Certified Documents
    Cayman Islands Monetary Authority

    Cayman Islands Monetary Authority (CIMA)

    The Cayman Islands Monetary Authority (CIMA)was established as a body corporate under the Monetary Authority Law on 1 January 1997. CIMA is created from the merger of the Financial Services Supervision Department of the Cayman Islands Government and the Cayman Islands Currency Board and it takes over the former responsibilities, duties and activities of these two bodies which include the issue and redemption of Cayman Islands currency and the management of currency reserves; the regulation and supervision of financial services, the monitoring of compliance with money laundering regulations, the issuance of a regulatory handbook on policies and procedures and the issuance of rules and statements of principle and guidance; the provision of assistance to overseas regulatory authorities, including the execution of memoranda of understanding to assist with consolidated supervision and the provision of advice to the Government on monetary, regulatory and cooperative matters.

    • Licensed Institutions :

      Tradeview Ltd

      Effective Time :

      2012-04-04
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

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

    Identification Result

      Tradeview · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Tradeview· Genealogy
          Tradeview · Clones
          Tradeview · Keywords
          2-5 years Regulated in Cayman Islands Regulated in Malaysia Common Financial Service License Straight Through Processing(STP) MT4/5 full license Regional Brokers Suspicious Overrun Medium potential risk Offshore Regulatory
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          Tradeview

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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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          Tradeview

          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.

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