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    ForexMart

    5-10 years
    |
    Regulated in Cyprus
    |
    Market Making(MM)
    |
    MT4/5 White Label

    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

    6.24

    Business Index

    7.30

    Risk Management Index

    7.63

    Software Index

    4.00

    Regulatory Index

    6.21

    Licenses

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSEC Regulated

    Banque de France

    Common Financial Service License

    BDF Exceeded

    Federal Financial Supervisory Authority

    Common Financial Service License

    BaFin Exceeded

    Financial Conduct Authority

    European Authorized Representative (EEA)

    FCA Suspicious Clone

    Overview

    • Company Name:

      Instant Trading EU Ltd.
    • Company Abbreviation:

      ForexMart
    • Place of registration:

      ForexMartCyprus
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      support@forexmart.eu
    • Customer Service Phone Number:

      +357 25 057 236
    • Company summary

      --
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.07.26 Risk: 3 Item

    • This broker exceeds the business scope regulated by France BDF(license number: 75426)National Futures Association-UNFX Non-Forex License, please be aware of the risk!
    • This broker exceeds the business scope regulated by Germany BaFin(license number: 146395)BaFin Non-Forex Licence Non-Forex License, please be aware of the risk!
    • The United KingdomFCA regulatory (license number: 728735) claimed by this broker is a suspicious clone, please be aware of the risk!

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    WikiResearch

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Ad Brand

    • Search Source

    • Language

    Last Updated Time 2021-07
    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 Institution :

      Instant Trading EU Ltd

      Effective Date :

      2015-01-13
    • Email Address of Licensed Institution :

      regulation@instaforex.eu

      License Type:

      Sharing ForexMart
    • Website of Licensed Institution :

      http://www.instaforex.eu,http://www.forexmart.eu

      Expiry Date :

      --
    • Address of Licensed Institution :

      23A, Spetson, Leda Court, Block B, Office B203, Mesa Geitonia, CY- 4000 Limassol

      Phone Number of Licensed Institution :

      +357 25 722 774
    • Licensed Institution Certified Documents :

      Instant Trading EU Ltd_CySEC监管网站查询信息 View Certified Documents Forexmart CySEC牌照 View Certified Documents Instant Trading cysec20200428更新 View Certified Documents
    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 Institution :

      Instant trading EU Ltd

      Effective Date :

      2015-12-11
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      23A, Spetson Leda Court Block B Office B203 Mesa Geitonia

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Instant trading 法国BDF2 View Certified Documents Instant trading 法国BDF1 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 Institution :

      Instant Trading EU LTD

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      23A, SpeTson, Leda CourT, Block B, OFFice B203, Mesa GeiTonia 4000 LiMassol Zypern

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      监管页截图 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 Institution :

      INSTANT TRADING EU LTD

      Effective Date :

      2015-12-11
    • Email Address of Licensed Institution :

      regulation@instafxgroup.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.forexmart.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      23A, SpeTson, Leda CourT, Block B OFFice B203, Mesa GeiTonia 4000 LiMassol CYPRUS

      Phone Number of Licensed Institution :

      00357 25722774
    • Licensed Institution Certified Documents :

      INSTANT TRADING EU LTD FCA监管信息截图 View Certified Documents Forex Mart-FCA牌照200519 View Certified Documents

    ForexMart · MT4/5

    Identification Result

      ForexMart · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          ForexMart· Genealogy

          ForexMart · Clones

          ForexMart · Market Analysis

          The data are from WIKI Research    2021.07.26 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          ForexMart · Survey×

          ×
          ForexMart

          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

          Alternate Text

          Data Sources WikiResearch 2021.07.26 Update

          数据样本不足

          Data Sources WikiResearch 2021.07.26 Update

          ForexMart · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.07.26 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          ForexMart
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
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          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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          ForexMart · Company summary
          --
          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.