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    Tynansfx

    Scam Brokers
    2-5 years
    Regulated in Australia
    Investment Advisory 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

    License Index

    0.0

    Business Index

    6.01

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    Australia Securities & Investment Commission

    Investment Advisory License

    ASICExceeded

    Overview

    • Company Name:

      Tynansfx
    • Company Abbreviation:

      Tynansfx
    • Country/Area of Registry:

      TynansfxAustralia
    • Regulatory Status:

      Scam Brokers
    • Customer Service Email Address:

      support@tynansfx.com
    • Customer Service Phone Number:

      --

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: This platform is a Ponzi Scheme. Please stay away!

    Previous Detection: 2020.08.03 Risk: 3 Item

    • This broker bas been verified to be illegal and all of its licences have been expired, and it has been listed in WikiFX's Scam Brokers list; please be aware of the risk!
    • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
    • This broker exceeds the business scope regulated by Australia ASIC(license number: 480042)Investment Advisory Licence Non-Forex License, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institutions :

      TYNANS PTY LTD

      Effective Time :

      2015-12-18
    • Email Address of Licensed Institution :

      george.tynan@tynansadvice.com.au

      Expiry Date :

      --
    • Website of Licensed Institution :

      http://www.tynansadvice.com.au

      Phone Number of Licensed Institution :

      0412445683
    • Address of Licensed Institution:

      Level 13, 259 Queen Street, BRISBANE QLD 4000
    • Licensed Institution Certified Documents :

      Tynans fos监管页截图 View Certified Documents Tynans ASIC监管页截图 View Certified Documents TYNANS PTY LTD ASIC20200114更新 View Certified Documents
    Tynansfx · MT4/5

    Identification Result

      Tynansfx · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Tynansfx· Genealogy
          Tynansfx · Clones
          Tynansfx · Keywords
          Scam Brokers 2-5 years Regulated in Australia Investment Advisory License MT4/5 White Label Regional Brokers Suspicious Overrun High potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          Tynansfx · Survey×

          Special Note

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          Tynansfx

          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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