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Brokers

    About WikiFX

    FintechFX

    Scam Brokers
    1-2 years
    Regulated in Australia
    Investment Advisory 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

    0

    Business Index

    4.91

    Risk Management Index

    0

    Software Index

    4.00

    Regulatory Index

    0

    Basic Information

    Australia Securities & Investment Commission

    Investment Advisory License

    ASICOverrun

    National Futures Association

    Common Financial Sevice License

    NFAOverrun

    WikiFX APP!

    Legit or Scam,One Click Away!!

    Warning: Low score, please stay away!

    Previous Detection: 2019.09.19 Risk: 5 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 AustraliaASIC (license number: 493603) IA-Licence regulatory license is overrun, please be aware of the risk!
    • The United StatesNFA (license number: 0509912) NFA-UNFX regulatory license is overrun, please be aware of the risk!
    • The number of the complaints received by WikiFX have reached 4 for this broker in the past 3 months, please be aware of the risk!
    • Current data shows that this broker has no valid regulatory in Singapore, 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 :

    My Group Fintech Co Pty Ltd

    Company Abbreviation :

    FintechFX

    Country/Area of Registry :

    United States

    Regulatory Status :

    Scam Brokers

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    --
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    ASIC is Australia's integrated corporate, markets, financial services and consumer credit regulator. ASIC is an independent Commonwealth Government body. It is set up under and administer the Australian Securities and Investments Commission Act 2001 (ASIC Act), and it carries out most of our work under the Corporations Act 2001 (Corporations Act).

    • Licensed Institutions :

      FintechFX

      Effective Time :

      2017/10/16
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      172 HarGrace STreeT, PADDINGTON NSW 2021
    • Licensed Institution Certified Documents :

      my group_493603.jpg View Certified Documents MY GROUP FINTECH FOS监管页截图.png View Certified Documents
    National Futures Association

    National Futures Association (US NFA)

    NFA is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Licensed Institutions :

      FintechFX

      Effective Time :

      --
    • Email Address of Licensed Institution :

      information@nfa.futures.org.

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      001 3127811300
    • Address of Licensed Institution:

      SUITE 305,GRIFFITH CORPORATE CENTRE P.O. BOX 1510,BEACHMONT
    • Licensed Institution Certified Documents :

      0509912 监管页截图.png View Certified Documents 监管页截图2.png View Certified Documents
    FintechFX · MT4/5 Identification

    Identification Result

      FintechFX · Website Identification

      Most visited countries/areas

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          FintechFX· Relationship Genealogy
          FintechFX · Clone Firm
          FintechFX · Company Summary
          Scam Brokers 1-2 years Regulated in Australia Regulated in United States Investment Advisory License Common Financial Sevice License MT4/5 White Label Regional Brokers Suspicious Overrun High potential risk

          For more comprehensive data

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          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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          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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