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Brokers

    About WikiFX

    FintechFX

    Scam Brokers
    2-5 years
    Regulated in United States
    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

    0.0

    Business Index

    5.5

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    Australia Securities & Investment Commission

    Investment Advisory License

    ASICOverrun

    National Futures Association

    Common Financial Service License

    NFAUnauthorized

    Overview

    • Company Name:

      My Group Fintech Co Pty Ltd
    • Company Abbreviation:

      FintechFX
    • Country/Area of Registry:

      FintechFXUnited States
    • Regulatory Status:

      Scam Brokers
    • Customer Service Email Address:

      --
    • Customer Service Phone Number:

      --

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

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

    Previous Detection: 2020.02.23 Risk: 6 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.
    • United StatesNFA (license number: 0509912) The regulatory status is abnormal, the official regulatory status is Unauthorized, please be aware of the risk!
    • The United StatesNFA (license number: 0509912) National Futures Association-UNFX regulatory license is overrun, please be aware of the risk!
    • The AustraliaASIC (license number: 493603) Investment Advisory Licence 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!

    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 :

      MY GROUP FINTECH CO PTY LTD

      Effective Time :

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

      jamie@myfourweeks.com.au

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      04 09973915
    • 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 (NFA)

    National Futures Association (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 :

      MY GROUP FINTECH CO PTY LTD

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      监管页截图2.png View Certified Documents MY GROUP FINTECH CO PTY LTD 20191127.jpg View Certified Documents 0509912 监管页截图.png View Certified Documents
    FintechFX · MT4/5

    Identification Result

      FintechFX · Website

      Most visited countries/areas

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          FintechFX· Genealogy
          FintechFX · Clones
          FintechFX · Keywords
          Scam Brokers 2-5 years Regulated in United States Regulated in Australia Investment Advisory License MT4/5 White Label Regional Brokers United States Common Financial Service License Unauthorized Suspicious Overrun High potential risk
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          FintechFX

          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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