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Brokers

    RIM

    1-2 years
    Regulated in United States
    Common Financial Service License
    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

    0.0

    Business Index

    4.14

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    National Futures Association

    Common Financial Service License

    NFAExceeded

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECClone Firm

    Overview

    • Company Name:

      Reset Investment Management LLC
    • Company Abbreviation:

      RIM
    • Country/Area of Registry:

      RIMUnited States
    • Regulatory Status:

      Clone Firm
    • Customer Service Email Address:

      support@reset-invest.com
    • Customer Service Phone Number:

      --

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.10.27 Risk: 3 Item

    • The claimed CyprusCYSEC regulatory (license number: 278/15), verified as a clone firm, please pay attention to the risk, please be aware of the risk and the potential scam!
    • The number of the complaints received by WikiFX have reached 15 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • This broker exceeds the business scope regulated by United States NFA(license number: 0522507)National Futures Association-UNFX Non-Forex License, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Influence Ranking

    • Score

    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 :

      RESET INVESTMENT MANAGEMENT LLC

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      1024 Country Club Dr. Suite 150 Moraga, CA 94556 United States

      Phone Number of Licensed Institution :

      925-899-5228
    • Licensed Institution Certified Documents :

      RIM NFA牌照 View Certified Documents
    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 Institutions :

      Tickmill Europe Ltd

      Effective Time :

      2015-08-05
    • Email Address of Licensed Institution :

      info@vipromarkets.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.tickmill.eu

      Expiry Date :

      --
    • Address of Licensed Institution :

      Kedron 9, Mesa Geitonia 4004 Limassol

      Phone Number of Licensed Institution :

      35725247650
    • Licensed Institution Certified Documents :

      Tickmill Europe监管页截图 View Certified Documents VIPRO CySEC牌照20190201 View Certified Documents
    RIM · MT4/5

    Identification Result

      RIM · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          RIM· Genealogy
          RIM · Clones
          RIM · Keywords
          1-2 years Regulated in United States Common Financial Service License MT4/5 White Label Regional Brokers Clone Firm Cyprus Suspicious Overrun High potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          RIM · Survey×

          Special Note

          ×
          RIM

          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.