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Brokers

    About WikiFX

    BTFX

    Within 1 year
    Regulated in Malta
    Suspicious Regulatory License
    Non MT4/5 Software

    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

    3.36

    Risk Management Index

    0

    Software Index

    4.00

    Regulatory Index

    0

    Basic Information

    Malta Financial Services Authority

    Straight Through Processing(STP)

    MFSARevoked

    WikiFX APP!

    Legit or Scam,One Click Away!!

    Warning: Low score, please stay away!

    Previous Detection: 2019.10.14 Risk: 4 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • MaltaMFSA (license number: C52844) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software
    • 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 :

    Brokersclub Limited

    Company Abbreviation :

    BTFX

    Country/Area of Registry :

    Malta

    Regulatory Status :

    No Regulatory

    Customer Service Email Address :

    office@evolo.com

    Customer Service Phone Number :

    +12122561052
    Malta Financial Services Authority

    Malta Financial Services Authority (MT MFSA)

    The Malta Financial Services Authority (MFSA) is the single regulator of financial services in Malta. The MFSA regulates banking, financial institutions, payment institutions, insurance companies and insurance intermediaries, investment services companies and collective investment schemes, securities markets, recognised investment exchanges, trust management companies, company services providers and pension schemes. Since 2018, it is also responsible for regulating Virtual Financial Assets. The MFSA was set up through an Act of Parliament (Chapter 330 of the Laws of Malta) and its main functions include the protection of consumers, integrity of financial markets, financial stability and the supervision of all financial services activities. The MFSA also holds an advisory role to Government in the formulation of policies on matters relating to the financial services industry. In the carrying out of its functions, the MFSA collaborates closely with local and international institutions.

    • Licensed Institutions :

      BTFX

      Effective Time :

      2019/2/4
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      356 2144 1155
    • Address of Licensed Institution:

      37, TRIQ GEORGE BORG OLIVIER,
    • Licensed Institution Certified Documents :

      BTFX 马耳他牌照信息--20190326 View Certified Documents
    BTFX · MT4/5 Identification

    Identification Result

      BTFX · Website Identification

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          BTFX· Relationship Genealogy
          BTFX · Clone Firm
          BTFX · Company Summary
          Within 1 year Regulated in Malta Suspicious Regulatory License Non MT4/5 Software Suspicious Scope of Business Malta Straight Through Processing(STP) Revoked 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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