
LegacyFX · Cyprus
2020-03-05
Rating
/10
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Straight Through Processing(STP)
CYSEC Regulated
Retail Forex License
VFSC Offshore Regulatory
Company Name:
LEGACYFXCompany Abbreviation:
LegacyFXPlace of registration:
Regulatory Status:
RegulatedCustomer Service Email Address:
Support@legacyfx.comCustomer Service Phone Number:
+41315087455Company summary
--WikiFX Risk Alerts
Previous Detection: 2021.03.01 Risk: 2 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Delivery Index
Market Analysis
Material Delivery
Brand Launch
Search Source
External Chain Proportion
External Chain Summary
Language
I have requested several times to delete all my data and don't spam me with marketing and this company keeps doing it! Obvious a serious company WILL NEVER chase clients!! Be aware of these guys, selling signals for free means company profit when you lose, pure market maker, they only want you to lose!!!!! UNETHICAL PRACTICES!!!
I have been contacted several times by members of this company by email, over and over calling, emailing, a nightmare!!! This happens after I request the closure of my account and order to delete all my data and refer that I didn't authorize any marketing. This company should be fined for abusive marketing data and the scam telegram group chats!! STAY AWAY!
After i notice that this Market manipulator was manipulating the execution of my orders, i withdrawal and request to delete my account and all my data. After a year they keep using my data to call me and email. Contacting livechat i also notice when the question is not convenient for them they just turn you chat down. After requesting information about the agent im speaking they refuse to disclose the name. Also notice after using my brand new card at LegacyFx, they request to sign papers authorizing the transactions and after my card was Cloned and used in several sites! I order this card only to use at Legacyfx! This types of business should be investigate further their license, they should not be in this business, trying to harass people to deposit and follow their signals! NEVER DO THAT! Market maker companies only want you lose the money so they win. Be careful choosing your broker...
Ive try to contact LegacyFX thru 4 different ways and got no answer. They didnt approve my profits withdrawal, they sent this morning only my inicial deposit. They are accusing me to operate prices out of the market. Ive been operating thru their MT5 platform, how can i operate prices out of the market? Proof they are a SCAM broker. They have NO proofs, they use PLUGINS against costumers, they manipulate your positions with slippage and a 3 seconds to open and close when your ping to the server is 3ms.Im a Professional Trader using hedging and scalping where a honesty Broker will contact me if they dont like the way that i trade. Scam broker, LegacyFX is trying to keep my profits from me. Please be aware everyone whos thinking open an account with them. Not saying about the 50$ that they charge to every client when you request your withdrawal. GIVE MY PROFITS.
Ive made a withdrawal request more then a week ago and I didnt receive yet.Also tried to contact my account manager Andrew Green, their support team, the compliance department and noon reply my emails. Also tried thru their live chat and soon ask about my withdrawal they block and disconnect the chat. Simply horrible. When you make trades using your strategies they will try not to pay your profits at any reason. DONT OPERATE ON LEGACYFX.Plus your account manager will send you emails in languages that isnt yours or english. VERY UNPROFESSIONAL.
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.
Current Status:
RegulatedLicense Type:
Straight Through Processing(STP)Regulated in Country/Area
Regulatory License No.:
344/17Email Address of Licensed Institution :
info@allnewinvestment.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
47 Ioanni Kondylaki Street, Q Tower, CY 6042, LarnacaPhone Number of Licensed Institution :
+357 25030673Licensed Institution Certified Documents :
LegacyFX CySEC License(200206) View Certified Documents 监管信息 View Certified Documents A.N. Allnew cysec20201112更新 View Certified DocumentsThe Vanuatu Financial Services Commission (VFSC) was formally established in December 1993, after the Vanuatu Parliament enacted the Vanuatu Financial Services Commission Act No. 35 of 1993. Previous to this, the VFSC was the Registrar of Companies and the Official Receivership Department of the Treasury since 1971 under the then, British Administration and after independence in July 1980, the Ministry of Finance and Economic Management. The VFSC has set up four departments, namely Corporate Services, Legal Enforcement & Insolvency, Supervision and Registration.
Current Status:
Offshore RegulatoryLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
14579Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
--Phone Number of Licensed Institution :
--Licensed Institution Certified Documents :
Legacy VFSC牌照 View Certified DocumentsIdentification Result
Most visited countries/areas
No data
Load failure
The data are from WIKI Research
2021.03.01 updated
WikiFX prompts you
Please choose wisely! Please avoid unnecessary loss
ContinueSpecial Note
×
WikiFX only provides the legal URL of the platform published by the regulatory website.
WikiFX will not disclose your personal information to third parties.
In order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.
The use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.
根據香港證券及期貨事務監察委員會的規定
為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面
Insufficient data samples
Insufficient data samples,Browsing is not supported temporarily
Data Sources
WikiResearch
2021.03.01 Update
Submit successfully!
You can check the real-time processing progress in "User Center-My Release-Ponzi Scheme"
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.