logo |

Brokers

    ACURAFX

    Within 1 year
    Suspicious Regulatory License
    Non MT4/5 Software
    Suspicious Scope of Business

    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

    3.28

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    Australia Securities & Investment Commission

    Market Making(MM)

    ASICSuspicious Clone

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECSuspicious Clone

    The Seychelles Financial Services Authority

    Retail Forex License

    FSASuspicious Clone

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.10.30 Risk: 7 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
    • The AustraliaASIC regulatory (license number: 335692) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The SeychellesFSA regulatory (license number: SD018) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The CyprusCYSEC regulatory (license number: 362/18) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The SeychellesFSA regulatory with license number: SD018 is an offshore regulatory, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Influence Ranking

    • Score

    Overview

    Company Name :

    Raw Trading Ltd

    Company Abbreviation :

    ACURAFX

    Country/Area of Registry :

    Seychelles

    Regulatory Status :

    Suspicious Clone

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    --
    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 :

      INTERNATIONAL CAPITAL MARKETS PTY. LTD.

      Effective Time :

      2009-07-02
    • Email Address of Licensed Institution :

      compliance@icmarkets.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      INTERNATIONAL CAPITAL MARKETS PTY, Level 4, 50 Carrington Street SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      02 8014 4280
    • Licensed Institution Certified Documents :

      INTERNATIONAL CAPITAL MARKETS PTY. ASIC监管信息截图1_20200330 View Certified Documents 335692 ASIC牌照信息 View Certified Documents INTERNATIONAL CAPITAL MARKETS AFCA20200416更新 View Certified Documents 335692 AFCA牌照信息 View Certified Documents INTERNATIONAL CAPITAL MARKETS PTY ASIC牌照监管信息20191202 View Certified Documents INTERNATIONAL CAPITAL MARKETS PTY. ASIC监管信息截图2_20200330 View Certified Documents INTERNATIONAL CAPITAL MARKETS PTY. ASIC监管信息截图20200330 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 :

      IC Markets (EU) Ltd

      Effective Time :

      2018-06-25
    • Email Address of Licensed Institution :

      compliance@icmarkets.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.icmarkets.eu,www.icmarkets.com/eu

      Expiry Date :

      --
    • Address of Licensed Institution :

      Omonoias, 141, The Maritime Centre, Block B, 1st floor, 3045, Limassol, Cyprus

      Phone Number of Licensed Institution :

      +357 25761456
    • Licensed Institution Certified Documents :

      IC Markets (EU) Ltd CySEC20200416更新 View Certified Documents 盈凯 CySEC牌照 View Certified Documents
    The Seychelles Financial Services Authority

    The Seychelles Financial Services Authority (FSA)

    The Seychelles Financial Services Authority(FSA) is an autonomous regulatory body responsible for the non-bank financial services in Seychelles. Established under the Financial Services Authority Act, 2013, FSA is responsible for permitting and regulating licenses, enforcing regulatory and compliance requirements, monitoring and supervizing the conduct of business in the non-bank financial services sector in Seychelles. The regulated activities include fiduciary services, capital market & collective investment schemes, insurance, gambling. FSA is also responsible for the registration of international business companies, foundations, limited partnership and international trust in Seychelles.

    • Licensed Institutions :

      Raw Trading Ltd

      Effective Time :

      --
    • Email Address of Licensed Institution :

      compliancesc@icmarkets.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.icmarkets.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Office 6, 1st Floor, HIS Building, Providence, Mahe, Seychelles Phone: (+248) 4671923

      Phone Number of Licensed Institution :

      (+248) 4671923
    • Licensed Institution Certified Documents :

      Raw Trading Ltd FSA监管信息截图20200605 View Certified Documents
    ACURAFX · MT4/5

    Identification Result

      ACURAFX · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          ACURAFX· Genealogy
          ACURAFX · Clones
          ACURAFX · Keywords
          Within 1 year Suspicious Regulatory License Non MT4/5 Software Suspicious Scope of Business High potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          ACURAFX · Survey×

          Special Note

          ×
          ACURAFX

          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.