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    Licenses

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECRegulated

    Federal Financial Supervisory Authority

    Retail Forex License

    BaFinRegulated

    Banque de France

    Retail Forex License

    BDFRegulated

    Financial Conduct Authority

    Straight Through Processing(STP)

    FCARegulated

    Financial Sector  Conduct  Authority

    Financial Service Corporate

    FSCAExceeded

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    WikiFX Risk Alerts

    Previous Detection: 2020.06.01 Risk: 1 Item

    • This broker exceeds the business scope regulated by South Africa FSCA(license number: 46614)National Futures Association-UNFX Non-Forex License, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    Overview

    Company Name :

    Forextime Ltd

    Company Abbreviation :

    FXTM

    Country/Area of Registry :

    United Kingdom

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    support@fxtm.com

    Customer Service Phone Number :

    +44 20 3734 1025
    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 :

      Forextime Ltd

      Effective Time :

      2012-12-13
    • Email Address of Licensed Institution :

      compliance@forextime.com

      Expiry Date :

      --
    • Website of Licensed Institution :

      www.forextime.com/eu,www.forextimechina.com/eu/zh

      Phone Number of Licensed Institution :

      +357 25 558 777
    • Address of Licensed Institution:

      35, Lamprou Konstantara Street, FXTM Tower, Kato Polemidia, CY-4156 Limassol
    • Licensed Institution Certified Documents :

      18512 牌照信息 View Certified Documents Cyprus Forextime Ltd View Certified Documents Forextime Ltd cysec20200509更新 View Certified Documents
    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (BaFin)

    Prior to 2002, in Germany the regulation of the financial industry was undertaken by three separate agencies. In May 2002 BaFin was formed, following the passing of the Financial Services and Integration Act. The aim of the Act and the merging of the three agencies was to create one integrated financial regulator that would be able to cover all financial markets. The agencies that merged together were the Federal Banking Supervisory Office, the Federal Supervisory Office for Securities Trading, and the Federal Insurance Supervisory Office.BaFin was given further responsibility following the passing of the Banking Act in 2003 with the aim of increasing customer protection and improving the reputation of the German financial system. The extra powers included monitoring the credit-worthiness of financial institutions and collecting detailed information about them. This particular area of responsibility was shared with the Bundesbank. Currently, BaFin is experiencing a kind of transition, as the responsibility for banking supervision is being taken over by the European Central Bank.

    • Licensed Institutions :

      Forextime UK Limited

      Effective Time :

      2018-02-07
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      9Th Floor, 88 Wood STreeT EC2V 7QR London GroßbriTannien
    • Licensed Institution Certified Documents :

      Forextime UK Limited 德国监管页截图.png View Certified Documents
    Banque de France

    Banque de France (BDF)

    The Autorité de contrôle prudentiel et de résolution(ACPR) is charged with preserving the stability of the financial system and protecting the customers, insurance policyholders, members and beneficiaries of the persons that it supervises.It is responsible for: issuing licences and authorisations as laid down in legislation and regulations;supervising compliance with rules designed to protect customers, whether these rules stem from legislation and regulations, codes of conduct approved at the request of a professional association or industry best practices that the Authority either observes or recommends,etc.

    • Licensed Institutions :

      Forextime UK limited

      Effective Time :

      2018-02-12
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      9th Floor 88 Wood Street
    • Licensed Institution Certified Documents :

      Forextime BDF监管牌照信息20191202 View Certified Documents forextime.png View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institutions :

      Forextime UK Limited

      Effective Time :

      2018-02-01
    • Email Address of Licensed Institution :

      info@forextime.co.uk

      Expiry Date :

      --
    • Website of Licensed Institution :

      https://www.forextime.com/uk

      Phone Number of Licensed Institution :

      44 2037342255
    • Address of Licensed Institution:

      9th Floor 88 Wood Street London EC2V 7QR UNITED KINGDOM
    • Licensed Institution Certified Documents :

      Forextime UK Limited FCA View Certified Documents Forextime UK FCA牌照信息截图20200402 View Certified Documents
    Financial Sector  Conduct  Authority

    Financial Sector Conduct Authority (FSCA)

    The Financial Sector Conduct Authority (FSCA) is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures. The FSCA is responsible for market conduct regulation and supervision. FSCA aims to enhance and support the efficiency and integrity of financial markets and to protect financial customers by promoting their fair treatment by financial institutions, as well as providing financial customers with financial education. The FSCA will further assist in maintaining financial stability.

    • Licensed Institutions :

      FOREXTIME LTD

      Effective Time :

      2016-07-05
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      00357 25558777
    • Address of Licensed Institution:

      FXTM TOWER 35 LAMPROU KONSTANTARA, KATO POLEMIDIA LIMASSOL, CYPRUS
    • Licensed Institution Certified Documents :

      FXTM FSCA监管截图1 View Certified Documents FXTM FSCA监管截图2 View Certified Documents
    FXTM · MT4/5

    Identification Result

      FXTM · Website

      Most visited countries/areas

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          FXTM· Genealogy
          FXTM · Clones
          FXTM · Keywords
          5-10 years Regulated in Cyprus Regulated in Germany Regulated in France Regulated in United Kingdom Regulated in South Africa Market Making(MM) Retail Forex License Straight Through Processing(STP) Financial Service Corporate MT4/5 full license Regional Brokers Suspicious Overrun Medium potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          FXTM · Survey×

          Special Note

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          FXTM

          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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