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    Allied Top FX

    1-2 years
    Regulated in United States
    Suspicious Regulatory 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

    5.09

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    National Futures Association

    Common Financial Service License

    NFAUnauthorized

    Financial Conduct Authority

    Investment Advisory License

    FCASuspicious Clone

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.10.21 Risk: 4 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • United StatesNFA (license number: 0523319) The regulatory status is abnormal, the official regulatory status is Unauthorized, please be aware of the risk!
    • This broker exceeds the business scope regulated by United States NFA(license number: 0523319)National Futures Association-UNFX Non-Forex License, please be aware of the risk!
    • The United KingdomFCA regulatory (license number: 586463) claimed by this broker is a suspicious clone, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Influence Ranking

    • Score

    Overview

    Company Name :

    Allied Top FX Global Co.,Ltd

    Company Abbreviation :

    Allied Top FX

    Country/Area of Registry :

    United Kingdom

    Regulatory Status :

    No Regulatory

    Customer Service Email Address :

    support@alliedtop.com.cn

    Customer Service Phone Number :

    400-677-7508
    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 :

      ALLIED TOP INDUSTRIAL HK LIMITED

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      ALLIED TOP INDUSTRIAL HK LIMITED NFA牌照191127.png View Certified Documents Allied Top FX NFA监管截图 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 :

      BCS Prime Brokerage Ltd

      Effective Time :

      2013-06-19
    • Email Address of Licensed Institution :

      compliance@bcsgm.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      99 BishopsGaTe London EC2M 3XD UNITED KINGDOM

      Phone Number of Licensed Institution :

      4402070652050
    • Licensed Institution Certified Documents :

      HUIGAOFX FCA牌照 View Certified Documents
    Allied Top FX · MT4/5

    Identification Result

      Allied Top FX · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Allied Top FX· Genealogy
          Allied Top FX · Clones
          Allied Top FX · Keywords
          1-2 years Regulated in United States Suspicious Regulatory License MT4/5 White Label Regional Brokers United States Common Financial Service License Unauthorized Suspicious Overrun High potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          Allied Top FX · Survey×

          Special Note

          ×
          Allied Top FX

          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.