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About WikiFX

    InstaForex

    2-5 years
    Suspicious Regulatory License
    MT4/5 full license
    Regional Brokers

    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

    5.8

    Risk Management Index

    0.0

    Software Index

    9.04

    Regulatory Index

    0.0

    Licenses

    British Virgin Islands Financial Services Commission

    Retail Forex License

    FSCSuspicious Clone

    Overview

    • Company Name:

      Instant Trading Ltd
    • Company Abbreviation:

      InstaForex
    • Country/Area of Registry:

      InstaForexSaint Vincent and the Grenadines
    • Regulatory Status:

      Suspicious Clone
    • Customer Service Email Address:

      clients@instaforex.com
    • Customer Service Phone Number:

      --

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.10.24 Risk: 3 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The The Virgin IslandsFSC regulatory (license number: SIBA/L/14/1082) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The The Virgin IslandsFSC regulatory with license number: SIBA/L/14/1082 is an offshore regulatory, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Influence Ranking

    • Score

    British Virgin Islands Financial Services Commission

    British Virgin Islands Financial Services Commission (FSC)

    The enactment of the Financial Services Commission Act in December 2001 established the British Virgin Islands Financial Services Commission (FSC) as an autonomous regulatory authority responsible for the permission, regulation, supervision of all financial services in and from within the BVI, which includes insurance, banking, fiduciary services, trustee business, company management, investment business, and insolvency services, as well as the registration of companies, limited partnerships and intellectual property. Since 2002, FSC assumed the responsibility for functions previously carried out by the Government through the Financial Services Department. FSC, as financial services regulator, is also responsible for promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse.

    • Licensed Institutions :

      Instant Trading Ltd

      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 :

      forexmart Category 2监管页截图 View Certified Documents InstaForex监管信息20191025 View Certified Documents forexmart Category 1 A监管截图 View Certified Documents forexmart Category 1 B监管截图 View Certified Documents
    InstaForex · MT4/5

    Identification Result

      InstaForex · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          InstaForex· Genealogy
          InstaForex · Clones
          InstaForex · Keywords
          2-5 years Suspicious Regulatory License MT4/5 full license Regional Brokers High potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          InstaForex · Survey×

          Special Note

          ×
          InstaForex

          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.