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Brokers

    About WikiFX

    OFFC

    1-2 years
    Regulated in Saint Vincent and the Grenadines
    Business Registration
    MT4/5 full license

    Score

    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

     /10.00

    Benchmark

    D

    Licenses

    Financial Services Authority

    Business Registration

    FSAOffshore Regulatory

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2020.02.23 Risk: 2 Item

    • The Saint Vincent and the GrenadinesFSA regulatory with license number: 25093 IBC 2018 is an offshore regulatory, please be aware of the risk!
    • Current data shows that this broker has no valid regulatory in United Kingdom, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    Overview

    Company Name :

    OFFC Holdings Ltd.

    Company Abbreviation :

    OFFC

    Country/Area of Registry :

    Saint Vincent and the Grenadines

    Regulatory Status :

    Offshore Regulatory

    Customer Service Email Address :

    Service@ofcforex.com

    Customer Service Phone Number :

    --
    Financial Services Authority

    Financial Services Authority (FSA)

    The Financial Services Authority was established on November 12, 2012 by an Act of Parliament, the Financial Services Authority Act, which established a single regulatory unit with the responsibility of regulating certain entities and businesses in the financial sector and provides for regulated matters. The Financial Services Authority was created by Parliament to institute a new system to manage, direct control and supervise the international financial services industry and domestic non-bank institutions in this country.

    • Licensed Institutions :

      Overflow International Finance Holdings Co., Limited

      Effective Time :

      2018-10-26
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      0001 View Certified Documents
    OFFC · MT4/5

    Identification Result

      OFFC · Website

      Most visited countries/areas

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          OFFC· Genealogy
          OFFC · Clones
          OFFC · Keywords
          1-2 years Regulated in Saint Vincent and the Grenadines Business Registration MT4/5 full license Regional Brokers Medium potential risk Offshore Regulatory
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          OFFC

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          OFFC · Survey×

          Special Note

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          OFFC

          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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