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Brokers

    About WikiFX

    ABC 123 (CY) · ABC 123

    Scam Brokers
    2-5 years
    Regulated in New Zealand
    Suspicious Regulatory 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

    License Index

    0

    Business Index

    5.73

    Risk Management Index

    0

    Software Index

    7.00

    Regulatory Index

    0

    Regulatory information

    Cyprus Securities and Exchange Commission

    Straight Through Processing(STP)

    CYSECSuspicious Clone

    Financial Service Providers Register

    Financial Service Corporate

    FSPRRevoked

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    Warning: Low score, please stay away!

    Previous Detection: 2019.11.20 Risk: 6 Item

    • The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
    • This broker bas been verified to be illegal and all of its licences have been expired, and it has been listed in WikiFX's Scam Brokers list; please be aware of the risk!
    • The New ZealandFSPR (license number: 541006) FSP regulatory license is overrun, please be aware of the risk!
    • The CyprusCYSEC regulatory (license number: 339/17) claimed by this broker is a suspicious clone, please be aware of the risk!
    • New ZealandFSPR (license number: 541006) The regulatory status is abnormal, the official regulatory status is Revoked, 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

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    ABC 123 GROUP

    Company Abbreviation :

    ABC 123

    Country/Area of Registry :

    Cyprus

    Regulatory Status :

    No Regulatory

    Customer Service Email Address :

    info@abc123prime.com

    Customer Service Phone Number :

    +357 25350170
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CY 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 :

      ABC 123 (CY) Ltd

      Effective Time :

      2017/11/2
    • Email Address of Licensed Institution :

      info@cysec.gov.cy

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      357 22506600
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      smcapitalmarkets CySEC牌照 View Certified Documents
    Financial Service Providers Register

    Financial Service Providers Register (NZ FSPR)

    The Financial Service Providers Register (FSPR) has been established under the Financial Service Providers (Registration and Dispute Resolution) Act 2008. FSPR is a searchable register of people, businesses and organisations that provide financial services in New Zealand. It enables over-the-counter brokerage firms that are unregulated, as well as new start-ups, to gain customer confidence and credibility, without the worry of complying with regulatory barriers imposed in a number of other countries.

    • Licensed Institutions :

      ABC 123 (CY) Ltd

      Effective Time :

      2017/2/17
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      2017/10/12
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      32 Manukau Road EpsoM Auckland
    • Licensed Institution Certified Documents :

      ABC123 LIMITED_FSP监管网站查询信息 View Certified Documents
    ABC 123 (CY) · MT4/5 Identification

    Identification Result

      ABC 123 (CY) · Website Identification

      Most visited countries/areas

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          ABC 123 (CY)· Relationship Genealogy
          ABC 123 (CY) · Clone Firm
          ABC 123 (CY) · Company Summary
          Scam Brokers 2-5 years Regulated in New Zealand Suspicious Regulatory License MT4/5 full license Suspicious Scope of Business New Zealand Financial Service Corporate Revoked Suspicious Overrun High potential risk

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          This broker's score is relatively low.

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          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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