|

Brokers

    Who is WikiFX?

    Saxo

    200 Field Survey

    15-20 years | China Hong KongRegulation | Corporate Registration | No MT4/5

    WikiFX 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

    • 10.0 License Index
    • 9.81 Business Index
    • 8.76 Risk Index
    • 9.00 Software Index
    • 9.97 Regulatory Index

    WikiFX 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

    • Securities and Futures Commission of Hongkong

      SFC Futures License

      Regulated
    • Financial Conduct Authority

      FCA Forex License(MM)

      Regulated
    • Monetary Authority of Singapore

      MAS Forex License

      Regulated
    • Financial Services Agency

      FSA Forex License

      Regulated
    • Banque de France

      BDF Forex License

      Regulated
    • Swiss Financial Market Supervisory Authority

      FINMA Forex License(MM)

      Regulated
    • Australia Securities & Investment Commission

      ASIC Corporate Registration

      Overrun
    • Banque de France

      BDF Financial License

      Overrun
    • Dubai Financial Services Authority

      DFSA Financial License

      Overrun

    Full Name : Saxo Capital Markets UK Limited

    Abbreviation : Saxo

    Registration Country : Saxo

    Regulatory Status : Regulated

    Email : enquiries@saxomarkets.com.au

    Phone : +852 3760 1378

    WikiFX Risk Alert

    Last Detect: 2019.07.19 Risk : 5 Item

    • With France BDF(Reference No.:15868) ACPR-UNFX Regulation License, verified as overrun operation. Please be alert!
    • Current data shows that the broker doesn't use MT4.
    • With Australia ASIC(Reference No.:126373859) AIC-Register Regulation License, verified as overrun operation. Please be alert!
    • With United Arab Emirates DFSA(Reference No.:F001886) DFSA-UNFX Regulation License, verified as overrun operation. Please be alert!
    • Current data shows that the broker has not valid license in United States. Please note the risk!

    WikiFX Appraisal

    • WikiFX Field Survey

    • MT4/5 Appraisal

    • Website Appraisal

    • Network Diagram

    • Fake Clone

    • Company Profile

    Regulation Information

    • Regulated
      Securities and Futures Commission of Hongkong

      Country/District: China Hong Kong

      Reference No.:AVD061

      License Type:Futures License

      Issue Date:2011/1/19

      About More

    • Regulated
      Financial Conduct Authority

      Country/District: United Kingdom

      Reference No.:551422

      License Type:Forex License(MM)

      Issue Date:2011/10/5

      About More

    • Regulated
      Monetary Authority of Singapore

      Country/District: Singapore

      Reference No.:Unreleased

      License Type:Forex License

      Issue Date:-

      About More

    • Regulated
      Financial Services Agency

      Country/District: Japan

      Reference No.:8010401082810

      License Type:Forex License

      Issue Date:-

      About More

    • Regulated
      Banque de France

      Country/District: France

      Reference No.:71081

      License Type:Forex License

      Issue Date:-

      About More

    • Regulated
      Swiss Financial Market Supervisory Authority

      Country/District: Switzerland

      Reference No.:Unreleased

      License Type:Forex License(MM)

      Issue Date:-

      About More

    • Overrun
      Australia Securities & Investment Commission

      Country/District: Australia

      Reference No.:126373859

      License Type:Corporate Registration

      Issue Date:2007/7/4

      About More

    • Overrun
      Banque de France

      Country/District: France

      Reference No.:15868

      License Type:Financial License

      Issue Date:-

      About More

    • Overrun
      Dubai Financial Services Authority

      Country/District: United Arab Emirates

      Reference No.:F001886

      License Type:Financial License

      Issue Date:2018/1/3

      About More

    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (HK SFC)

    The securities and futures commission (SFC) was established in 1989 as an independent statutory body to oversee the operation of the securities and futures market in Hong Kong.The securities and futures ordinance and its subsidiary legislation give the SFC the power to investigate, correct and discipline.It operates independently of the government of the Hong Kong special administrative region and is funded mainly by transaction levy and licence fees.As the financial regulator of the international financial centre, the SFC has been committed to strengthening and safeguarding the integrity and soundness of Hong Kong's securities and futures markets, thus safeguarding the interests of investors and the industry.

    • Regulated Broker : Saxo

      Licence Date : 2011/1/19

    • Email : --

      Expiry Date : --

    • Website : --

      Phone : 852 22311222

    • Address : 香港中環干諾道中50號中國農業銀行大廈12樓1201-1202室

    • Regulation Document : AVD061 View the Certificate

    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    On April 1, 2013, the FSA was replaced by two parallel regulators, the FCA (financial conduct authority) and PRA (prudential financial authority).

    • Regulated Broker : Saxo

      Licence Date : 2011/10/5

    • Email : consumer.queries@fca.org.uk

      Expiry Date : --

    • Website : --

      Phone : 44 2070661000

    • Address : 26Th Floor 40 Bank STreeT London E14 5DA UNITED KINGDOM

    • Regulation Document : Saxo _FCA交易商监管信息表_查询结果 View the Certificate Saxo FCA牌照更新20190111.png View the Certificate

    Monetary Authority of Singapore

    Monetary Authority of Singapore (SG MAS)

    The monetary authority of Singapore (MAS) is the central bank of Singapore. Established in 1971, the monetary authority of Singapore (MAS) is implemented and professionally managed by government departments. Its functions combine many financial functions such as banking and finance, including formulating financial and monetary policies, ensuring stable economic development and promoting sustainable development of the financial services industry.MAS is also an integrated regulator overseeing all financial institutions in Singapore: Banks, insurers, capital markets intermediaries, financial advisers and stock exchanges.MAS works closely with other government and financial institutions to promote Singapore as a regional and international financial centre, ensuring Singapore's financial sector vitality and competitiveness.

    • Regulated Broker : Saxo

      Licence Date : --

    • Email : --

      Expiry Date : --

    • Website : --

      Phone : 656225-5577

    • Address : 3 CHURCH STREET #30-00 SAMSUNG HUB 049483

    • Regulation Document : saxo View the Certificate

    Financial Services Agency

    Financial Services Agency (JP FSA)

    The financial services agency was established to ensure the stability of the Japanese financial system, and at the same time to protect the interests of depositors, policyholders, securities and other investors as well as to promote financial facilitation.As the main regulatory department of foreign exchange margin business, the financial supervision in Japan is a mixed industry supervision, that is, the financial department shall exclusively supervise the banking industry, securities industry, insurance industry and non-financial institutions.The supervision of foreign exchange margin business institutions mainly includes regular inspection (half-year or year-end settlement, etc.), inspection at any time, and the broker provides trading report at the end of each month.

    • Regulated Broker : Saxo

      Licence Date : --

    • Email : equestion@fsa.go.jp

      Expiry Date : --

    • Website : --

      Phone : 810335066000

    • Address : 1-2-8, ToranoMon, MinaTo-ku, Tokyo

    • Regulation Document : Saxo Bank View the Certificate

    Banque de France

    Banque de France (FR BDF)

    French prudent administration inherited the original banking and insurance regulatory approval, approval and supervision, responsible for the banking crisis, and the special supervision regulated the following two aspects: the protection of consumer financial products, such as the right to know, conclude a contract with the program, etc., as well as the supervision of the industry association, such as the rule suggests.The platforms involved in lending are overseen by the prudential authority responsible for banking.In addition, if the two types of platforms involve payment services, this part of the business is subject to the approval and supervision of the pra.Therefore, the regulatory requirements for the two types of licenses are different, which are stipulated by laws separately, and the competent authority is authorized to formulate regulations on specific implementation standards

    • Regulated Broker : Saxo

      Licence Date : --

    • Email : --

      Expiry Date : --

    • Website : --

      Phone : --

    • Address :

    • Regulation Document : Saxo 监管页截图 View the Certificate

    Swiss Financial Market Supervisory Authority

    Swiss Financial Market Supervisory Authority (CH FINMA)

    FINMA is an independent body with its headquarters in Bern, the capital of Switzerland.It works directly for the Swiss parliament and is functionally, functionally and financially independent of the federal central government and the federal finance ministry.To implement the financial market surveillance act;Legislation in charge of financial markets.According to Art. 5 of FINMASA act, FINMA is responsible for protecting the interests of creditors, investors and policyholders while ensuring the normal operation of financial markets.The core of FINMA's mission is to protect individuals and maintain the functions of financial markets.

    • Regulated Broker : Saxo

      Licence Date : --

    • Email : info@finma.ch

      Expiry Date : --

    • Website : --

      Phone : 41313279100

    • Address :

    • Regulation Document : Saxo FINMA监管截图 View the Certificate

    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    ASIC is an independent government institution that exercises financial supervision over the entire Australian financial system, financial institutions and professionals.ASIC was established in 2001 under the securities and investment commission act of Australia, which was approved by parliament.

    • Regulated Broker : Saxo

      Licence Date : 2007/7/4

    • Email : --

      Expiry Date : --

    • Website : --

      Phone : 61 351773988

    • Address : SYDNEY NSW 2000

    • Regulation Document : SAXO CAPITAL MARKETS PTY. LTD._ASIC监管信息查询 View the Certificate

    Banque de France

    Banque de France (FR BDF)

    French prudent administration inherited the original banking and insurance regulatory approval, approval and supervision, responsible for the banking crisis, and the special supervision regulated the following two aspects: the protection of consumer financial products, such as the right to know, conclude a contract with the program, etc., as well as the supervision of the industry association, such as the rule suggests.The platforms involved in lending are overseen by the prudential authority responsible for banking.In addition, if the two types of platforms involve payment services, this part of the business is subject to the approval and supervision of the pra.Therefore, the regulatory requirements for the two types of licenses are different, which are stipulated by laws separately, and the competent authority is authorized to formulate regulations on specific implementation standards

    • Regulated Broker : Saxo

      Licence Date : --

    • Email : --

      Expiry Date : --

    • Website : --

      Phone : --

    • Address :

    • Regulation Document : Saxo BDF监管截图1 View the Certificate Saxo BDF监管截图2 View the Certificate

    Dubai Financial Services Authority

    Dubai Financial Services Authority (AE DFSA)

    The DFSA is an independent regulator of financial services or from the dubai international financial centre, with a dedicated financial free trade zone in dubai, the united Arab emirates.DFSA regulatory authority includes asset management, banking and credit services, securities, collective investment fund custody and trust services, commodity futures trading, islamic finance, insurance, international stock exchange, and an international commodity derivatives exchange.In addition to regulating finance and ancillary services, the DFSA is responsible for overseeing and enforcing AML and CTF requirements applicable to the dubai international financial centre.DFSA has also accepted the delegation's authority to investigate DIFC corporate affairs and partnerships for major breaches DIFC corporate legal doubts and pursuing enforcement remedies can be registered.

    • Regulated Broker : Saxo

      Licence Date : 2018/1/3

    • Email : markets@dfsa.ae

      Expiry Date : --

    • Website : --

      Phone : 971 04 362 1500

    • Address :

    • Regulation Document : Saxo DFSA监管截图 View the Certificate

    MT4/5 Appraisal

    Saxo - MT4/5 Appraisal

    Appraisal

      Saxo · Website Appraisal

      Visiting Country/District

          No content

          No data

          Load failure

          Load failure

          Saxo· Network Diagram
          Saxo · Fake Clone
          Saxo · Company Profile
          15-20 years China Hong KongRegulation AustraliaRegulation FranceRegulation United KingdomRegulation United Arab EmiratesRegulation JapanRegulation SingaporeRegulation SwitzerlandRegulation Corporate Registration Forex License(MM) Forex License Financial License Futures License No MT4/5 Business region suspected Overrun suspected Medium potential risk

          For more comprehensive data

          Please download WikiFX APP

          FEEYE's warning

          This broker's score is relatively low.

          Please choose prudently! Please avoid unnecessary loss

          Continue
          Album ×
          Honors ×
          WikiFX Field Survey×
          Warning

          Please ignore this e-mail if you have not registered for WikiFX membership; Of course, you are cordially invited to become WikiFX member.

          Given the complexity of forex industry, some brokers are issued legal licenses by regulation institutes by cheating. If the data published by WikiFX are not in accordance with the fact, please use Complaints and Correction function to inform us. We will check immediately and publish 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 Notice: Information provided by WikiFX is only for reference and does not indicate any investment advice. Investors should choose brokers by themselves. The risk involved with brokers is not relevant with WikiFX. Investors shall bear the relevant consequences and responsibilities on his own.

          ×

          Select Country/District