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FXPRO

200

10-15 years | GermanyRegulation | Forex License | Suspected white label MT4/5

WikiFX Score

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/10.00

  • 9.73 License Index
  • 8.73 Business Index
  • 8.94 Risk Index
  • 6.87 Software Index
  • 9.70 Regulatory Index

WikiFX Score : 
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10.00

  • Federal Financial Supervisory Authority

    BaFin Forex License

    Regulating
  • Banque de France

    BDF Forex License

    Regulating
  • Cyprus Securities and Exchange Commission

    CYSEC Forex License(MM)

    Regulating
  • Dubai Financial Services Authority

    DFSA Forex License

    Regulating
  • Financial Conduct Authority

    FCA Forex License(MM)

    Regulating
  • The Securities Commission of The Bahamas

    SCB Financial License

    Overrun

Full Name : FXPRO UK Limited

Abbreviation : FXPRO

Registration Country : FXPRO

Regulatory Status : Regulating

Email : support@fxpro.com

Phone : +44(0)203 151 5550

WikiFX Risk Alert

Last Detect: 2019.05.25 Risk : 4 Item

  • With Bahamas SCB(Reference No.:SIA-F184) SCB-UNFX Regulation License, verified as overrun operation. Please be alert!
  • WikiFX has received 4 complaints towards this broker within 3 months. Please be alert!
  • Bahamas SCB regulation with Reference No.SIA-F184 belongs to offshore regulation. Please be alert!
  • Current data shows that the broker has not valid license in United States. Please note the risk!

WikiFX Appraisal

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Regulation Information

  • Regulating
    Federal Financial Supervisory Authority

    Country/District: Germany

    Reference No.:121095

    License Type:Forex License

    Issue Date:-

    About More

  • Regulating
    Banque de France

    Country/District: France

    Reference No.:72430

    License Type:Forex License

    Issue Date:-

    About More

  • Regulating
    Cyprus Securities and Exchange Commission

    Country/District: Cyprus

    Reference No.:078/07

    License Type:Forex License(MM)

    Issue Date:2007/3/5

    About More

  • Regulating
    Dubai Financial Services Authority

    Country/District: United Arab Emirates

    Reference No.:F003333

    License Type:Forex License

    Issue Date:2017/10/26

    About More

  • Regulating
    Financial Conduct Authority

    Country/District: United Kingdom

    Reference No.:509956

    License Type:Forex License(MM)

    Issue Date:2010/9/10

    About More

  • Overrun
    The Securities Commission of The Bahamas

    Country/District: Bahamas

    Reference No.:SIA-F184

    License Type:Financial License

    Issue Date:-

    About More

Federal Financial Supervisory Authority

Federal Financial Supervisory Authority (DE BaFin)

The Federal Financial Supervisory Authority (BaFin), the German Financial Supervisory Authority, is supervised by the German Federal ministry of finance.It is an independent federal agency with headquarters in Bonn and Frankfurt.Bafin oversees 2, 700 Banks, 800 financial services firms and more than 700 insurance businesses.The federal financial supervision and administration of Germany (fra) was established on May 1, 2002.

  • Regulated Broker : FXPRO

    Effective Date : --

  • Email : --

    Expiry Date : --

  • Website : --

    Phone : --

  • Address : 1, Kayatidon 4180 Ypsonas Zypern

  • Regulation Document : FXPRO 监管号截图 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 : FXPRO

    Effective Date : --

  • Email : --

    Expiry Date : --

  • Website : --

    Phone : --

  • Address : 1 Karyatidon - 4180 Ypsonas

  • Regulation Document : FXPRO 法国外汇监管号截图 View the Certificate

Cyprus Securities and Exchange Commission

Cyprus Securities and Exchange Commission (CY CYSEC)

The Cyprus securities and exchange commission is an independent public watchdog.It oversees the investment services market and the trading of negotiable securities in the republic of Cyprus.The securities and exchange commission of Cyprus was established under the securities and exchange commission act of 2001.

  • Regulated Broker : FXPRO

    Effective Date : 2007/3/5

  • Email : info@cysec.gov.cy

    Expiry Date : --

  • Website : --

    Phone : 357 22506600

  • Address :

  • Regulation Document : Cyprus - FXPRO Financial Services Ltd 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 : FXPRO

    Effective Date : 2017/10/26

  • Email : markets@dfsa.ae

    Expiry Date : --

  • Website : --

    Phone : 971 04 362 1500

  • Address :

  • Regulation Document : FxPro 监管页截图 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 : FXPRO

    Effective Date : 2010/9/10

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

    Expiry Date : --

  • Website : --

    Phone : 44 2070661000

  • Address : 13-14 Basinghall Street City Of London EC2V 5BQ UNITED KINGDOM

  • Regulation Document : FXpro_FX_FCA交易商监管信息表_查询结果 View the Certificate

The Securities Commission of The Bahamas

The Securities Commission of The Bahamas (BS SCB)

The securities commission of the Bahamas (" the commission ") is a statutory body established in 1995 under the securities commission act,1995.The practice has been repealed and replaced with new legislation.The committee is tasked with the behaviour now defined in the securities industry,2011 (sia,2011).The board is responsible for sia's management,2011, the investment funds act,2003 (IFA), which provides oversight and management of the activities of investment funds, securities and capital markets.Commission, appointed inspector of financial and enterprise services effective January 1, 2008, also responsible for the financial and enterprise service provider management act,2000.

  • Regulated Broker : FXPRO

    Effective Date : --

  • Email : --

    Expiry Date : --

  • Website : --

    Phone : --

  • Address :

  • Regulation Document : fxpro View the Certificate SIA-F184 牌照信息20190212 View the Certificate

MT4/5 Appraisal

FXPRO - MT4/5 Appraisal

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        FXPRO · Company Profile
        10-15 years GermanyRegulation CyprusRegulation United Arab EmiratesRegulation BahamasRegulation United KingdomRegulation FranceRegulation Forex License Forex License(MM) Financial License Suspected white label MT4/5 Regional Brokers Overrun suspected Medium potential risk Offshore Regulating

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        This broker's score is relatively low.

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