2020-01-02
|Brokers
About WikiFX
|
Rating
/10.00
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
Benchmark
AA
Market Making(MM)
ASIC Regulated
Straight Through Processing(STP)
FCA Regulated
Retail Forex License
SCB Offshore Regulatory
Company Name:
PEPPERSTONE GROUP LIMITEDCompany Abbreviation:
PepperstonePlace of registration:
Australia
Regulatory Status:
RegulatedCustomer Service Email Address:
support@pepperstone.comCustomer Service Phone Number:
+61- 3- 9020-0155Company summary
--WikiFX Risk Alerts
Previous Detection: 2021.03.01 Risk: 2 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Total Margin
Active Trading
New User
Stop Out Rate
Total Profit
Total Transaction
Spread cost
Net Deposit
Net Withdraw
Delivery Index
Market Analysis
Material Delivery
Brand Launch
Search Source
External Chain Proportion
External Chain Summary
Language
I was trading BTCUSD when trading and chart became stuck.
FXBUEvrh0467
2021/02/13
Thailand
A company posed to be Pepperstone Forex UK is Scaming thousands of people everyday. A lady named Everly Taylor is an Agent who processed registration. Once you fund your account they block you and disappeared. Please anyone help stop the Scammer. Pictures below Member refrain from registering to such company. I tried to get hold with Pepperstone support they denied of using Telegram and no individual with that name. I have realised that Pepperstone Forex Uk is a Nigerian named Zeal Onwudiwe and
FXVDRcdq8761
2021/01/26
South Africa
I deposited 115,000 USD in Pepperstone and traded normally. At first, I lost some. But later, I profited over 140,000 USD. After that, I lost thousands of dollars. In the end, I profited 139,653.94 USD in total. But when I wanna withdraw funds, I was only allowed to withdraw 113,171.13 USD. They just take loss-making orders into account. I asked the customer service but they just said this decision was made by the company without an explanation. And their attitudes were so bad. Later, I called their company in Australia in which their answer was so ridiculous. They said I manipulated the market with 115,000 USD, so the profit should be deducted. I asked them, how can I manipulate their prices when I trade according to their rules and prices. But they didn’t change their decision which is unreasonable. I keep emailing and calling them. But they said they don’t need to explain it anymore and I should accept the decision which hurts me a lot. Do you think it makes sense? You have lost your credibility
FXRMProf6916
2020/11/26
United States
They Locked my Account Completely when I Requested Withdrawal now Support is Also not replying
WIKIFX 69
2020/11/14
Pakistan
The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Australia
Regulatory License No.：
414530Email Address of Licensed Institution :
compliance.au@pepperstone.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
'Tower One' Level 16, 727 Collins Street, DOCKLANDS VIC 3008Phone Number of Licensed Institution :
0430380489Licensed Institution Certified Documents :
PEPPERSTONE-414530投诉信息201013 View Certified Documents Pepperstone-AFCA投诉信息200401 View Certified Documents PEPPERSTONE_ASIC监管查询信息截图1 View Certified Documents PEPPERSTONE_FOS查询截图 View Certified Documents 激石 AFCA牌照信息 20190214更新 View Certified Documents PEPPERSTONE asic20200916更新 View Certified Documents
The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.
Current Status:
RegulatedLicense Type:
Straight Through Processing(STP)Regulated in Country/Area
United Kingdom
Regulatory License No.：
684312Email Address of Licensed Institution :
londonoffice@pepperstone.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
70 Gracechurch Street London EC3V 0HR UNITED KINGDOMPhone Number of Licensed Institution :
44 8000465473Licensed Institution Certified Documents :
Pepperstone_684312.png View Certified Documents Pepperstone FCA监管截图更新20191126 View Certified Documents
The Securities Commission of The Bahamas (“the Commission”)（SCB) is a statutory body established in 1995 pursuant to the Securities Board Act, 1995. That Act has since been repealed and replaced by new legislation. The Commission’s mandate is now defined in the Securities Industry Act, 2011 (SIA, 2011). The Commission is responsible for the administration of the SIA, 2011 and the Investment Funds Act, 2003 (the IFA), which provides for the supervision and regulation of the activities of the investment funds, securities and capital markets. The Commission, having been appointed Inspector of Financial and Corporate Services in 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.
Current Status:
Offshore RegulatoryLicense Type:
Retail Forex LicenseRegulated in Country/Area
Bahamas
Regulatory License No.：
SIA-F217Email Address of Licensed Institution :
mitch.ogden@pepperstone.com,michael.halkitis@pepperstone.com,jemma.miller@pepperstone.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Sea Sky Lane B201 – 204 Sandyport West Bay Street Nassau, BahamasPhone Number of Licensed Institution :
--Licensed Institution Certified Documents :
Pepperstone SCB监管 View Certified Documents Pepperstone SCB监管 View Certified Documents
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