|

Brokers

    About WikiFX

    PLANET FINANCIAL

    Within 1 year
    Suspicious Regulatory License
    MT4/5 full license
    Regional Brokers

    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

    2.85

    Risk Management Index

    0

    Software Index

    4.50

    Regulatory Index

    0

    Regulatory information

    Financial Sector  Conduct  Authority

    Financial Service Corporate

    FSCASuspicious Clone

    Financial Conduct Authority

    Payment License

    FCASuspicious Clone

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECClone Firm

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2019.12.09 Risk: 4 Item

    • The claimed CyprusCYSEC regulatory (license number: 183/12), verified as a clone firm, please pay attention to the risk, please be aware of the risk and the potential scam!
    • The United KingdomFCA regulatory (license number: 600285) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The South AfricaFSCA regulatory (license number: 45515) claimed by this broker is a suspicious clone, please be aware of the risk!
    • Current data shows that this broker has no valid regulatory in United States, 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 :

    Planet Financials Global LTD

    Company Abbreviation :

    PLANET FINANCIAL

    Country/Area of Registry :

    United Kingdom

    Regulatory Status :

    Clone Firm

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    --
    Financial Sector  Conduct  Authority

    Financial Sector Conduct Authority (ZA FSCA)

    The Financial Sector Conduct Authority (FSCA) is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures. The FSCA is responsible for market conduct regulation and supervision. FSCA aims to enhance and support the efficiency and integrity of financial markets and to protect financial customers by promoting their fair treatment by financial institutions, as well as providing financial customers with financial education. The FSCA will further assist in maintaining financial stability.

    • Licensed Institutions :

      PLANET FINANCIAL

      Effective Time :

      2014/8/29
    • Email Address of Licensed Institution :

      info@fscb.co.za

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      0800203722
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      DOUBLETREE RISK AND INVESTMENT SERVICES (PTY) LTD FSP牌照详情 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    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.

    • Licensed Institutions :

      PLANET FINANCIAL

      Effective Time :

      --
    • Email Address of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      44 2070661000
    • Address of Licensed Institution:

      Belgielaan 2 Herentals BELGIUM
    • Licensed Institution Certified Documents :

      Euro Swarg Sprl FCA监管详情 View Certified Documents
    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 :

      PLANET FINANCIAL

      Effective Time :

      2012/11/20
    • 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:

      50, Spirou Kyprianou STr, Irida 3 Tower - 10Th Floor, CY-6057 Larnaca
    • Licensed Institution Certified Documents :

      HF Markets _Europe_ Ltd_CySEC监管网站查询信息 View Certified Documents
    PLANET FINANCIAL · MT4/5 Identification

    Identification Result

      PLANET FINANCIAL · Website Identification

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          PLANET FINANCIAL· Relationship Genealogy
          PLANET FINANCIAL · Clone Firm
          PLANET FINANCIAL · Company Summary
          Within 1 year Suspicious Regulatory License MT4/5 full license Regional Brokers Clone Firm Cyprus Suspicious Overrun High potential risk

          For more comprehensive data

          Please download WikiFX APP

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          Album ×
          Honors ×
          PLANET FINANCIAL · WikiFX Field Survey×

          Special Note

          ×

          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.

          ×

          Select Country/Area