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    FXM TRADERS

    Scam Brokers
    Within 1 year
    Suspicious Regulatory License
    Non MT4/5 Software

    Rating

    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

    0.0

    Business Index

    3.39

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    The Financial Services Commission

    Market Making(MM)

    FSCSuspicious Clone

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: This platform is a Ponzi Scheme. Please stay away!

    Previous Detection: 2020.11.25 Risk: 5 Item

    • 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 platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
    • The MauritiusFSC regulatory (license number: C124023187) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The MauritiusFSC regulatory with license number: C124023187 is an offshore regulatory, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Market Analysis

    • Time Machine

    • Influence Ranking

    • Score

    Overview

    Company Name :

    Exinity Limited.

    Company Abbreviation :

    FXM TRADERS

    Country/Area of Registry :

    United Kingdom

    Regulatory Status :

    Scam Brokers

    Customer Service Email Address :

    info@fxmtrading.com

    Customer Service Phone Number :

    +5155988473
    The Financial Services Commission

    The Financial Services Commission (FSC)

    The Financial Services Commission, Mauritius (the 'FSC') is the integrated regulator for the non-bank financial services sector and global business. Established in 2001, the FSC is mandated under the Financial Services Act 2007 and has as enabling legislations the Securities Act 2005, the Insurance Act 2005 and the Private Pension Schemes Act 2012 to license, regulate, monitor and supervise the conduct of business activities in these sectors.

    • Licensed Institutions :

      EXINITY LIMITED

      Effective Time :

      2013-11-11
    • Email Address of Licensed Institution :

      contact@credentiainternational.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.credentiainternational.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      5TH FLOOR, 355 NEX TOWER, RUE DU SAVOIR,, CYBERCITY,, EBENE 72201

      Phone Number of Licensed Institution :

      (230) 467 2000/ 464 4888
    • Licensed Institution Certified Documents :

      FXM TRADERS-毛里求斯牌照 View Certified Documents
    FXM TRADERS · MT4/5

    Identification Result

      FXM TRADERS · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          FXM TRADERS· Genealogy
          FXM TRADERS · Clones
          FXM TRADERS · Market Analysis

          The data are from WIKI Research    2020.11.25 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          FXM TRADERS · Survey×

          Special Note

          ×
          FXM TRADERS

          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.