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Brokers

    About WikiFX

    BMFN

    Absconded
    5-10 years
    Regulated in Australia
    European Authorized Representative (EEA)

    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

    0.00

    Business Index

    7.67

    Risk Management Index

    0

    Software Index

    4.00

    Regulatory Index

    0.00

    Basic Information

    Financial Conduct Authority

    European Authorized Representative (EEA)

    FCARegulated

    Australia Securities & Investment Commission

    Investment Advisory License

    ASICOverrun

    Financial Service Providers Register

    Financial Service Corporate

    FSPROverrun

    WikiFX APP!

    Legit or Scam,One Click Away!!

    Warning: Low score, please stay away!

    Previous Detection: 2019.10.14 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 Absconded list; please be aware of the risk!
    • The AustraliaASIC (license number: 379035) IA-Licence regulatory license is overrun, please be aware of the risk!
    • The New ZealandFSPR (license number: 328066) FSP regulatory license is overrun, please be aware of the risk!
    • The number of the complaints received by WikiFX have reached 5 for this broker in the past 3 months, 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 :

    Boston Merchant Financial

    Company Abbreviation :

    BMFN

    Country/Area of Registry :

    Australia

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    office@bmfn.eu

    Customer Service Phone Number :

    +359 2 401 26 36
    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).

    • Licensed Institutions :

      BMFN

      Effective Time :

      2011/5/13
    • 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:

      84-86 Al. Stamboliiski Blvd Floor 4, Office 18 Sofia 1303 BULGARIA
    • Licensed Institution Certified Documents :

      BMFN_(FCA监管)信息表 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    ASIC is Australia's integrated corporate, markets, financial services and consumer credit regulator. ASIC is an independent Commonwealth Government body. It is set up under and administer the Australian Securities and Investments Commission Act 2001 (ASIC Act), and it carries out most of our work under the Corporations Act 2001 (Corporations Act).

    • Licensed Institutions :

      BMFN

      Effective Time :

      2011/1/28
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      SuiTe 1710, 9-13 CasTlereaGh STreeT, SYDNEY NSW 2000
    • Licensed Institution Certified Documents :

      BMFN_379035.jpg View Certified Documents 379035 ASIC View Certified Documents 379035 AFCA View Certified Documents BMFN FOS截图 View Certified Documents
    Financial Service Providers Register

    Financial Service Providers Register (NZ FSPR)

    FSP is a searchable online registry of individuals, businesses and institutions providing financial services in New Zealand.

    • Licensed Institutions :

      BMFN

      Effective Time :

      2013/12/8
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      34 Shortland St, Level 17, Auckland, 1010, New Zealand
    • Licensed Institution Certified Documents :

      328066 FMA牌照.png View Certified Documents FSCL网站查询 View Certified Documents
    BMFN · MT4/5 Identification

    Identification Result

      BMFN · Website Identification

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          BMFN· Relationship Genealogy
          BMFN · Clone Firm
          BMFN · Company Summary
          Absconded 5-10 years Regulated in Australia Regulated in New Zealand Regulated in United Kingdom European Authorized Representative (EEA) Investment Advisory License Financial Service Corporate MT4/5 White Label Regional Brokers Suspicious Overrun High potential risk

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          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          Special Note

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          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX should not disclose your privacy to the third party.

          1.pngThe content isn't provided by APP in order to protect users from phishing websites, virtual URL and domain hijacking.

          1.pngThe usage of any service by the customer through the official website access channel provided by WiKiFX is an individual behavior. Please do relevant risk investigation and control before using.

          1.pngLegal support: Shanghai Xinhe An Law Firm

          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.

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