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About WikiFX

    BMFN

    2-5 years
    Suspicious Regulatory License
    MT4/5 full license
    Regional Brokers

    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

    6.12

    Risk Management Index

    0.0

    Software Index

    8.69

    Regulatory Index

    0.0

    Licenses

    Financial Conduct Authority

    European Authorized Representative (EEA)

    FCASuspicious Clone

    Financial Service Providers Register

    Financial Service Corporate

    FSPRSuspicious Clone

    Australia Securities & Investment Commission

    Investment Advisory License

    ASICSuspicious Clone

    Overview

    • Company Name:

      Boston Merchant Financial
    • Company Abbreviation:

      BMFN
    • Country/Area of Registry:

      BMFNAustralia
    • Regulatory Status:

      Suspicious Clone
    • Customer Service Email Address:

      office@bmfn.eu
    • Customer Service Phone Number:

      +359 2 401 26 36

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.06.02 Risk: 6 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The number of this brokers's nagitive field survey reviews has reached 2, please be aware of the risk and the potential scam!
    • The AustraliaASIC regulatory (license number: 379035) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The United KingdomFCA regulatory (license number: 550785) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The New ZealandFSPR regulatory (license number: 328066) claimed by this broker is a suspicious clone, 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!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    Financial Conduct Authority

    Financial Conduct Authority (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 :

      EMIRATES WEALTH EAD

      Effective Time :

      2011-05-13
    • Email Address of Licensed Institution :

      office@bmfn.eu

      Expiry Date :

      --
    • Website of Licensed Institution :

      http://www.bmfn.eu/

      Phone Number of Licensed Institution :

      359 024012634
    • Address of Licensed Institution:

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

      BMFN FCA牌照 View Certified Documents BMFN_(FCA监管)信息表 View Certified Documents
    Financial Service Providers Register

    Financial Service Providers Register (FSPR)

    The Financial Service Providers Register (FSPR) has been established under the Financial Service Providers (Registration and Dispute Resolution) Act 2008. FSPR is a searchable register of people, businesses and organisations that provide financial services in New Zealand. It enables over-the-counter brokerage firms that are unregulated, as well as new start-ups, to gain customer confidence and credibility, without the worry of complying with regulatory barriers imposed in a number of other countries.

    • Licensed Institutions :

      EMIRATES MUTUAL FUNDS EXCHANGE PTY LTD

      Effective Time :

      2013-12-08
    • Email Address of Licensed Institution :

      mbringans@emiratesmf.com

      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 BMFN FSCL截图 View Certified Documents FSCL网站查询 View Certified Documents EMIRATES MUTUAL FUNDS EXCHANGE PTY LTD ASIC牌照信息20191225 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    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.

    BMFN · MT4/5

    Identification Result

      BMFN · Website

      Most visited countries/areas

          No content

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          Load failure

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          BMFN· Genealogy
          BMFN · Clones
          BMFN · Keywords
          2-5 years Suspicious Regulatory License MT4/5 full license Regional Brokers Suspicious Overrun High potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          BMFN · Survey×

          Special Note

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          BMFN

          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.

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