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Brokers

    About WikiFX

    BYFX Global

    2-5 years
    Regulated in Japan
    Retail Forex License
    MT4/5 full license

    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

     /10.00

    Trading Environment

    A

    Regulatory information

    Financial Services Agency

    Retail Forex License

    FSARegulated

    Cayman Islands Monetary Authority

    Market Making(MM)

    CIMAOffshore Regulatory

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    WikiFX Risk Alerts

    Previous Detection: 2019.12.06 Risk: 2 Item

    • The Cayman IslandsCIMA regulatory with license number: 1458866 is an offshore regulatory, 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 :

    BYFX Global Co., Limited.

    Company Abbreviation :

    BYFX Global

    Country/Area of Registry :

    Cayman Islands

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    info@byfx.com

    Customer Service Phone Number :

    --
    Financial Services Agency

    Financial Services Agency (JP FSA)

    The Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The ultimate aim of Japan's FSA is to maintain the country’s financial system and ensure its stability. It is also responsible for protecting security investors, insurance policyholders, and depositors. It achieves its aims in a number of different ways including planning and policy making, supervising financial services providers, overseeing securities transactions, and inspecting financial institutions in the private sector. When the FSA was first created it was merely an administrative body. However, its responsibilities were widened in 2001 when it became the external representative of the Cabinet Office of Japan. It took over the responsibilities of the Financial Reconstruction Committee, and also took over responsibility for failed financial institutions.Today, the FSA Japan is held accountable to the Japanese Minister of Finance and enjoys a wide scope of responsibility.

    • Licensed Institutions :

      BYFX Global

      Effective Time :

      2007/9/30
    • Email Address of Licensed Institution :

      equestion@fsa.go.jp

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      810335066000
    • Address of Licensed Institution:

      東京都港区六本木1-6-1
    • Licensed Institution Certified Documents :

      SBI证券 FSA牌照 View Certified Documents BYFX FSA牌照 证明材料20190624.jpg View Certified Documents
    Cayman Islands Monetary Authority

    Cayman Islands Monetary Authority (KY CIMA)

    The Cayman Islands Monetary Authority (CIMA)was established as a body corporate under the Monetary Authority Law on 1 January 1997. CIMA is created from the merger of the Financial Services Supervision Department of the Cayman Islands Government and the Cayman Islands Currency Board and it takes over the former responsibilities, duties and activities of these two bodies which include the issue and redemption of Cayman Islands currency and the management of currency reserves; the regulation and supervision of financial services, the monitoring of compliance with money laundering regulations, the issuance of a regulatory handbook on policies and procedures and the issuance of rules and statements of principle and guidance; the provision of assistance to overseas regulatory authorities, including the execution of memoranda of understanding to assist with consolidated supervision and the provision of advice to the Government on monetary, regulatory and cooperative matters.

    • Licensed Institutions :

      BYFX Global

      Effective Time :

      2018/7/17
    • Email Address of Licensed Institution :

      contactinvestments@cimoney.com.ky

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      345 2441679
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      1458866开曼监管.JPG View Certified Documents
    BYFX Global · MT4/5 Identification

    Identification Result

      BYFX Global · Website Identification

      Most visited countries/areas

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          BYFX Global· Relationship Genealogy
          BYFX Global · Clone Firm
          BYFX Global · Company Summary
          2-5 years Regulated in Japan Regulated in Cayman Islands Retail Forex License Market Making(MM) MT4/5 full license Regional Brokers Medium potential risk Offshore Regulatory

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          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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