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Brokers

    About WikiFX

    IFFX MARKET

    2-5 years
    Regulated in Canada
    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

    License Index

    5.40

    Business Index

    6.54

    Risk Management Index

    4.80

    Software Index

    6.30

    Regulatory Index

    5.37

    Regulatory information

    Financial Transactions and Reports Analysis Centre of Canada

    Retail Forex License

    FINTRACRegulated

    National Futures Association

    Common Financial Service License

    NFAUnauthorized

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    WikiFX Risk Alerts

    Previous Detection: 2019.12.16 Risk: 3 Item

    • The United StatesNFA (license number: 0526196) NFA-UNFX regulatory license is overrun, please be aware of the risk!
    • United StatesNFA (license number: 0526196) The regulatory status is abnormal, the official regulatory status is Unauthorized, 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 :

    IFFX MARKET LIMITED

    Company Abbreviation :

    IFFX MARKET

    Country/Area of Registry :

    United States

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    --
    Financial Transactions and Reports Analysis Centre of Canada

    Financial Transactions and Reports Analysis Centre of Canada (CA FINTRAC)

    The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC),founded in 2000, is Canada’s financial intelligence unit (FIU), with its headquater located in Ottawa. FINTRAC is established by, and operates within the ambit of, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations. The Centre is mainly responsible for the detection, prevention and deterrence of money laundering and the financing of terrorist activities financing and other threats to the security of Canada.

    • Licensed Institutions :

      IFFX MARKET

      Effective Time :

      2019/10/4
    • Email Address of Licensed Institution :

      uidelines-lignesdirectrices@fintrac-canafe.gc.ca

      Expiry Date :

      2022/9/30
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      18663468722
    • Address of Licensed Institution:

      150-10451 SHELLBRIDGE WAY RICHMOND, BC, CANADA V6X2W8
    • Licensed Institution Certified Documents :

      IFFX FINTRAC监管截图 View Certified Documents
    National Futures Association

    National Futures Association (US NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Licensed Institutions :

      IFFX MARKET

      Effective Time :

      --
    • Email Address of Licensed Institution :

      information@nfa.futures.org.

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      001 3127811300
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      IFFX MARKET LIMITED NFA牌照191127.png View Certified Documents IFFX MARKET NFA 0526196监管截图更新20191108 View Certified Documents
    IFFX MARKET · MT4/5 Identification

    Identification Result

      IFFX MARKET · Website Identification

      Most visited countries/areas

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          IFFX MARKET· Relationship Genealogy
          IFFX MARKET · Clone Firm
          IFFX MARKET · Company Summary
          2-5 years Regulated in Canada Regulated in United States Retail Forex License MT4/5 full license Chinese market only United States Common Financial Service License Unauthorized Suspicious Overrun Medium 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 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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