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Brokers

    About WikiFX

    AFX GROUP · AFX

    Stoppage of Business
    5-10 years
    Regulated in Cyprus
    Investment Advisory 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

    0.00

    Business Index

    7.84

    Risk Management Index

    0

    Software Index

    4.00

    Regulatory Index

    0.00

    Basic Information

    Financial Conduct Authority

    Investment Advisory License

    FCAOverrun

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECRevoked

    Financial Conduct Authority

    European Authorized Representative (EEA)

    FCARevoked

    WikiFX APP!

    Legit or Scam,One Click Away!!

    Warning: Low score, please stay away!

    Previous Detection: 2019.10.21 Risk: 6 Item

    • This broker bas been verified to be stoppage of business, and it has been listed in WikiFX's Stoppage of Business list; please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software
    • CyprusCYSEC (license number: 119/10) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!
    • United KingdomFCA (license number: 529264) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!
    • The United KingdomFCA (license number: 560872) IA-Licence regulatory license is overrun, 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 :

    AFX Group

    Company Abbreviation :

    AFX

    Country/Area of Registry :

    Cyprus

    Regulatory Status :

    Overrun

    Customer Service Email Address :

    info@afxgroup.com

    Customer Service Phone Number :

    +39 0287 242 331 / 800 796 110
    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 :

      AFX Capital Markets Ltd

      Effective Time :

      2012/5/15
    • 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:

    • Licensed Institution Certified Documents :

      STO_FCA交易商监管信息表_查询结果 View Certified Documents 世透-FCA监管截图更新20190808 View Certified Documents 560872 牌照信息190131 View Certified Documents
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CY CYSEC)

    The Cyprus securities and exchange committee is an independent public supervision organizations.It supervises the investment services market and the trading of negotiable securities in the republic of Cyprus.The securities and exchange commission of Cyprus was established under the securities and exchange commission act of 2001.

    • Licensed Institutions :

      AFX Capital Markets Ltd

      Effective Time :

      2010/7/9
    • Email Address of Licensed Institution :

      info@cysec.gov.cy

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      357 22506600
    • Address of Licensed Institution:

    • Licensed Institution Certified Documents :

      世透 CySEC监管截图更新20190808 View Certified Documents 11910 牌照信息190131 View Certified Documents AFX CySEC监管截图更新20190816 View Certified Documents Cyprus Securities and Exchange Commission _ AFX Capital Markets Ltd View Certified Documents
    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 :

      AFX Capital Markets Ltd

      Effective Time :

      2010/8/9
    • Email Address of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      2019/7/19
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      44 2070661000
    • Address of Licensed Institution:

      116 GladsTonos STreeT M. Kyprianou House : 1sT Floor LiMasssol 3032 CYPRUS
    • Licensed Institution Certified Documents :

      AFX FCA牌照.png View Certified Documents
    AFX GROUP · MT4/5 Identification

    Identification Result

      AFX GROUP · Website Identification

      Most visited countries/areas

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          AFX GROUP· Relationship Genealogy
          AFX GROUP · Clone Firm
          AFX GROUP · Company Summary
          Stoppage of Business 5-10 years Regulated in Cyprus Regulated in United Kingdom Investment Advisory License Non MT4/5 Software Suspicious Scope of Business United Kingdom European Authorized Representative (EEA) Revoked Cyprus Market Making(MM) Revoked Suspicious Overrun High potential risk

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          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.

          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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