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    AFX

    2-5 years
    Regulated in Cyprus
    Investment Advisory License
    Non MT4/5 Software

    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

    3.72

    Business Index

    5.99

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    3.69

    Licenses

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECRevoked

    Financial Conduct Authority

    European Authorized Representative (EEA)

    FCARevoked

    Financial Conduct Authority

    Investment Advisory License

    FCAExceeded

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.05.27 Risk: 4 Item

    • 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!
    • This broker exceeds the business scope regulated by United Kingdom FCA(license number: 560872)Investment Advisory Licence Non-Forex License, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    Overview

    Company Name :

    AFX Group

    Company Abbreviation :

    AFX

    Country/Area of Registry :

    Cyprus

    Regulatory Status :

    Exceeded

    Customer Service Email Address :

    info@afxgroup.com

    Customer Service Phone Number :

    +39 0287 242 331 / 800 796 110
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institutions :

      AFX Capital Markets Ltd

      Effective Time :

      2010-07-09
    • Email Address of Licensed Institution :

      info@afxgroup.com

      Expiry Date :

      --
    • Website of Licensed Institution :

      http://www.afxcapital.com/,http://www.stofs.com,http://www.stoaffiliates.com,http://www.afxaffiliates.com,http://www.market-technologies.com,http://www.quanticaffiliates.com,http://www.quantic-am.com,http://www.afxgroup.com

      Phone Number of Licensed Institution :

      35725262710
    • Address of Licensed Institution:

      Arch. Kyprianou 2 & Ayiou Andreou, G.Pavlides Building, 3rd Floor, 3601 Limassol, Cyprus
    • Licensed Institution Certified Documents :

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

      AFX Capital Markets Ltd

      Effective Time :

      2010-08-09
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      2019-07-19
    • Website of Licensed Institution :

      https://www.afxgroup.com/

      Phone Number of Licensed Institution :

      35725262710
    • 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
    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 :

      AFX Markets Limited

      Effective Time :

      2012-05-15
    • Email Address of Licensed Institution :

      mazzaccom@afxgroup.com,rastanis@afxgroup.com

      Expiry Date :

      --
    • Website of Licensed Institution :

      www.stofs.co.uk

      Phone Number of Licensed Institution :

      4402077100000
    • 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
    AFX · MT4/5

    Identification Result

      AFX · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          AFX· Genealogy
          AFX · Clones
          AFX · Keywords
          2-5 years Regulated in Cyprus Regulated in United Kingdom Investment Advisory License Non MT4/5 Software Suspicious Scope of Business Cyprus Market Making(MM) Revoked United Kingdom European Authorized Representative (EEA) Revoked Suspicious Overrun Medium potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          AFX · Survey×

          Special Note

          ×
          AFX

          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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