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Brokers

    About WikiFX

    Blackrock

    15-20 years
    Regulated in Singapore
    Investment Advisory License
    Non MT4/5 Software

    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

    6.84

    Business Index

    9.81

    Risk Management Index

    4.82

    Software Index

    6.16

    Regulatory Index

    6.81

    Regulatory information

    Securities and Futures Commission of Hongkong

    Futures License

    SFCRegulated

    Monetary Authority of Singapore

    Retail Forex License

    MASRegulated

    Australia Securities & Investment Commission

    Common Financial Service License

    ASICOverrun

    Financial Conduct Authority

    Investment Advisory License

    FCAOverrun

    WikiFX APP!

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    WikiFX Risk Alerts

    Previous Detection: 2019.12.10 Risk: 4 Item

    • The United KingdomFCA (license number: 178638) IA-Licence regulatory license is overrun, please be aware of the risk!
    • The AustraliaASIC (license number: 230523) NF-Licence regulatory license is overrun, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software
    • 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 :

    Blackrock

    Company Abbreviation :

    Blackrock

    Country/Area of Registry :

    China Hong Kong

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    --
    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (HK SFC)

    The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC derives its investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, the SFC is funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.

    • Licensed Institutions :

      Blackrock

      Effective Time :

      2003/12/16
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      852 22311222
    • Address of Licensed Institution:

      香港中環花園道三號冠君大廈十六樓
    • Licensed Institution Certified Documents :

      AFF275 牌照地址 View Certified Documents AFF275 牌照信息 View Certified Documents
    Monetary Authority of Singapore

    Monetary Authority of Singapore (SG MAS)

    MAS is the integrated regulator and supervisor of financial institutions in Singapore. In 1970, Parliament passed the Monetary Authority of Singapore Act leading to the formation of MAS on 1 January 1971. The passing of the MAS Act gave MAS the authority to regulate the financial services sector in Singapore.MAS has been given powers to act as a banker to and financial agent of the Government. It has also been entrusted to promote monetary stability, and make credit and exchange policies conducive to the growth of the economy. In April 1977, the Government decided to bring the regulation of the insurance industry under MAS. The regulatory functions under the Securities Industry Act (1973) were also transferred to MAS in September 1984.MAS now administers the various statutes pertaining to money, banking, insurance, securities and the financial sector. Following its merger with the Board of Commissioners of Currency on 1 October 2002, MAS also assumed the function of currency issuance.

    • Licensed Institutions :

      Blackrock

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      656225-5577
    • Address of Licensed Institution:

      TWENTY ANSON 20 ANSON ROAD #18-01 079912
    • Licensed Institution Certified Documents :

      BLACKROCK 监管信息 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU 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.

    • Licensed Institutions :

      Blackrock

      Effective Time :

      2003/10/24
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      Level 18, 120 Collins STreeT, MELBOURNE VIC 3000
    • Licensed Institution Certified Documents :

      230523 AFCA牌照地址 View Certified Documents 230523 ASIC牌照信息 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (UK 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 :

      Blackrock

      Effective Time :

      2001/12/1
    • 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:

      Exchange Place One 1 Semple Street Edinburgh Midlothian EH3 8BL UNITED KINGDOM
    • Licensed Institution Certified Documents :

      BlackRock监管页截图.png View Certified Documents
    Blackrock · MT4/5 Identification

    Identification Result

      Blackrock · Website Identification

      Most visited countries/areas

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          Blackrock· Relationship Genealogy
          Blackrock · Clone Firm
          Blackrock · Company Summary
          15-20 years Regulated in Singapore Regulated in Australia Regulated in China Hong Kong Regulated in United Kingdom Investment Advisory License Common Financial Service License Futures License Retail Forex License Non MT4/5 Software Suspicious Scope of Business Suspicious Overrun Medium potential risk

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          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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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.

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          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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