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Brokers

    About WikiFX

    BFS

    Scam Brokers
    5-10 years
    Regulated in Vanuatu
    Common Financial Service 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

    National Futures Association

    Common Financial Service License

    NFAOverrun

    Vanuatu Financial Services Commission

    Retail Forex License

    VFSCRevoked

    Company Overview

    • Company Name:

      BFS Market Ltd
    • Company Abbreviation:

      BFS
    • Country/Area of Registry:

      BFSChina Hong Kong
    • Regulatory Status:

      Overrun
    • Customer Service Email Address:

      sales@BFSforex.com
    • Customer Service Phone Number:

      +60 3 2164 6989

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2019.11.13 Risk: 6 Item

    • The number of the complaints received by WikiFX have reached 64 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • This broker bas been verified to be illegal and all of its licences have been expired, and it has been listed in WikiFX's Scam Brokers list; please be aware of the risk!
    • The VanuatuVFSC regulatory with license number: 300334 is an offshore regulatory, please be aware of the risk!
    • The United StatesNFA (license number: 0520533) NFA-UNFX regulatory license is overrun, please be aware of the risk!
    • VanuatuVFSC (license number: 300334) The regulatory status is abnormal, the official regulatory status is Revoked, 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

    National Futures Association

    National Futures Association (US NFA)

    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 :

      BFS

      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:

      PETRONAS TWIN TOWERS KLCC KUALA LUMPUR KUALA LUMPUR, 50088 MY
    • Licensed Institution Certified Documents :

      BFS NFA监管截图 View Certified Documents
    Vanuatu Financial Services Commission

    Vanuatu Financial Services Commission (VU VFSC)

    The Vanuatu Financial Services Commission (VFSC) was formally established in December 1993, after the Vanuatu Parliament enacted the Vanuatu Financial Services Commission Act No. 35 of 1993. Previous to this, VFSC was the Registrar of Companies and the Official Receivership Department of the Treasury since 1971 under the then, British Administration and after independence in July 1980, the Ministry of Finance and Economic Management. The VFSC is headed by a Commissioner as its Chief Executive Officer. The Commissioner is supported by a Deputy Commissioner. Four departments report to them including Corporate Services, Legal Enforcement & Insolvency, Supervision and Registration.

    • Licensed Institutions :

      BFS

      Effective Time :

      --
    • Email Address of Licensed Institution :

      registrar@vfsc.vu.

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      4008737110
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      BFS VFSC牌照信息__20190822更新.jpg View Certified Documents 监管截图 View Certified Documents
    BFS · MT4/5 Identification

    Identification Result

      BFS · Website Identification

      Most visited countries/areas

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          BFS· Relationship Genealogy
          BFS · Clone Firm
          BFS · Company Summary
          Scam Brokers 5-10 years Regulated in Vanuatu Regulated in United States Common Financial Service License MT4/5 full license Chinese market only Vanuatu Retail Forex License Revoked Suspicious Overrun High potential risk

          For more comprehensive data

          Please download WikiFX APP

          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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