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Brokers

    About WikiFX

    NCY

    Scam Brokers
    1-2 years
    Regulated in United States
    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

    License Index

    0.00

    Business Index

    4.39

    Risk Management Index

    0

    Software Index

    4.00

    Regulatory Index

    0.00

    Regulatory information

    National Futures Association

    Common Financial Service License

    NFAOverrun

    Financial Service Providers Register

    Financial Service Corporate

    FSPRSuspicious Clone

    Company Overview

    • Company Name:

      NCY
    • Company Abbreviation:

      NCY
    • Country/Area of Registry:

      NCYNew Zealand
    • Regulatory Status:

      Overrun
    • Customer Service Email Address:

      --
    • Customer Service Phone Number:

      --

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2019.11.15 Risk: 5 Item

    • 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 number of the complaints received by WikiFX have reached 4 for this broker in the past 3 months, please be aware of the risk!
    • The New ZealandFSPR regulatory (license number: 575027) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The United StatesNFA (license number: 0522542) NFA-UNFX 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

    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 :

      NCY

      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:

      VISTRA CORPORATE SERVICES CENTRE,SUITE 23 1ST FLOOR,EDEN PLAZA, EDEN ISLAND, MAHÉ, REPUBLIC OF SEYCHELLES SEYCHELLES, EC1V 2NX RS
    • Licensed Institution Certified Documents :

      NCY NFA监管截图 View Certified Documents NCY NFA监管截图2.png View Certified Documents
    Financial Service Providers Register

    Financial Service Providers Register (NZ FSPR)

    The Financial Service Providers Register (FSPR) has been established under the Financial Service Providers (Registration and Dispute Resolution) Act 2008. The FSPR is a searchable register of people, businesses and organisations that provide financial services in New Zealand. It enabled over-the-counter brokerage firms that were unregulated, as well as new start-ups, to gain customer confidence and credibility, without the worry of complying with regulatory barriers imposed in a number of other countries. Offshore brokers were able to become FSPR-registered brokers, but without the requirements imposed by other regulatory bodies; for example, regulatory requirements relating to minimum capital requirements, qualification requirements, and supervision.

    • Licensed Institutions :

      NCY

      Effective Time :

      2017/10/3
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      2018/11/1
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      11 HeyinGTon Way EasT TaMaki HeiGhTs Auckland
    • Licensed Institution Certified Documents :

      NCY FSP牌照20190606.png View Certified Documents NCY.png View Certified Documents
    NCY · MT4/5 Identification

    Identification Result

      NCY · Website Identification

      Most visited countries/areas

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          NCY· Relationship Genealogy
          NCY · Clone Firm
          NCY · Company Summary
          Scam Brokers 1-2 years Regulated in United States Common Financial Service License MT4/5 White Label Regional Brokers Suspicious Overrun High potential risk

          For more comprehensive data

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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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