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Brokers

    About WikiFX

    Trade Energy

    Within 1 year
    Suspicious Regulatory License
    Non MT4/5 Software
    Suspicious Scope of Business

    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

    Business Index

    3.09

    Risk Management Index

    0

    Software Index

    4.00

    Regulatory Index

    0

    Basic Information

    National Futures Association

    Common Financial Sevice License

    NFASuspicious Clone

    WikiFX APP!

    Legit or Scam,One Click Away!!

    Warning: Low score, please stay away!

    Previous Detection: 2019.10.15 Risk: 4 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The United StatesNFA regulatory (license number: 0429665) claimed by this broker is a suspicious clone, 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 :

    Van Commodities, Inc.

    Company Abbreviation :

    Trade Energy

    Country/Area of Registry :

    United States

    Regulatory Status :

    Suspicious Clone

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    --
    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 :

      Trade Energy

      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:

      9995 SW 72 ST. SUITE 204 MIAMI, FL 33173 UNITED STATES
    • Licensed Institution Certified Documents :

      Zonders NFA牌照信息--20190327 View Certified Documents
    Trade Energy · MT4/5 Identification

    Identification Result

      Trade Energy · Website Identification

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Trade Energy· Relationship Genealogy
          Trade Energy · Clone Firm
          Trade Energy · Company Summary
          Within 1 year Suspicious Regulatory License Non MT4/5 Software Suspicious Scope of Business 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.

          1.pngLegal support: Shanghai Xinhe An Law Firm

          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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