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Brokers

    About WikiFX

    Binary.com · Binary

    2-5 years
    Regulated in The Virgin Islands
    Straight Through Processing(STP)
    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

    6.04

    Business Index

    5.61

    Risk Management Index

    4.80

    Software Index

    5.44

    Regulatory Index

    6.01

    Basic Information

    Labuan Financial Services Authority

    Straight Through Processing(STP)

    LFSARegulated

    Financial Services Agency

    Retail Forex License

    FSASuspicious Clone

    British Virgin Islands Financial Services Commission

    Retail Forex License

    FSCOffshore Regulatory

    Vanuatu Financial Services Commission

    Retail Forex License

    VFSCOffshore Regulatory

    WikiFX APP!

    Legit or Scam,One Click Away!!

    WikiFX Risk Alerts

    Previous Detection: 2019.10.16 Risk: 4 Item

    • Current data shows that this broker is using Non MT4/5 Software
    • The JapanFSA regulatory (license number: 9010401115222) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The The Virgin IslandsFSC regulatory with license number: Unreleased is an offshore regulatory, please be aware of the risk!
    • The VanuatuVFSC regulatory with license number: Unreleased is an offshore regulatory, 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 :

    Binary

    Company Abbreviation :

    Binary

    Country/Area of Registry :

    United Kingdom

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    support@binary.com

    Customer Service Phone Number :

    08000119847
    Labuan Financial Services Authority

    Labuan Financial Services Authority (MY LFSA)

    The Malaysian Labuan Financial Services Authority (LFSA) was established on February 15, 1996 under the Labuan Financial Services Authority Act 1996. The Malaysian Labuan Financial Services Authority (LFSA) is the statutory body responsible for the development and management of the Labuan IBFC in Malaysia.

    • Licensed Institutions :

      Binary Investments (Europe) Ltd

      Effective Time :

      --
    • Email Address of Licensed Institution :

      communication@labuanfsa.gov.my

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      6087591200
    • Address of Licensed Institution:

      LoT No.F16, FirsT Floor, ParaGon Labuan, 87000 Labuan F.T
    • Licensed Institution Certified Documents :

      Binary 纳闽牌照信息--20190610 View Certified Documents
    Financial Services Agency

    Financial Services Agency (JP FSA)

    The financial services agency was established to ensure the stability of the Japanese financial system, and at the same time to protect the interests of depositors, policyholders, securities and other investors as well as to promote financial facilitation.As the main regulatory department of foreign exchange margin business, the financial supervision in Japan is a mixed industry supervision, that is, the financial department shall exclusively supervise the banking industry, securities industry, insurance industry and non-financial institutions.The supervision of foreign exchange margin business institutions mainly includes regular inspection (half-year or year-end settlement, etc.), inspection at any time, and the broker provides trading report at the end of each month.

    • Licensed Institutions :

      Binary Investments (Europe) Ltd

      Effective Time :

      --
    • Email Address of Licensed Institution :

      equestion@fsa.go.jp

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      810335066000
    • Address of Licensed Institution:

      1-9-16 Hiroo,Shibuya-ku,Tokyo
    • Licensed Institution Certified Documents :

      Binary FSA监管截图更新20190724.jpg View Certified Documents Binary 日本外汇监管号截图.png View Certified Documents
    British Virgin Islands Financial Services Commission

    British Virgin Islands Financial Services Commission (VG FSC)

    The financial services committee, which was established under the financial services committee act of December 2001 and be the only independent self-governing financial regulator in the region.The agency is responsible for providing licenses and permits to businesses and individuals engaged in financial services, as well as supervising regulated financial services activities to protect the public from individuals or companies that illegally provide financial services.The agency is also responsible for trademark registration of all companies and limited partners in the region whose main function is to supervise all financial services, insurance, banking, fiduciary business, corporate management, mutual fund business, corporate registration, limited partnerships, and intellectual property is included.It supervise all financial services activities conducted within or registered with BVI in accordance with BVI law.

    • Licensed Institutions :

      Binary Investments (Europe) Ltd

      Effective Time :

      --
    • Email Address of Licensed Institution :

      webmaster@bvifsc.vg

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      0012844941324
    • Address of Licensed Institution:

    • Licensed Institution Certified Documents :

      BINARY 维京群岛外汇监管页截图2.png View Certified Documents BINARY 维京群岛外汇监管页截图1.png View Certified Documents
    Vanuatu Financial Services Commission

    Vanuatu Financial Services Commission (VU VFSC)

    VFSC was established in December 1993 in accordance with section 35 of the vanuatu financial services committee act of 1993. Previously, VFSC was only the official bankruptcy division of the company registration information and ministry of finance.Its department structure is divided into enterprise service department, bankruptcy department, law enforcement department and examination and registration department,which report to chairman and vice-chairmen.

    • Licensed Institutions :

      Binary Investments (Europe) Ltd

      Effective Time :

      2017/2/28
    • 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 :

      Binary 瓦努阿图监管页截图.png View Certified Documents
    Binary.com · MT4/5 Identification

    Identification Result

      Binary.com · Website Identification

      Most visited countries/areas

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          Binary.com· Relationship Genealogy
          Binary.com · Clone Firm
          Binary.com · Company Summary
          2-5 years Regulated in The Virgin Islands Regulated in Malaysia Regulated in Vanuatu Straight Through Processing(STP) Retail Forex License Non MT4/5 Software Suspicious Scope of Business Medium potential risk Offshore Regulatory

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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 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.

          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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