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    Pepperstone

    5-10 years
    Regulated in Australia
    Market Making(MM)
    MT4/5 full license

    Rating

    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

    The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!

    Benchmark

    AA

    Licenses

    Australia Securities & Investment Commission

    Market Making(MM)

    ASIC Regulated

    Financial Conduct Authority

    Straight Through Processing(STP)

    FCA Regulated

    The Securities Commission of The Bahamas

    Retail Forex License

    SCB Offshore Regulatory

    Overview

    • Company Name:

      PEPPERSTONE GROUP LIMITED
    • Company Abbreviation:

      Pepperstone
    • Place of registration:

      PepperstoneAustralia
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      support@pepperstone.com
    • Customer Service Phone Number:

      +61- 3- 9020-0155
    • Company summary

      --
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.02.28 Risk: 2 Item

    • The BahamasSCB regulatory with license number: SIA-F217 is an offshore regulatory, 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!
    WikiFX Verification WikiFX Cloud Data WikiResearch
    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    • Total Margin

    • Active Trading

    • New User

    • Stop Out Rate

    • Total Profit

    • Total Transaction

    • Spread cost

    • Net Deposit

    • Net Withdraw

    Last Updated Time 2021-02
    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Brand Launch

    • Search Source

    • Language

    Last Updated Time 2021-02
    Exposure
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (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 Institution :

      PEPPERSTONE GROUP LIMITED

      Effective Date :

      2013-02-04
    • Email Address of Licensed Institution :

      compliance.au@pepperstone.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.pepperstone.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      'Tower One' Level 16, 727 Collins Street, DOCKLANDS VIC 3008

      Phone Number of Licensed Institution :

      0430380489
    • Licensed Institution Certified Documents :

      PEPPERSTONE-414530投诉信息201013 View Certified Documents Pepperstone-AFCA投诉信息200401 View Certified Documents PEPPERSTONE_ASIC监管查询信息截图1 View Certified Documents PEPPERSTONE_FOS查询截图 View Certified Documents 激石 AFCA牌照信息 20190214更新 View Certified Documents PEPPERSTONE asic20200916更新 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (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 Institution :

      Pepperstone Limited

      Effective Date :

      2015-08-05
    • Email Address of Licensed Institution :

      londonoffice@pepperstone.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.pepperstone.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      70 Gracechurch Street London EC3V 0HR UNITED KINGDOM

      Phone Number of Licensed Institution :

      44 8000465473
    • Licensed Institution Certified Documents :

      Pepperstone_684312.png View Certified Documents Pepperstone FCA监管截图更新20191126 View Certified Documents
    The Securities Commission of The Bahamas

    The Securities Commission of The Bahamas (SCB)

    The Securities Commission of The Bahamas (“the Commission”)(SCB) is a statutory body established in 1995 pursuant to the Securities Board Act, 1995. That Act has since been repealed and replaced by new legislation. The Commission’s mandate is now defined in the Securities Industry Act, 2011 (SIA, 2011). The Commission is responsible for the administration of the SIA, 2011 and the Investment Funds Act, 2003 (the IFA), which provides for the supervision and regulation of the activities of the investment funds, securities and capital markets. The Commission, having been appointed Inspector of Financial and Corporate Services in 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.

    • Licensed Institution :

      Pepperstone Markets Limited

      Effective Date :

      --
    • Email Address of Licensed Institution :

      mitch.ogden@pepperstone.com,michael.halkitis@pepperstone.com,jemma.miller@pepperstone.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Sea Sky Lane B201 – 204 Sandyport West Bay Street Nassau, Bahamas

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Pepperstone SCB监管 View Certified Documents Pepperstone SCB监管 View Certified Documents
    Pepperstone · MT4/5

    Identification Result

      Pepperstone · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Pepperstone· Genealogy
          Pepperstone · Clones
          Pepperstone · Market Analysis

          The data are from WIKI Research    2021.02.28 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          Pepperstone · Survey×

          Special Note

          ×
          Pepperstone

          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 doesnt 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 have undergone sufficient preparation and risk management before use.

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.02.28 Update

          数据样本不足

          Data Sources WikiResearch 2021.02.28 Update

          Pepperstone · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by EA Cloud Host
          富拓 · 外链汇总

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.02.28 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded "Datuk" Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          Pepperstone
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

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          You can check the real-time processing progress in "User Center-My Release-Ponzi Scheme"

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          Pepperstone · Company summary
          --
          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.