South Africa
WikiFX
2019-07-17
|
Rating
/10
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!
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Straight Through Processing(STP)
LFSA Regulated
Retail Forex License
VFSC Revoked
Retail Forex License
FSC Offshore Regulatory
Retail Forex License
FSA Suspicious Clone
Company Name:
BinaryCompany Abbreviation:
Binary.comPlace of registration:
United Kingdom
Regulatory Status:
RegulatedCustomer Service Email Address:
support@binary.comCustomer Service Phone Number:
08000119847Company summary
Founded in 1999, Binary.com is an online binary options broker. Binary.com employs over 300 staff and contract workers worldwide and has over one million registered accounts worldwide with offices in Malaysia, Malta, Paraguay, and the United Arab Emirates. Investors can trade currencies, indices, commodities, and composite indices 24/7 on the Binary.com platform. Binary.com is owned and operated by the Deriv Group. Deriv (FX) Ltd currently holds a straight-through license (license number: MB/18/0024) from the Labuan Financial Services Authority (LFSA) in Malaysia, and Binary ( BVI) Ltd holds a retail foreign exchange license from the Virgin Islands Financial Services Commission (FSC). About MoreWikiFX Risk Alerts
Previous Detection: 2021.05.13 Risk: 6 Item
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Survey
MT4/5
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Genealogy
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Keywords
Time Machine
Score
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Language
I've join the binary option investment that is bestcryptotradingfx with an amount of R3000 then the said I have to update my account into classical account by R8000 then I paid that amount. They then requested the release fee which was R20 000.. I couldn't get that money but I was able to deposit R10 000 then Raymond he said he will assist with remaining R10 000. Then I requested for withdrawal then they come up with another story that I have to buy signal which cost R60 000. Please help me
FXFWRchk2132
2021/04/29
South Africa
I have been scammed by two Men Thato Thames and MichaeI Novogratz and they said I must pay 3000 in order to get 33000 and now they said I must pay 8000 for withdrawal nothing has happened till now Please help me to get this Scammers
FXPRPwjk6120
2021/04/06
South Africa
Mrs.maryam from Abuja she asked me to invest 10k and get 20k, 20k to get 40k. and I trusted her and I invested 20k and up to know I didn't get anything.
FXKQOqxs4353
2021/03/31
Nigeria
The first guy Thato was introducing me to this investment. I must start with 3000 in order to get 33000, so now they say I must give them 8000 to purchase classical software machine I did pay that money. Suddenly they say I must pay 30000 for my withdrawal. So I realize that I have been scammed
FXPRPwjk6120
2021/03/30
South Africa
was scammed by someone who is working for you ZAR8000
FXNRNkbw5233
2021/02/27
South Africa
Labuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). Labuan FSA’s key role is to license and regulate licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the internal and international best standards adopted by the jurisdiction. Labuan FSA also develops policies for the orderly conduct of business and financial services in Labuan IBFC.
Current Status:
RegulatedLicense Type:
Straight Through Processing(STP)Regulated in Country/Area
Malaysia
Regulatory License No.：
MB/18/0024Email Address of Licensed Institution :
jy@binary.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
LoT No.F16, FirsT Floor, ParaGon Labuan, 87000 Labuan F.TPhone Number of Licensed Institution :
087-504 126Licensed Institution Certified Documents :
Binary 纳闽牌照信息--20190610 View Certified Documents Binary labuanfsa20200908更新 View Certified Documents
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, the 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 has set up four departments, namely Corporate Services, Legal Enforcement & Insolvency, Supervision and Registration.
Current Status:
RevokedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Vanuatu
Regulatory License No.：
UnreleasedEmail Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
--Phone Number of Licensed Institution :
--Licensed Institution Certified Documents :
Binary监管信息20191029 View Certified Documents Binary-VFSC牌照201023 View Certified Documents Binary 瓦努阿图监管页截图.png View Certified Documents
The enactment of the Financial Services Commission Act in December 2001 established the British Virgin Islands Financial Services Commission (FSC) as an autonomous regulatory authority responsible for the permission, regulation, supervision of all financial services in and from within the BVI, which includes insurance, banking, fiduciary services, trustee business, company management, investment business, and insolvency services, as well as the registration of companies, limited partnerships and intellectual property. Since 2002, FSC assumed the responsibility for functions previously carried out by the Government through the Financial Services Department. FSC, as financial services regulator, is also responsible for promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse.
Current Status:
Offshore RegulatoryLicense Type:
Retail Forex LicenseRegulated in Country/Area
The Virgin Islands
Regulatory License No.：
UnreleasedEmail Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
--Phone Number of Licensed Institution :
--Licensed Institution Certified Documents :
Binary BVIFSC监管信息20191029 View Certified Documents BINARY 维京群岛外汇监管页截图1.png View Certified Documents BINARY 维京群岛外汇监管页截图2.png View Certified Documents
The Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The ultimate aim of Japan's FSA is to maintain the country’s financial system and ensure its stability. It is also responsible for protecting security investors, insurance policyholders, and depositors. It achieves its aims in a number of different ways including planning and policy making, supervising financial services providers, overseeing securities transactions, and inspecting financial institutions in the private sector. When the FSA was first created it was merely an administrative body. However, its responsibilities were widened in 2001 when it became the external representative of the Cabinet Office of Japan. It took over the responsibilities of the Financial Reconstruction Committee, and also took over responsibility for failed financial institutions.Today, the FSA Japan is held accountable to the Japanese Minister of Finance and enjoys a wide scope of responsibility.
Current Status:
Suspicious CloneLicense Type:
Retail Forex LicenseRegulated in Country/Area
Japan
Regulatory License No.：
9010401115222Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
1-9-16 Hiroo,Shibuya-ku,TokyoPhone Number of Licensed Institution :
0362773915Licensed 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
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Basic Information & Regulators of Binary.com
Founded in 1999, Binary.com is an online binary options broker. Binary.com employs over 300 staff and contract workers worldwide and has over one million registered accounts worldwide with offices in Malaysia, Malta, Paraguay, and the United Arab Emirates. Investors can trade currencies, indices, commodities, and composite indices 24/7 on the Binary.com platform. Binary.com is owned and operated by the Deriv Group. Deriv (FX) Ltd currently holds a straight-through license (license number: MB/18/0024) from the Labuan Financial Services Authority (LFSA) in Malaysia, and Binary ( BVI) Ltd holds a retail foreign exchange license from the Virgin Islands Financial Services Commission (FSC).
Safety Analysis of Binary.com
Binary.com is currently not regulated by the mainstream regulators and supports two offshore regulatory licenses, which are not strictly regulated. And the official website does not make a clear introduction to spreads, fees, and leverage. Investors should be cautious in screening this Binary.com trading platform.
Market Instruments
Investors can trade binary options, lookbacks, forex, CFDs, commodities, metals (gold, silver, platinum, and palladium) through the Binary.com brokerage firm.
Trading Platform Applied of Binary.com
Binary.com offers traders the Deriv.com trading platform. Traders can trade a wide range of financial instruments on the Deriv.com platform, an easy-to-use and versatile trading platform for both novice and experienced traders. There is also SmartTrader, the preferred binary options trading platform that allows traders to trade on a simple, user-friendly online platform for the global financial markets.
Deposit & withdrawal of Binary.com
Binary.com welcomes a variety of payment and withdrawal methods. The main payment methods are Wire Transfer (for EUR, USD, GBP, AUD), PayTrust (for USD), ZingPay(forEUR,USD, GBP,AUD),Helpay(forUSD), VISA/MASTERCARD/Maestro (for EUR, USD, GBP, AUD), Fasapay (for USD), Perfect Money (for EUR). Binary.com does not provide detailed information on the fees for deposit and withdrawal.
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You are visiting the website of WikiFX. In addition, its website and mobile product—WikiFX, is a global inquiry tool for enterprise profile that is operated by Wiki Co., LIMITED (Registration No.2806237) based in Hong Kong Special Administrative Region of China. Users should comply with the law of their countries/regions.
Official Email：wikifx001@163.com；
Feedback WeChat:fxeye005, fxeye003
Customer Service Phone Number：（HK）+00852 54200870
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License or other information error correction, please send the information to:qawikifx@163.com;
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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.
