South Africa
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
--WikiFX Risk Alerts
Previous Detection: 2021.03.04 Risk: 6 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
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Score
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Language
was scammed by someone who is working for you ZAR8000
FXNRNkbw5233
2021/02/27
South Africa
Unable to withdraw its all a lia Unable to withdrawal it’s been month now
FXWXNhpo8887
2021/01/07
South Africa
I invested with this broker Cash bonus they show you everything but you cant withdraw the money the broker keep on clamming the money after money it's a Scam by the Name of the Lady lindiwe Bokamoso it's a guy clamming to be a lady
FXDEOwlm1517
2020/12/21
South Africa
I deposited 500,000 and profited 7 million in total. But I can't withdraw funds.
FXJEEmyq3730
2020/12/03
Indonesia
I can't witdhraw without using the bank card. But I have to verify the data again and again.
FXHAApvn2898
2020/11/08
Indonesia
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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