WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App

Securities and Futures Bureau

Year 2004Regulated by Government

To promote the Taiwan national economic development, facilitate sound developments of the securities and futures markets, maintain the orderly transaction of the markets, and safeguard the rights and interests of securities investors and futures traders, the Financial Supervisory Commission (FSC) establishes the Securities and Futures Bureau (SFB) for purposes of the supervision and regulation of the securities and futures markets and securities and futures enterprises, and the formulation, planning, and implementation of related policies, laws, and regulations. This includes supervision and regulation of the review and trading of futures trading contracts; supervision and regulation of securities and futures enterprises; supervision and regulation of foreign investment in domestic securities and futures markets; Supervision and regulation of securities industry associations, futures industry associations, and related foundations etc.

Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2024-03-04
  • Reason for punishment The Australian Securities and Investments Commission (ASIC) has noted that the company is not authorized and should be considered a fraudulent company. Do not deal with this company.
Disclosure details

https://www. BTCCREST.com

warning! be wary of dealing with this business as it is unlicensed in australia. this entity is likely to be offering financial services to australian consumers. it does not hold an australian financial services licence or australian credit licence from asic, and is not authorised by a licensee. almost all providers of financial services in australia must be licensed by asic. unlicensed entity details name https://www. BTCCREST.com type unlicensed aliases BTCCREST address 33 25 canada square london e14 5lq united kingdom website https://www. BTCCREST.com social media – email – phone 442035406154 442033764207 overseas bank account details –
View original
Annex
More regulatory disclosure

Danger

2023-12-04

Danger

2022-03-04

Danger

2022-03-31

Check whenever you want

Download App for complete information

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com