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
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

A Visit to Fancy Group Ltd in Belize -- Finding No Office

Danger Belize

Nguyễn Trường Tộ, Ho Chi Minh city, Ho Chi Minh, Viet Nam

A Visit to Fancy Group Ltd in Belize -- Finding No Office
Danger Belize

Reason for this visit

Belize is an ideal jurisdiction for offshore activities and its legislation is adapted to the needs of investors. However, for most types of activities, a special license must be obtained from the authorities. The license is issued by the country's International Commission, which regulates the whole range of financial services. Thus, despite the various names (foreign exchange trading, trust management, currency exchange, credit operations, financial and advisory services, etc.), the issuance procedure is practically the same. In offshore business, Belize is a very desirable region with an open attitude and a tolerant policy towards all kinds of financial activities. In order to help investors or practitioners get a more comprehensive understanding of the country's foreign exchange dealers, the survey team went to Belize for a site visit.

On-site visit

This time the survey team visited the dealer Fancy Group Ltd in Belize, with the specific address at NO. 5 Cork STreeT, BELIZE CITY, Belize C. A.

1.png

2.png

Based on the above address, the survey team went to the destination of this survey, a commercial area in Belize City, a port city northeast of Belize in Central America. The destination building was under reconstruction and was not in regular operation. Also, there was no directory nearby. The only thing the surveyors found on the map was that the address was the registered office of another company, Orion Corporate & Trust Services. In the end, the surveyors confirmed that the dealer Fancy Group Ltd did not have any office in this location. It was worth noting that this address was registered by several local dealers.

3.png

Conclusion

The survey team went to Belize, to visit the dealer Fancy Group Ltd and found no office at its business address. It was supposed that the dealer might just use that address to register its company, or there was no offline exhibition place. Please be prudent when trading with this broker.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Suspicious Clone
Fancy Group Ltd

Website:https://fancy-fx.com/en

2-5 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    Fancy Group Ltd
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    Fancy Group Ltd
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
Fancy Group Ltd
Suspicious Clone

Website:https://fancy-fx.com/en

2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: Fancy Group Ltd
  • Abbreviation: Fancy Group Ltd
  • Country/ Region of Registry: United Kingdom
  • Official Email: --
  • X:--
  • Facebook: --
  • Customer Service Number:--

Check whenever you want

Download App for complete information

Easy to check supervision

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