Global Broker Regulation Inquiry App
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Clone Firm
Score
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
fandford
China | 5-10 years | Questionable Regulatory License | Suspicious Operational Region | Clone Firm United Kingdom | High Potential Risk
http://dfgj.g9999.cn/
Website
Rating Index
1.61
Contact
852 3151 2850
http://dfgj.g9999.cn/
Forex License
No forex trading license found. Please be aware of the risks.
Company Profile
5-10 years
Questionable Regulatory License
Suspicious Operational Region
Clone Firm United Kingdom
Clone Firm Australia
Clone Firm Cyprus
High Potential Risk
Warning: Low score, please stay away!
- The declared United Kingdom FCA license (License No. 677530) has been confirmed as a clone firm. Please be aware of the risks and stay vigilant to avoid harm!
6
Basic Information
Registered Region China
China Operating Period
5-10 years
Company Name
东方国际金融集团
Abbreviation
fandford
Employees
--
A Visit to the Foreign Exchange fandford in UK - Finding No Office
The survey team went to London, UK, to visit the the dealer fandford and found no office at the publicly displayed business address, which means the given business address might be fake. Investors are advised to choose this dealer carefully.
Danger 
United Kingdom
United KingdomFandford Australia Office - Bogus
The field survey verified that fandford’s real address is inconsistent with that from regulatory information. The broker’s MM license (license number: 391441) issued by the Australian Securities and Investments Commission, another MM license issued by the Cyprus Securities and Exchange Commission (license number: 185/12) and an STP license (license number: 677530) issued by the Financial Conduct A
Danger 
Australia
AustraliaA Visit to the Foreign Exchange fandford in UK - Finding No Office
The survey team went to London, UK, to visit the the dealer fandford and found no office at the publicly displayed business address, which means the given business address might be fake. Investors are advised to choose this dealer carefully.
Danger United Kingdom
United KingdomFandford Australia Office - Bogus
The field survey verified that fandford’s real address is inconsistent with that from regulatory information. The broker’s MM license (license number: 391441) issued by the Australian Securities and Investments Commission, another MM license issued by the Cyprus Securities and Exchange Commission (license number: 185/12) and an STP license (license number: 677530) issued by the Financial Conduct A
Danger Australia
Australia Relationship Map
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Deregistered
China
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