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WikiFX

Financial Services Authority

Year 2012
Regulated by Government
Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2023-08-14
  • Reason for punishment The St. Vincent and the Grenadines Financial Services Authority “(the Authority)” advises that an entity called UNXMarkets is not registered, incorporated or regulated in St. Vincent and the Grenadines.
Disclosure details

WARNING NOTICE- UNXMarkets

The St. Vincent and the Grenadines Financial Services Authority “(the Authority)” advises that an entity called UNXMarkets is not registered, incorporated or regulated in St. Vincent and the Grenadines. Therefore, use of a registered company called ANEVAN INVESTMENT LIMITED and company number shown in the address (end of webpage) and accessible here: UNX MARKETS – Forex Markets is fraudulent. Notwithstanding ANEVAN’s registration however, Forex/Brokers licenses are NOT issued from this jurisdiction. Please also be advised that the Financial Services Authority does not “Regulate, Monitor, Supervise or Licence” business companies (BCs) which engage in FOREX Trading or Brokerage. The extent of supervision goes no further than to ensure that the BCs comply with their obligations under the Business Companies (Amendment and Consolidation) Act, Chapter 149 of the Revised Laws of Saint Vincent and the Grenadines 2009. Business Companies which engage in forex trading/brokerage are required to ensure the appropriate authority or license is acquired from the relevant jurisdiction where their clients are located. The Authority advises that documents provided by UNXMarkets which indicate that it is incorporated, registered, formed, licensed or in any way affiliated with the Authority are false and forged documents. The Authority strongly advises that persons should not engage in business with this entity as they may be subject to fraud.
Annex
More regulatory disclosure

Danger

2023-08-14

Danger

2023-11-12

Warning

2017-11-30
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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.
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