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    TriumphFX

    Score1.96/10
    • Retail Forex License
      BaFin Regulated
    • Straight Through Processing(STP)
      CYSEC Regulated
    • European Authorized Representative (EEA)
      FCA Revoked
    • Retail Forex License
      VFSC Revoked
    • Company Name
      Triumph Int Limited
    • Company Abbreviation
      TriumphFX
    • Registered country
      Vanuatu
    • Regulatory Status
      Scam Brokers
    • Customer Service Phone Number
      +35725030337
    • Official QQ
      --
    • Customer Service Email Address
      support@triumphfx.com
    Website
    Time Selection
    Confirm
    History Screenshots
    05 , 2021
    • Time
      05 , 2021
      https://www.triumphfx.com
    • Time
      05 , 2021
      https://www.tfxi.com
    04 , 2021
    • Time
      04 , 2021
      https://www.tfxi.com
    • Time
      04 , 2021
      https://www.triumphfx.com
    03 , 2021
    • Time
      03 , 2021
      https://www.triumphfx.com
    • Time
      03 , 2021
      https://www.tfxi.com
    02 , 2021
    • Time
      02 , 2021
      https://www.triumphfx.com
    • Time
      02 , 2021
      https://www.tfxi.com
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    All sort of time
    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (BaFin)

    Prior to 2002, in Germany the regulation of the financial industry was undertaken by three separate agencies. In May 2002 BaFin was formed, following the passing of the Financial Services and Integration Act. The aim of the Act and the merging of the three agencies was to create one integrated financial regulator that would be able to cover all financial markets. The agencies that merged together were the Federal Banking Supervisory Office, the Federal Supervisory Office for Securities Trading, and the Federal Insurance Supervisory Office.BaFin was given further responsibility following the passing of the Banking Act in 2003 with the aim of increasing customer protection and improving the reputation of the German financial system. The extra powers included monitoring the credit-worthiness of financial institutions and collecting detailed information about them. This particular area of responsibility was shared with the Bundesbank. Currently, BaFin is experiencing a kind of transition, as the responsibility for banking supervision is being taken over by the European Central Bank.

    • Current Status:

      Regulated
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Germany
    • Regulatory License No.:

      151993
    • Licensed Institutions :

      Triumph Int. (Cyprus) Limited

      Effective Time :

      2018-04-23
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Lophitis International Center, 2nd Floor, Corner of Soteri Michaelidi and 28th October steet 3035 Limassol

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      TriumphFX BaFin 牌照 View Certified Documents
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Current Status:

      Regulated
    • License Type:

      Straight Through Processing(STP)
    • Regulated in Country/Area

      Cyprus
    • Regulatory License No.:

      293/16
    • Licensed Institutions :

      Triumph Int. (Cyprus) Limited

      Effective Time :

      2016-01-22
    • Email Address of Licensed Institution :

      compliance@triumphfx.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.triumphfx.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Corner Sotiris Michailidis and October 28, Lophitis International Center, 3035 Limassol

      Phone Number of Licensed Institution :

      35725030337
    • Licensed Institution Certified Documents :

      TriumphFX CySEC牌照 View Certified Documents Triumph Int. (Cyprus) Ltd CySEC监管信息截图20200611 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Current Status:

      Revoked
    • License Type:

      European Authorized Representative (EEA)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      763697
    • Licensed Institutions :

      Triumph Int. (Cyprus) Limited

      Effective Time :

      2016-12-06
    • Email Address of Licensed Institution :

      compliance@triumphfx.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.triumphfx.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Corner of Soteri Michaelidi 28th October Street3035 Limassol-CYPRUS

      Phone Number of Licensed Institution :

      35725030337
    • Licensed Institution Certified Documents :

      Triumph Int. (Cyprus) Limited FCA监管信息截图20200611 View Certified Documents TriumphFX FCA牌照 View Certified Documents 763697 fca20210120更新 View Certified Documents
    Vanuatu Financial Services Commission

    Vanuatu Financial Services Commission (VFSC)

    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:

      Revoked
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Vanuatu
    • Regulatory License No.:

      17901
    • Licensed Institutions :

      TRIUMPH INT. LIMITED

      Effective Time :

      2017-04-26
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      TriumphFX监管截图 View Certified Documents
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