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    TriumphFX

    Score1.09/10
    • Retail Forex License
      BaFin Suspicious Clone
    • European Authorized Representative (EEA)
      FCA Suspicious Clone
    • Company Name
      TriumphFX.
    • Company Abbreviation
      TriumphFX
    • Registered country
      China
    • Regulatory Status
      Suspicious Clone
    • Customer Service Phone Number
      --
    • Official QQ
      --
    • Customer Service Email Address
      897110933@qq.com
    Website
    Time Selection
    Confirm
    History Screenshots
    04 , 2021
    • Time
      04 , 2021
      http://www.dehuifx.net
    03 , 2021
    • Time
      03 , 2021
      http://www.dehuifx.net
    01 , 2021
    • Time
      01 , 2021
      http://www.dehuifx.net
    • No meaningful screenshots were found.
    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:

      Suspicious Clone
    • 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
    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:

      Suspicious Clone
    • 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
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