logo |

Time Machine

    Lots of Complaints

    Horseforex

    Score2.02/10
    • Appointed Representative(AR)
      ASIC Unsubscribed
    • Financial Service Corporate
      FSPR Revoked
    • Common Financial Service License
      NFA Unauthorized
    • Common Financial Service License
      ASIC Suspicious Clone
    • Company Name
      Horseforex PTY Limited
    • Company Abbreviation
      Horseforex
    • Registered country
      Australia
    • Regulatory Status
      Lots of Complaints
    • Customer Service Phone Number
      --
    • Official QQ
      --
    • Customer Service Email Address
      --
    Website
    Time Selection
    Confirm
    History Screenshots
    06 , 2021
    • Time
      06 , 2021
      https://horsegroup.net
    05 , 2021
    • Time
      05 , 2021
      https://horsegroup.net
    04 , 2021
    • Time
      04 , 2021
      https://horsegroup.net
    03 , 2021
    • Time
      03 , 2021
      https://horsegroup.net
    • No meaningful screenshots were found.
    All sort of time
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Current Status:

      Unsubscribed
    • License Type:

      Appointed Representative(AR)
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      001276032
    • Licensed Institutions :

      HORSEFOREX PTY LTD

      Effective Time :

      2019-05-28
    • Email Address of Licensed Institution :

      george@alphasecurities.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      2019-09-01
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      1300 316 357
    • Licensed Institution Certified Documents :

      Horseforex ASIC AR牌照 View Certified Documents Alpha Securities AFCA20200522更新 View Certified Documents 马汇 ASIC监管截图更新20200320 View Certified Documents
    Financial Service Providers Register

    Financial Service Providers Register (FSPR)

    The Financial Service Providers Register (FSPR) has been established under the Financial Service Providers (Registration and Dispute Resolution) Act 2008. FSPR is a searchable register of people, businesses and organisations that provide financial services in New Zealand. It enables over-the-counter brokerage firms that are unregulated, as well as new start-ups, to gain customer confidence and credibility, without the worry of complying with regulatory barriers imposed in a number of other countries.

    • Current Status:

      Revoked
    • License Type:

      Financial Service Corporate
    • Regulated in Country/Area

      New Zealand
    • Regulatory License No.:

      672971
    • Licensed Institutions :

      HORSE GROUP LIMITED

      Effective Time :

      2019-06-22
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      2020-09-03
    • Address of Licensed Institution :

      Level 3, 292 Church Street Palmerston North Palmerston North 4410

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Horseforex FSP牌照 View Certified Documents Horseforex FSCL 页面 View Certified Documents HORSE GROUP FSP20200915更新 View Certified Documents
    National Futures Association

    National Futures Association (NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Current Status:

      Unauthorized
    • License Type:

      Common Financial Service License
    • Regulated in Country/Area

      United States
    • Regulatory License No.:

      0535400
    • Licensed Institutions :

      HORSE GROUP CO LIMITED

      Effective Time :

      --
    • 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 :

      马汇 NFA监管 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Current Status:

      Suspicious Clone
    • License Type:

      Common Financial Service License
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      330757
    • Licensed Institutions :

      ALPHA SECURITIES PTY LTD

      Effective Time :

      2008-11-06
    • Email Address of Licensed Institution :

      george@alphasecurities.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Suite 301, 10 Bridge Street, SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      02 9299 9270
    • Licensed Institution Certified Documents :

      Alpha Securities Pty ASIC监管信息截图 View Certified Documents 1 View Certified Documents ALPHA SECURITIES AFCA20200812更新 View Certified Documents 假冒阿尔法证券 afca投诉页面 View Certified Documents
    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

    For more comprehensive data

    For more comprehensive data
    • Enjoy more valuable rights and interests
    • Check more authoritative regulatories
    • Know more hidden risks