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Score
United Kingdom
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
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Comparison
Expose
Exposure
Score
Regulatory Index0.00
Business Index7.55
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
Note:FXPEE's official website:http://www.fxpfe.com/ is currently inaccessible normally.
Aspect | Information |
Company Name | FXPEE |
Registered Country/Area | United Kingdom |
Founded Year | 2012 |
Regulation | FCA(Suspicious Clone) |
Customer Support | Email:info@powermoneytransfer.comQQ:1402797577 |
Founded in 2012 and with offices in the United Kingdom, FXPEE purports to be under FCA oversight but functions under a dubious clone regulation. The company provides email at info@powermoneytransfer.com and customer assistance by QQ at 14027975. Given its unsure legal posture, potential traders should use caution.
Financial Conduct Authority(FCA) | |
Current Status | Suspicious clone |
Regulated by | FCA |
License Type | Payment License |
License No. | 503127 |
Licensed Institution | POWER TRANSFER LIMITED |
Although FXPEE claims to be under control of the FCA,but this control is considered to be a clone, so compromising the validity and regulatory compliance of the broker.
The broker flags high potential risk because of her doubtful regulatory position and recorded issues including not having a physical office, which could undermine faith in the company's activities.
Running with minimal transparency and without comprehensive and verifiable company information, FXPEE makes it difficult for traders to assess the broker's dependability and honesty.
Based in the United Kingdom, FXPEE is an unregulated broker with great risk because of its dubious clone control and high possibility of fraud. Further erasing confidence in the broker is the absence of a physical office and restricted openness. Choosing registered brokers that provide clear, verifiable information can help to guarantee openness and security in their operations, therefore enhancing the trading experience.
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