Home -
ED&F Man -

Score

1.55 /10
Danger

ED&F Man

United Kingdom

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Hong Kong Dealing in futures contracts Revoked

Suspicious Overrun

High potential risk

https://www.edfmancapital.com

Influence

C

Add brokers

Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.33

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Sanction

US NFA
2021-09-16
NFA orders London, U.K. swap dealer ED&F Man Capital Markets Limited to pay a $150,000 fine
ED&F Man

Broker Information

More

Company Name

ED&F Man Capital Markets

Company Abbreviation

ED&F Man

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 8
Previous Detection : 2025-01-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 2. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

ED&F Man

United Kingdom

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

I was scammed through a Telegram group. I received a message saying that I would earn 300 to 500 USD per day. They started paying me 5 a day. Afterwards, they asked me to deposit through bank accounts and I deposited 459 dollars. They lied to me, telling me that they would refund me 900. I had already invested 100 and in order not to lose them I invested more and they scammed me. I didn't get anything back. I lost my money. they scammed me.

I was scammed through a Telegram group. I received a message saying that I would earn 300 to 500 USD per day. They started paying me 5 a day. Afterwards, they asked me to deposit through bank accounts and I deposited 459 dollars. They lied to me, telling me that they would refund me 900. I had already invested 100 and in order not to lose them I invested more and they scammed me. I didn't get anything back. I lost my money. They scammed me.

lau5625
2024-03-20 13:34
ED&F Man · Company summary
ED&F ManReview Summary
Founded1995
Registered Country/RegionUnited Kingdom
RegulationSFC, FCA, NFA, DFSA
MarketsAgriculture, metals, energy
ServicesClearing services, providing liquidity, agency and execution, hedging and investment solutions
Customer Services+44 (0) 20 7655 6000
Physical Address: 155 BishopsgateLondon EC2M 3TQ

ED&F Man Information

ED&F Man, founded in 2016, is a financial service platform. Its markets include agriculture, metals, energy. It provides services that include clearing services, providing liquidity, agency and execution, hedging and investment solutions.

ED&F Man Information

Pros and Cons

Pros Cons
4 licenses availableUnregulated status
Wide range of markets and servicesLimited information offered

Is ED&F Man Legit?

ED&F Man is regulated by SFC, FCA, NFA and DFSA. SFC License's current status is revoked. FCA License's current status is unsubscribed. NFA License's current status is unauthorized. DFSA License's current status is revoked. The current status of these licenses shows that the broker is uneasy to be trusted.

Regulated CountryRegulated AuthorityRegulated EntityLicense TypeLicense NumberCurrent Status
AustraliaSFCMarex HK Asia LimitedDealing in futures contractsBBD066Revoked
United KingdomFCAMCML LimitedInstitution Forex License194926Unsubscribed
United StatesNFAED&F MAN CAPITAL MARKETS LIMITEDCommon Financial Service License40097Unauthorized
United Arab EmiratesDFSAED&F Man Capital Markets LimitedCommon Financial Service LicenseF002947Revoked
Is ED&F Man Legit?
Is ED&F Man Legit?
Is ED&F Man Legit?
Is ED&F Man Legit?

What Can I Trade on ED&F Man?

ED&F Mans markets include agriculture, metals, energy. Traders can trade agricultural products, metals and energy.

What Can I Trade on ED&F Man?

Services

ED&F Man provides services that include clearing services, providing liquidity, agency and execution, hedging and investment solutions.

Marex provides liquidity, market access and bespoke hedging and investment solutions to our c clients. The business model is underpinned by Neon client technology portal and a prudent approach to capital and liquidity which supports investment grade credit ratings.

Services

News

NewsED&F Man Capital Markets Ltd Fined £17.2m by FCA for Enabling Illegitimate Tax Reclaims

ED&F Man Capital Markets Ltd, now known as Marex Capital Markets (MCM) fined £17.2m by FCA for enabling illicit tax reclaims. Inadequate compliance checks allowed clients to reclaim tax illegitimately. Rigorous monitoring and risk assessment systems are crucial to prevent financial crimes. Authorized firms must avoid illegal activities.

WikiFX
2023-06-06 13:51
ED&F Man Capital Markets Ltd Fined £17.2m by FCA for Enabling Illegitimate Tax Reclaims

NewsPGIM Private Capital invests $65.0M in ED&F Man Capital Markets US Holdings, Inc.

ED&F Man Capital Markets is a global financial brokerage and trading business and the financial services division of ED&F Man Group. As one of the world’s leading brokers, with 230 years of heritage, a vastly experienced team of trading experts and market-leading brokerage technology solutions, we are ideally placed to service our clients’ needs, while maintaining a focus on our business values of integrity, client care, careful risk management and upholding the highest standards of regulatory compliance.

WikiFX
2021-12-07 15:11
PGIM Private Capital invests $65.0M in ED&F Man Capital Markets US Holdings, Inc.
About More

User Reviews

More

User comment

3

Comments

Write a review

FX1046987593
more than one year
atención traders! hay muchos brokers que se declaran regulados y no lo son en realidad. según wikifx, aunque este broker declara estar regulado por FCA y NFA, estas dos licencias no cubren las operaciones de venta de divisas... entonces es un broker NO regulado y peligroso!!
atención traders! hay muchos brokers que se declaran regulados y no lo son en realidad. según wikifx, aunque este broker declara estar regulado por FCA y NFA, estas dos licencias no cubren las operaciones de venta de divisas... entonces es un broker NO regulado y peligroso!!
Translate to English
2022-11-25 17:33
Reply
0
0
我心无悔
more than one year
Don't choose an unregulated broker if you don't want to get ripped off! All of the licenses (FCA, NFA, DFSA) that they claims to hold are invalid! Please don’t be cheated!
Don't choose an unregulated broker if you don't want to get ripped off! All of the licenses (FCA, NFA, DFSA) that they claims to hold are invalid! Please don’t be cheated!
Translate to English
2022-11-23 09:57
Reply
0
0
1