Basic Information
Registered Region 
China
ChinaOperating Period
5-10 years
Company Name
东方国际金融集团
Abbreviation
fandford
Company employee
--
Customer Service Email Address
cs@dfgold.hk
Contact Number
852 3151 2850
Company Website
Global Broker Regulation Inquiry App
WikiFX
Clone Firm
Score
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/10
fandford
China
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
Clone Firm United Kingdom
|
High potential risk
http://dfgj.g9999.cn/
Website
Rating Index
Contact
852 3151 2850
cs@dfgold.hk
http://dfgj.g9999.cn/
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm United Kingdom
Clone Firm Australia
Clone Firm Cyprus
High potential risk
Warning: Low score, please stay away!
- The claimed United KingdomFCA regulation (license number: 677530) is verified as a clone firm. Please pay attention to the risk!
5
A Visit to the Foreign Exchange fandford in UK - Finding No Office
The survey team went to London, UK, to visit the the dealer fandford and found no office at the publicly displayed business address, which means the given business address might be fake. Investors are advised to choose this dealer carefully.
Danger 
United Kingdom
United KingdomFandford Australia Office - Bogus
The field survey verified that fandford’s real address is inconsistent with that from regulatory information. The broker’s MM license (license number: 391441) issued by the Australian Securities and Investments Commission, another MM license issued by the Cyprus Securities and Exchange Commission (license number: 185/12) and an STP license (license number: 677530) issued by the Financial Conduct A
Danger 
Australia
AustraliaA Visit to the Foreign Exchange fandford in UK - Finding No Office
The survey team went to London, UK, to visit the the dealer fandford and found no office at the publicly displayed business address, which means the given business address might be fake. Investors are advised to choose this dealer carefully.
Danger United Kingdom
United KingdomFandford Australia Office - Bogus
The field survey verified that fandford’s real address is inconsistent with that from regulatory information. The broker’s MM license (license number: 391441) issued by the Australian Securities and Investments Commission, another MM license issued by the Cyprus Securities and Exchange Commission (license number: 185/12) and an STP license (license number: 677530) issued by the Financial Conduct A
Danger Australia
Australia
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Comment
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東方國際金融集團（香港）有限公司 EAST INT'L FINANCE GROUP (H.K.) LIMITED
Deregistered
China
Registration No. --
Established
Related sources Website Announcement
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