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CurrencyFairForex

15-20 years | Australian supervision | Full license MM | Non-main label MT4/5

Open an account immediately Proxy application Software Download Online Service

Rating

1.10

Trading environment

A

  • Brand strength

    8.11

  • License plate supervision

    8.11

  • Fund security

    7.30

  • Trading environment

    8.08

  • Software risk control

    8.78

CurrencyFairForex

Founded in 2009, CurrencyFair is an online peer-to-peer (peer-to-peer) currency exchange marketplace headquartered in Ireland with offices in the UK, Singapore, Hong Kong, as well as Australia, Greece, Poland and Singapore, offering international transfers in 22 global currencies. In early 2014, CurrencyFair became the first platform in the world to break the $1 billion coin-to-crypto transfer mark, and in April 2017, CurrencyFair revamped its platform to enable small and medium-sized businesses to use the service. CurrencyFair is currently regulated by ASIC in Australia and holds its full license under its authorization and license, regulatory number 402709.

What is money laundering and how does it work?

Money laundering is an illegal process that makes large amounts of money generated from criminal activities, such as drug trafficking or terrorism financing, appear to be legitimate proceeds. Money from criminal activity is considered dirty, and this proc

Foreign Exchange Market Information
2024-04-10 16:16:25

The "margin" of the Bitget SG platform appears, and dreams of love and wealth are shattered.

How many investment scams start with "love" and end with "margin". When love scams progress to "investment", "margin" is the most common tactic at the end of an investment scam, making people fall deeper and deeper into the trap, eventually losing

Case Focus
2024-04-10 16:14:22

Crown Wealth Group's Australian financial services license revoked

The Australian Securities and Investments Commission (ASIC) announced today that it has revoked the Australian Financial Services (AFS) license held by Crown Wealth Group Pty Ltd (Crown Wealth). The company has entered voluntary administration.

news
2024-04-10 16:11:38

Monetary Authority of Singapore launches COSMIC to combat money laundering and terrorism financing

The Monetary Authority of Singapore (MAS) today launched COSMIC, a money laundering and terrorism financing information sharing platform, the first centralized digital platform designed to facilitate the sharing of customer information among financial ins

Foreign Exchange Market Information
2024-04-09 16:47:24

It’s a clone and loss recovery scam! New Zealand FMA issues warning against counterfeit BTCSWE

Recently, the New Zealand Financial Market Regulatory Authority (FMA) issued a warning against cloned entities and activities pretending to be BTCSWE. According to information provided by the FMA, BTCSWE is a legally operating cryptocurrency exchange in N

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2024-04-09 16:38:01

Actively prepare for regulatory changes! CySEC outlines regulatory priorities for 2024

The Cyprus Securities and Exchange Commission (CySEC) has outlined its regulatory priorities for 2024, with plans to strengthen regulation of companies engaged in cross-border activities to reduce the risk of complex financial products such as contracts f

Foreign Exchange Market Information
2024-04-08 17:16:38

Rating

1.10/ 10

  • Country/Region:Australia
  • Establishment time:2009
  • Minimum deposit:$--
  • Platform Properties:Non-main label MT4/5
  • Minimum number of hands:--
  • Maximum leverage:-- times
  • Point difference type:Fixed spread
  • management model:MM
  • Server Time Zone:--
  • customer service telephone numbers:+353 (0) 1 526 8411
  • Customer service email:--
  • Trading variety:An online peer-to-peer currency exchange marketplace that facilitates international transfers in 22 global currencies.
  • Main point difference:--
  • Maximum leverage:-1
  • Explosion ratio:30%
  • Lock the warehouse:support
  • Scalping:allow
  • Deposit requirements:$200
  • Point difference type:Fixed spread
  • Minimum position:0.01
  • EA transaction:support

CurrencyFairForex Rating

8.11Brand strength 8.11License plate supervision 7.30Fund security 8.08Trading environment 8.78Software risk control

Brand strengthThe Huike Inspection team conducts a comprehensive evaluation of the authenticity and value of the dealer's license through various means such as searching on the regulatory agency's website and communicating with the regulatory agency via phone and email.

License plate supervisionBy conducting a systematic assessment of the comprehensive level of dealer business through business compliance verification models, business sustainability assessment models, and business lifecycle verification models, Huike Cha Enterprise Consultant and Global Eye System will conduct a systematic assessment.

Fund securityThe risk control team of Huike Cha and the Tianyan Cloud system conduct real-time monitoring and evaluation of over 40 factors, including the trader's instruction execution index, customer fund static index, global public opinion index, liquidity index, credit index, etc.

Trading environmentThe compliance and audit team of Huike will conduct a quantitative evaluation of the regulatory level of traders through regulatory grading standards, actual regulatory values, regulatory utility models, and regulatory anomaly prediction models.

Software risk controlConduct dynamic tracking testing and technical evaluation on more than 20 indicators such as software authenticity, security, stability, and command execution speed, conducted by Huike's data and testing engineers.

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