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ED&F Man -

Score

1.56 /10
Danger

ED&F Man

United Kingdom

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

United Kingdom Institution Forex License Revoked

Suspicious Overrun

High potential risk

https://www.edfmancapital.com

Influence

D

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.42

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

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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

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Warning: Low score, please stay away! 9
Previous Detection : 2025-06-07
  • 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 Man Review Summary
Founded1783
Registered Country/RegionUnited Kingdom
RegulationSFC/FCA/DFSA (Revoked), NFA (Unauthorized)
Trading Products Agricultural, metals, energy
Demo Account/
Trading PlatformNeon by Marex, Connectivity (API, FIX), Nanolytics, Marex FX, Agile
Minimum Deposit/
Customer SupportTel: +44 (0) 20 7655 6000

ED&F Man Information

ED&F Man, founded in 1783 and headquartered in the United Kingdom, is a global commodity broker and service provider. Although it has provided a wide range of services and held licenses in several countries, many of its regulatory permits have been canceled or are unlawful, raising concerns among clients.

ED&F Man's homepage

Pros and Cons

ProsCons
Long-established (founded in 1783) with historical global presenceRegulatory licenses revoked or unauthorized
Wide range of services offeredNo demo accounts
Access to diverse marketsLack of information on fees

Is ED&F Man Legit?

ED&F Man has held several licenses in Hong Kong, the United Kingdom, the United States, and the United Arab Emirates, however, many of them are either revoked or unauthorized.

Licensed EntityRegulated byRegulatory AuthorityLicense TypeLicense No.Status
Marex HK Asia LimitedHong Kong, ChinaSecurities and Futures Commission of Hong Kong (SFC)Dealing in futures contractsBBD066Revoked
MCML LimitedUKFinancial Conduct Authority (FCA)Institution Forex License194926Revoked
ED&F Man Capital Markets LimitedUSANational Futures Association (NFA)Common Financial Service License354008Unauthorized
ED&F Man Capital Markets LimitedUAEDubai Financial Services Authority (DFSA)Common Financial Service LicenseF002947Revoked
Revoked SFC license
Revoked FCA license
Unauthorized NFA license
Revoked DFSA license

Products and Services

Marex provides a wide range of services, including clearing, execution, market making, and customized hedging solutions, with market access in agricultural, metals, energy, environmental products, and capital markets.

CategoryDetails
ServicesClearing, Agency and Execution, Market Making, Hedging and Investment Solutions
MarketsAgriculture, Metals, Energy, Environmental, Capital Markets
Products and Services

Trading Platform

Trading PlatformSupportedAvailable Devices
Neon by Marex✔Desktop, Mobile (iOS, Android)
Connectivity (API, FIX)✔Integrated into user systems (software connectivity)
Nanolytics✔Desktop, secure delivery
Marex FX✔Mobile
Agile✔Web-based, Mobile
Trading Platform

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.
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User Reviews

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User comment

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Comments

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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!!
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2022-11-25 17:33
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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!
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2022-11-23 09:57
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