Score

1.37 /10
Danger

STEPHANIE PTY LIMITED

Australia

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

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Regulatory Index0.00

Business Index5.89

Risk Management Index0.00

Software Index4.00

License Index0.00

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-18
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The United StatesNFA regulation (license number: 0002736) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

STEPHANIE PTY LIMITED · Company summary

Note: STEPHANIE PTY LIMITEDs official site - https://stepsunfx.com/en is currently not functional. Therefore, we could only gather relevant information from the Internet to present a rough picture of this broker.

STEPHANIE PTY LIMITED Review Summary in 3 Points
Founded 1-2 years
Registered Country/Region Australia
Regulation Not regulated (suspicious NFA clone)
Customer Support Phone, Address, Email

What is STEPHANIE PTY LIMITED?

STEPHANIE PTY LIMITED is an online trading platform based in Australia that offers trading services to individuals interested in the financial markets. However, it is important to note that STEPHANIE PTY LIMITEDs website is currently unavailable, making it difficult to verify its legitimacy or regulatory status. And the NFA (National Futures Association) licenses with number 0550880, 0002736 and 0551014 claimed by the broker are suspected to be fake clone, which also raises concerns about the level of security and protection provided to customers.

In the following article, we will analyze the characteristics of this broker from various aspects, providing you with simple and organized information. If you are interested, please read on. At the end of the article, we will also briefly make a conclusion so that you can understand the broker's characteristics at a glance.

Pros & Cons

Pros Cons
• None • Not regulated (suspicious NFA clone)
• Lack of transparency
• Website unfunctional

STEPHANIE PTY LIMITED doesn't offer any recognizable advantages based on the provided list.

However, it's significant to highlight several considerable drawbacks. Being identified as a suspicious NFA clone and the lack of any regulatory oversight form clear challenges to its credibility and legal standing. Moreover, the noticeable lack of transparency could hinder building trust with potential traders. The trading experience is further affected by a dysfunctional website that impacts users' access and user experience. Therefore, traders should be highly cautious and consider these risks before deciding to engage with STEPHANIE PTY LIMITED.

Is STEPHANIE PTY LIMITED Safe or Scam?

When considering the safety of a brokerage like STEPHANIE PTY LIMITED or any other platform, it's important to conduct thorough research and consider various factors. Here are some steps you can take to assess the credibility and safety of a brokerage:

  • Regulatory sight: It is not regulated by any major financial authorities,which means that there is no guarantee that it is a safe platform to trade with. The NFA (National Futures Association) licenses with number 0550880, 0002736 and 0551014 claimed by the broker is suspected to be fake clone.

Besides, the official website of the broker is inaccessible, indicating that the trading platform may have absconded. These make investing with them risky.

suspicious clone NFA license
suspicious clone NFA license
suspicious clone NFA license
  • Security measures: So far we cannot find any security measures info on Internet for this broker.

Ultimately, the decision of whether or not to trade with STEPHANIE PTY LIMITED is a personal one. You should weigh the risks and benefits carefully before making a decision.

Customer Service

Customer Service

STEPHANIE PTY LIMITED provides multiple customer service options to assist its clients in different areas. Customers can reach out to STEPHANIE PTY LIMITED through various channels to address their queries and concerns as below:

Phone: +61 3 9977 9699.

Email: info@stepsunfx.com.

Address: 16th Floor, Citigroup Centre, Sydney NSW 2000, Australia.

Conclusion

According to available information, STEPHANIE PTY LIMITED is an Australia-based trading platform that offers trading services to its clients. However, the fact that it is non-regulated (suspicious NFA clone) is an immediate red flag, as regulated brokers are subject to oversight and compliance with established financial regulations, providing clients with a level of assurance and protection. The lack of proper regulation and oversight increases the potential risks for traders, leaving them vulnerable to potentially fraudulent activities or misconduct. Additionally, an unfunctional website and no customer service channel indicates a lack of professionalism and attention to details, which further erodes confidence in the company's ability to provide reliable and efficient services.

As such, individuals considering STEPHANIE PTY LIMITED as their brokerage firm should exercise extreme caution and thoroughly research alternative, regulated options that prioritize transparency, security, and accountability.

Frequently Asked Questions (FAQs)

Q 1: Is STEPHANIE PTY LIMITED regulated?
A 1: No. It has been verified that this broker currently has no valid regulation, the NFA (National Futures Association) licenses with number 0550880, 0002736 and 0551014 claimed by the broker is suspected to be fake clone.
Q 2: Is STEPHANIE PTY LIMITED a good broker for beginners?
A 2: No. It is not a good choice for beginners. Not only because of its unregulated condition, but also because of the lack of transparency.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

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laterange
more than one year
The risks associated with an unregulated and potentially fraudulent broker are too high, and I would caution anyone considering STEPHANIE PTY LIMITED to explore more reputable and regulated alternatives for their trading activities.
The risks associated with an unregulated and potentially fraudulent broker are too high, and I would caution anyone considering STEPHANIE PTY LIMITED to explore more reputable and regulated alternatives for their trading activities.
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2023-12-11 17:44
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buff
more than one year
I had a challenging time trying to withdraw funds, and the customer service did not provide satisfactory assistance.
I had a challenging time trying to withdraw funds, and the customer service did not provide satisfactory assistance.
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2023-12-08 09:49
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