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Score
Cyprus
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm Cyprus
High potential risk
Add brokers
Comparison
Quantity 1
Exposure
Score
Regulatory Index0.00
Business Index7.32
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
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Company Name
FX PREMIUM Group Ltd
Company Abbreviation
FX PREMIUM
Platform registered country and region
Cyprus
Company website
Company summary
Pyramid scheme complaint
Expose
FX PREMIUM Review Summary | |
Founded | 2022 |
Registered Country/Region | Cyprus |
Regulation | CySEC (Clone), FCA/VFSC (Suspicious Clone) |
Customer Support | Twitter, Facebook, Hatebu, Pocket, LINE |
FX PREMIUM currently appears to be a forex-related platform or blog page in the testing phase. The page contains a large amount of test-oriented content, such as “Fixed Test” and “Test Articles,” covering technical analysis-related terms (e.g., “Chart Patterns,” “Technical Analysis”).
It also includes social sharing functions, information about the blogger “Satoru”'s FX blog, and a simple navigation structure. However, the overall content is fragmented, lacking comprehensive platform operation information and explanations of compliance qualifications.
Pros | Cons |
/ | Clone CySEC license |
Suspicious clone FCA and VFSC licenses |
No. PREMIUM currently has no valid regulations. It only holds a clone CySEC license and two suspicious clone licenses. Please be aware of the risk!
Regulated Authority | Current Status | Licensed Entity | Regulated Country | License Type | License No. |
Cyprus Securities and Exchange Commission (CYSEC) | Clone | JFD GROUP LTD | Cyprus | Market Maker (MM) | 150/11 |
Financial Conduct Authority (FCA) | Suspicious Clone | JFD GROUP LTD | United Kingdom | European Authorized Representative (EEA) | 580193 |
Vanuatu Financial Services Commission (VFSC) | Suspicious Clone | JFD Overseas Ltd | Vanuatu | Retail Forex License | 17933 |
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