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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

DFX GROUP

New Zealand New Zealand | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk

http://www.dfxbank.com/

Website
Time Machine

Rating Index

Contact

Auckland@diamondsfx.com
http://www.dfxbank.com/
Licenses
Financial Service Corporate

FSPR Unverified

New Zealand Financial Service Corporate

Licensed Entity：HASH EXCHANGE GROUP LIMITED

License No. 514066

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
New Zealand New Zealand
Operating Period
5-10 years
Company Name
DFX GROUP
Company Website
http://www.dfxbank.com/
Website
Genealogy
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Website

  • dfxbank.com
    47.89.13.143
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    0001-01-01
    Website
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

Genealogy

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Relevant Enterprises

DFX GROUP LTD(United Kingdom)
United Kingdom
DFX GROUP LTD(United Kingdom)
Active
United Kingdom
Registration No. 15169292
Established
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