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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

fandford

China China | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | Clone Firm United Kingdom | High Potential Risk

http://dfgj.g9999.cn/

Website

Rating Index

Contact

852 3151 2850
http://dfgj.g9999.cn/

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Company Profile
5-10 years
Questionable Regulatory License
Suspicious Operational Region
Clone Firm United Kingdom
Clone Firm Australia
Clone Firm Cyprus
High Potential Risk
Warning: Low score, please stay away!
  • The declared United Kingdom FCA license (License No. 677530) has been confirmed as a clone firm. Please be aware of the risks and stay vigilant to avoid harm!
6

Basic Information

Registered Region
China
Operating Period
5-10 years
Company Name
东方国际金融集团
Abbreviation
fandford
Employees
--
Email
cs@dfgold.hk
Contact Number
852 3151 2850
Company Website
A Visit to the Foreign Exchange fandford in UK - Finding No Office

A Visit to the Foreign Exchange fandford in UK - Finding No Office

The survey team went to London, UK, to visit the the dealer fandford and found no office at the publicly displayed business address, which means the given business address might be fake. Investors are advised to choose this dealer carefully.

Danger fandford United Kingdom
Fandford Australia Office - Bogus

Fandford Australia Office - Bogus

The field survey verified that fandford’s real address is inconsistent with that from regulatory information. The broker’s MM license (license number: 391441) issued by the Australian Securities and Investments Commission, another MM license issued by the Cyprus Securities and Exchange Commission (license number: 185/12) and an STP license (license number: 677530) issued by the Financial Conduct A

Danger fandford Australia
A Visit to the Foreign Exchange fandford in UK - Finding No Office

A Visit to the Foreign Exchange fandford in UK - Finding No Office

The survey team went to London, UK, to visit the the dealer fandford and found no office at the publicly displayed business address, which means the given business address might be fake. Investors are advised to choose this dealer carefully.

Danger fandford United Kingdom
Fandford Australia Office - Bogus

Fandford Australia Office - Bogus

The field survey verified that fandford’s real address is inconsistent with that from regulatory information. The broker’s MM license (license number: 391441) issued by the Australian Securities and Investments Commission, another MM license issued by the Cyprus Securities and Exchange Commission (license number: 185/12) and an STP license (license number: 677530) issued by the Financial Conduct A

Danger fandford Australia
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Related Companies

東方國際金融集團(香港)有限公司 EAST INT'L FINANCE GROUP (H.K.) LIMITED
China
東方國際金融集團(香港)有限公司 EAST INT'L FINANCE GROUP (H.K.) LIMITED
Deregistered
China
Registration No.--
Est. Date
SourceOfficial Statement

Review summary

东方国际金融集团 (Fandford) is an entity that has been operating for 5-10 years and is registered in China, a region noted as a Suspicious Operational Region. The broker holds no valid, authoritative forex trading licenses and has been identified as a Clone Firm, falsely claiming regulatory authorizations from top-tier bodies including ASIC (Australia), CySEC (Cyprus), and the UK's FCA. According to WikiFX data, its overall risk assessment score is 1.61, reflecting an exceptionally high-risk profile. Public exposure highlights serious issues regarding fund withdrawals, platform functionality, and promotional practices. A lack of standard trading specifications, such as minimum deposit or leverage details, combined with the absence of verified client funds protection, presents a significant operational risk. This is an unregulated entity operating without credible financial oversight, requiring extreme caution from investors. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-15)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • Clone Firm United Kingdom
  • Clone Firm Australia
  • Clone Firm Cyprus
  • High Potential Risk

Wiki Q&A

Is fandford safe and reliable?

No. Fandford, also known as 东方国际金融集团, is not considered safe or reliable. According to WikiFX data, it holds an exceptionally low overall score of 1.61. It operates as an unregulated entity from a region flagged for suspicious operational activities and has been identified as a Clone Firm, falsely claiming licenses from top-tier regulators like the ASIC, CySEC, and FCA. This combination of factors presents a significant risk to investors' funds.

14h
United States

Is fandford regulated?

No. Fandford does not hold any valid regulatory licenses. The broker is classified as a Clone Firm, meaning it falsely claims to be authorized under the license numbers of regulated entities from the Australian Securities and Investments Commission (ASIC), the Cyprus Securities and Exchange Commission (CySEC), and the UK's Financial Conduct Authority (FCA). This deceptive practice confirms it operates without credible regulatory oversight.

14h
United States

What is the minimum deposit of fandford?

Specific account minimum deposit requirements are not publicly disclosed by the broker. Standard trading specifications, including deposit thresholds, are absent from its promotional and operational information.

14h
United States

Does fandford support MT4 or MT5?

According to the WikiFX assessment, the software and platform index for this broker is unavailable. There is no verifiable public information confirming support for industry-standard trading platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5).

14h
United States
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