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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

oxxo

China China | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.tmcltdfx.com/en.html

Website

Rating Index

Contact

https://www.tmcltdfx.com/en.html

license Forex License

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

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
China
Operating Period
5-10 years
Company Name
oxxo
Verified Site
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Official Website

Verified Site

  • tmcltdfx.com
    221.120.177.31
    Server Location
    Hong Kong Hong Kong
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    2018-07-24
    Website Name
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

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oxxo

Related Companies

OXXO
China
OXXO
Active
China
Registration No. 902937853
Est. Date
Source Official Statement

Company Profile

Company Profile

Review summary

Note: oxxo's official website: https://www.tmcltdfx.com/en.html is normally inaccessible.

oxxo Information

oxxo is an unregulated brokerage company registered in China. While the broker's official website has been closed, so traders cannot obtain more security information.

Is oxxo Legit?

oxxo is not regulated, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.

Is oxxo Legit?

After a Whois query, we found that this company's domain name is for sale, which shows that it has not registered it securely.

Is oxxo Legit?

Downsides of oxxo

  • Unavailable Website

oxxo's website is inaccessible, raising concerns about its reliability and accessibility.

  • Lack of Transparency

Since oxxo does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

  • Regulatory Concerns

oxxo is not regulated, which is less safe than a regulated one.

  • Withdrawal Difficulty

According to a report on WikiFX, a user encountered significant difficulties with fund withdrawals. The issue remained unresolved despite the request being pending for a long time.

Negative oxxo Reviews on WikiFX

On WikiFX, “Exposure” is posted as a word of mouth received from users.

Traders must review the information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

Negative oxxo Reviews on WikiFX

Currently, there is only one piece of oxxo exposure in total.

Exposure. Cannot withdraw

ClassificationUnable to Withdraw
Date2019-06-12
Post CountryHong Kong, China

You may visit: https://www.wikifx.com/en/comments/detail/208065610111130.html.

Conclusion

oxxo Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status and unregistered domain name indicate that the broker's trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is oxxo safe to trade with?

Oxxo's regulatory profile presents significant concerns for trader safety and must be considered a high-risk entity. Operating as oxxo, it lacks any verified licenses from authoritative financial regulators and holds a low WikiFX total score of 1.59, placing it among the industry's lowest-rated entities. The broker is categorized under a 'Suspicious Scope of Business' and has no disclosed minimum deposit, leverage specifications, or funding methods, which severely limits transparency and makes a proper safety assessment impossible. Engaging with this broker means operating without standard investor protections, such as segregated funds or regulatory dispute resolution.

04-02
United States

Is oxxo regulated?

No, oxxo is not a regulated broker. The entity, registered in China, holds no valid forex trading licenses from recognized authorities globally. The absence of credible regulatory oversight is a fundamental aspect of its operational profile and contributes directly to its elevated risk classification.

04-02
United States

When was oxxo established?

Oxxo has an operating history of 5 to 10 years. While this suggests some longevity in the market, it operates from China without regulatory authorization. The broker has not disclosed key trading specifications, such as which platforms it supports or its typical execution speeds, to allow for a performance-based evaluation of its service history.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
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Official Email:support@wikifx.com;
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