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fandford

Suspicious Clone
China
Since 2000
Last Updated:

Trading Conditions

Min Deposit:
N/A
Max Leverage:
N/A
Account Types
N/A

Official website

dfgj.g9999.cn

Online · checked Sep 10, 2026

Funding Methods

8 methods

Visa, MasterCard, Discover

credit card
Instant
Fee:Free
Fee:Free

Bank Transfer

bank transfer
Instant
Fee:Free
Fee:Free

PayPal

e wallet
Instant
Fee:Free
Fee:Free

eCheck

bank transfer
Instant
Fee:Free
Fee:Not recorded

PayNearMe

other
Not recorded
Fee:Free
Fee:Not recorded

Wire Transfer

bank transfer
Up to 1 day
Fee:Free
Fee:Not recorded

Cash at Cage

other
Instant
Fee:Free
Fee:Free

Bank Transfer (ACH)

bank transfer
Up to 4 days
Fee:Not recorded
Fee:Free

Trust rating

High risk

47 out of 100 · 50% checked· Provisional

The licences it claims have not been checked on any official register.

We checked fandford on 2026-10-23 across its regulation, company record, client terms, trading offer and service, and could verify 50% of its record. It claims 3 licences on its site, but none has been checked on an official register yet. The score of 47 is what the checked record adds up to; nothing held it down. The rating stays provisional until a claimed licence is checked on an official register. What would move the score: licence held by the onboarding entity, verified age, transparency. No investigation has been published yet, so complaints and reputation are unknown. Its client terms have not been reviewed yet.

Score last calculated 2026/10/23

Company Information

Full Name:Oriental International Financial Group
Founded:2000
Headquarters:China
Enterprise Offices:1offices

Customer Support

Phone:
852 3151 2850
Live Chat:
Available
Response Time:
—
Languages:
English
Scroll Down
Editorial review
Updated

Broker Summary

What Wikilix has recorded about fandford: its history, the licences it holds, its trading conditions and its fees.

Fandford Broker Overview

Introduction

Investing in the financial markets requires careful consideration when selecting a safe and trustworthy broker. As such, while Fandford Broker advertises itself as both a Broker and Financial Services Provider, it gives the indication that it serves numerous markets. With very little information publicly available regarding this Company, it is difficult for traders to ascertain the legitimacy of the company.

Company Overview & History

To date, my best information regarding the Fandford company indicates that it is a limited number of verified sources in terms of the company's corporate structure & history. For traders looking for Brokers with a robust structure and a proven track record, Fandford may not be viewed positively due to the lack of transparency from the company.

Key Features / Services

Fandford has not published any details regarding its trading tools, trading accounts, or instruments available to traders. Most Brokers will typically provide access to Forex trading, indices, commodities, and likely cryptocurrencies; you will not find any of those lists available for Fandford. You will need to make inquiries directly to the Broker for this information.

Regulatory Status

One of the major considerations when evaluating Broker safety for traders is the regulation of that broker. As of this moment in time, there is no verified public information from Fandford which indicates a regulatory license; therefore, potential traders should proceed with extreme caution before engaging with this Broker.

Regulatory Authority & License Table

Regulator License Status Regulatory Office

- — Suspicious Clone.

Trading Conditions & Trading Platforms

At the moment, we do not have any publicly available information on Fandford in relation to spreads, leverage, or minimum deposit requirements for trading. We also do not have any known public documentation regarding the trading platform(s) available through Fandford, including if the MT4 or MT5 Platforms are offered or whether they have developed their proprietary trading platform.

Overview of Trading Conditions

Trading Conditions Details

Spreads: no way to find out

Leverage: no way to find out

Minimum Deposit: no way to find out

Trading Platform: no way to find out

Fees and Charges

To date, there is no publicly available information confirming the commissions, deposit fees or withdrawal fees for each account type with Fandford Broker; traders should request written verification of these items prior to the opening of any accounts with Fandford.

Fee Structure

Type of Fee Details

Deposit Fees: no way to find out.

Withdrawal Fees: no way to find out.

Commission: no way to find out.

Reputation and User Feedback

At this moment in time, there are a limited number of reviews of Fandford publicly available on the internet; therefore, there is very little feedback from third parties, making it very difficult to evaluate the trustworthiness of Fandford Broker at this time.

Conclusion

While Fandford positions itself as a Trading Broker, there is no publicly available information regarding this Company. All areas of the broker's operation (Regulatory, Trading Conditions, Trading Platform, & Fee Structure) have not yet been verified.

Traders are to proceed with caution if they are considering Fandford as a possible broker; this is due to the importance of Regulation & Transparency of online trading operations. As such, individual traders must conduct thorough independent research & verify all statements regarding Fandford before funding an account.

As with all Brokers, potential clients may find the services and products offered by Fandford to be beneficial, however, due to their limited disclosure; potential clients must conduct a thorough due diligence effort.

Regulation check

Regulatory Licenses

fandford is listed with a tier-1 or tier-2 licence that we have not yet checked against the regulator's register. An unchecked licence is not a finding either way.

0 of 3 checked
Licences on record
3
Confirmed on register
0
Tier 1 or 2
3
Offshore
0

WIKILIX

Licence intelligence

The strongest of 3 licences on file

Licence Verification Record

Financial Conduct Authority 677530

Recorded from the firm's own disclosure. Not yet checked against the register.

Jurisdiction
United Kingdom
Authority strength
Tier 1
Licence type
Straight Through Processing(STP)
Not yet checked on the register

Client protection under this licence

  • Compensation schemeUp to £85000 (FSCS)
  • Client money kept separate
  • Negative balance protection
  • Complaints routeFinancial Ombudsman Service
  • Maximum leverage1:30

These are the rules FCA sets for the firms it licenses. They are not a statement about how fandford applies them, or about which of its companies would hold your account.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

Deposits & withdrawals

Funding Methods

11 ways to fund an account. 7 with no deposit fee. 5 credit instantly.

11 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
Visa, MasterCard, DiscoverCredit Card
Some banks may block transactions; ensure your card issuer allows such transactions. Available in states where FanDuel operates.
FreeFreeUSD 5USD 1Not recordedInstant
Bank TransferBank Transfer1FreeFreeUSD 5USD 10Not recordedInstant
PayPalE-Wallet
Ensure PayPal account is linked and verified. Available in states where FanDuel operates.
FreeFreeUSD 5USD 1Not recordedInstant
eCheckBank Transfer
Ensure bank account is linked and verified. Available in states where FanDuel operates.
FreeNot recordedUSD 10Not recordedNot recordedInstant
PayNearMeOther
Find participating locations via FanDuel website. Available in states where FanDuel operates.
FreeNot recordedUSD 10Not recordedNot recordedNot recorded
Wire TransferBank Transfer1FreeNot recordedUSD 10Not recordedNot recordedUp to 1 day
Cash at CageOther
Available during operational hours at participating locations. Available in states where FanDuel operates.
FreeFreeUSD 10USD 10Not recordedInstant
Bank Transfer (ACH)Bank Transfer1Not recordedFreeNot recordedUSD 10Not recordedUp to 4 days
VenmoE-Wallet
Ensure Venmo account is linked and verified. Available in states where FanDuel operates.
Not recordedFreeNot recordedUSD 1Not recordedUp to 36 hours
FanDuel Prepaid CardOther
Ensure prepaid card is activated and linked. Available in states where FanDuel operates.
Not recordedFreeNot recordedUSD 1Not recordedUp to 30 hours
Check by MailOther
Ensure mailing address is accurate. Available in states where FanDuel operates.
Not recordedFreeNot recordedUSD 15USD 100,000Up to 9 days

Broker's notes on these methods

  1. Ensure bank details are accurate to avoid delays. Available in states where FanDuel operates. · applies to 3 methods
Fees, limits and processing times as published by fandford, recorded by Wikilix.
Websites

Global Domains

One domain on record.

1 domain
  • dfgj.g9999.cnMain siteInactiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Legal entities

Corporate Network

One legal entity behind the fandford brand.

1 entity
  • EAST INT'L FINANCE GROUP (H.K.) LIMITEDdissolvedChinaEstablished Mar 13, 2000
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Frequently Asked Questions

Frequently Asked Questions

Common questions about fandford

Most Popular Questions
Yes, Oriental International Financial Group prohibits clients from the USA, North Korea, Iran, and other sanctioned countries. Its regulatory coverage includes the UK, EU, Australia, Asia-Pacific, and some global clients with exceptions.
Customer support for Oriental International Financial Group is available via live chat during business hours and email at cs@dfgold.hk. The support is provided in English and an international phone number is listed as 852 3151 2850.
Not specified.
Not specified.
Oriental International Financial Group is regulated by multiple authorities including the UK Financial Conduct Authority (FCA), Australia Securities & Investment Commission (ASIC), and Cyprus Securities and Exchange Commission (CySEC). These regulators are government bodies with high transparency and client fund protection standards. However, the broker is currently marked as a suspicious clone and its main website is inactive, indicating potential safety concerns and This broker appears to be suspiciousClone.
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