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Licence record

fandford: CySEC licence 185/12

Issuing authority
Cyprus Securities and Exchange Commission
Jurisdiction
Cyprus
Licence type
Market Making(MM)

This is Wikilix's record of a licence issued by Cyprus Securities and Exchange Commission. It sets out what the register says, what we checked, and what the authority's own rules protect.

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Licence intelligence

RecordModified Sep 10, 2026

Licence Verification Record

Cyprus Securities and Exchange Commission 185/12

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

Holder
Oriental International Financial Group
Issuing authority
Cyprus Securities and Exchange Commission
Jurisdiction
Cyprus
Licence type
Market Making(MM)

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

wikilix.com/brokers/fandford/licenses/cyprus-securities-and-exchange-commission/185-12Fields on file 2 / 11

Open fandfordAll fandford licencesAbout CySEC
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 2
Jurisdiction
Cyprus
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

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

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
185/12
Licence type (Wikilix classification)
Market Making(MM)
The authority

About CySEC

Cyprus Securities and Exchange Commission is the authority that issued this licence, and the jurisdiction it applies in is Cyprus.

Full name
Cyprus Securities and Exchange Commission
Jurisdiction
Cyprus
Strength
Tier 2Well-established regimes with real supervision, usually with lower compensation limits than tier 1.
Established
2001
Oversight
A government or statutory body
Firms we track under it
216 firms
Regulates
Forex, Stocks, Options, Derivatives, Commodity, Securities, Futures, CFD
Licences it issues
CIF – Own Account / Matched Principal (CFDs)
Typical cost of a licence
€50000-100000
Public register
Searchable by the public
Transparency
High
Protection

What this licence protects

CySEC's own rules for the firms it authorises.

  • Compensation schemeUp to €20000 (ICF)
  • Client money kept separate
  • Negative balance protection
  • Complaints routeCyprus Financial Ombudsman
  • Maximum leverage1:30
This describes the authority's regime, not how fandford applies it.
The holder

Who holds this licence

The licence above is recorded against fandford. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
Oriental International Financial Group
Based in
China
Wikilix score
80.3the firm’s overall score, not a rating of this licence

Wikilix has flagged fandford as a suspected clone of another firm. That is a finding about the firm, not about this licence — the register’s own wording above is what states this entry’s standing.

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • EAST INT'L FINANCE GROUP (H.K.) LIMITEDChina · Mar 13, 2000
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences fandford holds

2 other licences are on record for fandford.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

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 in the provided context.
Not specified in the provided context.
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.
Licence 185/12 was issued by Cyprus Securities and Exchange Commission (CySEC), the financial authority for Cyprus.
fandford holds this CySEC licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the CySEC register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates CySEC tier 2: a well-established regime with real supervision, usually with lower compensation limits than a tier-1 authority.
fandford has 2 other licences on record with Wikilix, across 2 jurisdictions. They are listed further down this page.
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