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FIL

Suspicious Clone
International
,
Last Updated:
0/100
Overall Score

Trading Conditions

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

User Reviews

Total Reviews
This Month
Avg Rating

Funding Methods

No funding methods available

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 0%, 2: License 0%, 3: Software 0%, 4: Spread 0%, 5: Account Type 0%, 6: Symbol 0%
Regulation
0%Poor
License
0%Poor
Software
0%Poor
Spread
0%Poor
Account Type
0%Poor
Symbol
0%Poor
No regulation
Your deposit is not protected by any financial authority.
What this means

Company Information

Full Name:FIL
Founded:N/A
Headquarters:N/A
Enterprise Offices:1offices

Customer Support

Phone:
Live Chat:
Not Available
Response Time:
Languages:
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Is FIL a scam?

Wikilix independent safety report

Read the full report
0%Scam risk
Insufficient evidenceConfidence: LOW
3.0/5Safety rating 3 out of 5

Is FIL (fil-fx.cn) a scam? We could not confirm it either way. The website does not exist, and no independent record of it ever operating as a broker could be found, so it cannot be treated as safe.…

Risk scorecard · each area scored 0 (clean) to 10 (worst)

Regulation6/10 · HighIdentity & transparency6/10 · HighWithdrawals & conduct4/10 · ModerateReputation5/10 · ModerateWebsite claims5/10 · ModerateOperational history6/10 · High
Editorial review
Updated

Broker Summary

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

FIL Broker Overview

FIL is a retail forex brand that operated a Chinese language website at www.fil-fx.cn alongside a client registration portal at crm.fil-fx.cn. The business published almost nothing about itself: no trading conditions, no account tiers, no trading platform, no funding methods, no office address and no telephone number. The single contact point it gave was the email address info@fil-fx.cn. Both of its web addresses are no longer reachable, so the brand has no working public presence.

Is FIL Regulated?

No. No financial licence of any kind could be established for FIL in any jurisdiction, and the brand names no regulator and no licence number of its own. This is not a case of regulation that is claimed but unconfirmed; there is no licence claim to test. Money placed with the operation would therefore sit outside any supervisory framework and outside any investor compensation scheme.

FIL Investment Management (Australia) Limited

The company name attached to the FIL brand is FIL Investment Management (Australia) Limited. That name belongs to a real Australian public company, registered at ASIC under ACN 006 773 575 and recorded on the Australian Business Register under ABN 34 006 773 575, active from 7 March 2000, with FIDELITY INVESTMENTS AUSTRALIA LIMITED shown as an earlier trading name. The Global LEI record for the same company gives an entity creation date of 2 June 1987 and a registered office at Level 17, 60 Martin Place, Sydney.

Nothing links that Sydney company to the fil-fx.cn website. It is an Australian institutional investment manager of long standing, not the operator of a Chinese language retail forex site, and the FIL brand is separately presented as United Kingdom based, which matches neither. On the available evidence the operating company behind FIL is unidentified, and the Australian name on the listing should be read as borrowed rather than as a disclosure of ownership.

Is FIL Safe?

No, and the reasons are structural rather than a matter of degree. There is no licence, no identified operating company, no published address or telephone number, and no working website or client portal. A client holding a balance would have no regulator to complain to, no company to pursue and no channel through which to request a withdrawal. The appearance of a genuine Australian company name does not change this, because that company is a separate business with no established connection to the site.

FIL Review and Assessment

The whole verifiable footprint of FIL is a lapsed domain, one email address and the registered name of an unrelated Australian public company. The practical consequence is that there is nothing here to open or to fund, and if the site were to return, the absence of a licence and of an identifiable operator would remain. Anyone approached by someone trading on this brand, through a new domain or a messaging application, should treat the approach as unverified and should not send funds on the strength of the Australian company name it carries.

Regulation check

Regulatory Licenses

We have not confirmed any regulation for FIL. Money deposited with an unregulated broker is protected only by the company itself.

No regulation

Trading with an unregulated broker puts your deposit at risk.

No regulation

We have not confirmed any regulation for FIL. An unregulated broker is not supervised by a financial authority, and money you deposit is protected only by the company itself.

What this means for you

  • No compensation scheme covers your funds.
  • No regulator to escalate a complaint to.
  • No audit of how client money is held.
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Legal entities

Corporate Network

One legal entity behind the FIL brand.

1 entity
  • FIL Investment Management (Australia) LimitedActiveAustraliaRegistration ACN 006 773 575 / ABN 34 006 773 575Established Jun 2, 1987Australian public company registered at ASIC under ACN 006 773 575 and active on the Australian Business Register since March 2000, with an entity creation date of 2 June 1987 and a registered office in Sydney. This is the registered name that appears on the FIL broker listing, but no evidence connects this Sydney investment management company to the fil-fx.cn trading site, and it should not be read as the operator of that site.
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Company registry check
Checked

Company Registration

FIL names FIL Investment Management (Australia) Limited as the operating company. We could not confirm that registration on the registry.

Not confirmed on registry
Registration number
ACN 006 773 575 / ABN 34 006 773 575
Jurisdiction
Australia
Incorporated
Jun 2, 1987
Registry
Australian Business Register (ABN Lookup), corroborated by GLEIF LEI 549300IEQ7T1V5YROD12. The entry belongs to an unrelated Sydney company and does not verify this operator.
Registered address
Level 17, 60 Martin Place, Sydney NSW 2000, Australia

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