SFEX is a leading provider of online foreign exchange trading, CFD trading and related services. SFEX is committed to creating a better trading environment for traders. Our goal is to provide you with the ultimate institutional trading experience.
This includes taking appropriate countermeasures to protect our company and customers from increasing financial crimes and changing regulations, thereby ensuring the safety and stability of the financial industry.
Our auditor may ask certain customers who have potential risks to provide further materials. We may ask customers (including new and existing customers) to confirm that we hold accurate and up-to-date financial information. In addition, in order to verify the relevant information, we may ask customers to provide explanations and supporting documents.