Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Currency Exchange
FINTRAC Regulated
Common Financial Service License
NFA Unauthorized
Company Name:
HERO Trading LimitedCompany Abbreviation:
HEROPlace of registration:
Regulatory Status:
RegulatedCustomer Service Email Address:
support@heroli.comCustomer Service Phone Number:
--Company summary
--WikiFX Risk Alerts
Previous Detection: 2021.04.11 Risk: 2 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Delivery Index
Market Analysis
Material Delivery
Brand Launch
Search Source
External Chain Proportion
External Chain Summary
Language
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC),founded in 2000, is Canada’s financial intelligence unit (FIU), with its headquater located in Ottawa. FINTRAC is established by, and operates within the ambit of, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations. The Centre is mainly responsible for the detection, prevention and deterrence of money laundering and the financing of terrorist activities financing and other threats to the security of Canada.
Current Status:
RegulatedLicense Type:
Currency ExchangeRegulated in Country/Area
Regulatory License No.:
M19578081Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
2022-11-24Address of Licensed Institution :
1593 ELLIS STREET KELOWNA, BC, CANADA V1Y2A7Phone Number of Licensed Institution :
+1 (855) 484-7627Licensed Institution Certified Documents :
HERO FINTRAC监管截图 View Certified Documents HERO -FINTRAC牌照201231 View Certified DocumentsNational Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.
Current Status:
UnauthorizedLicense Type:
Common Financial Service LicenseRegulated in Country/Area
Regulatory License No.:
0506122Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
--Phone Number of Licensed Institution :
--Licensed Institution Certified Documents :
HERO NFA监管信息截图 View Certified Documents HERO CAPITAL NFA 监管截图 2019 11 27.png View Certified DocumentsIdentification Result
Most visited countries/areas
No data
Load failure
The data are from WIKI Research
2021.04.12 updated
WikiFX prompts you
Please choose wisely! Please avoid unnecessary loss
ContinueSpecial Note
×
WikiFX only provides the legal URL of the platform published by the regulatory website.
WikiFX will not disclose your personal information to third parties.
In order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.
The use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.
根據香港證券及期貨事務監察委員會的規定
為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面
Insufficient data samples
Insufficient data samples,Browsing is not supported temporarily
Data Sources
WikiResearch
2021.04.12 Update
Submit successfully!
You can check the real-time processing progress in "User Center-My Release-Ponzi Scheme"
The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.
Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.
Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.