Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Market Making(MM)
ASICRegulated
Leveraged foreign exchange trading
SFCRegulated
Straight Through Processing(STP)
FMARegulated
Financial Service Corporate
FSPRRevoked
Company Name:
CLSA Premium Limited.Company Abbreviation:
CLSA PremiumCountry/Area of Registry:
Regulatory Status:
RegulatedCustomer Service Email Address:
services@clsapremium.comCustomer Service Phone Number:
+852 2600 7688WikiFX Risk Alerts
Previous Detection: 2021.01.19 Risk: 3 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
I can't find their website and the platform absconded. I suspect that this is a fraud paltform.
I have to meet their requirements. Severe slippage
First time, wrong info. So I have to pay 100,000 unfreezing fee within 24hours. I paid!! Second time, insufficient credit score. 5,000 for one score. 120,000 in total!! Third time, I found my screenshot and I entered the right info. I communicated with the customer service for three times and my credit score increased! Fourth time, suspected crimes. Pay security fund 100,000. And he promised that I could withdraw funds after paying it!! I don’t know whether there will be another excuse, such as risk control and so on. Luckily, I got the screenshot!! Or my credit score can’t be changed back!!! They can modify customers’ info randomly at the background to prevent u from withdrawing funds!!
The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
226602Email Address of Licensed Institution :
allen.lin@clsapremium.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
ALLEN LIN, 'Grosvenor Place' Level 35, 225 George Street SYDNEY NSW 2000Phone Number of Licensed Institution :
02 8571 4308Licensed Institution Certified Documents :
KVB_FOS查询截图 View Certified Documents CLSA ASIC监管截图更新 2020 04 22 View Certified Documents 226602 牌照信息 20190212更新 View Certified Documents KVB KUNLUN AFCA226605截图191205 View Certified Documents KVB KUNLUN PTY LTD_ASIC监管网站查询 View Certified Documents AFCA CLSA截图 2020 04 22 View Certified Documents KVB KUNLUN ASIC226602牌照191205 View Certified DocumentsThe Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC derives its investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, the SFC is funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.
Current Status:
RegulatedLicense Type:
Leveraged foreign exchange tradingRegulated in Country/Area
Regulatory License No.:
ALB893Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Unit 7501 & 7508, Level 75, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong*Phone Number of Licensed Institution :
--Licensed Institution Certified Documents :
ALB893 牌照信息 20190212更新 View Certified Documents CLSA 牌照更新 2019 12 6.png View Certified Documents CLSA Premium SFC监管截图2更新20200422 View Certified Documents KVB KUNLUN SFC(ALB893)牌照191205 View Certified Documents CLSA Premium SFC监管截图1更新20200422 View Certified Documents ALB893 牌照地址 20190212更新 View Certified DocumentsThe Financial markets Authority (FMA) is a New Zealand government agency responsible for enforcing securities, financial reporting and company law as they apply to financial services and securities markets. The FMA also regulates securities exchanges, financial advisers and brokers, auditors, trustees and issuers - including issuers of KiwiSaver and superannuation schemes. It jointly oversees designated settlement systems in New Zealand, with the Reserve Bank of New Zealand (RBNZ). FMA is a member of New Zealand’s Council of Financial Regulators.
Current Status:
RegulatedLicense Type:
Straight Through Processing(STP)Regulated in Country/Area
Regulatory License No.:
1762Email Address of Licensed Institution :
owen.smith@clsapremium.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Unit 301, Level 3 8 Commerce Street, Achilles House Auckland 1010Phone Number of Licensed Institution :
+64 09 3598999Licensed Institution Certified Documents :
CLSA Premium FMA监管2020.12.16 View Certified Documents CLSA Premium FMA监管 2020.04.23 View Certified Documents CLSA PREMIUM-新西兰1762牌照200916 View Certified Documents KVB FMA监管截图1更新20191206 View Certified Documents CLSA Premium FMA监管2 2020.04.23 View Certified Documents KVB FMA监管截图2更新20191206 View Certified Documents KVB KUNLUN FSP1762投诉截图191205 View Certified Documents KVB 监管页截图.png View Certified DocumentsThe Financial Service Providers Register (FSPR) has been established under the Financial Service Providers (Registration and Dispute Resolution) Act 2008. FSPR is a searchable register of people, businesses and organisations that provide financial services in New Zealand. It enables over-the-counter brokerage firms that are unregulated, as well as new start-ups, to gain customer confidence and credibility, without the worry of complying with regulatory barriers imposed in a number of other countries.
Current Status:
RevokedLicense Type:
Financial Service CorporateRegulated in Country/Area
Regulatory License No.:
488226Email Address of Licensed Institution :
claire.zhou@clsapremium.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
2020-07-02Address of Licensed Institution :
Unit 301, Level 3 8 Commerce Street, Achilles House Auckland 1010Phone Number of Licensed Institution :
+64 09 3598999Licensed Institution Certified Documents :
KVB KUNLUN FSP基本信息20200923更新 View Certified Documents CLSA Premium FSP监管 2020.07.02 View Certified Documents KVB KUNLUN FSPR488226投诉截图191205 View Certified Documents CLSA Premium FSP监管2 2020.04.23 View Certified Documents CLSA Premium FSP 监管2020.04.23 View Certified Documents KVB Prime FSPR 488226 监管截图2 View Certified Documents KVB Prime FSPR 488226 监管截图 View Certified DocumentsIdentification Result
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2021.01.19 updated
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2021.01.19 Update
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