FXJPEstp3897
2019-12-09
2019-09-18
|Brokers
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Rating
/10.00
Benchmark
AAA
Market Making(MM)
ASICRegulated
Retail Forex License
FSCOffshore Regulatory
WikiFX Risk Alerts
Previous Detection: 2020.09.29 Risk: 1 Item
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Influence Ranking
Score
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Company Name : BACERA CO PTY LTD
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Company Abbreviation : BCR
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Country/Area of Registry : Australia |
Regulatory Status : Regulated
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Customer Service Email Address :
info@bcrcorp.com.au
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Customer Service Phone Number :
+61 2 8459 8050
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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
Australia
Regulatory License No.：
328794Email Address of Licensed Institution :
vringor@bacera.com.auLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
VICTOR RINGOR, Suite 1 Level 24, 171 Sussex Street SYDNEY NSW 2000Phone Number of Licensed Institution :
02 8459 8050Licensed Institution Certified Documents :
澳洲百汇 AFCA牌照信息 20190214更新 View Certified Documents BACERA_FOS查询截图 View Certified Documents bacera_328974.jpg View Certified Documents BACERA ASIC牌照监管截图20200408 View Certified Documents
The enactment of the Financial Services Commission Act in December 2001 established the British Virgin Islands Financial Services Commission (FSC) as an autonomous regulatory authority responsible for the permission, regulation, supervision of all financial services in and from within the BVI, which includes insurance, banking, fiduciary services, trustee business, company management, investment business, and insolvency services, as well as the registration of companies, limited partnerships and intellectual property. Since 2002, FSC assumed the responsibility for functions previously carried out by the Government through the Financial Services Department. FSC, as financial services regulator, is also responsible for promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse.
Current Status:
Offshore RegulatoryLicense Type:
Retail Forex LicenseRegulated in Country/Area
The Virgin Islands
Regulatory License No.：
SIBA/L/19/1122Email 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 :
BCR BVIFSC监管信息20191113 View Certified Documents BCR BVIFS牌照 View Certified Documents
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