Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Market Making(MM)
ASICSuspicious Clone
Market Making(MM)
CYSECSuspicious Clone
Straight Through Processing(STP)
FCASuspicious Clone
Warning: Low score, please stay away!
Previous Detection: 2021.01.18 Risk: 5 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Company Name : CapTradeOptions (Europe) Ltd
|
Company Abbreviation : CapTradeOptions
|
Country/Area of Registry : |
Regulatory Status : Suspicious Clone
|
Customer Service Email Address :
support@captradeoptions.com
|
Customer Service Phone Number :
+1 848 565 9210
|
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:
Suspicious CloneLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
491139Email Address of Licensed Institution :
amieta@etoro.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
ROBERT FRANCIS, '02' Se 19, 9-13 Hunter Street SYDNEY NSW 200000Phone Number of Licensed Institution :
0280676005Licensed Institution Certified Documents :
BIT FX ASIC 牌照信息--20190226 View Certified Documents BIT FX AFCA 牌照信息--20190226 View Certified Documents ETORO asic20201127更新 View Certified Documents ETORO ASIC监管信息截图20200401 View Certified Documents ETORO ASIC监管信息20191129 View Certified DocumentsThe Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
Current Status:
Suspicious CloneLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
109/10Email Address of Licensed Institution :
avi@etoro.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
4, Profiti Ilias Street, Kanika Business Centre, 7th Floor, Germasogia, CY-4046 LimassolPhone Number of Licensed Institution :
+357 25 875 002Licensed Institution Certified Documents :
Cyprus - Etoro Europe Limited View Certified DocumentsThe Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.
Current Status:
Suspicious CloneLicense Type:
Straight Through Processing(STP)Regulated in Country/Area
Regulatory License No.:
583263Email Address of Licensed Institution :
ukpremium@etoro.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
24Th FloorOne Canada SquareCanary WharFLondonE14 5ABUNITED KINGDOMPhone Number of Licensed Institution :
44 02038687213Licensed Institution Certified Documents :
etoro_583263.png View Certified Documents eToro FCA牌照更新20190111.png View Certified DocumentsIdentification Result
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