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Retail Forex License
FSARegulated
Financial Service
FINMARegulated
Company Name:
Dukascopy BankCompany Abbreviation:
DukascopyCountry/Area of Registry:
Switzerland
Regulatory Status:
RegulatedCustomer Service Email Address:
--Customer Service Phone Number:
+41 22 799 4888Survey
MT4/5
Website
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Score
Can't withdraw. You need hand in varied files
FXOSJvnj5650
2020/09/18
China
I was asked to pay a risk margin in wake of wrong account information.
FXQYPjgp6677
2020/07/22
China
A margin was asked for before a withdrawal. After that, Dukascopy asked for deposit again on ground of insufficient credit score.
FXDMLskl1384
2020/07/04
China
The Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The ultimate aim of Japan's FSA is to maintain the country’s financial system and ensure its stability. It is also responsible for protecting security investors, insurance policyholders, and depositors. It achieves its aims in a number of different ways including planning and policy making, supervising financial services providers, overseeing securities transactions, and inspecting financial institutions in the private sector. When the FSA was first created it was merely an administrative body. However, its responsibilities were widened in 2001 when it became the external representative of the Cabinet Office of Japan. It took over the responsibilities of the Financial Reconstruction Committee, and also took over responsibility for failed financial institutions.Today, the FSA Japan is held accountable to the Japanese Minister of Finance and enjoys a wide scope of responsibility.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Japan
Regulatory License No.：
3010401095833Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
"東京都中央区銀座２－１４－４ 銀座スクエア６階Phone Number of Licensed Institution :
03-4332-7430Licensed Institution Certified Documents :
杜高斯贝银行 FSA监管 2020.04.15 View Certified Documents dukascopy 日本外汇牌照 View Certified Documents
FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management companies. It also regulates distributors and insurance intermediaries. It is charged with protecting creditors, investors and policyholders. FINMA is responsible for ensuring that Switzerland’s financial markets function effectively.
Current Status:
RegulatedLicense Type:
Financial ServiceRegulated in Country/Area
Switzerland
Regulatory License No.：
UnreleasedEmail 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 :
监管 View Certified Documents 杜高斯贝银行 FINMA监管 2020.04.15 View Certified Documents
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