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    Stockpair.com

    1-2 years
    Suspicious Regulatory License
    Non MT4/5 Software
    Suspicious Scope of Business

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0.0

    Business Index

    5.05

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    Cyprus Securities and Exchange Commission

    Appointed Representative(AR)

    CYSECClone Firm

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    Warning: Low score, please stay away!

    Previous Detection: 2020.02.20 Risk: 3 Item

    • The claimed CyprusCYSEC regulatory (license number: 229/14), verified as a clone firm, please pay attention to the risk, please be aware of the risk and the potential scam!
    • Current data shows that this broker is using Non MT4/5 Software
    • Current data shows that this broker has no valid regulatory in Australia, please be aware of the risk!

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    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    Overview

    Company Name :

    Nextrade Worldwide Ltd

    Company Abbreviation :

    Stockpair.com

    Country/Area of Registry :

    Cyprus

    Regulatory Status :

    Clone Firm

    Customer Service Email Address :

    support@stockpair.com

    Customer Service Phone Number :

    --
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The 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.

    • Licensed Institutions :

      Initial Merit Secure Ltd

      Effective Time :

      2014-03-21
    • Email Address of Licensed Institution :

      info@imsmarkets.com

      Expiry Date :

      --
    • Website of Licensed Institution :

      www.imsmarkets.com

      Phone Number of Licensed Institution :

      35725754323
    • Address of Licensed Institution:

      3, PyThaGora STreeT, PyThaGoras CourT, 4Th Floor, CY-3027 LiMassol
    • Licensed Institution Certified Documents :

      IMS CySEC 20200207 View Certified Documents IMS Markets CySEC监管截图更新20190912 View Certified Documents Nextrade塞浦路斯监管.png View Certified Documents
    Stockpair.com · MT4/5

    Identification Result

      Stockpair.com · Website

      Most visited countries/areas

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          Stockpair.com· Genealogy
          Stockpair.com · Clones
          Stockpair.com · Keywords
          1-2 years Suspicious Regulatory License Non MT4/5 Software Suspicious Scope of Business Clone Firm Cyprus High potential risk
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          Stockpair.com

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          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.

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