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    License Index

    9.40

    Business Index

    5.24

    Risk Management Index

    4.88

    Software Index

    6.30

    Regulatory Index

    9.37

    Regulatory information

    The Chinese Gold & Silver Exchange Society

    Type AA License

    CGSERegulated

    Financial Conduct Authority

    Market Making(MM)

    FCARegulated

    The Securities Commission of The Bahamas

    Retail Forex License

    SCBOffshore Regulatory

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    • Company Summary

    Company Overview

    Company Name :

    Acetop Global Markets Limited

    Company Abbreviation :

    Acetop

    Country/Area of Registry :

    United Kingdom

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    --
    The Chinese Gold & Silver Exchange Society

    The Chinese Gold & Silver Exchange Society (HK CGSE)

    Founded in 1910, the Chinese Gold and Silver Exchange Society (“CGSE”) is the sole exchange in Hong Kong which trades physical gold and silver, and operates in pursuance of section 3 of Chapter 82 of Laws of Hong Kong, under which its operation as a commodity exchange is legally exempted. Run on a membership-based system, CGSE's mission is to provide an exchange, facilities and related services to its members for transaction of precious metals, such as gold and silver. CGSE trades 99 Tael Gold and Kilobar through an open outcry system; and Loco London Gold / Silver Contract, RMB Kilobar Gold, HK Dollar 999.9 Tael Gold and HK Dollar Loco Silver 1 through “Electronic Trading Platform”.“Transaction Code” is also provided to parties in the transactions.

    • Licensed Institutions :

      Acetop

      Effective Time :

      --
    • Email Address of Licensed Institution :

      cgse@cgse.com.hk

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      85236780000
    • Address of Licensed Institution:

      九龍廣東道100號彩星集團大廈19樓
    • Licensed Institution Certified Documents :

      145 牌照信息 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    The 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.

    • Licensed Institutions :

      Acetop

      Effective Time :

      2017/9/11
    • Email Address of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      44 2070661000
    • Address of Licensed Institution:

      2nd Floor 3 ST Helens Place London EC3A 6AB UNITED KINGDOM
    • Licensed Institution Certified Documents :

      767154.png View Certified Documents
    The Securities Commission of The Bahamas

    The Securities Commission of The Bahamas (BS SCB)

    The Securities Commission of The Bahamas (“the Commission”)(SCB) is a statutory body established in 1995 pursuant to the Securities Board Act, 1995. That Act has since been repealed and replaced by new legislation. The Commission’s mandate is now defined in the Securities Industry Act, 2011 (SIA, 2011). The Commission is responsible for the administration of the SIA, 2011 and the Investment Funds Act, 2003 (the IFA), which provides for the supervision and regulation of the activities of the investment funds, securities and capital markets. The Commission, having been appointed Inspector of Financial and Corporate Services in 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.

    • Licensed Institutions :

      Acetop

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      领峰环球 SCB监管截图 View Certified Documents
    Acetop · MT4/5 Identification

    Identification Result

      Acetop · Website Identification

      Most visited countries/areas

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          Acetop· Relationship Genealogy
          Acetop · Clone Firm
          Acetop · Company Summary
          2-5 years Regulated in Bahamas Regulated in China Hong Kong Regulated in United Kingdom Type AA License Market Making(MM) Retail Forex License MT4/5 full license Regional Brokers Medium potential risk Offshore Regulatory

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