Binary.com · Binary · Malaysia
2019-07-17
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U.S.A (English)
Cyprus（English）
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Score
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Straight Through Processing(STP)
LFSARegulated
Retail Forex License
FSASuspicious Clone
Retail Forex License
FSCOffshore Regulatory
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Previous Detection: 2019.12.08 Risk: 5 Item
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Company Summary
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Company Name : Binary
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Company Abbreviation : Binary
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Country/Area of Registry : |
Regulatory Status : Regulated
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Customer Service Email Address :
support@binary.com
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Customer Service Phone Number :
08000119847
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Labuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). Labuan FSA’s key role is to license and regulate licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the internal and international best standards adopted by the jurisdiction. Labuan FSA also develops policies for the orderly conduct of business and financial services in Labuan IBFC.
Current Status:
RegulatedLicense Type:
Straight Through Processing(STP)Regulated in Country/Area
Regulatory License No.：
MB/18/0024Licensed Institutions :
Effective Time :
--Email Address of Licensed Institution :
communication@labuanfsa.gov.myExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
6087591200Address of Licensed Institution:
LoT No.F16, FirsT Floor, ParaGon Labuan, 87000 Labuan F.TLicensed Institution Certified Documents :
Binary 纳闽牌照信息--20190610 View Certified DocumentsThe 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:
Suspicious CloneLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.：
9010401115222Licensed Institutions :
Effective Time :
--Email Address of Licensed Institution :
equestion@fsa.go.jpExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
810335066000Address of Licensed Institution:
1-9-16 Hiroo,Shibuya-ku,TokyoLicensed Institution Certified Documents :
Binary FSA监管截图更新20190724.jpg View Certified Documents Binary 日本外汇监管号截图.png View Certified DocumentsThe 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
Regulatory License No.：
UnreleasedLicensed Institutions :
Effective Time :
--Email Address of Licensed Institution :
webmaster@bvifsc.vgExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
0012844941324Address of Licensed Institution:
--Licensed Institution Certified Documents :
Binary BVIFSC监管信息20191029 View Certified Documents BINARY 维京群岛外汇监管页截图1.png View Certified Documents BINARY 维京群岛外汇监管页截图2.png View Certified Documents Binary 瓦努阿图监管页截图.png View Certified Documents Binary监管信息20191029 View Certified DocumentsIdentification Result
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Customer Service Phone Number ：（zh-CN）4006888219;（En）+86 17126630052
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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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China
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www.wikifx.twUnited States
www.wikifx.usSouth Korea
www.wikifx.krUnited Kingdom
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www.wikifx.vnAustralia
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