Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Payment License
FCASuspicious Clone
Retail Forex License
VFSCSuspicious Clone
Warning: Low score, please stay away!
Previous Detection: 2021.01.16 Risk: 5 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Company Name : Pure Fintech Group
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Company Abbreviation : SCM
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Country/Area of Registry : |
Regulatory Status : Suspicious Clone
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Customer Service Email Address :
--
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Customer Service Phone Number :
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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.
Current Status:
Suspicious CloneLicense Type:
Payment LicenseRegulated in Country/Area
Regulatory License No.:
930046Email Address of Licensed Institution :
purewallet@gmx.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
130 Old Street London EC1V 9BDE C 1 V 9 B D UNITED KINGDOMPhone Number of Licensed Institution :
+4402071124947Licensed Institution Certified Documents :
SCM-FCA牌照 View Certified DocumentsThe Vanuatu Financial Services Commission (VFSC) was formally established in December 1993, after the Vanuatu Parliament enacted the Vanuatu Financial Services Commission Act No. 35 of 1993. Previous to this, the VFSC was the Registrar of Companies and the Official Receivership Department of the Treasury since 1971 under the then, British Administration and after independence in July 1980, the Ministry of Finance and Economic Management. The VFSC has set up four departments, namely Corporate Services, Legal Enforcement & Insolvency, Supervision and Registration.
Current Status:
Suspicious CloneLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
14801Email 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 :
VFSC14801牌照201030 View Certified Documents Pure Market VFSC牌照 View Certified DocumentsIdentification Result
Most visited countries/areas
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2021.01.16 updated
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