Regulated
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1G
40G
Pioneer Capital Limited
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United StatesNFA (license number: 0545262) The regulatory status is abnormal, the official regulatory status is Unauthorized, please be aware of the risk!
This broker exceeds the business scope regulated by United States NFA(license number: 0545262)National Futures Association-UNFX Non-Forex License, please be aware of the risk!
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The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC),founded in 2000, is Canada’s financial intelligence unit (FIU), with its headquater located in Ottawa. FINTRAC is established by, and operates within the ambit of, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations. The Centre is mainly responsible for the detection, prevention and deterrence of money laundering and the financing of terrorist activities financing and other threats to the security of Canada.
Current Status:
RegulatedLicense Type:
Currency ExchangeRegulated in Country/Area
Regulatory License No.:
M22792217Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
2024-12-31Address of Licensed Institution :
41 DEVONSHIRE STREET GROUND FLOOR OFFICE 1 LONDON, UNITED KINGDOM (THE) W1G 7AJPhone Number of Licensed Institution :
(693) 736-9481Licensed Institution Certified Documents :
National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.
Current Status:
UnauthorizedLicense Type:
Common Financial Service LicenseRegulated in Country/Area
Regulatory License No.:
0545262Email 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 :
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