Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Market Making(MM)
ASICSuspicious Clone
Market Making(MM)
CYSECSuspicious Clone
Straight Through Processing(STP)
FCASuspicious Clone
Warning: Low score, please stay away!
Previous Detection: 2021.01.24 Risk: 5 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Company Name : ASI.
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Company Abbreviation : ASI
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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 Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Current Status:
Suspicious CloneLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
417727Email Address of Licensed Institution :
complaints@plus500.com.auLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
PLUS500AU PTY LTD, Level 39, 264-278 George Street SYDNEY NSW 2000Phone Number of Licensed Institution :
0292621554,612 9262 1554Licensed Institution Certified Documents :
417727 牌照信息190131 View Certified Documents PLUS500AU FOS截图 View Certified Documents Plus500 监管页截图 View Certified DocumentsThe 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.
Current Status:
Suspicious CloneLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
250/14Email Address of Licensed Institution :
compliance@plus500.com.cyLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
1, Siafi Street, Porto Bello Business & Cultural Centre, Business Suites 1 - 4, Office 104, CY-3042 LimassolPhone Number of Licensed Institution :
+357 25 030 955Licensed Institution Certified Documents :
Plus500 监管页截图 View Certified Documents Plus500 CySEC监管信息20191119 View Certified Documents Plus500CY Ltd cysec20200424更新 View Certified Documents 25014 牌照信息190131 View Certified Documents Plus500CY Ltd cysec20200424更新 View Certified DocumentsThe 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:
Straight Through Processing(STP)Regulated in Country/Area
Regulatory License No.:
509909Email Address of Licensed Institution :
compliance@plus500.co.ukLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
78 Cornhill London EC3V 3QQ UNITED KINGDOMPhone Number of Licensed Institution :
+44 02038761641Licensed Institution Certified Documents :
Plus500_FCA交易商监管信息表_查询结果 View Certified DocumentsIdentification Result
Most visited countries/areas
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2021.01.25 updated
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