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Leveraged foreign exchange trading
SFCRegulated
Straight Through Processing(STP)
FCARegulated
Retail Forex License
FSASuspicious Clone
Company Name:
GMO-Z.com Trade LimitedCompany Abbreviation:
GMOCountry/Area of Registry:
Regulatory Status:
RegulatedCustomer Service Email Address:
cs.trade@z.comCustomer Service Phone Number:
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Previous Detection: 2021.01.21 Risk: 1 Item
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After paying the required individual tax, I still couldn’t withdraw fund.
When I was to withdraw fund on April 14th, the platform asked me to pay 10% individual tax to the appointed account. It could deduct the fee off my balance. As of today, I still couldn’t withdraw my fund. The online service is unavailable. Who can give me a shoulder?
The withdrawal is unavailable for 15 days. I was even asked to pay 10% margin.
An individual tax is asked before withdrawing fund.
The withdrawal is unavailable. I was asked to pay the verification fee for twice.
The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC derives its investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, the SFC is funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.
Current Status:
RegulatedLicense Type:
Leveraged foreign exchange tradingRegulated in Country/Area
Regulatory License No.:
AZE792Email Address of Licensed Institution :
info.trade.hk@z.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Suites 1607-8, 16/F, Tower 6, The Gateway, Harbour City, Kowloon, Hong KongPhone Number of Licensed Institution :
--Licensed Institution Certified Documents :
GMO SFC监管信息20191129 View Certified Documents AZE792 sfc20200922地址更新 View Certified Documents AZE792 牌照地址20190211 View Certified Documents AZE792 牌照信息20190211 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:
RegulatedLicense Type:
Straight Through Processing(STP)Regulated in Country/Area
Regulatory License No.:
622897Email Address of Licensed Institution :
info.globalmarkets@z.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
8 Devonshire Square London EC2M 4PL UNITED KINGDOMPhone Number of Licensed Institution :
+44 2039501606Licensed Institution Certified Documents :
GMO-Z.com Trade FCA监管信息截图20200331 View Certified Documents GMO_(FCA监管)信息表_2017年8月11日 View Certified Documents GMO_Z.com Trade UK Limited FCA牌照详情20190809.jpg View Certified Documents 622897 牌照信息20190211 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.:
4011001045946Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
東京都渋谷区道玄坂1-2-3 渋谷フクラスPhone Number of Licensed Institution :
03-6221-0198Licensed Institution Certified Documents :
4011001045946 牌照信息20190211 View Certified Documents GMO View Certified Documents GMO FSA20200909更新 View Certified DocumentsIdentification Result
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2021.01.21 updated
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2021.01.21 Update
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