Rating
/10.00
Benchmark
AARetail Forex License
VFSCOffshore Regulatory
Investment Advisory License
FCAExceeded
Common Financial Service License
NFAUnauthorized
Retail Forex License
FSCOffshore Regulatory
Company Name:
DooPrime德璞资本Company Abbreviation:
Doo PrimeCountry/Area of Registry:
Regulatory Status:
Offshore RegulatoryCustomer Service Email Address:
support@dooprime.comCustomer Service Phone Number:
+85295614601WikiFX Risk Alerts
Previous Detection: 2021.01.25 Risk: 5 Item
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MT4/5
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Genealogy
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Language
The 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:
Offshore RegulatoryLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
700238Email 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 :
DOO Prime VFSC监管截图2 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:
ExceededLicense Type:
Investment Advisory LicenseRegulated in Country/Area
Regulatory License No.:
833414Email Address of Licensed Institution :
nadine.howard@dooclearing.comLicense Type:
Regulatory SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Suite G11 Birchin Court 20 Birchin Lane London EC3V 9DU UNITED KINGDOMPhone Number of Licensed Institution :
4402071128722Licensed Institution Certified Documents :
都汇 FCA牌照20190812.png View Certified DocumentsNational 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.:
0515407Email 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 :
DooForex NFA监管截图 View Certified Documents DooForex NFA牌照信息_20191127更新.jpg View Certified DocumentsThe Financial Services Commission, Mauritius (the 'FSC') is the integrated regulator for the non-bank financial services sector and global business. Established in 2001, the FSC is mandated under the Financial Services Act 2007 and has as enabling legislations the Securities Act 2005, the Insurance Act 2005 and the Private Pension Schemes Act 2012 to license, regulate, monitor and supervise the conduct of business activities in these sectors.
Current Status:
Offshore RegulatoryLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
C119023907Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
C/o GFin Corporate Services Ltd, Level 6, GFin Tower, 42 Hotel Street, Cybercity, Ebene 72201, CybercityPhone Number of Licensed Institution :
--Licensed Institution Certified Documents :
Doo Prime FSC监管截图 View Certified DocumentsIdentification Result
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2021.01.25 updated
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