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    Risco

    4.89

    Índice de Software

    9.22

    Índice Regulatório

    9.96

    Informação de Regulamentação

    Australia Securities & Investment Commission

    Licença de Forex (MM)

    ASICEm regulamentação

    Securities and Futures Commission of Hongkong

    Licença de Forex a retalho

    SFCEm regulamentação

    Financial Services Agency

    Licença de Forex a retalho

    FSAEm regulamentação

    Monetary Authority of Singapore

    Licença de Forex a retalho

    MASEm regulamentação

    Financial Conduct Authority

    Licença de Forex (MM)

    FCAEm regulamentação

    National Futures Association

    Licença de Forex (MM)

    NFAEm regulamentação

    Cayman Islands Monetary Authority

    Licença de Forex (MM)

    CIMARegulamentação Offshore

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    Alerta de risco do WikiFX

    Última detecção: 2019.11.16 Risco: 1 Item

    • O regulamento de Ilhas Caimão CIMA com o numéro de Referência 25033 pertence ao regulamento offshore. Por favor, esteja alerta!

    Avaliação de WikiFX

    • Pesquisa do WikiFX

    • Avaliação de MT4 / 5

    • Avaliação do site oficial

    • Diagrama de rede

    • Clone Falso

    • Perfil da companhia

    Perfil

    Nome completo :

    GAIN Capital Holdings Inc

    Abreviação :

    FOREX.com

    País de registro :

    Estados Unidos

    Estado regulatório :

    Em regulamentação

    Email :

    support@forex.com

    telefone :

    1.877.367.3946
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (Austrália ASIC)

    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.

    • Comerciantes Regulados :

      FOREX.com

      Data efetiva :

      2010/5/31
    • O email :

      --

      Tempo de validade :

      --
    • Site Internet :

      --

      telefone :

      61 351773988
    • Endereço:

      Level 3, 100 Harris STreeT, PYRMONT NSW 2009
    • Documento de Regulamentação :

      345646 牌照信息20190212 Ver o certificado gain_345646.jpg Ver o certificado
    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (Hong Kong SFC)

    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.

    • Comerciantes Regulados :

      FOREX.com

      Data efetiva :

      2009/7/22
    • O email :

      --

      Tempo de validade :

      --
    • Site Internet :

      --

      telefone :

      852 22311222
    • Endereço:

      香港銅鑼灣謝斐道535號12023室, Tower 535
    • Documento de Regulamentação :

      ARS812_SFC监管网站信息1 Ver o certificado ARS812_SFC监管网站信息2 Ver o certificado
    Financial Services Agency

    Financial Services Agency (Japão FSA)

    The 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.

    • Comerciantes Regulados :

      FOREX.com

      Data efetiva :

      --
    • O email :

      equestion@fsa.go.jp

      Tempo de validade :

      --
    • Site Internet :

      --

      telefone :

      810335066000
    • Endereço:

      東京都中央区日本橋室町4-4-10 東短室町ビル3階
    • Documento de Regulamentação :

      2010401047199 牌照信息20190212 Ver o certificado
    Monetary Authority of Singapore

    Monetary Authority of Singapore (Cingapura MAS)

    MAS is the integrated regulator and supervisor of financial institutions in Singapore. In 1970, Parliament passed the Monetary Authority of Singapore Act leading to the formation of MAS on 1 January 1971. The passing of the MAS Act gave MAS the authority to regulate the financial services sector in Singapore.MAS has been given powers to act as a banker to and financial agent of the Government. It has also been entrusted to promote monetary stability, and make credit and exchange policies conducive to the growth of the economy. In April 1977, the Government decided to bring the regulation of the insurance industry under MAS. The regulatory functions under the Securities Industry Act (1973) were also transferred to MAS in September 1984.MAS now administers the various statutes pertaining to money, banking, insurance, securities and the financial sector. Following its merger with the Board of Commissioners of Currency on 1 October 2002, MAS also assumed the function of currency issuance.

    • Comerciantes Regulados :

      FOREX.com

      Data efetiva :

      --
    • O email :

      --

      Tempo de validade :

      --
    • Site Internet :

      --

      telefone :

      656225-5577
    • Endereço:

      6 BATTERY ROAD #20-01 049909
    • Documento de Regulamentação :

      GAIN 新加坡监管截图 Ver o certificado
    Financial Conduct Authority

    Financial Conduct Authority (Reino Unido FCA)

    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.

    • Comerciantes Regulados :

      FOREX.com

      Data efetiva :

      2001/12/1
    • O email :

      consumer.queries@fca.org.uk

      Tempo de validade :

      --
    • Site Internet :

      --

      telefone :

      44 2070661000
    • Endereço:

      Park House 16 Finsbury Circus London EC2M 7EB UNITED KINGDOM
    • Documento de Regulamentação :

      FOREX_FCA交易商监管信息表_查询结果 Ver o certificado
    National Futures Association

    National Futures Association (Estados Unidos NFA)

    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.

    • Comerciantes Regulados :

      FOREX.com

      Data efetiva :

      2004/7/29
    • O email :

      information@nfa.futures.org.

      Tempo de validade :

      --
    • Site Internet :

      --

      telefone :

      001 3127811300
    • Endereço:

      135 US HIGHWAY 202 & 206 SUITE 11 BEDMINSTER, NJ 07921 UNITED STATES
    • Documento de Regulamentação :

      GAIN CAPITAL GROUP LLC NFA监管信息截图 Ver o certificado
    Cayman Islands Monetary Authority

    Cayman Islands Monetary Authority (Ilhas Caimão CIMA)

    The Cayman Islands Monetary Authority (CIMA)was established as a body corporate under the Monetary Authority Law on 1 January 1997. CIMA is created from the merger of the Financial Services Supervision Department of the Cayman Islands Government and the Cayman Islands Currency Board and it takes over the former responsibilities, duties and activities of these two bodies which include the issue and redemption of Cayman Islands currency and the management of currency reserves; the regulation and supervision of financial services, the monitoring of compliance with money laundering regulations, the issuance of a regulatory handbook on policies and procedures and the issuance of rules and statements of principle and guidance; the provision of assistance to overseas regulatory authorities, including the execution of memoranda of understanding to assist with consolidated supervision and the provision of advice to the Government on monetary, regulatory and cooperative matters.

    • Comerciantes Regulados :

      FOREX.com

      Data efetiva :

      2007/1/1
    • O email :

      contactinvestments@cimoney.com.ky

      Tempo de validade :

      --
    • Site Internet :

      --

      telefone :

      345 2441679
    • Endereço:

      --
    • Documento de Regulamentação :

      25033_1_.JPG Ver o certificado
    FOREX.com · Avaliação de MT4 / 5

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      FOREX.com · Avaliação do site oficial

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          FOREX.com· Diagrama de rede
          FOREX.com · Clone Falso
          FOREX.com · Perfil da companhia
          15-20 anos Estados Unidos Regulamento Ilhas Caimão Regulamento Reino Unido Regulamento Cingapura Regulamento Japão Regulamento Austrália Regulamento Hong Kong Regulamento Licença de Forex (MM) Licença de Forex a retalho rótulo principal de MT4 / 5 Comerciantes Regionais Risco potencial médio Regulamentação Offshore

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          Os dados usados pelo WikiFX são todos dados oficiais publicados por institutos de regulamentação como o FCA, ASIC. Todos os conteúdos publicados são baseados nos princípios de justiça, objetividade e verdade dos fatos. Não aceita nenhuma comissão de comerciantes, incluindo taxas de RP, taxa de publicidade, taxa de classificação, taxa de exclusão de dados. O WikiFX faz todo que é possível para manter a igualação dos dados com os publicados pelos institutos de regulamentação, mas não se compromete a manter em tempo real.

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