Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Straight Through Processing(STP)
CYSECSuspicious Clone
Retail Forex License
VFSCSuspicious Clone
Warning: Low score, please stay away!
Previous Detection: 2021.01.22 Risk: 4 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Company Name : DBFX LIMITED.
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Company Abbreviation : DBFX
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Country/Area of Registry : |
Regulatory Status : Suspicious Clone
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Customer Service Email Address :
cs@dbfxtrades.com
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Customer Service Phone Number :
+44 7438319277
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The 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:
Straight Through Processing(STP)Regulated in Country/Area
Regulatory License No.:
364/18Email Address of Licensed Institution :
info@belightcapitalgroup.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Larnacos Avenue, 1046, 1sT Floor, FlaT 101, NicosiaPhone Number of Licensed Institution :
35722250815Licensed Institution Certified Documents :
BelightFX CySEC监管截图更新20200612 View Certified Documents Belight Capital Group Ltd CYSEC监管信息 View Certified DocumentsThe 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:
Suspicious CloneLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
40133Email 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 :
DBFX VFSC20201130更新 View Certified Documents DBFX 监管信息截图20200417 View Certified DocumentsIdentification Result
Most visited countries/areas
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2021.01.22 updated
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