Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Market Making(MM)
ASIC Regulated
Leveraged foreign exchange trading
SFC Revoked
Financial Service Corporate
FSPR Exceeded
WikiFX Risk Alerts
Previous Detection: 2021.03.07 Risk: 3 Item
Exhibition Area
Survey
MT4/5
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Time Machine
Score
Company Name : KVB Global Capital Ltd
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Company Abbreviation : KVB Global
|
Place of registration : |
Regulatory Status : Regulated
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Customer Service Email Address :
hk_gc@kvbgc.com
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Customer Service Phone Number :
+852 3701 8180
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Company summary
--
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:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
334293Email Address of Licensed Institution :
michelle.h@kvbgc.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
STEPHEN MCCOY, 'CiTiGroup CenTre' Level 18, 2 Park STreeT SYDNEY NSW 2000Phone Number of Licensed Institution :
0282630188Licensed Institution Certified Documents :
334293 牌照信息 20190212更新 View Certified Documents KVB GLOBAL FOS监管页 View Certified Documents KVB GLOBAL ASIC监管页 View Certified Documents KVB KUNLUN AFCA截图191205 View Certified DocumentsThe 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:
RevokedLicense Type:
Leveraged foreign exchange tradingRegulated in Country/Area
Regulatory License No.:
BHR931Email 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 :
BHR931 sfc20210126更新 View Certified Documents KVB Capital Markets SFC牌照地址 View Certified Documents KVB Capital Markets SFC牌照类型 View Certified DocumentsThe Financial Service Providers Register (FSPR) has been established under the Financial Service Providers (Registration and Dispute Resolution) Act 2008. FSPR is a searchable register of people, businesses and organisations that provide financial services in New Zealand. It enables over-the-counter brokerage firms that are unregulated, as well as new start-ups, to gain customer confidence and credibility, without the worry of complying with regulatory barriers imposed in a number of other countries.
Current Status:
ExceededLicense Type:
Financial Service CorporateRegulated in Country/Area
Regulatory License No.:
1782Email Address of Licensed Institution :
david.zheng@kvbgc.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
David Zheng Suite 2403, Level 24, 120 Albert Street, Huawei Centre Auckland Central Auckland 1010Phone Number of Licensed Institution :
+64 9 3598988Licensed Institution Certified Documents :
KVB Global-FSP牌照210128 View Certified Documents KVB Prime FSPR 1782 监管截图 View Certified Documents KVB GLOBAL-FSP牌照201126 View Certified Documents KVB Prime FSPR 1782 监管截图2 View Certified Documents KVB GLOBAL FSP监管 View Certified Documents KVB GLOBAL-FSP牌照网址201126 View Certified Documents KVB Global-FSP1782投诉210128 View Certified DocumentsIdentification Result
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2021.03.07 updated
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