
FOPU · Australia
2020-09-23
Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Market Making(MM)
ASIC Suspicious Clone
Appointed Representative(AR)
FCA Suspicious Clone
Company Name:
FOPU FinancialCompany Abbreviation:
FOPUPlace of registration:
Regulatory Status:
Suspicious CloneCustomer Service Email Address:
--Customer Service Phone Number:
+44 7451273377Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.02.27 Risk: 4 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
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:
Suspicious CloneLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
247017Email Address of Licensed Institution :
info@cozfx.com.auLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Suite 14 Level 11, 65 York Street, SYDNEY NSW 2000Phone Number of Licensed Institution :
0433951878Licensed Institution Certified Documents :
COZFX ASIC牌照2019.12.18更新.png View Certified Documents COZFX PTY ASIC监管信息截图20200417 View Certified Documents MMIG ASIC 监管号截图 View Certified Documents MMIG FOS 截图 View Certified Documents COZFX AFCA20200722更新 View Certified Documents 247017 ASIC 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:
Suspicious CloneLicense Type:
Appointed Representative(AR)Regulated in Country/Area
Regulatory License No.:
433907Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Orchard Court 4Binley Business Park,Harry Weston RoadCoventryWest MidlandsCV3 2TQUNITED KINGDOMPhone Number of Licensed Institution :
44 02476447100Licensed Institution Certified Documents :
Future Perfect Financial Solutions FCA监管 View Certified DocumentsIdentification Result
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