
ForexMart · Cyprus
2020-09-15
Rating
/10.00
Benchmark
CMarket Making(MM)
CYSEC Regulated
European Authorized Representative (EEA)
FCA Regulated
Retail Forex License
FSC Offshore Regulatory
Company Name:
ForexMartCompany Abbreviation:
ForexMartPlace of registration:
Regulatory Status:
RegulatedCustomer Service Email Address:
support@forexmart.comCustomer Service Phone Number:
443 300 104 195Company summary
--WikiFX Risk Alerts
Previous Detection: 2021.03.01 Risk: 1 Item
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As long as we made handsome profits, the platform would give no access to the withdrawal. For example: If you earned $350, but you could only withdraw $555. I don’t know how they calculated.
After I deposited fund in this fraud platform,the whole customer service disappeared.The withdrawal hasn’t been received for 15 days.The MT4 account is 58029469.
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:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
266/15Email Address of Licensed Institution :
regulation@instaforex.euLicense Type:
SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
23A, Spetson, Leda Court, Block B, Office B203, Mesa Geitonia, CY- 4000 LimassolPhone Number of Licensed Institution :
+357 25 722 774Licensed Institution Certified Documents :
Instant Trading cysec20200428更新 View Certified Documents Instant Trading EU Ltd_CySEC监管网站查询信息 View Certified Documents Forexmart CySEC牌照 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:
RegulatedLicense Type:
European Authorized Representative (EEA)Regulated in Country/Area
Regulatory License No.:
728735Email Address of Licensed Institution :
regulation@instafxgroup.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
23A, SpeTson, Leda CourT, Block B OFFice B203, Mesa GeiTonia 4000 LiMassol CYPRUSPhone Number of Licensed Institution :
00357 25722774Licensed Institution Certified Documents :
INSTANT TRADING EU LTD FCA监管信息截图 View Certified Documents Forex Mart-FCA牌照200519 View Certified DocumentsThe enactment of the Financial Services Commission Act in December 2001 established the British Virgin Islands Financial Services Commission (FSC) as an autonomous regulatory authority responsible for the permission, regulation, supervision of all financial services in and from within the BVI, which includes insurance, banking, fiduciary services, trustee business, company management, investment business, and insolvency services, as well as the registration of companies, limited partnerships and intellectual property. Since 2002, FSC assumed the responsibility for functions previously carried out by the Government through the Financial Services Department. FSC, as financial services regulator, is also responsible for promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse.
Current Status:
Offshore RegulatoryLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
SIBA/L/14/1082Email 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 :
forexmart Category 2监管页截图 View Certified Documents InstaForex监管信息20191025 View Certified Documents forexmart Category 1 A监管截图 View Certified Documents forexmart Category 1 B监管截图 View Certified DocumentsIdentification Result
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2021.03.01 updated
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