Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Retail Forex License
FSC Suspicious Clone
Company Name:
E-Global Trade & Finance Luxembourg S.A.Company Abbreviation:
E-GlobalPlace of registration:
Regulatory Status:
Suspicious CloneCustomer Service Email Address:
--Customer Service Phone Number:
+352 26 374 964Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.02.28 Risk: 4 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Delivery Index
Market Analysis
Material Delivery
Brand Launch
Search Source
External Chain Proportion
External Chain Summary
Language
The 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:
Suspicious CloneLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
SIBA/L/12/1027Email 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 :
E-Global BVIFSC监管信息20191104 View Certified Documents 2 View Certified Documents 1 View Certified DocumentsIdentification Result
Most visited countries/areas
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2021.02.28 updated
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