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Brokers

    About WikiFX

    GMO

    5-10 years
    Regulated in Japan
    Retail Forex License
    MT4/5 full license

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10.00

    Trading Environment

    AAA

    Regulatory information

    Securities and Futures Commission of Hongkong

    Retail Forex License

    SFCRegulated

    Financial Services Agency

    Retail Forex License

    FSARegulated

    Financial Conduct Authority

    Straight Through Processing(STP)

    FCARegulated

    Company Overview

    • Company Name:

      GMO-Z.com Trade Limited
    • Company Abbreviation:

      GMO
    • Country/Area of Registry:

      GMOUnited Kingdom
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      cs.trade@z.com
    • Customer Service Phone Number:

      --

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2019.12.16 Risk: 1 Item

    • Current data shows that this broker has no valid regulatory in United States, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (HK SFC)

    The 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.

    • Licensed Institutions :

      GMO

      Effective Time :

      2012/6/22
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      852 22311222
    • Address of Licensed Institution:

      Suites 1607-8, 16/F, Tower 6, The Gateway, Harbour City, Kowloon, Hong Kong
    • Licensed Institution Certified Documents :

      GMO SFC监管信息20191129 View Certified Documents AZE792 牌照地址20190211 View Certified Documents AZE792 牌照信息20190211 View Certified Documents
    Financial Services Agency

    Financial Services Agency (JP FSA)

    The Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The ultimate aim of Japan's FSA is to maintain the country’s financial system and ensure its stability. It is also responsible for protecting security investors, insurance policyholders, and depositors. It achieves its aims in a number of different ways including planning and policy making, supervising financial services providers, overseeing securities transactions, and inspecting financial institutions in the private sector. When the FSA was first created it was merely an administrative body. However, its responsibilities were widened in 2001 when it became the external representative of the Cabinet Office of Japan. It took over the responsibilities of the Financial Reconstruction Committee, and also took over responsibility for failed financial institutions.Today, the FSA Japan is held accountable to the Japanese Minister of Finance and enjoys a wide scope of responsibility.

    • Licensed Institutions :

      GMO

      Effective Time :

      --
    • Email Address of Licensed Institution :

      equestion@fsa.go.jp

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      810335066000
    • Address of Licensed Institution:

      東京都渋谷区桜丘町20-1 渋谷インフォスタワー
    • Licensed Institution Certified Documents :

      GMO View Certified Documents 4011001045946 牌照信息20190211 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    The 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.

    • Licensed Institutions :

      GMO

      Effective Time :

      2014/9/1
    • Email Address of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      44 2070661000
    • Address of Licensed Institution:

      8 Devonshire Square London EC2M 4PL UNITED KINGDOM
    • Licensed Institution Certified Documents :

      GMO_Z.com Trade UK Limited FCA牌照详情20190809.jpg View Certified Documents 622897 牌照信息20190211 View Certified Documents GMO_(FCA监管)信息表_2017年8月11日 View Certified Documents
    GMO · MT4/5 Identification

    Identification Result

      GMO · Website Identification

      Most visited countries/areas

          No content

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          GMO· Relationship Genealogy
          GMO · Clone Firm
          GMO · Company Summary
          5-10 years Regulated in Japan Regulated in United Kingdom Regulated in China Hong Kong Retail Forex License Straight Through Processing(STP) MT4/5 full license Chinese market only Medium potential risk

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          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          Special Note

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          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

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